logo
explain how to read the page

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 6
  • 1
    Taylor, Richard Mitchell
    Born in December 1966
    Individual (43 offsprings)
    Officer
    2003-11-18 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Ritchie, Iain Mcleod
    Born in September 1961
    Individual (5 offsprings)
    Officer
    2007-04-02 ~ now
    OF - Director → CIF 0
    Ritchie, Iain Mcleod
    Individual (5 offsprings)
    Officer
    2007-04-02 ~ now
    OF - Secretary → CIF 0
    Mr Iain Mcleod Ritchie
    Born in September 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Taylor, Ethel Louise
    Individual (4 offsprings)
    Officer
    2003-11-18 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 4
    Mcarthur, Greig
    Born in October 1975
    Individual (1 offspring)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
    Greig Mcarthur
    Born in October 1975
    Individual (1 offspring)
    Person with significant control
    2023-11-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    AT SECRETARIES LIMITED
    04442663
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (3 parents, 1015 offsprings)
    Officer
    2003-11-18 ~ 2003-11-18
    OF - Nominee Secretary → CIF 0
  • 6
    AT DIRECTORS LIMITED
    04442652
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (3 parents, 1046 offsprings)
    Officer
    2003-11-18 ~ 2003-11-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROCEMX LTD

Period: 2010-10-06 ~ now
Company number: SC259436
Registered names
PROCEMX LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
106,063 GBP2024-11-30
71,728 GBP2023-11-30
Total Inventories
597,667 GBP2024-11-30
229,734 GBP2023-11-30
Debtors
1,396,169 GBP2024-11-30
1,207,792 GBP2023-11-30
Cash at bank and in hand
710,867 GBP2024-11-30
966,321 GBP2023-11-30
Current Assets
2,704,703 GBP2024-11-30
2,403,847 GBP2023-11-30
Creditors
Current
488,211 GBP2024-11-30
474,571 GBP2023-11-30
Net Current Assets/Liabilities
2,216,492 GBP2024-11-30
1,929,276 GBP2023-11-30
Total Assets Less Current Liabilities
2,322,555 GBP2024-11-30
2,001,004 GBP2023-11-30
Equity
Called up share capital
250 GBP2024-11-30
250 GBP2023-11-30
Retained earnings (accumulated losses)
2,322,305 GBP2024-11-30
2,000,754 GBP2023-11-30
Equity
2,322,555 GBP2024-11-30
2,001,004 GBP2023-11-30
Average Number of Employees
122023-12-01 ~ 2024-11-30
82022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
212,703 GBP2024-11-30
143,014 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
106,640 GBP2024-11-30
71,286 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
35,354 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
106,063 GBP2024-11-30
71,728 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,317,447 GBP2024-11-30
Current, Amounts falling due within one year
1,144,242 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
78,722 GBP2024-11-30
Current, Amounts falling due within one year
63,550 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
1,396,169 GBP2024-11-30
Current, Amounts falling due within one year
1,207,792 GBP2023-11-30
Trade Creditors/Trade Payables
Current
-1 GBP2024-11-30
-1 GBP2023-11-30
Other Taxation & Social Security Payable
Current
128,623 GBP2024-11-30
187,853 GBP2023-11-30
Other Creditors
Current
359,589 GBP2024-11-30
286,719 GBP2023-11-30

  • PROCEMX LTD
    Info
    BESPOKE CONTROL SOLUTIONS LIMITED - 2010-10-06
    Registered number SC259436
    25 Whittingehame Drive, Kelvinside, Glasgow, Lanarkshire G12 0XT
    PRIVATE LIMITED COMPANY incorporated on 2003-11-18 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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