PU

PROSERV UK LIMITED

Active

Company number SC122029

Aberdeen · Incorporated 20 December 1989

Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU

Last updated on 21 September 2026

Manufacture of other special-purpose machinery n.e.c. · SIC 28990

Engineering design activities for industrial process and production · SIC 71121

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · SIC 77390

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GOODSEARCH LIMITED · 20 December 1989 – 5 March 1990

PROSERV (NORTH SEA) LIMITED · 5 March 1990 – 31 December 2007

Company overview

PROSERV UK LIMITED is an active private limited company incorporated on 20 December 1989 and registered in Scotland. It has changed its name 2 times, most recently from PROSERV (NORTH SEA) LIMITED on 5 March 1990. Its registered office is at Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU. Its principal activities are manufacture of other special-purpose machinery n.e.c. (SIC 28990), engineering design activities for industrial process and production (SIC 71121) and renting and leasing of other machinery, equipment and tangible goods n.e.c. (SIC 77390).

It is controlled by Proserv Operations Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: LARSSEN, Davis Marc (appointed 16 April 2010) and SWAN, Ben Christopher (appointed 15 January 2025). LARSSEN, Davis Marc serves as company secretary (appointed 14 November 2011). BLACKWOOD PARTNERS LLP acts as corporate secretary. The company has been served by 21 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2025, on 29 July 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 1 November 2025. The next is due by 15 November 2026. 177 filings are recorded against the company at Companies House, most recently an accounts filing on 29 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SB
SWAN, Ben Christopher
Director
15 January 2025
BP
BLACKWOOD PARTNERS LLP
Corporate Secretary
14 November 2011
LD
LARSSEN, Davis Marc
Secretary
14 November 2011
LD
LARSSEN, Davis Marc
Director
16 April 2010
FM
FRASER, Mark William
Director · Resigned
30 June 2022
TJ
THOMSON, Julie Mary
Director · Resigned
8 January 2021
CD
CURRIE, David John Raphael
Director · Resigned
25 May 2018
CS
COX, Stephen Robert
Director · Resigned
12 September 2016
RA
RULE, Alistair Dobson
Director · Resigned
15 December 2015
LD
LAMONT, David Turch
Director · Resigned
12 September 2011
HE
HORSLEY, Erich Allen
Director · Resigned
15 March 2010
SR
SAIER, Ruben
Director · Resigned
15 March 2010
SA
SEM-HENRIKSEN, Arve
Director · Resigned
28 November 2008
GO
GJERDE, Orjan
Director · Resigned
28 November 2008
KG
KARLSEN, Geir
Director · Resigned
26 April 2006
EC
ERIKSSON, Christian Bull
Director · Resigned
26 April 2006
BE
BRODAHL, Erik
Director · Resigned
26 April 2006
AE
ANDERSEN, Eyvind Roald
Director · Resigned
2 October 1997
MJ
MCHARDY, John William
Director · Resigned
15 November 1991
BS
BALDWIN, Stephen John
Director · Resigned
2 May 1990
RC
RAEBURN CHRISTIE CLARK & WALLACE
Corporate Secretary · Resigned
19 February 1990
RE
RASMUSSEN, Erik
Director · Resigned
19 February 1990
NT
NYMAN, Terje
Director · Resigned
19 February 1990
HK
HORPESTAD, Kjell
Director · Resigned
19 February 1990

Persons with significant control

PS
Proserv Operations Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
29 July 2026 View
Accounts Amended With Accounts Type Full
Accounts
12 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Appoint Person Director Company With Name Date
Officers
27 January 2025 View
Termination Director Company With Name Termination Date
Officers
27 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2024 View
Accounts With Accounts Type Full
Accounts
30 October 2024 View
Mortgage Alter Floating Charge With Number
Mortgage
26 July 2024 View
Mortgage Alter Floating Charge With Number
Mortgage
25 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2024 View
Termination Director Company With Name Termination Date
Officers
14 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2023 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2022 View
Accounts With Accounts Type Full
Accounts
4 August 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Accounts With Accounts Type Full
Accounts
9 August 2021 View
Appoint Person Director Company With Name Date
Officers
12 January 2021 View
Accounts With Accounts Type Full
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2018 View
Accounts With Accounts Type Full
Accounts
19 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2018 View
Second Filing Of Director Termination With Name
Officers
5 June 2018 View
Appoint Person Director Company With Name Date
Officers
1 June 2018 View
Termination Director Company With Name Termination Date
Officers
1 June 2018 View
Accounts With Accounts Type Full
Accounts
14 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Second Filing Of Director Appointment With Name
Document Replacement
7 October 2016 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Appoint Person Director Company With Name Date
Officers
15 September 2016 View
Termination Director Company With Name Termination Date
Officers
15 September 2016 View
Appoint Person Director Company With Name Date
Officers
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2015 View
Change Person Director Company With Change Date
Officers
13 November 2015 View
Accounts With Accounts Type Full
Accounts
8 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2014 View
Second Filing Of Form With Form Type
Document Replacement
17 December 2014 View
Termination Director Company With Name Termination Date
Officers
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
14 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2013 View
Change Person Director Company With Change Date
Officers
22 November 2013 View
Change Person Secretary Company With Change Date
Officers
22 November 2013 View
Change Corporate Secretary Company With Change Date
Officers
22 November 2013 View
Change Person Director Company With Change Date
Officers
22 November 2013 View
Change Person Director Company With Change Date
Officers
22 November 2013 View
Accounts With Accounts Type Full
Accounts
26 September 2013 View
Resolution
Resolution
7 May 2013 View
Legacy
Mortgage
24 January 2013 View
Legacy
Mortgage
20 December 2012 View
Legacy
Mortgage
17 December 2012 View
Legacy
Mortgage
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2012 View
Change Corporate Secretary Company With Change Date
Officers
14 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 October 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2012 View
Auditors Resignation Company
Auditors
23 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2011 View
Change Person Director Company With Change Date
Officers
21 November 2011 View
Change Person Director Company With Change Date
Officers
21 November 2011 View
Appoint Person Secretary Company With Name
Officers
21 November 2011 View
Appoint Corporate Secretary Company With Name
Officers
21 November 2011 View
Termination Secretary Company With Name
Officers
8 November 2011 View
Termination Director Company With Name
Officers
21 September 2011 View
Appoint Person Director Company With Name
Officers
21 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 September 2011 View
Memorandum Articles
Incorporation
5 August 2011 View
Legacy
Mortgage
5 July 2011 View
Legacy
Mortgage
5 July 2011 View
Resolution
Resolution
30 June 2011 View
Legacy
Mortgage
23 June 2011 View
Accounts With Accounts Type Full
Accounts
18 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2010 View
Accounts With Accounts Type Full
Accounts
6 July 2010 View
Termination Director Company With Name
Officers
6 July 2010 View
Appoint Person Director Company With Name
Officers
10 May 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
3 December 2009 View
Termination Director Company With Name
Officers
20 October 2009 View
Legacy
Officers
2 October 2009 View
Legacy
Officers
2 October 2009 View
Legacy
Officers
2 October 2009 View
Accounts With Accounts Type Medium
Accounts
24 August 2009 View
Legacy
Annual Return
24 December 2008 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
22 December 2008 View
Accounts With Accounts Type Medium
Accounts
7 October 2008 View
Legacy
Officers
20 May 2008 View
Memorandum Articles
Incorporation
8 January 2008 View
Certificate Change Of Name Company
Change Of Name
31 December 2007 View
Legacy
Annual Return
5 November 2007 View
Accounts With Accounts Type Small
Accounts
27 September 2007 View
Memorandum Articles
Incorporation
25 July 2007 View
Resolution
Resolution
25 July 2007 View
Legacy
Annual Return
21 November 2006 View
Accounts With Accounts Type Medium
Accounts
9 October 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Auditors Resignation Company
Auditors
14 November 2005 View
Legacy
Annual Return
1 November 2005 View
Accounts With Accounts Type Medium
Accounts
7 October 2005 View
Legacy
Annual Return
9 November 2004 View
Accounts With Accounts Type Small
Accounts
10 May 2004 View
Legacy
Annual Return
10 November 2003 View
Accounts With Accounts Type Small
Accounts
30 July 2003 View
Legacy
Annual Return
6 November 2002 View
Accounts With Accounts Type Small
Accounts
11 April 2002 View
Legacy
Annual Return
19 November 2001 View
Accounts With Accounts Type Small
Accounts
2 April 2001 View
Legacy
Annual Return
29 November 2000 View
Accounts With Accounts Type Small
Accounts
2 November 2000 View
Legacy
Annual Return
7 December 1999 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Mortgage
8 January 1999 View
Legacy
Annual Return
30 November 1998 View
Accounts With Accounts Type Small
Accounts
27 October 1998 View
Legacy
Officers
16 October 1998 View
Legacy
Officers
16 October 1998 View
Legacy
Annual Return
10 December 1997 View
Legacy
Officers
8 October 1997 View
Legacy
Officers
8 October 1997 View
Legacy
Officers
8 October 1997 View
Legacy
Mortgage
1 September 1997 View
Accounts With Accounts Type Small
Accounts
18 June 1997 View
Legacy
Annual Return
2 January 1997 View
Accounts With Accounts Type Small
Accounts
24 July 1996 View
Legacy
Annual Return
5 January 1996 View
Accounts With Accounts Type Small
Accounts
22 August 1995 View
Legacy
Annual Return
9 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
13 October 1994 View
Legacy
Annual Return
23 December 1993 View
Accounts With Accounts Type Small
Accounts
2 September 1993 View
Legacy
Mortgage
18 February 1993 View
Legacy
Annual Return
5 January 1993 View
Accounts With Accounts Type Small
Accounts
6 May 1992 View
Legacy
Annual Return
6 January 1992 View
Legacy
Officers
6 January 1992 View
Accounts With Accounts Type Small
Accounts
25 October 1991 View
Legacy
Annual Return
3 October 1991 View
Legacy
Officers
19 June 1990 View
Legacy
Capital
23 May 1990 View
Legacy
Accounts
22 May 1990 View
Memorandum Articles
Incorporation
7 March 1990 View
Certificate Change Of Name Company
Change Of Name
2 March 1990 View
Legacy
Capital
1 March 1990 View
Resolution
Resolution
1 March 1990 View
Resolution
Resolution
1 March 1990 View
Resolution
Resolution
28 February 1990 View
Legacy
Officers
25 February 1990 View
Legacy
Officers
25 February 1990 View
Legacy
Address
25 February 1990 View
Incorporation Company
Incorporation
20 December 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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