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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.

Parent entities and officers
Active 2
  • 1
    Fabienne Hubert
    Born in February 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hubert, Philippe
    Born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Philippe Hubert
    Born in March 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Pagan Macbeth
    Individual
    Officer
    icon of calendar 1994-03-29 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 2
    PAGAN SECRETARIES LIMITED - 2003-11-06
    PAGAN MACBETH SECRETARIES LIMITED - 1999-01-21
    icon of addressCrescent House, Carnegie Campus, Dunfermline, Fife, United Kingdom
    Active Corporate (10 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    1998-04-30 ~ 2023-05-31
    PE - Secretary → CIF 0
  • 3
    icon of address12 St Catherine Street, Cupar, Fife
    Corporate
    Officer
    ~ 1994-03-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

P.R.O.V.E. SYSTEMS LIMITED

Previous name
REMUSCRAFT (SCOTLAND) LIMITED - 1989-08-08
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment
4,694 GBP2024-10-31
5,422 GBP2023-10-31
Total Inventories
6,235 GBP2024-10-31
13,694 GBP2023-10-31
Debtors
Current
20,221 GBP2024-10-31
27,893 GBP2023-10-31
Cash at bank and in hand
91,483 GBP2024-10-31
103,934 GBP2023-10-31
Current Assets
117,939 GBP2024-10-31
145,521 GBP2023-10-31
Net Current Assets/Liabilities
108,945 GBP2024-10-31
138,049 GBP2023-10-31
Total Assets Less Current Liabilities
113,639 GBP2024-10-31
143,471 GBP2023-10-31
Net Assets/Liabilities
112,747 GBP2024-10-31
142,441 GBP2023-10-31
Property, Plant & Equipment - Depreciation Expense
2,144 GBP2023-11-01 ~ 2024-10-31
2,229 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
30,021 GBP2024-10-31
28,605 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
30,021 GBP2024-10-31
28,605 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
25,327 GBP2024-10-31
23,183 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,327 GBP2024-10-31
23,183 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,144 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,144 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
4,694 GBP2024-10-31
5,422 GBP2023-10-31
Value of work in progress
7,006 GBP2023-10-31
Other types of inventories not specified separately
6,235 GBP2024-10-31
6,688 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
11,550 GBP2024-10-31
Amounts falling due within one year, Current
24,837 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
2,554 GBP2024-10-31
Amounts falling due within one year, Current
1,894 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
20,221 GBP2024-10-31
Amounts falling due within one year, Current
27,893 GBP2023-10-31

  • P.R.O.V.E. SYSTEMS LIMITED
    Info
    REMUSCRAFT (SCOTLAND) LIMITED - 1989-08-08
    Registered number SC114256
    icon of address31 Townsend Place, Kirkcaldy KY1 1HB
    PRIVATE LIMITED COMPANY incorporated on 1988-10-28 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.