Cpsi Scotland Limited

ActiveSC413231 Private limited company
Incorporated
15 December 2011 (14 years)
Previously known as
MM&S (5686) Limited (until 23 December 2011)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Jeffrey Douglas Mcconaghy
Accounts type
Full
Region
Scotland
Address
1 Redwood Place
East Kilbride
G74 5PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
Also at Ferring Controlled Therapeutics Limited
British
Born October 1974 (52)
Mcconaghy, Jeffrey Douglas
Director · Appointed 17 April 2025
Swiss
Born May 1973 (53)
Officer history (12 former)
30 June 2026
Resigned Jeffrey, Susan as Director
30 June 2026
Appointed Wark, Lorna Mary as Director
17 April 2025
Resigned Lindenmann, Frank Christoph as Director
17 April 2025
Appointed Mcconaghy, Jeffrey Douglas as Director
30 September 2024
Resigned Andrew, Alison as Secretary
30 September 2024
Resigned Andrew, Alison as Director
1 January 2019
Appointed Lindenmann, Frank Christoph as Director
1 January 2019
Resigned Duvall, Jean Marie as Director
27 July 2012
Resigned Macdonald, Cameron Mackay as Director
27 July 2012
Appointed Andrew, Alison as Secretary
27 July 2012
Appointed Andrew, Alison as Director
27 July 2012
Appointed Jeffrey, Susan as Director
27 July 2012
Resigned Macdonald, Cameron Mackay as Secretary
27 July 2012
Resigned Cotter, Adrian Peter as Director
23 December 2011
Appointed Cotter, Adrian Peter as Director
23 December 2011
Appointed Macdonald, Cameron Mackay as Director
23 December 2011
Appointed Duvall, Jean Marie as Director
23 December 2011
Appointed Macdonald, Cameron Mackay as Secretary
23 December 2011
Resigned Maclay Murray & Spens LLP as Corporate Secretary
23 December 2011
Resigned Vindex Limited as Corporate Director
23 December 2011
Resigned Vindex Services Limited as Corporate Director
22 December 2011
Resigned Truesdale, Christine as Director
15 December 2011
Appointed Truesdale, Christine as Director
15 December 2011
Appointed Maclay Murray & Spens LLP as Corporate Secretary
15 December 2011
Appointed Vindex Limited as Corporate Director
15 December 2011
Appointed Vindex Services Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 73

DateDescriptionMade Up ToPagesPDF
1 September 2026Full accounts31 December 2025
2 July 2026Appointment of a director
30 June 2026Termination of appointment of a director
21 January 2026Confirmation statement with no updates31 December 2025
25 September 2025Full accounts31 December 2024
Show all 73 filings

Some other companies at this address

Ferring Controlled Therapeutics Limited

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