opendata.bot
Company number
SC399767

PROGREZ

Officer · FORRESTER, Caitlin and 16 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PROGREZ
Company number
SC399767
Registered office
159 KING STREET, RUTHERGLEN, GLASGOW, G73 1BZ, SCOTLAND · 152 other companies at this postcode
Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated on
18 May 2011
Status
Active
Age
15 years
Nature of business (SIC)
56210 — Event catering activities · 96040 — Physical well-being activities
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
28 Jun 2027
Confirmation statement — last
14 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 13 resigned

secretary
Appointed 05/08/2026
Active
director
Appointed 18/06/2026
Active
director
Appointed 24/02/2018
Active
director
Appointed 26/06/2026
Active

People with significant control

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

Mrs Carroll Kelly
owns 75–100% of shares · has significant influence or control (through a trust)
Notified 01/05/2017
Mrs Suzanne Kennedy
has significant influence or control (through a trust)
Notified 01/05/2017
Mr Thomas Lucas
has significant influence or control (through a trust)
Notified 01/05/2017

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mrs Carroll Kelly
born 12/1963 · Scotland owns 75–100% of shares · has significant influence or control Notified 01/05/2017
Mrs Suzanne Kennedy
born 10/1968 · United Kingdom has significant influence or control Control ended 05/08/2026
Mr Thomas Lucas
born 05/1948 · United Kingdom has significant influence or control Control ended 28/02/2024

Serving officers

secretary Appointed 05/08/2026
director Appointed 18/06/2026
director Appointed 24/02/2018
director Appointed 26/06/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/08/2026 Person with significant control ceased Mrs Suzanne Kennedy
05/08/2026 Director resigned KENNEDY, Suzanne
05/08/2026 Secretary resigned KENNEDY, Suzanne
05/08/2026 Secretary appointed FORRESTER, Caitlin
26/06/2026 Director resigned SCALLY, Anthony
26/06/2026 Director appointed SCALLY, Anthony
18/06/2026 Director resigned KELLY, Carroll Mary
18/06/2026 Director appointed FORRESTER, Caitlin
16/04/2024 Director resigned LUCAS, Thomas
28/02/2024 Person with significant control ceased Mr Thomas Lucas
12/02/2024 Director appointed SCALLY, Anthony
07/07/2022 Director resigned FAULDS, Henry Daly
24/02/2018 Director appointed MCCANN MURPHY, Jane
01/05/2017 Person with significant control added Mr Thomas Lucas
01/05/2017 Person with significant control added Mrs Suzanne Kennedy
01/05/2017 Person with significant control added Mrs Carroll Kelly
13/06/2013 Director resigned CAMERON, Andrew
01/03/2013 Director appointed FAULDS, Henry Daly
20/03/2012 Director resigned O'BRIEN, James
10/10/2011 Director appointed CAMERON, Andrew

Financial highlights

No figures could be read from the accounts filed on 12 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PROGREZ

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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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.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

AP03 — appoint-person-secretary-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/SC399767
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of PROGREZ?
According to the official registry, the company number of PROGREZ is SC399767.
Where is PROGREZ registered?
The registered office is 159 KING STREET, RUTHERGLEN, GLASGOW, G73 1BZ, SCOTLAND.
Who runs PROGREZ?
FORRESTER, Caitlin is listed among the officers of PROGREZ.
What is the SIC code of PROGREZ?
The nature of business is recorded under SIC code 56210 — Event catering activities, 96040 — Physical well-being activities.
Who controls PROGREZ?
Mrs Carroll Kelly is recorded as a person with significant control, and owns 75–100% of shares, has significant influence or control (through a trust).
When are the next accounts of PROGREZ due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About PROGREZ (SC399767)

PROGREZ is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) incorporated on 18 May 2011 and registered in the United Kingdom under company number SC399767. Its registered office is at 159 KING STREET, RUTHERGLEN, GLASGOW, G73 1BZ, SCOTLAND. The recorded nature of business is event catering activities (SIC 56210). The company is currently active , with statutory accounts last made up to 31 May 2025. 17 active officers are on record , and the person with significant control is Mrs Carroll Kelly. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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