PROSERV HOLDINGS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

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

SIC codes

64209 — Activities of other holding companies n.e.c.; 82990 — Other business support service activities n.e.c.

Accounts next due

2026-09-30

Confirmation statement next due

2026-05-11

2. Directors (2 active)

LARSSEN, Davis Marc

director · appointed 2012-04-27 · born 10/1971 (age 55)

SWAN, Ben Christopher

director · appointed 2025-01-15 · born 2/1986 (age 40)

3. Shareholders (1 active)

Proserv Investments Bidco Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Proserv Investments Bidco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Proserv Investments Bidco Limited

Corporate parent · 75-100%

5. Security

7 total charges (0 outstanding, 7 satisfied).

Headline verdict

Opportunity score

72/100 (Strong)

Owner dependency

moderate — 58/100

Red flags

0 high · 1 medium · 0 low