Pro-Sapien Software Limited

SC414294

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3rd Floor 87 St. Vincent Street, Glasgow, G2 5TF

Incorporated 11/01/2012

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

62012

Business and domestic software development

Officers

Mr Gordon Mcharg

director · Since 11/01/2012

BUSINESS OWNER AND DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mr Murray Daniel Ferguson

secretary · Since 11/01/2012

Also on 1 other board

Mr Murray Daniel Ferguson

director · Since 11/01/2012

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 1 other board

director · Since 11/01/2012

TECHNICAL DIRECTOR

SCOTTISH · SCOTLAND · Age 43

Murray Daniel Ferguson

secretary · Since 11/01/2012

Murray Daniel Ferguson

director · Since 11/01/2012

British · Scotland · Age 53

director · Since 11/01/2012

Scottish · Scotland · Age 43

director · Since 11/01/2012

British · United Kingdom · Age 58

Persons with Significant Control

Mr Murray Daniel Ferguson

25–50% shares

25–50% votes

British · Scotland · Age 53

3rd Floor, 87 St. Vincent Street, Glasgow, G2 5TF

Notified 08/12/2016

Mr Gordon Mcharg

25–50% shares

25–50% votes

British · United Kingdom · Age 58

3rd Floor, 87 St. Vincent Street, Glasgow, G2 5TF

Notified 12/11/2025

Mr Andrew Gray

25–50% shares

25–50% votes

Scottish · Scotland · Age 43

3rd Floor, 87 St. Vincent Street, Glasgow, G2 5TF

Notified 12/11/2025

Change History

status → active

2026-07-10

Active

type → ltd

2026-07-10

Private Limited Company

address line1 → 3rd Floor 87 St. Vincent Street

2026-07-10

3RD FLOOR

post town → Glasgow

2026-07-10

GLASGOW