Proclaim Group Limited
SC342971 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2008-05-15
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-08-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-05-31 in 344 days
- Confirmation statement
- last made up 2025-05-15 · next due 2026-05-2923 days overdue
Registered office
Princes Gate 2nd Floor, Castle WingCastle Street
Hamilton
Lanarkshire
Ml3 6bu
Accounts
Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Aug 2025 | Aug 2024 | Aug 2023 | Aug 2022 | Aug 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Debtors |
£36,000
↓20.0%
|
£45,000
↓21.7%
|
£57,445
↑59.7%
|
£35,967
↑86.4%
|
£19,300
|
| Net current assets |
£35,999
↓20.0%
|
£44,999
↓21.7%
|
£57,444
↑59.7%
|
£35,966
↑86.4%
|
£19,299
|
| Equity |
£397,325
↓2.2%
|
£406,325
↓3.0%
|
£418,770
↑5.2%
|
£397,992
↑4.4%
|
£381,325
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
74990
· Non-trading company
Officers (5)
- Buchanan, Tracey Ann · Director appointed 2009-09-01
- Mackellar, Laura Ann · Director appointed 2009-09-01
- Fulton, Thomas Ian · Director appointed 2008-05-15 resigned 2022-03-31
- Jordan Company Secretaries Limited · Corporate Nominee Director appointed 2008-05-15 resigned 2008-05-15
- Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2008-05-15 resigned 2008-05-15
People with significant control (2)
-
Mr Thomas Ian Fulton Ceased 2017-08-28Individual Psc · British · resident in Scotland · born 12/1952 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mrs Laura Ann Mackellar ActiveIndividual Psc · British · resident in Scotland · born 1/1983 · notified 2016-04-06Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
Mortgages & charges (2)
2 outstanding
-
Floating charge OutstandingHeld by Clydesdale Bank PLCCreated 2009-04-09Undertaking & all property & assets present & future, including uncalled capital.
-
Bond & floating charge OutstandingHeld by Bank of Scotland PLCCreated 2008-06-30Undertaking & all property & assets present & future, including uncalled capital.
Recent filings (15)
- 2026-05-14 Director details changed CH01 Officers
- 2025-12-09 Total-exemption-full accounts AA Accounts
- 2025-05-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-12-03 Total-exemption-full accounts AA Accounts
- 2024-08-06 Change to a person with significant control PSC04 PSC
- 2024-08-05 Cessation of a person with significant control PSC07 PSC
- 2024-05-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-02-07 Total-exemption-full accounts AA Accounts
- 2023-05-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-02-16 Total-exemption-full accounts AA Accounts
- 2022-06-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-04-01 Termination director company with name termination date TM01 Officers
- 2021-12-15 Total-exemption-full accounts AA Accounts
- 2021-05-28 Confirmation statement (with updates) CS01 Confirmation statement
- 2021-01-06 Total-exemption-full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register