A. Proctor Group Limited
Other specialised construction activities n.e.c. · Perthshire
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedKP
Miss Keira ProctorIndividual
Shares: over 50%, up to 75%
Notified 2022-08-27 · No cessation recorded
Source record 185001422Show 1 ceased record
AP
Mr Allan Lowndes ProctorIndividual
Trust-related control: Significant influence or control
Notified 2016-12-01 · Ceased 2022-08-27
Source record 186324569People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 14 historicalJJ
John JohnstonCurrent director
Appointed 2022-01-01 · 4 yrs · Sales Director
IF
Iain FairningtonCurrent director
Appointed 2010-10-01 · 16 yrs · Technical Director
AM
Angela McintyreCurrent director
Appointed 2008-12-18 · 17 yrs · Marketing\Personnel
LP
Lara ProctorCurrent director
Appointed 2000-11-16 · 25 yrs · Technical Manager
Show 14 historical appointments
AG
Alastair GleaveResigned director
Resigned 2016-11-07 · 3 yrs · Sales Director
DL
Derek LoudenResigned director
Resigned 2008-12-18 · 17 yrs · Purchasing
JM
James MackieResigned director
Resigned 2007-10-01 · 4 yrs · IT Consultant
DH
Donald HoustonResigned director
Resigned 2007-10-01 · 1 yr · Chartered Accountant
MM
Michael MapstonResigned director
Resigned 2005-06-07 · 3 yrs · Strategic Development Director
MM
Michael MclaughlinResigned director
Resigned 1998-03-01 · 22 yrs · Company Director
JB
Jeremy BeetonResigned director
Resigned 1996-01-01 · 19 yrs · Director
PR
Resigned 1995-08-01 · 29 yrs · Finance Director
PE
Patricia EadieResigned secretary
Resigned 1992-02-12
RA
Robert AndersonResigned secretary
Resigned 1990-12-21 · 1 yr
EP
Resigned 1988-12-31 · 29 yrs · Director
AP
Allan ProctorResigned director
Resigned 1988-12-31 · 33 yrs · Chairman
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active