The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Sutherland, Andrew Neil
    Company Director born in May 1979
    Individual (6 offsprings)
    Officer
    2023-06-29 ~ now
    OF - director → CIF 0
  • 2
    25, Rubislaw Terrace, Aberdeen, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,050,293 GBP2024-03-31
    Person with significant control
    2023-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Gray, Raymond Andrew
    Business Consultant born in March 1959
    Individual (6 offsprings)
    Officer
    2015-09-01 ~ 2020-04-02
    OF - director → CIF 0
    Mr Raymond Andrew Gray
    Born in March 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Fraser, Marion Elizabeth
    Regional Co-Ordinator (Clinica born in April 1952
    Individual (1 offspring)
    Officer
    1999-11-19 ~ 2013-01-14
    OF - director → CIF 0
    Fraser, Marion Elizabeth
    Individual (1 offspring)
    Officer
    1999-11-19 ~ 2013-01-14
    OF - secretary → CIF 0
  • 3
    Fraser, Peter Kerr
    Management Consultant born in May 1947
    Individual (1 offspring)
    Officer
    1999-11-19 ~ 2023-06-29
    OF - director → CIF 0
    Mr Peter Kerr Fraser
    Born in May 1947
    Individual (1 offspring)
    Person with significant control
    2019-02-20 ~ 2023-06-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Goodwin, David
    Business Consultant born in September 1968
    Individual (4 offsprings)
    Officer
    2015-09-01 ~ 2019-01-21
    OF - director → CIF 0
    Mr David Goodwin
    Born in September 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland
    Corporate (6 parents, 112 offsprings)
    Officer
    2013-05-10 ~ 2023-06-29
    PE - secretary → CIF 0
  • 6
    100, Union Street, Aberdeen, Scotland
    Corporate (10 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-01-14 ~ 2013-05-09
    PE - secretary → CIF 0
parent relation
Company in focus

MANAGEMENT & OPERATIONAL SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
21,000 GBP2023-11-30
24,500 GBP2022-11-30
Property, Plant & Equipment
61 GBP2023-11-30
295 GBP2022-11-30
Fixed Assets
21,061 GBP2023-11-30
24,795 GBP2022-11-30
Debtors
850 GBP2023-11-30
3,210 GBP2022-11-30
Cash at bank and in hand
2,126 GBP2023-11-30
Current Assets
2,976 GBP2023-11-30
3,210 GBP2022-11-30
Creditors
Current
53,444 GBP2023-11-30
73,555 GBP2022-11-30
Net Current Assets/Liabilities
-50,468 GBP2023-11-30
-70,345 GBP2022-11-30
Total Assets Less Current Liabilities
-29,407 GBP2023-11-30
-45,550 GBP2022-11-30
Equity
Called up share capital
60 GBP2023-11-30
60 GBP2022-11-30
Retained earnings (accumulated losses)
-29,467 GBP2023-11-30
-45,610 GBP2022-11-30
Equity
-29,407 GBP2023-11-30
-45,550 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Computer software
35,000 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,623 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,562 GBP2023-11-30
1,328 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
234 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Furniture and fittings
61 GBP2023-11-30
295 GBP2022-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
382 GBP2023-11-30
2,668 GBP2022-11-30
Other Debtors
Amounts falling due within one year, Current
468 GBP2023-11-30
542 GBP2022-11-30
Debtors
Amounts falling due within one year, Current
850 GBP2023-11-30
3,210 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
11,356 GBP2022-11-30
Trade Creditors/Trade Payables
Current
22,750 GBP2022-11-30
Amounts owed to group undertakings
Current
16,000 GBP2023-11-30
Other Taxation & Social Security Payable
Current
137 GBP2023-11-30
159 GBP2022-11-30
Other Creditors
Current
37,307 GBP2023-11-30
39,290 GBP2022-11-30

  • MANAGEMENT & OPERATIONAL SYSTEMS LIMITED
    Info
    Registered number SC201678
    1 Albyn Terrace, Aberdeen AB10 1YP
    Private Limited Company incorporated on 1999-11-19 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.