Computer Application Services Limited

SC102278

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3/2 QUANTUM COURT, EDINBURGH, EH14 4AP

Incorporated 12/12/1986

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

62012

Business and domestic software development

62020

Information technology consultancy activities

Officers

Simon Peter John Laxton

secretary · Since 16/05/1997

TECHNICAL ANALYST

BRITISH · Age 66

Also on 1 other board

Mr Kenneth Naismith

director · Since 16/10/2013

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 67

Mr Christian James Ellis

director · Since 16/01/2014

CHIEF TECHNICAL OFFICER

BRITISH · SCOTLAND · Age 52

Mrs Irma Maria Maclachlan

director · Since 01/10/2019

CHIEF PROJECTS OFFICER

DUTCH · SCOTLAND · Age 54

Mr Charles William Quinn

director · Since 01/08/2025

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 4 other boards

Persons with Significant Control

Mr Kenneth Naismith

25–50% shares

British · Scotland · Age 67

3/2, Quantum Court, Edinburgh, EH14 4AP

Notified 06/04/2016

Capital For Colleagues Plc

25–50% shares

25–50% votes

Ground Floor Office A,, Crusader Park, Warminster, BA12 8SP

Reg: 08717989 · Uk · Public Limited Company

Notified 30/06/2023

Charges2 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 13/11/2020Registered 02/12/2020

Charge

outstanding

CAPITAL FOR COLLEAGUES PLC

Created 21/07/2016Registered 26/07/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/08/1997Registered 12/09/1997Satisfied 07/04/2006