CompaniesInTheUK

MANAGEMENT & OPERATIONAL SYSTEMS LIMITED

Company number SC201678 ·

Active

1 active / 3 ceased · persons with significant control

Prism Energy Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-06-29
Correspondence address
25, Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland
Legal form
Private Company Limited By Shares
Place registered
Uk Companies Register
Registration number
Sc522216
Country registered
United Kingdom

Mr Peter Kerr Fraser

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-02-20
Ceased on
2023-06-29
Date of birth
May 1947
Nationality
British
Country of residence
Scotland
Correspondence address
Suite A, Ground Floor, 9 Queens Road, Aberdeen, AB15 4YL, Scotland

Mr David Goodwin

Individual Ceased

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
2016-04-06
Ceased on
2019-02-20
Date of birth
September 1968
Nationality
British
Country of residence
Scotland
Correspondence address
15, Golden Square, Aberdeen, AB10 1WF

Mr Raymond Andrew Gray

Individual Ceased

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
2016-04-06
Ceased on
2019-02-20
Date of birth
March 1959
Nationality
British
Country of residence
Scotland
Correspondence address
15, Golden Square, Aberdeen, AB10 1WF