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Companies/SC246980

Ats Applied Tech Systems Scotland Ltd

Company profile · Broxburn

DissolvedUnited KingdomIncorporated 2003
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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 · 2 ceased
MJ
Right to appoint or remove directorsSignificant influence or control

Notified 2017-06-30 · No cessation recorded

Source record 147168732
JD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-30 · No cessation recorded

Source record 147269018
Show 2 ceased records
JP
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-30

Source record 144993702
MH
Mr Mark HannanIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-30

Source record 144993709

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
DP
Deborah PritchardCurrent director
Appointed 2022-06-01 · 4 yrs · Group Treasurer
+1 other
KP
Kevin PartingtonCurrent director
Appointed 2022-06-01 · 4 yrs · Chief Executive Officer
+3 others
MB
Mark BoultonCurrent director
Appointed 2021-03-01 · 5 yrs · Managing Director
+2 others
MJ
Michael JamesCurrent director
Appointed 2017-04-03 · 9 yrs · Company Director
Show 10 historical appointments
RV
Ron VegterResigned secretaryResigned director
Resigned 2017-04-03 · 6 yrs
KP
Kevin PartingtonResigned director
Resigned 2017-04-03 · 3 yrs · Company Director
DB
Daniel BaillieResigned director
Resigned 2006-06-01 · 1 yr · Director
JP
John PurvesResigned director
Resigned 2005-04-05 · 11 yrs · Engineer
GR
Gordon RobertsonResigned director
Resigned 2003-06-01 · 1 yr · Electrical Engineer
CorpAcs Nominees LimitedResigned director
Resigned 2003-04-01 · Company Registration Agent
CorpAcs Secretaries LimitedResigned secretary
Resigned 2003-04-01
MH
Mark HannanResigned director
Resigned 2003-04-01 · 14 yrs · Consultant
GH
George HetheringtonResigned secretary
Resigned 2003-04-01 · 8 yrs

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active