PROCESSPLUS LTD.
PROCESSPLUS LTD. is a Private limited company (Ltd.) registered in United Kingdom under SC115965, and its current status with Companies House is active. The company was incorporated on 3 February 1989 and lists its registered address as DUNFERMLINE, United Kingdom. 2 shareholders are on record for PROCESSPLUS LTD., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for PROCESSPLUS LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PROCESSPLUS GROUP LIMITED, holding 98.5% — a majority holding — followed by PROCESSPLUS GROUP LIMITED at 1.5%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PROCESSPLUS GROUP LIMITED | 98.5% | Companies House | |
| PROCESSPLUS GROUP LIMITED | 1.5% | Companies House |
Officers
5
Three of the 5 officer records shown for PROCESSPLUS LTD. are current appointments, filed with Companies House. Scott Sinclair (appointed 2010-01-11) and Laura McLeod (appointed 2021-06-07) both serve as Director; Laura McLeod (appointed 2001-11-30) serves as Company Secretary. The remaining 2 records shown (Thomas MacFadyen and Bernard Casey) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PROCESSPLUS LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PROCESSPLUS LTD. sits 1 level below its ultimate parent, PROCESSPLUS GROUP LIMITED, registered in United Kingdom. Immediately above PROCESSPLUS LTD. is PROCESSPLUS GROUP LIMITED, holding 100% as filed in PROCESSPLUS LTD.'s own shareholder record with Companies House.
PROCESSPLUS GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PROCESSPLUS LTD.?
Two shareholders are currently on record for PROCESSPLUS LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PROCESSPLUS GROUP LIMITED, holding 98.5% — a majority holding — followed by PROCESSPLUS GROUP LIMITED at 1.5%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PROCESSPLUS LTD.'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PROCESSPLUS LTD. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PROCESSPLUS LTD. have on record?
2 shareholders are shown on record for PROCESSPLUS LTD..
What is PROCESSPLUS LTD.'s company registration number?
PROCESSPLUS LTD.'s registration number is SC115965, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PROCESSPLUS LTD. still an active company?
PROCESSPLUS LTD.'s status on Companies House is listed as active.
When was PROCESSPLUS LTD. incorporated?
PROCESSPLUS LTD. was incorporated on 3 February 1989, according to Companies House.
What is PROCESSPLUS LTD.'s registered address?
The registered address on file for PROCESSPLUS LTD. is DUNFERMLINE, United Kingdom.
What legal structure is PROCESSPLUS LTD. registered as?
PROCESSPLUS LTD. is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PROCESSPLUS LTD.?
Three of the 5 officer records shown for PROCESSPLUS LTD. are current appointments, filed with Companies House. Scott Sinclair (appointed 2010-01-11) and Laura McLeod (appointed 2021-06-07) both serve as Director; Laura McLeod (appointed 2001-11-30) serves as Company Secretary. The remaining 2 records shown (Thomas MacFadyen and Bernard Casey) are former appointments that have since been resigned. Management authority at PROCESSPLUS LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PROCESSPLUS LTD. have a parent company or subsidiaries?
PROCESSPLUS LTD. sits 1 level below its ultimate parent, PROCESSPLUS GROUP LIMITED, registered in United Kingdom.
Can Zavia monitor changes to PROCESSPLUS LTD.'s ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PROCESSPLUS LTD.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PROCESSPLUS LTD.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PROCESSPLUS LTD.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.