A. PROCTOR GROUP LIMITED

Active Perthshire

Other specialised construction activities n.e.c.

102 employees website.com
Property, infrastructure and construction Building materials & components Other specialised construction activities n.e.c.
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A. PROCTOR GROUP LIMITED

Other specialised construction activities n.e.c.

Founded 9 Jun 1987 Active Perthshire, United Kingdom 102 employees website.com
Property, infrastructure and construction Building materials & components Other specialised construction activities n.e.c.

Previous Company Names

A. PROCTOR DEVELOPMENTS LIMITED 9 Jun 1987 — 2 Jan 1998
Accounts Submitted 18 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 Oct 2025 Next due 24 Sept 2026 4 months remaining
Net assets £17M £160K 2024 year on year
Total assets £19M £4M 2024 year on year
Total Liabilities £2M £4M 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

The Haugh Blairgowrie Perthshire PH10 7ER

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for A. PROCTOR GROUP LIMITED (SC105054), an active property, infrastructure and construction company based in Perthshire, United Kingdom. Incorporated 9 Jun 1987. Other specialised construction activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£4.08M

Decreased by £3.10M (-43%)

Net Assets

£16.88M

Increased by £160.49k (+1%)

Total Liabilities

£1.85M

Decreased by £4.40M (-70%)

Turnover

£22.02M

Decreased by £14.84M (-40%)

Employees

102

Increased by 2 (+2%)

Debt Ratio

10%

Decreased by 17 (-63%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
John Blair JohnstonDirectorBritishScotland601 Jan 2022Active

Shareholders

Shareholders (3)

Keira Proctor
57.3%
Lara-ann Baxter
21.4%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Keira Proctor

Scottish

Active
Notified 27 Aug 2022
Residence Scotland
DOB September 1983
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Allan Lowndes Proctor

Ceased 27 Aug 2022

Ceased

Group Structure

Group Structure

A. PROCTOR GROUP LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026OfficersTermination of Derek Louden as director on 31 Mar 2026
18 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Oct 2025Confirmation StatementConfirmation statement made on 10 Sept 2025 with no updates
1 Apr 2025OfficersAppointment of Mrs Teresa Carol Thomson as director on 1 Apr 2025
1 Apr 2025OfficersTermination of Paul Roy as director on 1 Apr 2025
1 Apr 2026 Officers

Termination of Derek Louden as director on 31 Mar 2026

18 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Oct 2025 Confirmation Statement

Confirmation statement made on 10 Sept 2025 with no updates

1 Apr 2025 Officers

Appointment of Mrs Teresa Carol Thomson as director on 1 Apr 2025

1 Apr 2025 Officers

Termination of Paul Roy as director on 1 Apr 2025

Recent Activity

Latest Activity

Termination of Derek Louden as director on 31 Mar 2026

1 months ago on 1 Apr 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 18 Dec 2025

Confirmation statement made on 10 Sept 2025 with no updates

6 months ago on 15 Oct 2025

Appointment of Mrs Teresa Carol Thomson as director on 1 Apr 2025

1 years ago on 1 Apr 2025

Termination of Paul Roy as director on 1 Apr 2025

1 years ago on 1 Apr 2025