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Companies/SC043595

Proven Properties (Scotland) Ltd

Buying and selling of own real estate · Helensburgh

ActiveUnited KingdomIncorporated 1966Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
RP
Shares: over 25%, up to 50%

Notified 2017-04-01 · No cessation recorded

Source record 110684559
JN
Mr James NivenIndividual
Shares: over 25%, up to 50%

Notified 2017-04-01 · No cessation recorded

Source record 118234891

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
RP
Robert ProwCurrent director
Appointed 2026-06-12
+3 others
AN
Alastair NivenCurrent director
Appointed 2016-11-30 · 9 yrs · None
+2 others
PM
Paula McallisterCurrent director
Appointed 2016-11-30 · 9 yrs · None
+2 others
JN
James NivenCurrent directorCurrent secretary
Appointed 1989-04-30 · 37 yrs · Motor Engineer
+2 others
Show 2 historical appointments
RB
Richard BeattieResigned director
Resigned 2025-03-24 · Accountant
RP
Robert ProwResigned director
Resigned 1989-04-30 · 36 yrs · Motor Engineer

Board profile

People with appointments
4
Directors assessed
4
Median age
69
Under 35
0
65 and over
2
Disqualified match
None active