Ltd Facts The UK company register, as filed

Register entry · No. SC422966

PROSERV HOLDINGS LIMITED

Active Private Limited Company Incorporated 27 Apr 2012

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 May 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (7 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Apr 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, AB10 6XU

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    11 May 2027
    Last made up to
    27 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    7

  6. Names

    1. PROSERV HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Davis Marc Larssen Director 27 Apr 2012 — October 1971 British · United Kingdom
BLACKWOOD PARTNERS LLP Corporate secretary 27 Apr 2012 — —
Ben Christopher Swan Director 15 Jan 2025 — February 1986 British · Scotland
Davis Marc Larssen Secretary 27 Apr 2012 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Proserv Investments Bidco Limited company · 15529716 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 19 Jul 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PROSERV HOLDINGS LIMITED still trading?

The register shows PROSERV HOLDINGS LIMITED as active.

What does PROSERV HOLDINGS LIMITED do?

It files these industry codes 64209 (Activities of other holding companies n.e.c.); 82990 (Other business support service activities n.e.c.).

When was PROSERV HOLDINGS LIMITED set up?

It was incorporated on 27 April 2012.

When are PROSERV HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PROSERV HOLDINGS LIMITED's next confirmation statement due?

By 11 May 2027.

Who runs PROSERV HOLDINGS LIMITED?

PROSERV HOLDINGS LIMITED has 2 current directors and 2 other current officers. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 08342586 MANNA PROVISION LIMITED Active Private Limited Company Inc. 28 Dec 2012 64209 · Activities of other holding companies n.e.c.
  2. 08341513 ALLENEK LTD Active Private Limited Company Inc. 27 Dec 2012 64209 · Activities of other holding companies n.e.c.
  3. 08341905 MARINT OS MANAGEMENT LIMITED Active Private Limited Company Inc. 27 Dec 2012 64209 · Activities of other holding companies n.e.c.
  4. 08341891 MARINT PROPERTY MANAGEMENT LIMITED Active Private Limited Company Inc. 27 Dec 2012 64209 · Activities of other holding companies n.e.c.
  5. 08341124 IMPERIAL FILM COMPANY LIMITED Active Private Limited Company Inc. 24 Dec 2012 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House