CPSI SCOTLAND LIMITED

Active Private Limited Company Incorporated 15 Dec 2011

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked

Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means
Clear
Company status
Active.
Companies House register
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register
Clear
Confirmation statement on time
Next due 14 Jan 2027.
Companies House register
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 15 Dec 2011 (14 years ago).
Companies House register
Clear
Name changes
1 earlier name, none in the last year.
Names over time
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

1 REDWOOD PLACE, EAST KILBRIDE, SOUTH LANARKSHIRE, G74 5PB
As filed with Companies House.
Nature of business
- 64209 Activities of other holding companies n.e.c.
Accounts

Next due
30 Sep 2027

Last made up to
31 Dec 2025

Type
FULL
Confirmation statement

Next due
14 Jan 2027

Last made up to
31 Dec 2025
Charges

Outstanding
0

All time
0
Names
1. CPSI SCOTLAND LIMITED 23 Dec 2011 – now
2. MM&S (5686) LIMITED 15 Dec 2011 – 23 Dec 2011

Figures

Chart

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is CPSI SCOTLAND LIMITED still trading?

The register shows CPSI SCOTLAND LIMITED as active.

What does CPSI SCOTLAND LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was CPSI SCOTLAND LIMITED set up?

It was incorporated on 15 December 2011.

When are CPSI SCOTLAND LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CPSI SCOTLAND LIMITED's next confirmation statement due?

By 14 January 2027.

Similar companies

Same industry code (51210), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Date	Form	Description	Pages	Document
1 Sep 2026	AA	Accounts (full), made up to 31 Dec 2025	20	PDF ↓
2 Jul 2026	AP01	Director appointed: Mrs Lorna Mary Wark	2	PDF ↓
30 Jun 2026	TM01	Director left: Susan Jeffrey	1	PDF ↓
21 Jan 2026	CS01	Confirmation statement, no changes, made up to 31 Dec 2025	3	PDF ↓
25 Sep 2025	AA	Accounts (full), made up to 31 Dec 2024	22	PDF ↓
9 Jun 2025	AP01	Director appointed: Jeffrey Douglas Mcconaghy	2	PDF ↓
9 Jun 2025	TM01	Director left: Frank Christoph Lindenmann	1	PDF ↓
14 Jan 2025	CS01	Confirmation statement, no changes, made up to 31 Dec 2024	3	PDF ↓
17 Oct 2024	TM01	Director left: Alison Andrew	1	PDF ↓
17 Oct 2024	TM02	Secretary left: Alison Andrew	1	PDF ↓
20 Sep 2024	AA	Accounts (full), made up to 31 Dec 2023	20	PDF ↓
9 Jan 2024	CS01	Confirmation statement, no changes, made up to 31 Dec 2023	3	PDF ↓
22 Dec 2023	AA	Accounts (full), made up to 31 Dec 2022	20	PDF ↓
30 Jan 2023	CS01	Confirmation statement, no changes, made up to 31 Dec 2022	3	PDF ↓
9 Jan 2023	AA	Accounts (full), made up to 31 Dec 2021	20	PDF ↓
12 Jan 2022	CS01	Confirmation statement, no changes, made up to 31 Dec 2021	3	PDF ↓
12 Jan 2022	DISS40	Gazette filings brought up to date	1	PDF ↓
11 Jan 2022	AA	Accounts (full), made up to 31 Dec 2020	20	PDF ↓
11 Jan 2022	GAZ1	Strike-off notice (compulsory)	1	PDF ↓
20 Jan 2021	CS01	Confirmation statement, no changes, made up to 31 Dec 2020	3	PDF ↓
20 Jan 2021	PSC08	Notification of a person with significant control statement	2	PDF ↓
20 Jan 2021	PSC09	Withdrawal of a person with significant control statement	2	PDF ↓
11 Dec 2020	AA	Accounts (full), made up to 31 Dec 2019	20	PDF ↓
4 Aug 2020	PSC09	Withdrawal of a person with significant control statement	2	PDF ↓
4 Aug 2020	PSC08	Notification of a person with significant control statement	2	PDF ↓
13 Jan 2020	PSC09	Withdrawal of a person with significant control statement	2	PDF ↓
13 Jan 2020	PSC09	Withdrawal of a person with significant control statement	2	PDF ↓
13 Jan 2020	CS01	Confirmation statement, no changes, made up to 31 Dec 2019	3	PDF ↓
13 Jan 2020	PSC08	Notification of a person with significant control statement	2	PDF ↓
5 Apr 2019	AA	Accounts (full), made up to 31 Dec 2018	17	PDF ↓
15 Jan 2019	PSC08	Notification of a person with significant control statement	2	PDF ↓
15 Jan 2019	AP01	Director appointed: Mr Frank Christoph Lindenmann	2	PDF ↓
15 Jan 2019	PSC09	Withdrawal of a person with significant control statement	2	PDF ↓
15 Jan 2019	PSC08	Notification of a person with significant control statement	2	PDF ↓
15 Jan 2019	CS01	Confirmation statement, no changes, made up to 31 Dec 2018	3	PDF ↓
15 Jan 2019	TM01	Director left: Jean Marie Duvall	1	PDF ↓
12 Jun 2018	PSC08	Notification of a person with significant control statement	2	PDF ↓
5 Jun 2018	AA	Accounts (full), made up to 31 Dec 2017	17	PDF ↓
1 Jun 2018	PSC09	Withdrawal of a person with significant control statement	2	PDF ↓
1 Jun 2018	PSC09	Withdrawal of a person with significant control statement	2	PDF ↓
19 Apr 2018	PSC08	Notification of a person with significant control statement	2	PDF ↓
8 Feb 2018	CS01	Confirmation statement, no changes, made up to 31 Dec 2017	3	PDF ↓
8 Feb 2018	PSC08	Notification of a person with significant control statement	2	PDF ↓
8 Feb 2018	PSC09	Withdrawal of a person with significant control statement	2	PDF ↓
2 Oct 2017	AA	Accounts (full), made up to 31 Dec 2016	16	PDF ↓
13 Jan 2017	CS01	Confirmation statement, with changes, made up to 31 Dec 2016	5	PDF ↓
23 Sep 2016	AA	Accounts (full), made up to 31 Dec 2015	16	PDF ↓
22 Jan 2016	AR01	Annual return company with made up date full list shareholders, made up to 31 Dec 2015	5	PDF ↓
13 Oct 2015	AA	Accounts (full), made up to 31 Dec 2014	12	PDF ↓
14 Jan 2015	AR01	Annual return company with made up date full list shareholders, made up to 31 Dec 2014	5	PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

CPSI SCOTLAND LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names