PROCUREALL LIMITED

PROCUREALL LIMITED is an active private limited company, incorporated on 7 May 2004. The nature of the business includes Agents involved in the sale of machinery, industrial equipment, ships and aircraft and one other classification. The company's registered office is on Rose Street, Aberdeen. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. PROCUREALL LIMITED previously had the company name LEDGE 792 LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	JOHNSTONE HOUSE
Address Line 2	52-54 ROSE STREET
Post Town	ABERDEEN
Postcode	AB10 1HA

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/05/2024
Last Made Up Date	07/05/2023

Return

Next Due Date	04/06/2017
Last Made Up Date	07/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

46660 - Wholesale of other office machinery and equipment

Company Name History

From 03/06/2004 onwards:

PROCUREALL LIMITED

Prior to 03/06/2004:

LEDGE 792 LIMITED

Directors

(The company's officers)

SCOTT ALEXANDER CRUICKSHANK

(~53 year old British national)

JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR

Appointed on 01/06/2004

MR STEPHEN WILSON CRUICKSHANK

(~59 year old British national)

1 EARLSPARK ROAD, BIELDSIDE, ABERDEEN, AB15 9BZ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/07/2004

MR RAYMOND JOHN ROBERT EWEN

(~66 year old British national)

56 OLD SKENE ROAD KINGSWELLS, ABERDEEN, AB15 8QA, UNITED KINGDOM

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/07/2004

LC SECRETARIES LIMITED

(British national)

JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, ABERDEENSHIRE, AB10 1HA

Current Secretary

Appointed on 03/04/2006

Shareholders

(Persons of Significant Control)

Mr Stephen Wilson Cruickshank

(~59 year old British national)

1 Earlspark Road, Bieldside, Aberdeen, AB15 9BZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Raymond John Robert Ewen

(~66 year old British national)

294 Queens Road, Aberdeen, AB15 8DT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

A B ROBB LIMITED

LC SECRETARIES LIMITED

A G D DUFF & PARTNERS LIMITED

LC SECRETARIES LIMITED

AAB NOMINEE COMPANY LIMITED

LC SECRETARIES LIMITED

AAB TRUSTEE COMPANY LIMITED

LC SECRETARIES LIMITED

AAB WEALTH LIMITED

LC SECRETARIES LIMITED

ABERDEEN & NORTHERN (ESTATES) LIMITED

LC SECRETARIES LIMITED

ABERDEEN DRILLING MANAGEMENT LIMITED

LC SECRETARIES LIMITED

ABERDEEN EXPORT LIMITED

LC SECRETARIES LIMITED

ABERDEEN RENEWABLE ENERGY GROUP

LC SECRETARIES LIMITED

ABERDEEN SHEET METAL LIMITED

LC SECRETARIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)