OpenCompanies

Kingfisher Systems (Scotland) Limited

Company number
SC145442
Status
Active
Type
Private Limited Company
Incorporated
13 Jul 1993
Nature of business
Information technology consultancy activities
Corporate group
Manheim Global Management UK Limited (30 companies)

Registered office

Co Manheim Shotts
Stane Road
Shotts
ML7 5NL

Officers

NameRoleAppointedResigned
SHEIKH, Furrukh Mehmood, Mr Director 1 Jul 2024
FORBES, Martin Leigh Director 3 May 2018
CARSON, Ryan Reece Director 29 Mar 2021 1 Jul 2024
MORNIN, Darren Paul Director 26 Apr 2018 28 Jun 2023
FISHER, Ian Secretary 28 Jul 1993 15 Jul 2022
BOWSER, Mark Francis Director 14 Feb 2020 29 Mar 2021
DICK, Simon Director 5 Apr 2006 7 May 2020
FISHER, Ian Director 28 Jul 1993 7 May 2020
BUXTON, Micheal Secretary 5 Jul 2013 14 Feb 2020
BUXTON, Michael Director 5 Jul 2013 14 Feb 2020
BAILEY, John Ernest Director 5 Jul 2013 14 Jun 2018
EXECUTRY OF, Jack Fisher Director 28 Jul 1993 23 Jun 2005
MABBOTT, Stephen Nominee-Director 13 Jul 1993 13 Jul 1993
REID, Brian Nominee-Secretary 13 Jul 1993 13 Jul 1993

Control

NameNature of controlNotifiedCeased
Cox Automotive Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
30 Sep 2012 £216,505 £93,836
30 Sep 2011 £177,770 £35,894
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -
30 Sep 2003 - -
30 Sep 2002 - -
30 Sep 2001 - -
30 Sep 2000 - -
30 Sep 1999 - -
30 Sep 1998 - -
30 Sep 1997 - -
30 Sep 1996 - -
30 Sep 1995 - -
30 Sep 1994 - -

Connections

Owned by

Kingfisher Systems (Scotland) Limited → COX Automotive UK Limited → Manheim Holdings Limited → Manheim Global Management UK Limited

Directors’ other companies

Data