KINGFISHER SYSTEMS (SCOTLAND) LIMITED

Company summary

Company number: SC145442
Status: ACTIVE
Incorporated / age: 13 July 199333 years
Registered office: C/O Manheim Shotts, Stane Road, Shotts, ML7 5NL, Scotland
Accounts due: 30 September 2026
Confirmation statement due: 31 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 11:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Manheim Shotts, Stane Road, Shotts, ML7 5NL, Scotland
Nature of business
Information technology consultancy activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FORBES, Martin Leigh ACTIVE	Director	03 May 2018		United Kingdom	March 1976	Central House, Leeds Road, Rothwell, Leeds, LS26 0JE, England
SHEIKH, Furrukh Mehmood, Mr ACTIVE	Director	01 Jul 2024		United Kingdom	July 1985	C/O Central House, Leeds Road, Rothwell, Leeds, LS26 0JE, United Kingdom
BUXTON, Micheal RESIGNED	Secretary	05 Jul 2013	14 Feb 2020			Central House, Leeds Road, Rothwell, Leeds, West Yorkshire, LS26 0JE, United Kingdom
FISHER, Ian RESIGNED	Secretary	28 Jul 1993	15 Jul 2022			Flat 3 38 Grant Drive, Dunblane, FK15 9HU
REID, Brian RESIGNED	Nominee Secretary	13 Jul 1993	13 Jul 1993			5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
BAILEY, John Ernest RESIGNED	Director	05 Jul 2013	14 Jun 2018	England	November 1961	Central House, Leeds Road, Rothwell, Leeds, West Yorkshire, LS26 0JE, United Kingdom
BOWSER, Mark Francis RESIGNED	Director	14 Feb 2020	29 Mar 2021	United States	June 1955	Pavilion 2, Parkway Court, Glasgow Business Park, Glasgow, Scotland, G69 6GA
BUXTON, Michael RESIGNED	Director	05 Jul 2013	14 Feb 2020	England	June 1965	Central House, Leeds Road, Rothwell, Leeds, West Yorkshire, LS26 0JE, United Kingdom
CARSON, Ryan Reece RESIGNED	Director	29 Mar 2021	01 Jul 2024	United States	November 1973	6205 Peachtree, Dunwoody Road, Atlanta, 30328, United States
DICK, Simon RESIGNED	Director	05 Apr 2006	07 May 2020	Scotland	November 1978	70 Rosehill Road, Torrance, East Dunbartonshire, G64 4HF
EXECUTRY OF, Jack Fisher RESIGNED	Director	28 Jul 1993	23 Jun 2005		February 1940	89 Hazeldene Gardens, Giffnock, Glasgow
FISHER, Ian RESIGNED	Director	28 Jul 1993	07 May 2020	Scotland	March 1969	Flat 3 38 Grant Drive, Dunblane, FK15 9HU
MABBOTT, Stephen RESIGNED	Nominee Director	13 Jul 1993	13 Jul 1993		November 1950	14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU
MORNIN, Darren Paul RESIGNED	Director	26 Apr 2018	28 Jun 2023	England	May 1968	Central House, Leeds Road, Rothwell, Leeds, LS26 0JE, England

FORBES, Martin Leigh ACTIVE
Role: Director
Appointed on: 03 May 2018
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Central House, Leeds Road, Rothwell, Leeds, LS26 0JE, England

SHEIKH, Furrukh Mehmood, Mr ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: July 1985
Address: C/O Central House, Leeds Road, Rothwell, Leeds, LS26 0JE, United Kingdom

BUXTON, Micheal RESIGNED
Role: Secretary
Appointed on: 05 Jul 2013
Resigned on: 14 Feb 2020
Address: Central House, Leeds Road, Rothwell, Leeds, West Yorkshire, LS26 0JE, United Kingdom

FISHER, Ian RESIGNED
Role: Secretary
Appointed on: 28 Jul 1993
Resigned on: 15 Jul 2022
Address: Flat 3 38 Grant Drive, Dunblane, FK15 9HU

REID, Brian RESIGNED
Role: Nominee Secretary
Appointed on: 13 Jul 1993
Resigned on: 13 Jul 1993
Address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

BAILEY, John Ernest RESIGNED
Role: Director
Appointed on: 05 Jul 2013
Resigned on: 14 Jun 2018
Country of Residence: England
Date of birth: November 1961
Address: Central House, Leeds Road, Rothwell, Leeds, West Yorkshire, LS26 0JE, United Kingdom

BOWSER, Mark Francis RESIGNED
Role: Director
Appointed on: 14 Feb 2020
Resigned on: 29 Mar 2021
Country of Residence: United States
Date of birth: June 1955
Address: Pavilion 2, Parkway Court, Glasgow Business Park, Glasgow, Scotland, G69 6GA

BUXTON, Michael RESIGNED
Role: Director
Appointed on: 05 Jul 2013
Resigned on: 14 Feb 2020
Country of Residence: England
Date of birth: June 1965
Address: Central House, Leeds Road, Rothwell, Leeds, West Yorkshire, LS26 0JE, United Kingdom

CARSON, Ryan Reece RESIGNED
Role: Director
Appointed on: 29 Mar 2021
Resigned on: 01 Jul 2024
Country of Residence: United States
Date of birth: November 1973
Address: 6205 Peachtree, Dunwoody Road, Atlanta, 30328, United States

DICK, Simon RESIGNED
Role: Director
Appointed on: 05 Apr 2006
Resigned on: 07 May 2020
Country of Residence: Scotland
Date of birth: November 1978
Address: 70 Rosehill Road, Torrance, East Dunbartonshire, G64 4HF

EXECUTRY OF, Jack Fisher RESIGNED
Role: Director
Appointed on: 28 Jul 1993
Resigned on: 23 Jun 2005
Date of birth: February 1940
Address: 89 Hazeldene Gardens, Giffnock, Glasgow

FISHER, Ian RESIGNED
Role: Director
Appointed on: 28 Jul 1993
Resigned on: 07 May 2020
Country of Residence: Scotland
Date of birth: March 1969
Address: Flat 3 38 Grant Drive, Dunblane, FK15 9HU

MABBOTT, Stephen RESIGNED
Role: Nominee Director
Appointed on: 13 Jul 1993
Resigned on: 13 Jul 1993
Date of birth: November 1950
Address: 14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU

MORNIN, Darren Paul RESIGNED
Role: Director
Appointed on: 26 Apr 2018
Resigned on: 28 Jun 2023
Country of Residence: England
Date of birth: May 1968
Address: Central House, Leeds Road, Rothwell, Leeds, LS26 0JE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jan 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2003	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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