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Corpro Systems Limited

SC110438

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 George Square, Glasgow, G2 1AL
Incorporated 13/04/1988

Previously known as

Surate Limited · until 26/09/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

09100
Support activities for petroleum and natural gas extraction

Officers

Dentons Secretaries Limited

secretary · Since 27/10/2017

BRITISH

Also on 515 other boards

Mr Christian Bernert

director · Since 17/11/2017

DIRECTOR

GERMAN · GERMANY · Age 56

Also on 13 other boards

Mr Christopher Domke

director · Since 11/08/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 62

Also on 3 other boards

Dale Sweeney

director · Since 18/02/2022

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 38

Also on 6 other boards

Dentons Secretaries Limited

corporate secretary · Since 27/10/2017

Reg: 03929157

Also on 515 other boards

Christian Bernert

director · Since 17/11/2017

German · Germany · Age 56

Christopher Domke

director · Since 11/08/2020

American · United States · Age 62

Dale Sweeney

director · Since 18/02/2022

British · Scotland · Age 38

Former

David Sidney Freeman

director · Resigned 24/10/1989

James And George Collie

corporate secretary · Resigned 16/10/1991

Roy Haites

director · Resigned 24/10/1991

Paull & Williamsons

corporate secretary · Resigned 28/08/1992

Ian Anderson Hunter

director · Resigned 31/08/1992

Robert Michael Cowley

secretary · Resigned 03/09/1992

Gordon William Chatfield

director · Resigned 01/07/1994

Robert Paul Holdom

director · Resigned 13/07/1995

William Joseph O Connor

director · Resigned 03/03/1998

Robert Michael Cowley

director · Resigned 03/03/1998

Friedrich Hermann Flemming

director · Resigned 03/03/1998

Per Erik Bjorn Arno

director · Resigned 25/06/1999

Paull & Williamsons

corporate secretary · Resigned 25/06/1999

John Morton Shaw

director · Resigned 25/06/1999

Stephen William Park

director · Resigned 28/06/1999

Stronachs

corporate secretary · Resigned 16/05/2007

Pascal Bartette

secretary · Resigned 21/11/2011

Philippe Cravatte

director · Resigned 10/09/2013

Pascal Bartette

director · Resigned 01/11/2013

Richard Phillip Harley Clark

director · Resigned 01/11/2013

Doug Kinsella

director · Resigned 31/03/2014

Gareth Ashton

director · Resigned 05/01/2015

David Clark

director · Resigned 05/01/2015

Gareth Ashton

secretary · Resigned 20/11/2015

Greg Kilmister

director · Resigned 27/06/2017

Timothy Edward Mullen

secretary · Resigned 31/07/2017

Maclay Murray & Spens Llp

corporate secretary · Resigned 27/10/2017

John Cran Mackie

director · Resigned 05/08/2018

Marc Brausse

director · Resigned 01/11/2018

Jean-Valery Sylvain Garcia

director · Resigned 11/08/2020

Scott Joshua Goodwin

director · Resigned 11/08/2020

Shaun Mcgurk

director · Resigned 11/08/2020

Kamilah Nasr

director · Resigned 18/02/2022

Persons with Significant Control

Corpro Group Limited

75–100% shares

1, George Square, Glasgow, G2 1AL

Reg: Sc180829 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 13/12/2021Registered 21/12/2021
Charge
outstanding

HSBC BANK PLC

Created 20/02/2018Registered 21/02/2018

Change History

officer appointedDENTONS SECRETARIES LIMITED
2026-07-28
officer appointedBERNERT, Christian
2026-07-28
officer appointedDOMKE, Christopher
2026-07-28
officer appointedSWEENEY, Dale
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line11 George Square
2026-07-28

1 GEORGE SQUARE

post townGlasgow
2026-07-28

GLASGOW