Management & Operational Systems Limited

SC201678

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 ALBYN TERRACE, ABERDEEN, AB10 1YP

Incorporated 19/11/1999

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

62020

Information technology consultancy activities

Officers

Mr Andrew Neil Sutherland

director · Since 29/06/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 3 other boards

Mr Gordon James Farmer

director · Since 05/04/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 60 other boards

Mr Roderick James Macgregor

director · Since 05/04/2026

BRITISH · UNITED KINGDOM · Age 73

Also on 7 other boards

Persons with Significant Control

Prism Energy Limited

75–100% shares

75–100% votes

Appoint directors

25, Rubislaw Terrace, Aberdeen, AB10 1XE

Reg: Sc522216 · Uk Companies Register · Private Company Limited By Shares

Notified 29/06/2023

Former PSCs

Mr David Goodwin

Ceased 20/02/2019

Mr Raymond Andrew Gray

Ceased 20/02/2019

Mr Peter Kerr Fraser

Ceased 29/06/2023

Charges0 outstanding

Charge

satisfied

PETER KERR FRASER

Created 29/06/2023Registered 04/07/2023Satisfied 04/04/2025