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Company number
SC641566

PRO-ACTIV MANAGEMENT SERVICES LTD

Active
✓ Active company on the official register. Next accounts due 30 June 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
PRO-ACTIV MANAGEMENT SERVICES LTD
Company number
SC641566
Registered office
UNIT 7, THE BUILDING DESIGN CENTRE, 125 MUIR STREET, HAMILTON, ML3 6BJ, SCOTLAND · 36 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 September 2019
Status
Active
Age
7 years
Nature of business (SIC)
43999 — Other specialised construction activities n.e.c. · 70229 — Management consultancy activities other than financial management
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
26 Sept 2026
Confirmation statement — last
12 Sept 2025

People with significant control

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

Mr Christopher John Carroll
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 13/09/2019
Mrs Elaine Carroll
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/02/2020

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

Mr Christopher John Carroll
born 05/1975 · Scotland owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 13/09/2019
Mrs Elaine Carroll
born 04/1980 · Scotland owns 25–50% of shares · holds 25–50% of votes Notified 06/02/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/02/2020 Person with significant control added Mrs Elaine Carroll
13/09/2019 Person with significant control added Mr Christopher John Carroll

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 503
▲ 118%
231
Net assets 503
▲ 124%
225
Employees (avg) 3
▲ 50.0%
2

Documents for PRO-ACTIV MANAGEMENT SERVICES LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

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

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Frequently asked questions

What is the company number of PRO-ACTIV MANAGEMENT SERVICES LTD?
According to the official registry, the company number of PRO-ACTIV MANAGEMENT SERVICES LTD is SC641566.
Where is PRO-ACTIV MANAGEMENT SERVICES LTD registered?
The registered office is UNIT 7, THE BUILDING DESIGN CENTRE, 125 MUIR STREET, HAMILTON, ML3 6BJ, SCOTLAND.
What is the SIC code of PRO-ACTIV MANAGEMENT SERVICES LTD?
The nature of business is recorded under SIC code 43999 — Other specialised construction activities n.e.c., 70229 — Management consultancy activities other than financial management.
Who controls PRO-ACTIV MANAGEMENT SERVICES LTD?
Mr Christopher John Carroll is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of PRO-ACTIV MANAGEMENT SERVICES LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About PRO-ACTIV MANAGEMENT SERVICES LTD (SC641566)

PRO-ACTIV MANAGEMENT SERVICES LTD is a private limited company incorporated on 13 September 2019 and registered in the United Kingdom under company number SC641566. Its registered office is at UNIT 7, THE BUILDING DESIGN CENTRE, 125 MUIR STREET, HAMILTON, ML3 6BJ, SCOTLAND. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Christopher John Carroll. 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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