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
    Mcleod, Laura
    Director born in July 1968
    Individual (4 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Sinclair, Scott Ireland
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2017-01-09 ~ now
    OF - Director → CIF 0
    Mr Scott Ireland Sinclair
    Born in January 1966
    Individual (3 offsprings)
    Person with significant control
    2020-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Baker, John Michael
    Sales Director born in November 1943
    Individual
    Officer
    2001-12-10 ~ 2007-03-09
    OF - Director → CIF 0
  • 2
    Macfadyen, Thomas Duncan
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2001-12-10 ~ 2017-01-09
    OF - Director → CIF 0
    Thomas Duncan Mcfadyen
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Clarke, John Bernard
    Born in April 1955
    Individual (42 offsprings)
    Officer
    2001-10-12 ~ 2001-12-10
    OF - Nominee Director → CIF 0
  • 4
    PAGAN SECRETARIES LIMITED - 2003-11-06
    PAGAN MACBETH SECRETARIES LIMITED - 1999-01-21
    Crescent House, Carnegie Campus, Enterprise Way, Dunfermline, Fife, United Kingdom
    Active Corporate (10 parents, 49 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2001-10-12 ~ 2021-06-07
    PE - Secretary → CIF 0
parent relation
Company in focus

PROCESSPLUS GROUP LIMITED

Previous name
PBL 182 LIMITED - 2021-06-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
207,250 GBP2024-03-31
207,250 GBP2023-03-31
Fixed Assets
207,250 GBP2024-03-31
207,250 GBP2023-03-31
Debtors
Current
106,205 GBP2024-03-31
Cash at bank and in hand
500,650 GBP2024-03-31
500,000 GBP2023-03-31
Current Assets
606,855 GBP2024-03-31
500,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,303 GBP2024-03-31
Net Current Assets/Liabilities
605,552 GBP2024-03-31
500,000 GBP2023-03-31
Total Assets Less Current Liabilities
812,802 GBP2024-03-31
707,250 GBP2023-03-31
Net Assets/Liabilities
812,802 GBP2024-03-31
707,250 GBP2023-03-31
Equity
Called up share capital
1,540 GBP2024-03-31
1,540 GBP2023-03-31
Share premium
30,002 GBP2024-03-31
30,002 GBP2023-03-31
Capital redemption reserve
8,460 GBP2024-03-31
8,460 GBP2023-03-31
Retained earnings (accumulated losses)
772,800 GBP2024-03-31
667,248 GBP2023-03-31
Equity
812,802 GBP2024-03-31
707,250 GBP2023-03-31
Other Debtors
Current
106,205 GBP2024-03-31
Corporation Tax Payable
Current
1,303 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2024-03-31
1,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
270 shares2024-03-31
270 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
270 shares2024-03-31
270 shares2023-03-31
Par Value of Share
Class 4 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • PROCESSPLUS GROUP LIMITED
    Info
    PBL 182 LIMITED - 2021-06-08
    Registered number SC224205
    Unit 10 Dickson Street, Elgin Industrial Estate, Dunfermline, Fife KY12 7SL
    Private Limited Company incorporated on 2001-10-12 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • PROCESSPLUS GROUP LIMITED
    S
    Registered number missing
    Unit 10 Dickson Street, Elgin Industrial Estate, Dunfermline, Fife, Scotland, KY12 7SL
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SYBRIG LIMITED - 2000-10-13
    Unit 10 Dickson Street, Elgin Industrial Estate, Dunfermline, Fife, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    721,804 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.