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Companies/SC145442

Kingfisher Systems (Scotland) Limited

Information technology consultancy activities · Shotts

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 147592198

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
FS
Furrukh SheikhCurrent director
Appointed 2024-07-01 · 2 yrs · Group Finance Director
+21 others
MF
Martin ForbesCurrent director
Appointed 2018-05-03 · 8 yrs · Ceo
+24 others
Show 12 historical appointments
RC
Ryan CarsonResigned director
Resigned 2021-03-29 · 3 yrs · Cfo
MB
Mark BowserResigned director
Resigned 2020-02-14 · 1 yr · Chief Financial Officer
DM
Darren MorninResigned director
Resigned 2018-04-26 · 5 yrs · Cfo
MB
Micheal BuxtonResigned secretary
Resigned 2013-07-05 · 6 yrs
JB
John BaileyResigned director
Resigned 2013-07-05 · 4 yrs · Director
MB
Michael BuxtonResigned director
Resigned 2013-07-05 · 6 yrs · Director
SD
Simon DickResigned director
Resigned 2006-04-05 · 14 yrs · Systems Manager
JE
Jack Executry OfResigned director
Resigned 1993-07-28 · 11 yrs · Software Analyst
IF
Ian FisherResigned directorResigned secretary
Resigned 1993-07-28 · 26 yrs · Software Engineer
SM
Stephen MabbottResigned director
Resigned 1993-07-13
BR
Brian ReidResigned secretary
Resigned 1993-07-13

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active