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
    Mackellar, Laura Ann
    Quality & Compliance Executive born in January 1986
    Individual (7 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
    Mrs Laura Ann Mackellar
    Born in January 1983
    Individual (7 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
  • 2
    Buchanan, Tracey Ann
    Operations & Finance Executive born in July 1969
    Individual (7 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
    Buchanan, Tracey Ann
    Operations & Finance Executive
    Individual (7 offsprings)
    Officer
    2008-05-15 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Fulton, Thomas Ian
    Loss Adjuster born in December 1952
    Individual (7 offsprings)
    Officer
    2008-05-15 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Thomas Ian Fulton
    Born in December 1952
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-28
    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
  • 2
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2008-05-15 ~ 2008-05-15
    PE - Nominee Secretary → CIF 0
  • 3
    BRODIES SECRETARIAL SERVICES LIMITED
    24 Great King Street, Edinburgh
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2008-05-15 ~ 2008-05-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROCLAIM GROUP LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Fixed Assets - Investments
361,326 GBP2024-08-31
361,326 GBP2023-08-31
Debtors
45,000 GBP2024-08-31
57,445 GBP2023-08-31
Creditors
Current
1 GBP2024-08-31
1 GBP2023-08-31
Net Current Assets/Liabilities
44,999 GBP2024-08-31
57,444 GBP2023-08-31
Total Assets Less Current Liabilities
406,325 GBP2024-08-31
418,770 GBP2023-08-31
Equity
Called up share capital
5,375 GBP2024-08-31
5,375 GBP2023-08-31
Share premium
249,780 GBP2024-08-31
249,780 GBP2023-08-31
Capital redemption reserve
375 GBP2024-08-31
375 GBP2023-08-31
Retained earnings (accumulated losses)
150,795 GBP2024-08-31
163,240 GBP2023-08-31
Equity
406,325 GBP2024-08-31
418,770 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
361,325 GBP2023-08-31
Investments in Group Undertakings
361,325 GBP2024-08-31
361,325 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
45,000 GBP2024-08-31
57,445 GBP2023-08-31
Other Creditors
Current
1 GBP2024-08-31
1 GBP2023-08-31
Related profiles found in government register
  • PROCLAIM GROUP LIMITED
    Info
    Registered number SC342971
    Princes Gate 2nd Floor, Castle Wing, Castle Street, Hamilton, Lanarkshire ML3 6BU
    Private Limited Company incorporated on 2008-05-15 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • PROCLAIM GROUP LIMITED
    S
    Registered number SC342971
    2, Cadzow Park, 82 Muir Street, Hamilton, United Kingdom, ML3 6BJ
    UNITED KINGDOM
    CIF 1
  • PROCLAIM GROUP LIMITED
    S
    Registered number Sc342971
    2 Cadzow Park, 82 Muir Street, Hamilton, United Kingdom, ML3 6BJ
    Private Limited Company in Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    2 Cadzow Park, 82 Muir Street, Hamilton
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Princes Gate 2nd Floor, Castle Wing, Castle Street, Hamilton, Lanarkshire, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,535,075 GBP2024-08-31
    Person with significant control
    2020-08-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Princes Gate 2nd Floor, Castle Wing, Castle Street, Hamilton, Lanarkshire, Scotland
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8,000 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    Princes Gate 2nd Floor, Castle Wing, Castle Street, Hamilton, Lanarkshire, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    2 Cadzow Park, 82 Muir Street, Hamilton
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 2 Cadzow Park, 82 Muir Street, Hamilton
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2012-10-22 ~ 2014-08-31
    CIF 1 - Director → ME

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