MANAGEMENT & OPERATIONAL SYSTEMS LIMITED

Company number SC201678

1 active person with significant control / 0 active statements

Prism Energy Limited (Active)

• Correspondence address: 25 Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE
• Notified on: 29 June 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Companies Register
• Registration number: Sc522216
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Peter Kerr Fraser (Ceased)

• Correspondence address: Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL
• Notified on: 20 February 2019
• Ceased on: 29 June 2023
• Date of birth: May 1947
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Goodwin (Ceased)

• Correspondence address: Burnett & Reid Llp, 15 Golden Square, Aberdeen, AB10 1WF
• Notified on: 6 April 2016
• Ceased on: 20 February 2019
• Date of birth: September 1968
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Raymond Andrew Gray (Ceased)

• Correspondence address: Burnett & Reid Llp, 15 Golden Square, Aberdeen, AB10 1WF
• Notified on: 6 April 2016
• Ceased on: 20 February 2019
• Date of birth: March 1959
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors