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Corpro Group Limited

SC180829

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 George Square, Glasgow, G2 1AL
Incorporated 20/11/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

70100
Activities of head offices

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

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

Dale Sweeney

director · Since 18/02/2022

British · Scotland · Age 38

Former

Alan Ross Mcniven

nominee director · Resigned 02/03/1998

Sandra Elizabeth Middleton

nominee secretary · Resigned 02/03/1998

Paull & Williamsons

corporate secretary · Resigned 25/06/1999

Per Erik Bjorn Arno

director · Resigned 25/06/1999

John Morton Shaw

director · Resigned 25/06/1999

Stephen William Park

director · Resigned 28/06/1999

Raymond Dinsdale

director · Resigned 08/07/1999

David Ripley

director · Resigned 08/03/2005

Stronachs

corporate secretary · Resigned 16/05/2007

Andrew Aitken Spence

director · Resigned 16/05/2007

Pascal Bartette

secretary · Resigned 21/11/2011

Peter John Stuart

director · Resigned 08/08/2013

Philippe Cravatte

director · Resigned 10/09/2013

Pascal Bartette

director · Resigned 01/11/2013

Richard Phillip Harley Clark

director · Resigned 01/11/2013

David Clark

director · Resigned 11/12/2014

Gareth Ashton

secretary · Resigned 20/11/2015

Greg Kilmister

director · Resigned 23/06/2017

Maclay Murray & Spens Llp

corporate secretary · Resigned 27/10/2017

John David Smyth

director · Resigned 17/11/2017

John Cran Mackie

director · Resigned 05/08/2018

Shaun Mcgurk

director · Resigned 11/08/2020

Kamilah Shauna Nasr

director · Resigned 18/02/2022

Persons with Significant Control

Reservoir Group Limited

75–100% shares

1, George Square, Glasgow, G2 1AL

Reg: Sc311980 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

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

Change History

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

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