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Companies/SC640712

Cockayne Systems Limited

Private Limited Company · Glenrothes

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Dps Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-04 · No cessation recorded

Source record 3603240
Show 1 ceased record
Cartalex LimitedCorporate
Shares: over 25%, up to 50%

Notified 2019-09-04 · Ceased 2025-12-11

Source record 3603239

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
SS
Stephen James SlessorCurrent director
Appointed 2025-12-11
IM
Iain MacgregorCurrent director
Appointed 2025-12-11
+83 others
DR
Donald RossCurrent director
Appointed 2021-09-09 · 4 yrs · Managing Director
+1 other
MB
Martin BrownleeCurrent director
Appointed 2019-10-10 · 6 yrs · Managing Director
+7 others
Show 3 historical appointments
MS
Matthew StevensonResigned director
Resigned 2021-01-28 · Operations Director
BC
Benjamin CarterResigned director
Resigned 2019-10-10 · 6 yrs · Manager
DW
David WylieResigned director
Resigned 2019-09-04 · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active