CPSI SCOTLAND LIMITED

active Company number SC413231

Private Limited by Shares · Incorporated on 15th Dec 2011

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SIC code: 64209
Registered office: East Kilbride, G74 5PB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

CPSI SCOTLAND LIMITED is a private limited by shares company based in East Kilbride. It was incorporated on 15th Dec 2011 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

2 Companies at address View all 34 Companies in postcode View postcode

SICs

View other companies in East Kilbride (G) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Susan Jeffrey	Director	27th Jul 2012	This company	British	View profile
Jeffrey McConaghy	Director	17th Apr 2025	This company	Swiss	View profile
Lorna Wark	Director	30th Jun 2026		British	View profile

No individual or entity with significant control

Psc details not confirmed

Psc exists but not identified

Steps to find psc not yet completed

Other companies at this address

View all 1

Company	Number	Incorporated	Status
FERRING CONTROLLED THERAPEUTICS LIMITED	SC100269	28th Jul 1986	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Dec 2011
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

15th Dec 2011 Company incorporated
15th Dec 2011 VINDEX LIMITED appointed as Corporate director
15th Dec 2011 VINDEX SERVICES LIMITED appointed as Corporate director
15th Dec 2011 MACLAY MURRAY & SPENS LLP appointed as Corporate secretary
15th Dec 2011 Christine Truesdale appointed as Director
15th Dec 2011 Christine Truesdale appointed as Director
15th Dec 2011 MACLAY MURRAY & SPENS LLP appointed as Corporate secretary
15th Dec 2011 VINDEX SERVICES LIMITED appointed as Corporate director
15th Dec 2011 VINDEX LIMITED appointed as Corporate director
22nd Dec 2011 Christine Truesdale resigned as Director
22nd Dec 2011 Christine Truesdale resigned as Director
23rd Dec 2011 VINDEX LIMITED resigned as Corporate director
23rd Dec 2011 VINDEX SERVICES LIMITED resigned as Corporate director
23rd Dec 2011 MACLAY MURRAY & SPENS LLP resigned as Corporate secretary
23rd Dec 2011 Adrian Cotter appointed as Director
23rd Dec 2011 Cameron Macdonald appointed as Director
23rd Dec 2011 Jean Duvall appointed as Director
23rd Dec 2011 Cameron Macdonald appointed as Secretary
23rd Dec 2011 MACLAY MURRAY & SPENS LLP resigned as Corporate secretary
23rd Dec 2011 Jean Duvall appointed as Director
23rd Dec 2011 Cameron Macdonald appointed as Secretary
23rd Dec 2011 Adrian Cotter appointed as Director
23rd Dec 2011 Cameron Macdonald appointed as Director
23rd Dec 2011 VINDEX SERVICES LIMITED resigned as Corporate director
23rd Dec 2011 VINDEX LIMITED resigned as Corporate director
27th Jul 2012 Adrian Cotter resigned as Director
27th Jul 2012 Cameron Macdonald resigned as Director
27th Jul 2012 Cameron Macdonald resigned as Secretary
27th Jul 2012 Cameron Macdonald resigned as Secretary
27th Jul 2012 Alison Andrew appointed as Director
27th Jul 2012 Susan Jeffrey appointed as Director
27th Jul 2012 Susan Jeffrey appointed as Director
27th Jul 2012 Alison Andrew appointed as Secretary
27th Jul 2012 Adrian Cotter resigned as Director
27th Jul 2012 Cameron Macdonald resigned as Director
1st Jan 2019 Jean Duvall resigned as Director
1st Jan 2019 Jean Duvall resigned as Director
1st Jan 2019 Frank Lindenmann appointed as Director
30th Sep 2024 Alison Andrew resigned as Director
30th Sep 2024 Alison Andrew resigned as Secretary
17th Apr 2025 Frank Lindenmann resigned as Director
17th Apr 2025 Jeffrey McConaghy appointed as Director
31st Dec 2025 Confirmation statement made up
30th Jun 2026 Susan Jeffrey resigned as Director
30th Jun 2026 Lorna Wark appointed as Director
30th Sep 2027 Next accounts due

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