A P Systems (Scotland) Ltd.
Other information technology service activities · Buckie
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedDa Capital Holdings LtdCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-05-30 · No cessation recorded
Source record 135198446Show 1 ceased record
DA
Mr David AndersonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2025-05-30
Source record 134375262People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 13 historicalShow 13 historical appointments
SP
Shaun PollakResigned director
Resigned 2020-09-15 · Company Director
LS
Lauren SmithResigned director
Resigned 2020-09-15 · 3 yrs · Office Manager
CW
Colin WinsperResigned director
Resigned 2019-08-26 · 2 yrs · Non Executive Advisor And Mentor
KR
Karen RitchieResigned director
Resigned 2018-10-08 · 1 yr · Company Director
DA
David AndersonResigned director
Resigned 2018-09-20 · Businessman
AM
Ann MorseResigned secretary
Resigned 2018-09-12
SL
Sean LeiperResigned director
Resigned 2017-07-01 · Business Development Manager
AM
Anshuman MathurResigned director
Resigned 2016-11-03 · 1 yr · Business Development Manager
RJ
Russell JaquesResigned director
Resigned 2016-06-10 · Sales Director
CA
Carol AndrewResigned director
Resigned 2015-04-22 · 1 yr · Services Manager
LD
Lauren DevlinResigned director
Resigned 2015-03-13 · Administrator
LD
Lauren DevlinResigned secretary
Resigned 2013-01-24 · 1 yr
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active