Cockayne Systems Limited
Company SC640712 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.
4 directors on the board
- Donald Shearer Ross Director · appointed 2021
- Iain Ross Macgregor Director · appointed 2025
- Stephen James Slessor Director · appointed 2025
- Martin Oliver Brownlee Director · appointed 2019
Directors past 6 years
- Martin Oliver Brownlee Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Donald Shearer Ross Director · appointed 2021
Portfolio (3)
- Iain Ross Macgregor Director · appointed 2025
- Stephen James Slessor Director · appointed 2025
- Martin Oliver Brownlee Director · appointed 2019
Left in the last 12 months
- Benjamin Alfred Carter Director · appointed 2019 · resigned 2025
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
- Oasis Software Solutions Limited 3 shared directors
- OSS Software Limited 3 shared directors
- Rolla Limited 2 shared directors
- Rolla Distribution Systems Limited 2 shared directors
- Aquazone Limited 2 shared directors
- Rolla Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC640712 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/2019 |
| Address | UNIT 1, LOMOND BUSINESS PARK, BALTIMORE ROAD, GLENROTHES, KY6 2PJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- DPS Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-04 - Cartalex Limited ceased 2025-12-11
25-50% shares · notified 2019-09-04
Officers (7)
- Iain Ross Macgregor Director · appointed 2025
- Stephen James Slessor Director · appointed 2025
- Donald Shearer Ross Director · appointed 2021
- Martin Oliver Brownlee Director · appointed 2019
Show 3 former officers
- Matthew Stevenson Director · appointed 2021 · resigned 2021
- Benjamin Alfred Carter Director · appointed 2019 · resigned 2025
- David John Wylie Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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