OpenCompanies

Management & Operational Systems Limited

Company number
SC201678
Status
Active
Type
Private Limited Company
Incorporated
19 Nov 1999
Nature of business
Information technology consultancy activities
Corporate group
Capercaillie (Investments) Limited (56 companies)

Registered office

13 Henderson Road
Inverness
IV1 1SN

Control

NameNature of controlNotifiedCeased
Mr Raymond Andrew Gray Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 20 Feb 2019
Mr David Goodwin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 20 Feb 2019
Mr Peter Kerr Fraser Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Feb 2019 29 Jun 2023
Prism Energy Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Jun 2023

Accounts

Year ended Net assets Cash Employees
30 Nov 2024 - £1,620 1
30 Nov 2023 - £2,126 1
30 Nov 2022 -£45,550 - 1
30 Nov 2021 -£57,298 - 1
30 Nov 2020 -£70,163 - 1
30 Nov 2019 - - 1
30 Nov 2018 - - 2
30 Nov 2017 - - 2
30 Nov 2016 - - -
30 Nov 2015 - - -
30 Nov 2014 - - -
30 Nov 2013 - - -
30 Nov 2012 - £10,258 -
30 Nov 2011 £11,277 £18,604 -
30 Nov 2010 £634 £3,342 -
30 Nov 2009 - - -
30 Nov 2008 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -
30 Nov 2004 - - -
30 Nov 2003 - - -
30 Nov 2002 - - -
30 Nov 2001 - - -
30 Nov 2000 - - -

Connections

Owned by

Management & Operational Systems Limited → Prism Energy Limited → GEG (Holdings) Limited → Sllp 414 Limited → GEG Capital Holdings Ltd → GEG Investment Holdings Ltd

Companies at the same address

Data