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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
    Born in May 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-29 ~ now
    OF - Director → CIF 0
  • 2
    icon of address25, Rubislaw Terrace, Aberdeen, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,050,293 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-06-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Goodwin, David
    Business Consultant born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2019-01-21
    OF - Director → CIF 0
    Mr David Goodwin
    Born in September 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-20
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Fraser, Marion Elizabeth
    Regional Co-Ordinator (Clinica born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-19 ~ 2013-01-14
    OF - Director → CIF 0
    Fraser, Marion Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-19 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 3
    Fraser, Peter Kerr
    Management Consultant born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2019-02-20 ~ 2023-06-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Gray, Raymond Andrew
    Business Consultant born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2019-02-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of addressSuite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland
    Active Corporate (7 parents, 115 offsprings)
    Officer
    2013-05-10 ~ 2023-06-29
    PE - Secretary → CIF 0
  • 6
    icon of address100, Union Street, Aberdeen, Scotland
    Active Corporate (10 parents, 107 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
Property, Plant & Equipment
61 GBP2023-11-30
Fixed Assets
21,061 GBP2023-11-30
Debtors
7,077 GBP2024-11-30
850 GBP2023-11-30
Cash at bank and in hand
1,620 GBP2024-11-30
2,126 GBP2023-11-30
Current Assets
8,697 GBP2024-11-30
2,976 GBP2023-11-30
Creditors
Current
43,040 GBP2024-11-30
53,444 GBP2023-11-30
Net Current Assets/Liabilities
-34,343 GBP2024-11-30
-50,468 GBP2023-11-30
Total Assets Less Current Liabilities
-34,343 GBP2024-11-30
-29,407 GBP2023-11-30
Equity
Called up share capital
60 GBP2024-11-30
60 GBP2023-11-30
Retained earnings (accumulated losses)
-34,403 GBP2024-11-30
-29,467 GBP2023-11-30
Equity
-34,343 GBP2024-11-30
-29,407 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Computer software
35,000 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,623 GBP2023-11-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,623 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,562 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
61 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,623 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Furniture and fittings
61 GBP2023-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
382 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
7,077 GBP2024-11-30
Current, Amounts falling due within one year
468 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
7,077 GBP2024-11-30
Current, Amounts falling due within one year
850 GBP2023-11-30
Amounts owed to group undertakings
Current
42,836 GBP2024-11-30
16,000 GBP2023-11-30
Other Taxation & Social Security Payable
Current
137 GBP2024-11-30
137 GBP2023-11-30
Other Creditors
Current
67 GBP2024-11-30
37,307 GBP2023-11-30

  • MANAGEMENT & OPERATIONAL SYSTEMS LIMITED
    Info
    Registered number SC201678
    icon of address1 Albyn Terrace, Aberdeen AB10 1YP
    PRIVATE LIMITED COMPANY incorporated on 1999-11-19 (26 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.