KINGFISHER SYSTEMS (SCOTLAND) LIMITED
SC145442 · Active · Ltd · 33 yrs · Shotts
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 31 May 2027 (last filed 17 May 2026).
Next accounts
30 Sept 2026
Next confirmation
31 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
KINGFISHER SYSTEMS (SCOTLAND) LIMITED
SC145442Active· Ltd· Scotland· 1993-07-13Incorporated 1993-07-13Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SHEIKH, Furrukh Mehmood, Mr · DirectorAppointed 2024-07-01
- CARSON, Ryan Reece· DirectorResigned 2024-07-01
- MORNIN, Darren Paul· DirectorResigned 2023-06-28
- FISHER, Ian· SecretaryResigned 2022-07-15
FORBES, Martin Leigh
Director
- Appointed
- 2018-05-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1976
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SHEIKH, Furrukh Mehmood, Mr
Director
- Appointed
- 2024-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1985
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BUXTON, Micheal
Secretary
- Appointed
- 2013-07-05
- Resigned
- 2020-02-14
- Nationality
- British
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FISHER, Ian
Secretary
- Appointed
- 1993-07-28
- Resigned
- 2022-07-15
- Nationality
- British
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REID, Brian
Nominee Secretary
- Appointed
- 1993-07-13
- Resigned
- 1993-07-13
- Nationality
- British
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BAILEY, John Ernest
Director
- Appointed
- 2013-07-05
- Resigned
- 2018-06-14
- Nationality
- British
- Residence
- England
- Born
- 11/1961
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BOWSER, Mark Francis
Director
- Appointed
- 2020-02-14
- Resigned
- 2021-03-29
- Nationality
- American
- Residence
- United States
- Born
- 06/1955
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BUXTON, Michael
Director
- Appointed
- 2013-07-05
- Resigned
- 2020-02-14
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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CARSON, Ryan Reece
Director
- Appointed
- 2021-03-29
- Resigned
- 2024-07-01
- Nationality
- American
- Residence
- United States
- Born
- 11/1973
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DICK, Simon
Director
- Appointed
- 2006-04-05
- Resigned
- 2020-05-07
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1978
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EXECUTRY OF, Jack Fisher
Director
- Appointed
- 1993-07-28
- Resigned
- 2005-06-23
- Nationality
- British
- Born
- 02/1940
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FISHER, Ian
Director
- Appointed
- 1993-07-28
- Resigned
- 2020-05-07
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1969
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MABBOTT, Stephen
Nominee Director
- Appointed
- 1993-07-13
- Resigned
- 1993-07-13
- Nationality
- British
- Born
- 11/1950
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MORNIN, Darren Paul
Director
- Appointed
- 2018-04-26
- Resigned
- 2023-06-28
- Nationality
- British
- Residence
- England
- Born
- 05/1968
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