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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Mapston, Michael James
    Strategic Development Director born in March 1956
    Individual (8 offsprings)
    Officer
    2005-06-07 ~ 2008-11-14
    OF - Director → CIF 0
  • 2
    Eady, Patricia Ann
    Individual (2 offsprings)
    Officer
    1992-02-12 ~ 1992-04-10
    OF - Secretary → CIF 0
  • 3
    Beeton, Jeremy John, Dr
    Director born in March 1953
    Individual (40 offsprings)
    Officer
    1996-01-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 4
    Johnston, John Blair
    Born in April 1966
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Mcintyre, Angela Joy
    Born in August 1967
    Individual (1 offspring)
    Officer
    2008-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Fairnington, Iain
    Born in January 1970
    Individual (1 offspring)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Louden, Derek, Mr.
    Born in August 1964
    Individual (1 offspring)
    Officer
    2008-12-18 ~ 2026-03-31
    OF - Director → CIF 0
  • 8
    Anderson, Robert
    Individual (5 offsprings)
    Officer
    1990-12-21 ~ 1992-02-12
    OF - Secretary → CIF 0
  • 9
    Proctor, Lara Anne
    Born in January 1977
    Individual (1 offspring)
    Officer
    2000-11-16 ~ now
    OF - Director → CIF 0
  • 10
    Proctor, Keira
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
    Miss Keira Proctor
    Born in September 1983
    Individual (2 offsprings)
    Person with significant control
    2022-08-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 11
    Proctor, Elaine Norma
    Director born in November 1952
    Individual (2 offsprings)
    Officer
    (before 1988-12-31) ~ 2018-04-29
    OF - Director → CIF 0
    Proctor, Elaine Norma
    Individual (2 offsprings)
    Officer
    (before 1988-12-31) ~ 1989-12-31
    OF - Secretary → CIF 0
  • 12
    Houston, Donald John
    Chartered Accountant born in January 1962
    Individual (14 offsprings)
    Officer
    2007-10-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Proctor, Allan Lowndes
    Chairman born in November 1952
    Individual (10 offsprings)
    Officer
    (before 1988-12-31) ~ 2022-08-27
    OF - Director → CIF 0
    Mr Allan Lowndes Proctor
    Born in November 1952
    Individual (10 offsprings)
    Person with significant control
    2016-12-01 ~ 2022-08-27
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 14
    Roy, Paul
    Finance Director born in June 1962
    Individual (10 offsprings)
    Officer
    1995-08-01 ~ 2025-04-01
    OF - Director → CIF 0
    Roy, Paul
    Individual (10 offsprings)
    Officer
    1993-01-01 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 15
    Gleave, Alastair Sutherland
    Sales Director born in June 1972
    Individual (6 offsprings)
    Officer
    2016-11-07 ~ 2019-11-13
    OF - Director → CIF 0
  • 16
    Thomson, Teresa Carol
    Born in April 1970
    Individual (18 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Mackie, James Thomas
    It Consultant born in June 1973
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 18
    Mclaughlin, Michael John David
    Company Director born in August 1949
    Individual (9 offsprings)
    Officer
    1998-03-01 ~ 2020-10-28
    OF - Director → CIF 0
parent relation
Company in focus

A. PROCTOR GROUP LIMITED

Period: 1998-01-02 ~ now
Company number: SC105054
Registered names
A. PROCTOR GROUP LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,791,578 GBP2024-12-31
1,690,224 GBP2023-12-31
Fixed Assets - Investments
3,192,870 GBP2024-12-31
3,192,870 GBP2023-12-31
Fixed Assets
4,984,448 GBP2024-12-31
4,883,094 GBP2023-12-31
Debtors
2,610,904 GBP2024-12-31
3,765,603 GBP2023-12-31
Cash at bank and in hand
1,905,654 GBP2024-12-31
4,426,536 GBP2023-12-31
Current Assets
12,180,282 GBP2024-12-31
15,454,405 GBP2023-12-31
Net Current Assets/Liabilities
11,415,350 GBP2024-12-31
11,829,511 GBP2023-12-31
Total Assets Less Current Liabilities
16,399,798 GBP2024-12-31
16,712,605 GBP2023-12-31
Net Assets/Liabilities
16,367,784 GBP2024-12-31
16,668,356 GBP2023-12-31
Equity
Called up share capital
26,568 GBP2024-12-31
26,570 GBP2023-12-31
26,570 GBP2022-12-31
Revaluation reserve
2,017,268 GBP2024-12-31
2,017,268 GBP2023-12-31
2,017,426 GBP2022-12-31
Capital redemption reserve
4,145 GBP2024-12-31
4,143 GBP2023-12-31
4,143 GBP2022-12-31
Retained earnings (accumulated losses)
14,319,803 GBP2024-12-31
14,620,375 GBP2023-12-31
13,020,274 GBP2022-12-31
Equity
16,367,784 GBP2024-12-31
16,668,356 GBP2023-12-31
14,832,112 GBP2022-12-31
Profit/Loss
100,566 GBP2024-01-01 ~ 2024-12-31
2,349,943 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,349,785 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
612024-01-01 ~ 2024-12-31
612023-01-01 ~ 2023-12-31
Wages/Salaries
2,850,952 GBP2024-01-01 ~ 2024-12-31
3,682,991 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
375,036 GBP2024-01-01 ~ 2024-12-31
611,557 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,545,398 GBP2024-01-01 ~ 2024-12-31
4,740,341 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,078,869 GBP2024-12-31
975,000 GBP2023-12-31
Plant and equipment
880,807 GBP2024-12-31
842,683 GBP2023-12-31
Motor vehicles
749,416 GBP2024-12-31
679,940 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,709,092 GBP2024-12-31
2,497,623 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-212,117 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-212,117 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
595,963 GBP2024-12-31
488,871 GBP2023-12-31
Motor vehicles
321,551 GBP2024-12-31
318,528 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
917,514 GBP2024-12-31
807,399 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
107,092 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
151,212 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
258,304 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-148,189 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-148,189 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,078,869 GBP2024-12-31
975,000 GBP2023-12-31
Plant and equipment
284,844 GBP2024-12-31
353,812 GBP2023-12-31
Motor vehicles
427,865 GBP2024-12-31
361,412 GBP2023-12-31
Investments in Subsidiaries
3,192,870 GBP2024-12-31
3,192,870 GBP2023-12-31
Finished Goods/Goods for Resale
7,663,724 GBP2024-12-31
7,262,266 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,619,880 GBP2024-12-31
2,852,052 GBP2023-12-31
Prepayments/Accrued Income
Current
139,463 GBP2024-12-31
90,163 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
13,085 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
37,867 GBP2024-12-31
529,428 GBP2023-12-31
Other Creditors
Current
318,064 GBP2024-12-31
577,358 GBP2023-12-31
Creditors
Current
764,932 GBP2024-12-31
3,624,894 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
13,085 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • A. PROCTOR GROUP LIMITED
    Info
    A. PROCTOR DEVELOPMENTS LIMITED - 1998-01-02
    Registered number SC105054
    The Haugh, Blairgowrie, Perthshire PH10 7ER
    PRIVATE LIMITED COMPANY incorporated on 1987-06-09 (38 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • A PROCTOR GROUP LTD
    S
    Registered number missing
    The Haugh, Ashgrove Road, Rattray, Blairgowrie, Scotland, PH10 7ER
    Limited Liability Company
    CIF 1 CIF 2
  • A PROCTOR GROUP LTD
    S
    Registered number Sc105054
    The Haugh, Ashgrove Road, Rattray, Blairgowrie, Scotland, PH10 7ER
    Private Limited Company in Companies House, Edinburgh, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    A. PROCTOR CONSTRUCTION LIMITED
    SC180865
    The Haugh, Rattray, Blairgowrie, Perthshire
    Active Corporate (7 parents)
    Person with significant control
    2019-01-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    A. PROCTOR INSULATION LIMITED
    - now SC097635
    A. PROCTOR INSULATION LIMITED - 1994-03-04
    SIRETREE LIMITED - 1986-03-31
    The Haugh, Blairgowrie, Perthshire
    Active Corporate (12 parents)
    Person with significant control
    2022-08-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    A.R.M. BUILDINGS LIMITED
    - now 01188137 00379821
    STERLAGE LIMITED - 1992-04-13
    Unit 3 Rydal Estate, Colton Road, Rugeley, Staffordshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    EVERYCO LIMITED
    SC181155
    The Haugh, Blairgowrie, Perthshire
    Active Corporate (7 parents)
    Person with significant control
    2022-08-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.