opendata.bot
Company number
SC114256

P.R.O.V.E. SYSTEMS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Registered name
P.R.O.V.E. SYSTEMS LIMITED
Company number
SC114256
Registered office
31 TOWNSEND PLACE, KIRKCALDY, KY1 1HB, SCOTLAND
Company type
Private Limited Company
Incorporated on
28 October 1988
Status
Active
Age
37 years
Nature of business (SIC)
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
11 May 2027
Confirmation statement — last
27 Apr 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Fabienne Loetitia Charles Hubert
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Philippe Hubert
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Fabienne Loetitia Charles Hubert
born 02/1954 · Scotland owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Philippe Hubert
born 03/1954 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Philippe Hubert
06/04/2016 Person with significant control added Mrs Fabienne Loetitia Charles Hubert

Documents for P.R.O.V.E. SYSTEMS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of P.R.O.V.E. SYSTEMS LIMITED?
According to the official registry, the company number of P.R.O.V.E. SYSTEMS LIMITED is SC114256.
Where is P.R.O.V.E. SYSTEMS LIMITED registered?
The registered office is 31 TOWNSEND PLACE, KIRKCALDY, KY1 1HB, SCOTLAND.
What is the SIC code of P.R.O.V.E. SYSTEMS LIMITED?
The nature of business is recorded under SIC code 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.
Who controls P.R.O.V.E. SYSTEMS LIMITED?
Mrs Fabienne Loetitia Charles Hubert is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of P.R.O.V.E. SYSTEMS LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About P.R.O.V.E. SYSTEMS LIMITED (SC114256)

P.R.O.V.E. SYSTEMS LIMITED is a private limited company incorporated on 28 October 1988 and registered in the United Kingdom under company number SC114256. Its registered office is at 31 TOWNSEND PLACE, KIRKCALDY, KY1 1HB, SCOTLAND. The recorded nature of business is manufacture of electronic measuring, testing etc. equipment, not for industrial process control (SIC 26511). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Mrs Fabienne Loetitia Charles Hubert. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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