Ownership resolves 12 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 14
- Beneficial owners
- 1
- UBO hops
- 12
Key facts
Risk signal- Status
- active
- Incorporated
- 1993-07-13
- Legal form
- ltd
- Activity
- 62020
- Registered office
- C/O Manheim Shotts, Stane Road, Shotts, ML7 5NL, Scotland
KINGFISHER SYSTEMS (SCOTLAND) LIMITED is a ltd registered in GB, incorporated 1993-07-13 (active).
Ownership & control
- KINGFISHER SYSTEMS (SCOTLAND) LIMITED
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- SC145442
- Status
- active
- Type
- ltd
- Incorporated
- 1993-07-13
- Registered office
- C/O Manheim Shotts, Stane Road, Shotts, ML7 5NL, Scotland
- SIC
- 62020
- FORBES, Martin Leighdirector · British · appt 2018-05-03
- SHEIKH, Furrukh Mehmood, Mrdirector · British · appt 2024-07-01
- BUXTON, Micheal(resigned)secretary · British · appt 2013-07-05
- FISHER, Ian(resigned)secretary · British · appt 1993-07-28
- REID, Brian(resigned)nominee secretary · British · appt 1993-07-13
- BAILEY, John Ernest(resigned)director · British · appt 2013-07-05
- BOWSER, Mark Francis(resigned)director · American · appt 2020-02-14
- BUXTON, Michael(resigned)director · British · appt 2013-07-05
- CARSON, Ryan Reece(resigned)director · American · appt 2021-03-29
- DICK, Simon(resigned)director · British · appt 2006-04-05
- EXECUTRY OF, Jack Fisher(resigned)director · British · appt 1993-07-28
- FISHER, Ian(resigned)director · British · appt 1993-07-28
- ■Cox Automotive Uk Limitedright to appoint and remove directorscorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-31
Directorship network
21 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- BIAS 2020 LIMITEDbeneficial owner
- DEALER AUCTION (OPERATIONS) LIMITEDbeneficial owner
- DEALER AUCTION LIMITEDbeneficial owner
- COX AUTOMOTIVE EV BATTERY SOLUTIONS LIMITEDbeneficial owner
- MOVEX LOGISTICS LTDbeneficial owner
- COX AUTOMOTIVE RETAIL SOLUTIONS LIMITEDbeneficial owner
- MANHEIM HOLDINGS LIMITEDbeneficial owner
- MONEY4YOURMOTORS.COM LIMITEDbeneficial owner
- CODEWEAVERS (HOLDINGS) LIMITEDbeneficial owner
- MOVEX LOGISTICS LTDbeneficial owner
- COX AUTOMOTIVE GEO LIMITEDbeneficial owner
- MONEY4YOURMOTORS.COM LIMITEDbeneficial owner
- BIAS 2020 LIMITEDbeneficial owner
- DEALER AUCTION LIMITEDbeneficial owner
- COX AUTOMOTIVE RETAIL SOLUTIONS LIMITEDbeneficial owner
- COX AUTOMOTIVE EV BATTERY SOLUTIONS LIMITEDbeneficial owner
- MANHEIM HOLDINGS LIMITEDbeneficial owner
- BRUNTINGTHORPE LOGISTICS LIMITEDbeneficial owner
- WE WANT ANY CAR LIMITEDbeneficial owner
- DEALER AUCTION (OPERATIONS) LIMITEDbeneficial owner
- CODEWEAVERS (HOLDINGS) LIMITEDbeneficial owner
Analyst context the registries don’t carry — corrections, links, open questions on KINGFISHER SYSTEMS (SCOTLAND) LIMITED. Notes are community-contributed leads, not verified facts.