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Companies/SC241207

System Five Off-Site Ltd.

Private Limited Company · Stevenston

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
RK
Mr Robert KirkwoodIndividual
Shares: over 25%, up to 50%

Notified 2023-04-17 · No cessation recorded

Source record 118354639
WK
Mr William John KirkwoodIndividual
Shares: over 25%, up to 50%

Notified 2016-11-19 · No cessation recorded

Source record 107662848
Show 1 ceased record
Simpson Developments (Ayrshire) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-11-02 · Ceased 2022-07-12

Source record 119138225

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
WK
William KirkwoodCurrent directorCurrent secretary
Appointed 2002-12-16 · 23 yrs · Managing Director
+13 others
RK
Robert KirkwoodCurrent director
Appointed 2002-12-16 · 23 yrs · Construction Director
+6 others
Show 2 historical appointments
MS
Malcolm SimpsonResigned director
Resigned 2018-11-02 · 3 yrs · Director
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 2002-12-16

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active