PG

PROQUIP GROUP LIMITED

Active

Company number SC241463

Langholm · Incorporated 20 December 2002

The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire, DG13 0EB

Last updated on 1 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DUNWILCO (1026) LIMITED · 20 December 2002 – 13 March 2003

DUNWILCO (1026) LIMITED · 13 March 2003 – 14 March 2003

PROQUIP HOLDINGS LIMITED · 14 March 2003 – 14 June 2021

Company overview

PROQUIP GROUP LIMITED is an active private limited company incorporated in Scotland on 20 December 2002. It is currently registered at The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire, DG13 0EB. The company’s principal activity is given as 70100 (activities of head offices).

It is a wholly owned subsidiary of Proquip Holdings Limited, which has held 75–100% of the shares and voting rights since 11 April 2023. The board consists of two directors: Stephen Robert Simpson (appointed 1 March 2016) and John Robert Jackson (appointed 19 May 2021). June Carruthers acts as company secretary.

The most recent accounts, prepared to 28 February 2025 on a group basis, were filed on 14 April 2026. The confirmation statement dated 10 March 2026 reported no changes. There are no charges, no insolvency history, and the company has never been liquidated. The next accounts are due by 30 November 2026 and the next confirmation statement by 24 March 2027.

Compliance

Annual accounts Up to date
Last filed
24 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
10 March 2026
Next due
24 March 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
24 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Proquip Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
11 April 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
14 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2026 View
Change Person Director Company With Change Date
Officers
8 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Change Person Director Company With Change Date
Officers
1 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Accounts With Accounts Type Group
Accounts
27 February 2024 View
Accounts With Accounts Type Group
Accounts
5 July 2023 View
Gazette Filings Brought Up To Date
Gazette
7 June 2023 View
Gazette Notice Compulsory
Gazette
6 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2023 View
Accounts With Accounts Type Dormant
Accounts
22 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 March 2022 View
Termination Director Company With Name Termination Date
Officers
20 August 2021 View
Resolution
Resolution
14 June 2021 View
Appoint Person Director Company With Name Date
Officers
20 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Accounts With Accounts Type Dormant
Accounts
18 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2020 View
Accounts With Accounts Type Dormant
Accounts
20 November 2019 View
Accounts With Accounts Type Dormant
Accounts
4 June 2019 View
Change Person Director Company With Change Date
Officers
8 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2019 View
Mortgage Alter Floating Charge With Number
Mortgage
28 March 2019 View
Mortgage Alter Floating Charge With Number
Mortgage
28 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Termination Director Company With Name Termination Date
Officers
30 January 2019 View
Change Account Reference Date Company Current Shortened
Accounts
1 October 2018 View
Change Account Reference Date Company Current Extended
Accounts
21 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2018 View
Accounts With Accounts Type Dormant
Accounts
24 November 2017 View
Termination Director Company With Name Termination Date
Officers
23 August 2017 View
Appoint Person Director Company With Name Date
Officers
21 August 2017 View
Termination Director Company With Name Termination Date
Officers
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Accounts With Accounts Type Dormant
Accounts
28 November 2016 View
Change Person Director Company With Change Date
Officers
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Appoint Person Director Company With Name Date
Officers
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Accounts With Accounts Type Dormant
Accounts
3 December 2015 View
Appoint Person Director Company With Name Date
Officers
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Accounts With Accounts Type Dormant
Accounts
2 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2013 View
Accounts With Accounts Type Full
Accounts
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2012 View
Accounts With Accounts Type Full
Accounts
28 November 2012 View
Resolution
Resolution
8 March 2012 View
Termination Director Company With Name
Officers
22 February 2012 View
Appoint Person Director Company With Name
Officers
20 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Accounts With Accounts Type Full
Accounts
28 November 2011 View
Legacy
Mortgage
5 August 2011 View
Resolution
Resolution
1 August 2011 View
Legacy
Mortgage
1 August 2011 View
Legacy
Mortgage
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Full
Accounts
24 November 2010 View
Accounts With Accounts Type Group
Accounts
21 April 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
19 April 2010 View
Accounts With Accounts Type Group
Accounts
16 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Change Person Secretary Company With Change Date
Officers
8 February 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2009 View
Termination Director Company With Name
Officers
14 October 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Mortgage
2 September 2009 View
Auditors Resignation Company
Auditors
29 August 2009 View
Legacy
Mortgage
25 August 2009 View
Legacy
Address
19 August 2009 View
Legacy
Officers
19 August 2009 View
Legacy
Officers
19 August 2009 View
Legacy
Officers
19 August 2009 View
Legacy
Officers
19 August 2009 View
Accounts With Accounts Type Group
Accounts
3 February 2009 View
Legacy
Annual Return
16 January 2009 View
Legacy
Annual Return
16 January 2008 View
Legacy
Capital
11 January 2008 View
Legacy
Capital
11 January 2008 View
Resolution
Resolution
11 January 2008 View
Resolution
Resolution
11 January 2008 View
Resolution
Resolution
11 January 2008 View
Accounts With Accounts Type Group
Accounts
2 December 2007 View
Legacy
Annual Return
17 January 2007 View
Accounts With Accounts Type Full
Accounts
27 November 2006 View
Legacy
Annual Return
22 February 2006 View
Accounts With Accounts Type Full
Accounts
1 December 2005 View
Legacy
Annual Return
13 January 2005 View
Accounts With Accounts Type Full
Accounts
23 September 2004 View
Legacy
Annual Return
24 February 2004 View
Legacy
Officers
3 February 2004 View
Legacy
Officers
3 February 2004 View
Legacy
Officers
3 February 2004 View
Legacy
Accounts
13 October 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Officers
11 April 2003 View
Legacy
Capital
11 April 2003 View
Legacy
Officers
11 April 2003 View
Legacy
Officers
11 April 2003 View
Legacy
Officers
11 April 2003 View
Legacy
Officers
11 April 2003 View
Legacy
Capital
14 March 2003 View
Resolution
Resolution
14 March 2003 View
Resolution
Resolution
14 March 2003 View
Certificate Change Of Name Company
Change Of Name
14 March 2003 View
Legacy
Capital
14 March 2003 View
Resolution
Resolution
14 March 2003 View
Resolution
Resolution
14 March 2003 View
Resolution
Resolution
14 March 2003 View
Resolution
Resolution
14 March 2003 View
Resolution
Resolution
14 March 2003 View
Resolution
Resolution
14 March 2003 View
Legacy
Mortgage
13 March 2003 View
Legacy
Address
2 March 2003 View
Incorporation Company
Incorporation
20 December 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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