M.g. Proctor Limited

Company details

Type

Private Limited Company

Incorporated

2004-12-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-02-28 in 248 days

Confirmation statement

last made up 2025-10-31 · next due 2026-11-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Proctor, Michael George · Director appointed 2004-12-01
• Smith, Lisa Kate · Secretary appointed 2004-12-01
• Stephen Mabbott Ltd. · Corporate Nominee Director appointed 2004-12-01 resigned 2004-12-01
• Brian Reid Ltd. · Corporate Nominee Secretary appointed 2004-12-01 resigned 2004-12-01

People with significant control (1)

• Mr Michael George Proctor Active
  Individual Psc · British · resident in United Kingdom · born 4/1966 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

3 outstanding

• A registered charge Outstanding SC2767330003
  Held by Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
  Created 2023-03-09
  All and whole the farm of midtown of haddo in the parish of inverkeithny and county of banff being the subjects coloured pink and blue on the plan annexed and signed as relative hereto; together with all buildings and erections on the subjects, the fittings and fixtures therein and thereon and, the parts, privileges and pertinents thereof; and the chargor's whole right, title and interest and future, in and to the subjects hereby secured; which subjects hereby disponed form part and portion of all and whole those subjects at midtown of haddo in the said parishes and counties described in and disponed by disposition by the executor of john anderson whytock with consents in favour of alexander mitchell whytock dated the twelfth, thirteenth and sixteenth days of december, nineteen hundred and seventy four and the twenty-first day of january, nineteen hundred and seventy five, and recorded in the division of the general register of sasines for the county of banff on the eighteenth day of february, nineteen hundred and seventy five and in the division of the general register of sasines in the county of aberdeen on the fourteenth day of june, nineteen hundred and seventy seven.
• A registered charge Outstanding SC2767330002
  Held by Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
  Created 2023-02-04
  All and whole the farm of midtown of haddo in the parish of inverkeithny and county of banff being the subjects coloured pink and blue on the plan annexed and signed as relative hereto; together with all buildings and erections on the subjects, the fittings and fixtures therein and thereon and, the parts, privileges and pertinents thereof; and the chargor's whole right, title and interest and future, in and to the subjects hereby secured; which subjects hereby disponed form part and portion of all and whole those subjects at midtown of haddo in the said parishes and counties described in and disponed by disposition by the executor of john anderson whytock with consents in favour of alexander mitchell whytock dated the twelfth, thirteenth and sixteenth days of december, nineteen hundred and seventy four and the twenty-first day of january, nineteen hundred and seventy five, and recorded in the division of the general register of sasines for the county of banff on the eighteenth day of february, nineteen hundred and seventy five and in the division of the general register of sasines for the county of aberdeen on the fourteenth day of june, nineteen hundred and seventy seven.
• A registered charge Outstanding SC2767330001
  Held by Clydesdale Bank PLC
  Created 2015-08-05

Recent filings (15)

• 2026-02-27 Total-exemption-full accounts AA Accounts
• 2025-11-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-02-11 Total-exemption-full accounts AA Accounts
• 2024-11-21 Change to a person with significant control PSC04 PSC
• 2024-11-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-11-01 Move registers to registered office company with new address AD04 Address
• 2024-06-12 Change to a person with significant control PSC04 PSC
• 2024-06-12 Change registered office address company with date old address new address AD01 Address
• 2024-02-28 Total-exemption-full accounts AA Accounts
• 2023-10-31 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-05-18 Total-exemption-full accounts AA Accounts
• 2023-03-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-02-21 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-11-11 Director details changed CH01 Officers
• 2022-11-11 Change to a person with significant control PSC04 PSC

Showing the 15 most recent filings. View full filing history at Companies House.