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Companies House/Glasgow/Company profile

PROCEMX LTD

Active
SC259436·incorporated 2003-11-18
Status
Active
Type
Private Limited Company
Incorporated
2003-11-18
Registered Address
25 WHITTINGEHAME DRIVE, KELVINSIDE, GLASGOW, LANARKSHIRE, G12 0XT
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-11-18. Next confirmation statement due 2016-12-16.

Persons with significant control

PROCEMX LTD has 2 persons with significant control on file:

  • Greig Mcarthur born 1975 resident in United Kingdom, British national. Notified 2023-11-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Iain Mcleod Ritchie born 1961 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

PROCEMX LTD has previously traded as:

  • BESPOKE CONTROL SOLUTIONS LIMITED (until 2010-10-06)

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