EIKOS SOFTWARE SYSTEMS LIMITED

Company number SC362692 ·

Active

5 active / 1 ceased · persons with significant control

Girling & Company Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-07-15
Correspondence address
Brook House, Bury Road, Rickinghall, Diss, Norfolk, IP22 1HA, England
Legal form
Limited Company
Place registered
England & Wales Companies Registry
Registration number
07348196
Country registered
England

Eikos Project Systems Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-07-15
Correspondence address
12/5, Warrender Park Terrace, Edinburgh, EH9 1EG, Scotland
Legal form
Limited Company
Place registered
Scotland Companies Registry
Registration number
Sc288175
Country registered
Scotland

Eikos Project Systems Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-07-15
Correspondence address
1, Biggar Business Park, Market Road, Biggar, Lanarkshire, ML12 6FX, Scotland
Legal form
Limited Company
Place registered
Scotland Companies Registry
Registration number
Sc288175
Country registered
Scotland

Girling & Company Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-07-15
Correspondence address
Brook House, Bury Road, Rickinghall, Diss, Norfolk, IP22 1HA, England
Legal form
Limited Company
Place registered
England & Wales Companies Registry
Registration number
07348196
Country registered
England

Mr John Benjamin Mcintosh

Individual Active

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-07-15
Date of birth
October 1965
Nationality
British
Country of residence
Scotland
Correspondence address
The Capitol, 431 Union Street, Aberdeen, AB11 6DA, Scotland

Mr Stuart Paul Girling

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-07-15
Ceased on
2023-07-17
Date of birth
March 1964
Nationality
British
Country of residence
England
Correspondence address
The Capitol, 431 Union Street, Aberdeen, AB11 6DA, Scotland