Website & contact details
- Website
Prosource.It (UK) Ltd.
- Incorporated
- 20 January 2003 (23 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Steven GrayCraig Ian AdamsStephen Craig Mackie
- Controlled by
- Stephen Craig Mackie
- Accounts type
- Group
- Region
- Scotland
- Address
- Brimmond House Kingswells CausewayPrime Four Business ParkKingswellsAberdeenAB15 8PU
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Gray, Steven
Director · Appointed 27 January 2022
British
Born June 1977 (49)
Mackie, Stephen Craig
Secretary · Appointed 1 July 2003
British
Adams, Craig Ian
Director · Appointed 1 July 2003
British
Born July 1970 (56)
Mackie, Stephen Craig
Director · Appointed 1 July 2003
British
Born May 1967 (59)
Proctor, Stewart Charles
Director · Appointed 1 July 2003
British
Born September 1964 (62)
Cowie, Mairead
Secretary · Appointed 20 January 2003
British
Cowie, Alan
Director · Appointed 20 January 2003
British
Born April 1958 (68)
Officer history (4 former)
9 June 2025
27 January 2022
Appointed Gray, Steven as Director
19 August 2021
Resigned Balsamo, Dante Andrea as Director
16 January 2019
Appointed Balsamo, Dante Andrea as Director
15 May 2012
12 February 2007
7 April 2005
1 July 2003
Appointed Mackie, Stephen Craig as Director
1 July 2003
Appointed Proctor, Stewart Charles as Director
1 July 2003
Appointed Adams, Craig Ian as Director
1 July 2003
Appointed Mackie, Stephen Craig as Secretary
20 January 2003
Appointed Cowie, Alan as Director
20 January 2003
Appointed Cowie, Mairead as Secretary
20 January 2003
20 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stephen Craig Mackie
Individual · Notified 19 November 2019
Holds 25–50% of voting rights
British
Born May 1967 (59)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Registered office address changed | |||
| 3 February 2026 | Confirmation statement with updates | 26 January 2026 | ||
| 23 January 2026 | Group of companies' accounts | 30 June 2025 | ||
| 27 August 2025 | Cancellation of shares | |||
| 27 August 2025 | Purchase of own shares |
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