Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Corpro Systems Limited
- Incorporated
- 13 April 1988 (38 years)
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 1 George SquareGlasgowG2 1AL
Charges
- Total
- 11
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 February 2022
British
Born July 1988 (38)
Director · Appointed 11 August 2020
American
Born March 1964 (62)
Director · Appointed 17 November 2017
German
Born October 1969 (57)
Corporate Secretary · Appointed 27 October 2017
Officer history (33 former)
18 February 2022
18 February 2022
11 August 2020
Resigned Goodwin, Scott Joshua as Director
11 August 2020
11 August 2020
Resigned Garcia, Jean-Valery Sylvain as Director
11 August 2020
11 August 2020
1 November 2018
1 November 2018
Appointed Goodwin, Scott Joshua as Director
1 November 2018
Resigned Brausse, Marc as Director
5 August 2018
17 November 2017
27 October 2017
27 October 2017
31 July 2017
Resigned Mullen, Timothy Edward as Secretary
27 June 2017
26 June 2017
20 November 2015
Resigned Ashton, Gareth as Secretary
15 March 2015
Appointed Mullen, Timothy Edward as Secretary
5 January 2015
Appointed Brausse, Marc as Director
5 January 2015
5 January 2015
5 January 2015
Appointed Garcia, Jean-Valery Sylvain as Director
31 March 2014
Resigned Kinsella, Doug as Director
1 November 2013
1 November 2013
1 November 2013
1 November 2013
1 November 2013
Appointed Kinsella, Doug as Director
1 November 2013
10 September 2013
21 November 2011
8 August 2011
Appointed Ashton, Gareth as Secretary
10 August 2007
16 May 2007
16 May 2007
14 July 1999
28 June 1999
28 June 1999
25 June 1999
25 June 1999
25 June 1999
25 June 1999
25 June 1999
25 June 1999
3 March 1998
3 March 1998
Resigned Flemming, Friedrich Hermann as Director
3 March 1998
Resigned Cowley, Robert Michael as Director
3 March 1998
13 July 1995
Resigned Holdom, Robert Paul as Director
7 November 1994
Appointed Flemming, Friedrich Hermann as Director
1 July 1994
Resigned Chatfield, Gordon William as Director
3 September 1992
3 September 1992
Resigned Cowley, Robert Michael as Secretary
31 August 1992
Resigned Hunter, Ian Anderson as Director
28 August 1992
Appointed Chatfield, Gordon William as Director
28 August 1992
28 August 1992
Appointed Cowley, Robert Michael as Director
28 August 1992
28 August 1992
Appointed Holdom, Robert Paul as Director
28 August 1992
Appointed Cowley, Robert Michael as Secretary
24 October 1991
Resigned Haites, Roy as Director
16 October 1991
16 October 1991
1 July 1991
Appointed Hunter, Ian Anderson as Director
24 October 1989
13 April 1988
13 April 1988
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. Sc180829
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Corpro Group Limited Owns 75–100% of shares
Corpro Systems Limited This company Owns 75–100% of shares
Reservoir Group Coring Limited Owns 75–100% of shares
Omega Well Monitoring Limited Owns 75–100% of shares
Welltools Limited Owns 75–100% of shares
Wellvention Limited Owns 75–100% of shares
Filings 228
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 13 August 2026 | Full accounts | 31 December 2025 | ||
| 31 October 2025 | Confirmation statement with no updates | 24 October 2025 | ||
| 8 October 2025 | Full accounts | 31 December 2024 | ||
| 9 December 2024 | Full accounts | 31 December 2023 |
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