Corpro Systems Limited

SC110438

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

1 GEORGE SQUARE, GLASGOW, G2 1AL

Incorporated 13/04/1988

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 37

Also on 6 other boards

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

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/12/2010Registered 24/12/2010Satisfied 17/09/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/12/2010Registered 24/12/2010Satisfied 17/09/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/05/2007Registered 21/05/2007Satisfied 24/12/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/07/2006Registered 31/07/2006Satisfied 21/05/2007

charge

satisfied

CORPRO LAB AS

Created 18/04/2000Registered 28/04/2000Satisfied 19/04/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/03/1998Registered 12/03/1998Satisfied 11/01/2007

charge

satisfied

SCOTTISH DEVELOPMENT AGENCY

Created 22/06/1990Registered 03/07/1990Satisfied 07/09/1992

charge

satisfied

3I PLC

Created 22/06/1990Registered 26/06/1990Satisfied 22/09/1992

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 28/10/1988Registered 09/11/1988Satisfied 19/12/1997