Proactis Tenders Limited
Company SC115090 Active
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- Proactis Euro Hedgeco Limited 2 shared directors
- Cafe Parentco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC115090 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/1988 |
| Address | AB1 BUILDING, 48 HUNTLY STREET, ABERDEEN, AB10 1SH |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Proactis Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Archer, Rebecca Anne Director · appointed 2026
- Reardon, Andrew James Director · appointed 2025
- Shepherd, Peter Former Director · appointed 2025 · resigned 2026
- Mitchell, Bonnie Virginia Former Director · appointed 2023 · resigned 2025
- Mcshane-Chapman, Adrian Louis James Former Director · appointed 2023 · resigned 2025
- Line, Stephen Former Director · appointed 2022 · resigned 2025
- Hughes, Richard Gareth Former Director · appointed 2019 · resigned 2023
- Wall JR, George Hampton Former Director · appointed 2017 · resigned 2019
- Sykes, Timothy James Former Director · appointed 2016 · resigned 2022
- Jones, Rodney Desmond Former Director · appointed 2016 · resigned 2017
- Mcdonough, Sean Anthony Former Director · appointed 2016 · resigned 2020
- Hirst, Michael William, Sir Former Director · appointed 2000 · resigned 2016
- Brown, Alan Former Director · resigned 2016
- Gray & Kellas Former Corporate-secretary · resigned 2000
- Williams, Timothy Ieuan Former Director · resigned 2016
Directors and officers on the Companies House record, current and former.
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