CREDOSOFT LIMITED

Overview

Company Name	CREDOSOFT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC163937
Jurisdiction	Scotland
Date of Creation	Mar 07, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CREDOSOFT LIMITED?

Other information technology service activities (62090) / Information and communication

Where is CREDOSOFT LIMITED located?

Registered Office Address	50 Albany Street EH1 3QR Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of CREDOSOFT LIMITED?

Previous Company Names
Company Name	From	Until
CHARTEX SOFTWARE LIMITED	Mar 07, 1996	Mar 07, 1996

What are the latest accounts for CREDOSOFT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for CREDOSOFT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 09, 2026
Next Confirmation Statement Due	Mar 23, 2026
Next Confirmation Statement Made Up To	Mar 09, 2025
Overdue	No

What are the latest filings for CREDOSOFT LIMITED?

Filings
Date	Description	Document	Type
Mar 21, 2025	Confirmation statement made on Mar 09, 2025 with no updates	3 pages	CS01

Mar 21, 2025	Change of details for John Mcateer as a person with significant control on Mar 18, 2025	2 pages	PSC04

Mar 20, 2025	Director's details changed for Mr John Mcateer on Mar 18, 2025	2 pages	CH01

Mar 19, 2025	Change of details for Mr John Mcateer as a person with significant control on Mar 18, 2025	2 pages	PSC04

Mar 19, 2025	Director's details changed for Mr John Mcateer on Mar 18, 2025	2 pages	CH01

Dec 16, 2024	Total exemption full accounts made up to Apr 30, 2024	7 pages	AA

Nov 07, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Nov 07, 2024	Satisfaction of charge SC1639370002 in full	1 pages	MR04

Mar 20, 2024	Confirmation statement made on Mar 09, 2024 with no updates	3 pages	CS01

Nov 21, 2023	Total exemption full accounts made up to Apr 30, 2023	7 pages	AA

Mar 21, 2023	Confirmation statement made on Mar 09, 2023 with no updates	3 pages	CS01

Dec 09, 2022	Total exemption full accounts made up to Apr 30, 2022	11 pages	AA

Mar 09, 2022	Confirmation statement made on Mar 09, 2022 with no updates	3 pages	CS01

Nov 08, 2021	Total exemption full accounts made up to Apr 30, 2021	10 pages	AA

Oct 19, 2021	Director's details changed for Mr John Mcateer on Sep 07, 2006	2 pages	CH01

Mar 15, 2021	Confirmation statement made on Mar 09, 2021 with no updates	3 pages	CS01

Mar 02, 2021	Total exemption full accounts made up to Apr 30, 2020	11 pages	AA

Mar 13, 2020	Confirmation statement made on Mar 09, 2020 with no updates	3 pages	CS01

Nov 04, 2019	Total exemption full accounts made up to Apr 30, 2019	9 pages	AA

Apr 02, 2019	Confirmation statement made on Mar 09, 2019 with no updates	3 pages	CS01

Jan 30, 2019	Registered office address changed from 15 Queen Street Edinburgh EH2 1JE to 50 Albany Street Edinburgh EH1 3QR on Jan 30, 2019	1 pages	AD01

Oct 12, 2018	Total exemption full accounts made up to Apr 30, 2018	10 pages	AA

Mar 15, 2018	Confirmation statement made on Mar 09, 2018 with no updates	3 pages	CS01

Jan 03, 2018	Registration of charge SC1639370002, created on Dec 19, 2017	15 pages	MR01

Sep 23, 2017	Total exemption full accounts made up to Apr 30, 2017	7 pages	AA

View All Filings

Who are the officers of CREDOSOFT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BORDONI, Silvia Inverleith Avenue South EH3 5QA Edinburgh 7 Scotland	Apr 27, 2015		Secretary	Inverleith Avenue South EH3 5QA Edinburgh 7 Scotland					197143270001
MCATEER, John Albany Street EH1 3QR Edinburgh 50 Scotland	Sep 07, 2006		Director	Albany Street EH1 3QR Edinburgh 50 Scotland	United Arab Emirates	British	1965-1	Consultant	115564390006
MCATEER, John Michael The Schoolhouse Quarter ML3 7XA Hamilton Lanarkshire	Mar 07, 1996	Jul 15, 2002	Secretary	The Schoolhouse Quarter ML3 7XA Hamilton Lanarkshire		British			46653920001
MCATEER, Stephen John 17 Limekilnburn Road Quarter ML3 7XA Hamilton	Jul 15, 2002	Feb 01, 2010	Secretary	17 Limekilnburn Road Quarter ML3 7XA Hamilton		British			83809030003
MCLENNAN, Margaret Ann Ellisland Road Clarkston G76 8QB Glasgow 5 Scotland	Mar 23, 2010	Apr 27, 2015	Secretary	Ellisland Road Clarkston G76 8QB Glasgow 5 Scotland					150115230001
MCLENNAN, Margaret Ann Carlyle Terrace East Kilbride G74 3ES Glasgow 8 Scotland	Feb 01, 2010	Mar 23, 2010	Secretary	Carlyle Terrace East Kilbride G74 3ES Glasgow 8 Scotland					149966340002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 07, 1996	Mar 07, 1996	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
MCATEER, James Paul Pine Lodge, Welldale Lane ML11 9JE Nemphlar South Lanarkshire	Mar 07, 1996	Sep 07, 2006	Director	Pine Lodge, Welldale Lane ML11 9JE Nemphlar South Lanarkshire	United Kingdom	British	1962-2	Software Analyst	150570560001
MCATEER, John Michael The Schoolhouse Quarter ML3 7XA Hamilton Lanarkshire	Mar 07, 1996	Feb 18, 2002	Director	The Schoolhouse Quarter ML3 7XA Hamilton Lanarkshire		British	1965-1	Software Programmer	46653920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CREDOSOFT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Mcateer Albany Street EH1 3QR Edinburgh 50 Scotland	Apr 07, 2016	Albany Street EH1 3QR Edinburgh 50 Scotland	No
	Nationality: British Country of Residence: United Arab Emirates
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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