MANAGEMENT & OPERATIONAL SYSTEMS LIMITED

Overview

Company Name	MANAGEMENT & OPERATIONAL SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC201678
Jurisdiction	Scotland
Date of Creation	Nov 19, 1999

Summary

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

What is the purpose of MANAGEMENT & OPERATIONAL SYSTEMS LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is MANAGEMENT & OPERATIONAL SYSTEMS LIMITED located?

Registered Office Address	1 Albyn Terrace AB10 1YP Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MANAGEMENT & OPERATIONAL SYSTEMS LIMITED?

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

What is the status of the latest confirmation statement for MANAGEMENT & OPERATIONAL SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 19, 2025
Next Confirmation Statement Due	Dec 03, 2025
Next Confirmation Statement Made Up To	Nov 19, 2024
Overdue	No

What are the latest filings for MANAGEMENT & OPERATIONAL SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Aug 28, 2025	Total exemption full accounts made up to Nov 30, 2024	8 pages	AA

Apr 04, 2025	Satisfaction of charge SC2016780001 in full	1 pages	MR04

Jan 10, 2025	Confirmation statement made on Nov 19, 2024 with no updates	3 pages	CS01

Aug 28, 2024	Total exemption full accounts made up to Nov 30, 2023	8 pages	AA

Apr 29, 2024	Registered office address changed from 25 Rubislaw Terrace Aberdeen AB10 1XE Scotland to 1 Albyn Terrace Aberdeen AB10 1YP on Apr 29, 2024	1 pages	AD01

Dec 19, 2023	Confirmation statement made on Nov 19, 2023 with updates	4 pages	CS01

Jul 05, 2023	Appointment of Mr Andrew Neil Sutherland as a director on Jun 29, 2023	2 pages	AP01

Jul 05, 2023	Notification of Prism Energy Limited as a person with significant control on Jun 29, 2023	2 pages	PSC02

Jul 04, 2023	Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to 25 Rubislaw Terrace Aberdeen AB10 1XE on Jul 04, 2023	1 pages	AD01

Jul 04, 2023	Termination of appointment of Burnett & Reid Llp as a secretary on Jun 29, 2023	1 pages	TM02

Jul 04, 2023	Cessation of Peter Kerr Fraser as a person with significant control on Jun 29, 2023	1 pages	PSC07

Jul 04, 2023	Termination of appointment of Peter Kerr Fraser as a director on Jun 29, 2023	1 pages	TM01

Jul 04, 2023	Registration of charge SC2016780001, created on Jun 29, 2023	9 pages	MR01

Jun 05, 2023	Micro company accounts made up to Nov 30, 2022	6 pages	AA

Dec 01, 2022	Confirmation statement made on Nov 19, 2022 with updates	4 pages	CS01

Nov 29, 2022	Second filing of Confirmation Statement dated Nov 19, 2019	3 pages	RP04CS01

Nov 29, 2022	Second filing of Confirmation Statement dated Nov 19, 2019	3 pages	RP04CS01

Aug 30, 2022	Micro company accounts made up to Nov 30, 2021	6 pages	AA

Nov 23, 2021	Confirmation statement made on Nov 19, 2021 with no updates	3 pages	CS01

Sep 13, 2021	Micro company accounts made up to Nov 30, 2020	6 pages	AA

May 26, 2021	Secretary's details changed for Burnett & Reid Llp on May 12, 2021	1 pages	CH04

May 26, 2021	Registered office address changed from C/O Burnett & Reid Llp 15 Golden Square Aberdeen AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on May 26, 2021	1 pages	AD01

Nov 27, 2020	Confirmation statement made on Nov 19, 2020 with no updates	3 pages	CS01

Jul 30, 2020	Termination of appointment of Raymond Andrew Gray as a director on Apr 02, 2020	1 pages	TM01

Jun 19, 2020	Micro company accounts made up to Nov 30, 2019	5 pages	AA

View All Filings

Who are the officers of MANAGEMENT & OPERATIONAL SYSTEMS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SUTHERLAND, Andrew Neil

Jun 29, 2023

Director

Albyn Terrace

AB10 1YP Aberdeen

Scotland

British

1979-5

114642550004

FRASER, Marion Elizabeth

Nov 19, 1999

Jan 14, 2013

Secretary

21 Edgehill Terrace

AB15 5HA Aberdeen

Aberdeenshire

British

Regional Co-Ordinator (Clinica

67031060001

BURNETT & REID LLP

May 10, 2013

Jun 29, 2023

Secretary

9 Queens Road

AB15 4YL Aberdeen

Suite A, Ground Floor

Scotland

Legal Form	SCOTTISH PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LAW OF SCOTLAND

178393880001

PETERKINS SERVICES LIMITED

Jan 14, 2013

May 09, 2013

Secretary

Union Street

AB10 1QR Aberdeen

100

Scotland

Identification Type	European Economic Area
Registration Number	184957

176252670001

FRASER, Marion Elizabeth

Nov 19, 1999

Jan 14, 2013

Director

21 Edgehill Terrace

AB15 5HA Aberdeen

Aberdeenshire

Scotland

British

1952-4

Regional Co-Ordinator (Clinica

67031060001

FRASER, Peter Kerr

Nov 19, 1999

Jun 29, 2023

Director

Seafield Road

AB15 7YN Aberdeen

142

Scotland

British

1947-5

Management Consultant

42663290003

GOODWIN, David

Sep 01, 2015

Jan 21, 2019

Director

c/o Burnett & Reid Llp

Golden Square

AB10 1WF Aberdeen

Scotland

British

1968-9

Business Consultant

53380240004

GRAY, Raymond Andrew

Sep 01, 2015

Apr 02, 2020

Director

c/o Burnett & Reid Llp

Golden Square

AB10 1WF Aberdeen

Scotland

British

1959-3

Business Consultant

201922410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MANAGEMENT & OPERATIONAL SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Prism Energy Limited

Jun 29, 2023

Rubislaw Terrace

AB10 1XE Aberdeen

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Register
Registration Number	Sc522216

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.

Mr Peter Kerr Fraser

Feb 20, 2019

9 Queens Road

AB15 4YL Aberdeen

Suite A, Ground Floor

Scotland

Yes

Nationality: British

Country of Residence: Scotland

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.

Mr David Goodwin

Apr 06, 2016

c/o BURNETT & REID LLP

Golden Square

AB10 1WF Aberdeen

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

Mr Raymond Andrew Gray

Apr 06, 2016

c/o BURNETT & REID LLP

Golden Square

AB10 1WF Aberdeen

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

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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