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Pro-Sapien Software Limited

Pro-Sapien Software Limited is an active company incorporated on 11 January 2012 with the registered office located in Glasgow, City of Glasgow. Pro-Sapien Software Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC414294
Private limited company
Scottish Company
Age
13 years
Incorporated 11 January 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
3rd Floor 87 St. Vincent Street
Glasgow
G2 5TF
Scotland
Same address for the past 5 years
Telephone
01413531165
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in Scotland • Born in Jan 1973
Director • Technical Director • Scottish • Lives in Scotland • Born in Apr 1983
Director • Business Owner And Director • British • Lives in UK • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Api Software Limited
Mr Gordon McHarg is a mutual person.
Active
Brands
Pro-Sapien Software Ltd.
Pro-Sapien provides Environmental, Health, and Safety (EHS) software integrated with Microsoft 365.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£549.05K
Decreased by £283.7K (-34%)
Turnover
£1.84M
Increased by £427.13K (+30%)
Employees
20
Same as previous period
Total Assets
£946.36K
Decreased by £207.83K (-18%)
Total Liabilities
-£417.56K
Decreased by £130.76K (-24%)
Net Assets
£528.8K
Decreased by £77.07K (-13%)
Debt Ratio (%)
44%
Decreased by 3.38% (-7%)
Latest Activity
Mr Murray Daniel Ferguson (PSC) Details Changed
1 Month Ago on 10 Jul 2025
Shares Cancelled
4 Months Ago on 23 Apr 2025
Own Shares Purchased
4 Months Ago on 23 Apr 2025
Full Accounts Submitted
5 Months Ago on 25 Mar 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Mr Murray Daniel Ferguson Details Changed
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Mr Gordon Mcharg Details Changed
2 Years 1 Month Ago on 11 Jul 2023
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Documents
Change of details for Mr Murray Daniel Ferguson as a person with significant control on 10 July 2025
Submitted on 10 Jul 2025
Director's details changed for Mr Murray Daniel Ferguson on 8 January 2024
Submitted on 10 Jul 2025
Cancellation of shares. Statement of capital on 28 January 2025
Submitted on 23 Apr 2025
Purchase of own shares.
Submitted on 23 Apr 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 25 Mar 2025
Confirmation statement made on 25 November 2024 with updates
Submitted on 8 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 22 Apr 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 27 Nov 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 25 Oct 2023
Director's details changed for Mr Gordon Mcharg on 11 July 2023
Submitted on 11 Jul 2023
Repayment History
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