RCS update : on 08/05/2026
PROCURE ANALYTICS UK LIMITED
Active
•SC512747
Address
50 Lothian Road Festival Square EH3 9WJ Edinburgh
Activity
Information technology consultancy activities
Incorporation
11/08/2015
Officers
Legal information
PROCURE ANALYTICS UK LIMITED
Number
SC512747
Legal form
Private limited company
Legal situation
normal
Activity
PROCURE ANALYTICS UK LIMITED
Code SIC
62020•Information technology consultancy activities
Fields of activity
Information technology consultancy activities
Officers and representatives
PROCURE ANALYTICS UK LIMITED
3 officers and representatives
Quality: Director
In office since the : 31/05/2025
Nationality: American
Date of birth: 09/1971
Address: 3625, Cumberland Blvd Se 7th Floor 30339 Atlanta
Former officers
Quality: Director
In office since the : 11/08/2015
Until: 31/05/2025
Nationality: British
Date of birth: 01/1966
Address: 9 Letterfearn Drive G23 5JL Glasgow
Quality: Director
In office since the : 11/08/2015
Until: 31/05/2025
Nationality: British
Date of birth: 11/1962
Address: 15 Auchenmaid Drive KA30 9JJ Largs
Ultimate beneficial owners
PROCURE ANALYTICS UK LIMITED
No data currently available...
Filling history
PROCURE ANALYTICS UK LIMITED
26 documents
Confirmation statement made on 10 August 2025 with updates
Confirmation statement made on 10 August 2025 with updates
16/09/2025
Resolutions
Resolutions
28/08/2025
Memorandum and Articles of Association
Memorandum and Articles of Association
28/08/2025
Registered office address changed from 9 Letterfearn Drive Glasgow G23 5JL United Kingdom to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 21 August 2025
Registered office address changed from 9 Letterfearn Drive Glasgow G23 5JL United Kingdom to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 21 August 2025
21/08/2025
Certificate of change of name - Change of name by resolution
Certificate of change of name - Change of name by resolution
20/08/2025
Current accounting period extended from 31 August 2025 to 31 December 2025
Current accounting period extended from 31 August 2025 to 31 December 2025
02/06/2025
Notification of a person with significant control statement
Notification of a person with significant control statement
02/06/2025
Cessation of Edward Mcgeachie as a person with significant control on 31 May 2025
Cessation of Edward Mcgeachie as a person with significant control on 31 May 2025
02/06/2025
Cessation of Yuri Sukharevsky as a person with significant control on 31 May 2025
Cessation of Yuri Sukharevsky as a person with significant control on 31 May 2025
02/06/2025
Termination of appointment of Edward Mcgeachie as a director on 31 May 2025
Termination of appointment of Edward Mcgeachie as a director on 31 May 2025
02/06/2025
Annual accounts
PROCURE ANALYTICS UK LIMITED
9 documents
Unaudited abridged accounts made up to 31 August 2024
20/05/2025
Unaudited abridged accounts made up to 31 August 2023
28/11/2023
Unaudited abridged accounts made up to 31 August 2022
30/05/2023
Unaudited abridged accounts made up to 31 August 2021
05/05/2022
Unaudited abridged accounts made up to 31 August 2020
04/02/2021
Unaudited abridged accounts made up to 31 August 2019
27/02/2020
Unaudited abridged accounts made up to 31 August 2018
08/02/2019
Unaudited abridged accounts made up to 31 August 2017
27/12/2017
Total exemption small company accounts made up to 31 August 2016
18/01/2017
Contact informations
PROCURE ANALYTICS UK LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
50 Lothian Road Festival Square EH3 9WJ Edinburgh