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Company · Perthshire

A. Proctor Group Limited

Other specialised construction activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is A. Proctor Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Alastair Sutherland Gleave 2016-2019 Director View profile
  2. Derek Louden 2008-2026 Director View profile
  3. James Thomas Mackie 2007-2012 Director View profile
  4. Donald John Houston 2007-2008 Director View profile
  5. Michael James Mapston 2005-2008 Director View profile
  6. Michael John David Mclaughlin 1998-2020 Director View profile
  7. Dr Jeremy John Beeton 1996-2015 Director View profile
  8. Paul Roy 1993-2025 Director View profile
  9. Allan Lowndes Proctor 2022 Director View profile
  10. Patricia Ann Eadie 1992-1992 Secretary View profile
  11. Robert Anderson 1990-1992 Secretary View profile
  12. Elaine Norma Proctor 2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other specialised construction activities n.e.c.
Incorporated
09/06/1987
Registered office
Perthshire

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. A. Proctor Group Limited is controlled by Keira Proctor
    Evidence
    active 50-75% shares · notified 2022-08-27 · source: Companies House PSC register

Ultimately controlled by Keira Proctor.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

6 directors on the board

13.3y median 15.3y
average tenure
25.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 4Manufacturing 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC105054
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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