SCOTIA SYSTEMS LTD

Company number SC545305 ·

Active

2 active / 2 ceased · persons with significant control

Mrs Lynne Marie Henderson

Individual 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
Notified on
2019-11-27
Date of birth
April 1970
Nationality
British
Country of residence
Scotland
Correspondence address
66 Highfield Walk, Turriff, Aberdeenshire, AB53 4LG, Scotland

Mr Fergus Moir Henderson

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-27
Date of birth
April 1968
Nationality
British
Country of residence
Scotland
Correspondence address
9 Carmelite Street, Banff, Aberdeenshire, AB45 1AF, Scotland

Mrs Janice Forrest

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
Notified on
2016-09-13
Ceased on
2019-10-16
Date of birth
February 1955
Nationality
British
Country of residence
Scotland
Correspondence address
9 Carmelite Street, Banff, Aberdeenshire, AB45 1AF, Scotland

Mr Fergus Moir Henderson

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-09-13
Ceased on
2022-10-28
Date of birth
September 1968
Nationality
British
Country of residence
Scotland
Correspondence address
9 Carmelite Street, Banff, Aberdeenshire, AB45 1AF, Scotland