Corpro Group Limited

ActiveSC180829 Private limited company
Incorporated
20 November 1997 (28 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Scotland
Address
1 George Square
Glasgow
G2 1AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (23 former)
18 February 2022
Appointed Sweeney, Dale as Director
18 February 2022
Resigned Nasr, Kamilah Shauna as Director
9 June 2021
Appointed Nasr, Kamilah Shauna as Director
11 August 2020
Resigned Mcgurk, Shaun as Director
1 November 2018
Appointed Mcgurk, Shaun as Director
5 August 2018
Resigned Mackie, John Cran as Director
17 November 2017
Resigned Smyth, John David as Director
17 November 2017
Appointed Bernert, Christian as Director
27 October 2017
Appointed Dentons Secretaries Limited as Corporate Secretary
27 October 2017
Resigned Maclay Murray & Spens LLP as Corporate Secretary
23 June 2017
Resigned Kilmister, Greg as Director
9 June 2017
Appointed Mackie, John Cran as Director
20 November 2015
Resigned Ashton, Gareth as Secretary
11 December 2014
Appointed Smyth, John David as Director
11 December 2014
Resigned Clark, David as Director
1 November 2013
Resigned Bartette, Pascal as Director
1 November 2013
Appointed Kilmister, Greg as Director
1 November 2013
Appointed Clark, David as Director
1 November 2013
Resigned Clark, Richard Phillip Harley as Director
10 September 2013
Resigned Cravatte, Philippe as Director
8 August 2013
Resigned Stuart, Peter John as Director
21 November 2011
Resigned Bartette, Pascal as Secretary
8 August 2011
Appointed Ashton, Gareth as Secretary
10 August 2007
Appointed Clark, Richard Phillip Harley as Director
16 May 2007
Appointed Maclay Murray & Spens LLP as Corporate Secretary
16 May 2007
Resigned Spence, Andrew Aitken as Director
16 May 2007
Resigned Stronachs as Corporate Secretary
16 May 2007
Appointed Stuart, Peter John as Director
11 May 2005
Appointed Spence, Andrew Aitken as Director
8 March 2005
Resigned Ripley, David as Director
5 August 1999
Appointed Ripley, David as Director
14 July 1999
Appointed Bartette, Pascal as Secretary
8 July 1999
Resigned Dinsdale, Raymond as Director
28 June 1999
Resigned Park, Stephen William as Director
28 June 1999
Appointed Cravatte, Philippe as Director
25 June 1999
Resigned Shaw, John Morton as Director
25 June 1999
Appointed Bartette, Pascal as Director
25 June 1999
Appointed Park, Stephen William as Director
25 June 1999
Appointed Stronachs as Corporate Secretary
25 June 1999
Resigned Paull & Williamsons as Corporate Secretary
25 June 1999
Resigned Arno, Per Erik Bjorn as Director
2 March 1998
Appointed Paull & Williamsons as Corporate Secretary
2 March 1998
Appointed Shaw, John Morton as Director
2 March 1998
Appointed Dinsdale, Raymond as Director
2 March 1998
Appointed Arno, Per Erik Bjorn as Director
2 March 1998
Resigned Middleton, Sandra Elizabeth as Nominee Secretary
2 March 1998
Resigned Mcniven, Alan Ross as Nominee Director
20 November 1997
Appointed Middleton, Sandra Elizabeth as Nominee Secretary
20 November 1997
Appointed Mcniven, Alan Ross as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. Sc311980

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Corpro Group Limited This company Owns 75–100% of shares
Corpro Systems Limited 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 201

DateDescriptionMade Up ToPagesPDF
13 August 2026Full accounts31 December 2025
21 November 2025Confirmation statement with no updates20 November 2025
17 October 2025Full accounts31 December 2024
2 December 2024Confirmation statement with updates20 November 2024
12 November 2024Director's details changed
Show all 201 filings

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