Prosource.IT (UK) Ltd.
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Prosource.IT (UK) Ltd.'s network
6 people3 organisationsExplore in 3Di4 listed on the board plus 2 company secretaries. 3 organisations share a board member with this company.The large node is Prosource.IT (UK) Ltd.. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
4 listed + 2 company secretariesiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Steven Gray | Director | 2022 | 4y 9m |
| Craig Ian Adams | Director | 2003 | 23y 4m |
| Stewart Charles Proctor | Director | 2003 | 23y 4m |
| Alan Cowie | Director | 2003 | 23y 9m |
| Stephen Craig Mackie | Company secretary | 2003 | 23y 4m |
| Mairead Cowie | Company secretary | 2003 | 23y 9m |
Recent news and events
From the public record
- 26 January 2026Confirmation statement made up to this dateCompanies House company file
- 30 June 2025Accounts made up to this dateCompanies House company file
- 9 June 2025Stuart Robert Paterson Houston left as directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Public contracts won
iFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Contracts are matched to this organisation by company number, charity number or exact name and postcode, never by fuzzy name. For a company, contracts awarded to companies it owns through Companies House ownership data are included and labelled. A value shown as not stated is one the notice does not give (or gives as 0 or 1). Every contract links to its source notice.3 contracts · £21bn total published value (2 of 3 state a value)
- iSource: Find a TenderPublished by Cabinet Office (Find a Tender Service). Notice 083924-2026. Awarded 6 Aug 2026. Open Government Licence v3.0.View the notice on Find a Tender ↗G Cloud 15 Framework
- Buyer
- Government Commercial Agency
- Value
- £16,800,000,000
- Awarded
- 6 Aug 2026
WhatG-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m. The Public Cloud market (in the Public Sector) is estimated to be worth £6bn in 2024 according to the Department for Science, Innovation and Technology and Government Digital Service. This includes services that have already migrated to cloud (under the Cloud first policy) and the potential for those services yet to move to cloud. G-Cloud 15 will introduce a number of further improvements, mainly focussing on increased playbook and policy compliance and intention to adopt a more traditional approach to evaluation, as seen on other GCA frameworks, these include: Leveraging the popularity of G-Cloud to incorporate Cloud Compute services which have historically been available through Cloud Compute 1 and 2, removing the need for Cloud Compute 3. Discontinuing Lot 4 and enabling both call off with and without competition in all Lots Social Value, Quality, and Price Evaluations delivered through the evaluation at scale project, pending digital enhance
- iSource: Find a TenderPublished by Cabinet Office (Find a Tender Service). Notice A-22153. Awarded 30 Jan 2026. Open Government Licence v3.0.View the notice on Find a Tender ↗Digital Outcomes and Specialists 7 Framework
- Buyer
- Crown Commercial Service
- Value
- £3,888,000,000
- Awarded
- 30 Jan 2026
WhatThis framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delivery across all service manual agile life cycle phases (discovery, alpha, beta, live and retirement) to deliver application development and user-centred design services to build great digital products and services that meet citizen needs.
- iSource: Find a TenderPublished by Cabinet Office (Find a Tender Service). Notice 074384-2026. Open Government Licence v3.0.View the notice on Find a Tender ↗
- Buyer
- NATIONAL GRID UK LIMITED
- Value
- Not stated
- Awarded
- Not stated
Board
Current officers
4 + 2 company secretariesiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Alan Cowie | Director | 20 January 2003 | No other current boards on our record |
| Craig Ian Adams | Director | 1 July 2003 | 3 other current boards |
| Stewart Charles Proctor | Director | 1 July 2003 | No other current boards on our record |
| Steven Gray | Director | 27 January 2022 | No other current boards on our record |
| Mairead Cowie | Company secretary | 20 January 2003 | No other current boards on our record |
| Stephen Craig Mackie | Company secretary | 1 July 2003 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
3 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Stuart Robert Paterson Houston | Director | 15 May 2012 | 9 June 2025 |
| Dante Andrea Balsamo | Director | 16 January 2019 | 19 August 2021 |
| Ian Bruce | Director | 7 April 2005 | 12 February 2007 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.4 directors on the board
- Alan Cowie Director · appointed 2003
- Craig Ian Adams Director · appointed 2003
- Stewart Charles Proctor Director · appointed 2003
- Steven Gray Director · appointed 2022
Directors past 6 years
- Alan Cowie Director · appointed 2003
- Craig Ian Adams Director · appointed 2003
- Stewart Charles Proctor Director · appointed 2003
First-time vs portfolio directors
First-time (3)
- Alan Cowie Director · appointed 2003
- Stewart Charles Proctor Director · appointed 2003
- Steven Gray Director · appointed 2022
Portfolio (1)
- Craig Ian Adams Director · appointed 2003
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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.
Network
Network
iThe large node is Prosource.IT (UK) Ltd.. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 30 June 2025 (group). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- GroupAccounts for a group of companies.
- Accounts last made up to
- 30 June 2025
- Next accounts due
- 31 March 2027 Not yet due
- Confirmation statement last made up to
- 26 January 2026
- Next confirmation statement due
- 9 February 2027 Not yet due
- Charges (secured loans)
- 2 charges registered, 2 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC242550
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 20 January 2003
- Registered office
- Brimmond House Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU
- Nature of business (SIC)
- 62090 Other information technology service activities
- Group companies
- 2 in this ownership group See the group structure →
- Latest accounts
- 30 June 2025 (group)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- GroupAccounts for a group of companies.
- Accounts last made up to
- 30 June 2025
- Next accounts due
- 31 March 2027 Not yet due
- Confirmation statement last made up to
- 26 January 2026
- Next confirmation statement due
- 9 February 2027 Not yet due
- Charges (secured loans)
- 2 charges registered, 2 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
2iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.2 companies are registered at this address.
Same sector and place
27iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.27 other active companies have the same main business code (62090 Other information technology service activities) and a registered office in the AB15 postcode district.
- Lochtech Web & IT Solutions Limited
- Wee Inc Ltd
- M&R Technoservice 22 Ltd
- Narrative Logic Ltd
- Beyond Technology Limited
- Vicoma Services Ltd
Showing 6 of 27Show moreShow fewerShow all 27 →
Recent news and events
From the public record
- 26 January 2026Confirmation statement made up to this dateCompanies House company file
- 30 June 2025Accounts made up to this dateCompanies House company file
- 9 June 2025Stuart Robert Paterson Houston left as directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Craig MackiePerson · British |
| 19 November 2019 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| Openstream Consulting Ltd (dissolved 2020)Dissolved | 75-100% shares, 75-100% votes, appoints directors | 6 October 2017 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.