EIKOS SOFTWARE SYSTEMS LIMITED

Company number SC362692

2 active persons with significant control / 0 active statements

Girling & Company Limited (Active)

• Correspondence address: Brook House, Bury Road, Rickinghall, Diss, Norfolk, England, IP22 1HA
• Notified on: 15 July 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales Companies Registry
• Registration number: 07348196
• Incorporated in: England
• 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

Eikos Project Systems Limited (Active)

• Correspondence address: 1 Biggar Business Park, Market Road, Biggar, Lanarkshire, Scotland, ML12 6FX
• Notified on: 15 July 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Scotland Companies Registry
• Registration number: Sc288175
• Incorporated in: 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 John Benjamin Mcintosh (Ceased)

• Correspondence address: The Capitol, 431 Union Street, Aberdeen, Scotland, AB11 6DA
• Notified on: 15 July 2016
• Ceased on: 18 July 2024
• Date of birth: October 1965
• Nationality: British
• Country of residence: Scotland
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Stuart Paul Girling (Ceased)

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