Frog Systems Limited

SC491139

in administration/administrative receiver

Private Limited Company

scotland

Companies House

Insolvency history

Health Score

N/A

Details

C/O QUANTUMA ADVISORY LIMITED, EDINBURGH, EH2 3BU

Incorporated 13/11/2014

Compliance

Last accounts

31/12/2022

total exemption full

Accounts

Up to date

Confirmation statement

Last: 07/01/2024

Due

On track

Industry

86900

Other human health activities

Officers

Sir Rodney Malcolm Aldridge Obe

director · Since 14/07/2015

CHAIRMAN

BRITISH · ENGLAND · Age 78

Also on 4 other boards

Mr Philip Antony Worms

director · Since 06/03/2019

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 1 other board

Mr Euan William Alexander Robertson

director · Since 14/06/2019

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 3 other boards

Persons with Significant Control

Mr Nicholas Christopher Kuenssberg

25–50% shares

25–50% votes

British · Scotland · Age 83

C/O Quantuma Advisory Limited, 86a George Street, Edinburgh, EH2 3BU

Notified 29/03/2019

Aldridge Capital Limited

25–50% shares

25–50% votes

8, City Road 5th Floor, London, EC1Y 2AA

Reg: 08684396 · England And Wales · Private Limited Company

Notified 21/11/2020

Former PSCs

Aldridge Capital Limited

Ceased 29/10/2019

Mr Calum James Henry Dunan

Ceased 29/03/2019

Insolvency History1 case

in administration

Craig Bisset Morrison (practitioner) · Brian William Milne (practitioner)