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CPSI Scotland Limited

CPSI Scotland Limited is an active company incorporated on 15 December 2011 with the registered office located in Glasgow, Lanarkshire. CPSI Scotland Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC413231
Private limited company
Scottish Company
Age
13 years
Incorporated 15 December 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about CPSI Scotland Limited
Contact
Address
1 Redwood Place
East Kilbride
South Lanarkshire
G74 5PB
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Alison Andrew
Director • Secretary • Director Of Finance • British • Lives in Scotland • Born in Sep 1964
Jeffrey Douglas McConaghy
Director • Swiss • Lives in Switzerland • Born in May 1973
Frank Christoph Lindenmann
Director • Senior International Taxation Director • Swiss • Lives in Switzerland • Born in Jan 1959
Mrs Susan Jeffrey
Director • Managing Director • British • Lives in Scotland • Born in Apr 1963
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ferring Controlled Therapeutics Limited
Alison Andrew and Mrs Susan Jeffrey are mutual people.
Active
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£74.65M
Increased by £1.54M (+2%)
Total Liabilities
-£601K
Increased by £370K (+160%)
Net Assets
£74.05M
Increased by £1.17M (+2%)
Debt Ratio (%)
1%
Increased by 0.49% (+155%)
See 10 Year Full Financials
Latest Activity
Jeffrey Douglas Mcconaghy Appointed
4 Months Ago on 17 Apr 2025
Frank Christoph Lindenmann Resigned
4 Months Ago on 17 Apr 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Alison Andrew Resigned
11 Months Ago on 30 Sep 2024
Alison Andrew Resigned
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 9 Jan 2023
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Documents
Appointment of Jeffrey Douglas Mcconaghy as a director on 17 April 2025
Submitted on 9 Jun 2025
Termination of appointment of Frank Christoph Lindenmann as a director on 17 April 2025
Submitted on 9 Jun 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 14 Jan 2025
Termination of appointment of Alison Andrew as a director on 30 September 2024
Submitted on 17 Oct 2024
Termination of appointment of Alison Andrew as a secretary on 30 September 2024
Submitted on 17 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 9 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 30 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 9 Jan 2023
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Repayment History
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