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CLINISYS SCOTLAND LIMITED

UK Flag Savoy House, Savoy Centre, Sauchiehall Street, Glasgow, G2 3DH


CLINISYS SCOTLAND LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

CLINISYS SCOTLAND LIMITED

Private limited with Share Capital

Active - Accounts Filed

12 July 1978

62012 Business and domestic software development - Development and sale of computer systems and the sale of computer installations for clinical laboratories.

Available to 31 Dec 2017. Next accounts due by 30 Sep 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Company Secretary -
MR JOHN STIPANCICH Director -
MR ROBERT CHRISTOPHER CRISCI Director -
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Company Secretary -
MR JOHN STIPANCICH Director -
MR ROBIN MORRIS-WESTON Director -
MR ROBIN TARQUINN MORRIS-WESTON Director -
MR JASON PHILLIP CONLEY Director -
MR JOHN KENNETH STIPANCICH Director -
Mr Barry William Moloney Company Secretary
Mr Barry William Moloney Director
Mr Eamonn Morris Director
Mr John Whelan Director
Ravi Kumar Director
Mr William Peter Watson Director
Mr Teifion Mark Hill Company Secretary
Mr James Gordon MacKay Director
Mr David Hugh McCreadie Director
Mr Stephen David Pratt Director
Mr David Neep Director
GREYFRIARS SECRETARIES LIMITED Company Secretary
Mr Andrew Hamish Darby Company Secretary
Mrs Evelyn Chalk Director
Mr Mark Gavin Woodbridge Director
Mr John Reid Humphrey Director
Mr Keith Manning Director
Mr Stephen Paul Graham Director
Mr Timothy Andrew Whiston Director
Liner David Brant Liner Director
Mr Mark Chalice Pearman Director
Mr Clive Stuart Richardson Director
Mr Nigel David Horn Company Secretary
Mr David Mcgregor Shanks Director
Mr David Mcgregor Shanks Company Secretary
Mr Richard William Rawcliffe Director
Mr Paul Richards Director
Mr Robert Hugh Gallagher Stewart Director
Mr Paul Joseph Soni Director
Mr John Bignall Company Secretary
Mr John Scott Young Director
Mr Robert William Day Director
Mr Andrew Hamish Darby Director
Mr Stephen John Garrington Director
Ms Fiona Clair Pearson Director
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Mortgages and Charges

Total Outstanding

5

Total Satisfied

6

Type Created Registered Persons Entitled Status
Cit Bank Limited As Security Agent; OUTSTANDING
Cit Bank Limited As Agent And Security Trustee For Each Of The Secured Parties (As Defined In T; OUTSTANDING
Bond & Floating Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Bond & Floating Charge Fortis Bank Sa - Nv SATISFIED
Bond & Floating Charge Morain Investments S.a.r.l. SATISFIED
Bond & Floating Charge Lloyds Tsb Bank PLC As Agent And Trustee For The Secured Parties; SATISFIED
Bond & Floating Charge Lloyds Tsb Bank PLC As Agent And Trustee For The Secured Parties; SATISFIED
Floating Charge J S Young And Others SATISFIED
Floating Charge Lloyds Bank PLC; SATISFIED
Instrument Of Charge Investors In Industry PLC SATISFIED
Instrument Of Charge Scottish Development Agency SATISFIED
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Key Financials

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Accounts
Cash £156,000.00 £115,000.00 £50,000.00 £50,000.00 £160,000.00
Net Worth £6,869,000.00 £8,377,000.00 £9,752,000.00 £11,238,000.00 £12,981,000.00
Total Current Liabilities £5,201,000.00 £5,161,000.00 £5,151,000.00 £5,186,000.00 £5,123,000.00
Total Current Assets £12,020,000.00 £13,509,000.00 £14,891,000.00 £16,411,000.00 £18,107,000.00
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