Management & Operational Systems Limited
Company SC201678 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Gordon James Farmer Director · appointed 2026
- Roderick James Macgregor Director · appointed 2026
- Andrew Neil Sutherland Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Gordon James Farmer Director · appointed 2026
- Roderick James Macgregor Director · appointed 2026
- Andrew Neil Sutherland Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Prism Energy Limited 3 shared directors
- Prism Connect Limited 3 shared directors
- GEP Environmental Limited 2 shared directors
- Smart Energy Optimisation Limited 2 shared directors
- Green Energy Partners (Holdings) Limited 2 shared directors
- Crestwood Environmental Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC201678 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/1999 |
| Address | 13 HENDERSON ROAD, INVERNESS, IV1 1SN |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David Goodwin ceased 2019-02-20
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Raymond Andrew Gray ceased 2019-02-20
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Peter Kerr Fraser ceased 2023-06-29
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-20 - Prism Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-29
Officers (9)
- Gordon James Farmer Director · appointed 2026
- Roderick James Macgregor Director · appointed 2026
- Andrew Neil Sutherland Director · appointed 2023
Show 6 former officers
- David Goodwin Director · appointed 2015 · resigned 2019
- Raymond Andrew Gray Director · appointed 2015 · resigned 2020
- Burnett & Reid LLP Corporate-secretary · appointed 2013 · resigned 2023
- Peterkins Services Limited Corporate-secretary · appointed 2013 · resigned 2013
- Marion Elizabeth Fraser Secretary · appointed 1999 · resigned 2013
- Peter Kerr Fraser Director · appointed 1999 · resigned 2023
Directors and officers on the Companies House record, current and former.
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