co
Corporate
Observer
Homepage
Data
Great Britain
Company
MANAGEMENT & OPERATIONAL SYSTEMS LIMITED
Person with Significant Control

MANAGEMENT & OPERATIONAL SYSTEMS LIMITED: Person with Significant Control

    • Overview

    Company NameMANAGEMENT & OPERATIONAL SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC201678
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Prism Energy Limited
    Rubislaw Terrace
    AB10 1XE Aberdeen
    25
    Scotland
    		Jun 29, 2023
    Rubislaw Terrace
    AB10 1XE Aberdeen
    25
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration NumberSc522216
    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
    9 Queens Road
    AB15 4YL Aberdeen
    Suite A, Ground Floor
    Scotland
    		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
    c/o BURNETT & REID LLP
    Golden Square
    AB10 1WF Aberdeen
    15
    		Apr 06, 2016
    c/o BURNETT & REID LLP
    Golden Square
    AB10 1WF Aberdeen
    15
    		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
    c/o BURNETT & REID LLP
    Golden Square
    AB10 1WF Aberdeen
    15
    		Apr 06, 2016
    c/o BURNETT & REID LLP
    Golden Square
    AB10 1WF Aberdeen
    15
    		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.

    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.
    • license: CC0