Company information:
Atos Scotland Gp Limited (No: SC465208)
Address: HARPER MACLEOD, CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD
Status: Active
Incorporated: 12-Apr-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: WILLIAM JAMES DONOVAN ( DOB: Jan-1972 From: Jan-2018 )
Current Director: ADRIAN PAUL GREGORY ( DOB: Mar-1972 From: Mar-2022 )
Current Director: PENDLETON CLAY VAN DOREN ( DOB: Aug-1968 From: Oct-2022 )
Current Secretary: ROCHELLE JOY HADEN ( From: Jan-2024 )
Resigned Director: SUZANNE DE WIT ( DOB: Oct-1970 From: Mar-2023 To: Oct-2023 )
Resigned Director: ADRIAN PAUL GREGORY ( DOB: Mar-1973 From: Mar-2022 To: Oct-2022 )
Resigned Director: BORIS HECKER ( DOB: May-1980 From: Feb-2016 To: Jan-2018 )
Resigned Director: JAYESH MAROO ( DOB: Oct-1968 From: Dec-2013 To: Feb-2016 )
Resigned Director: URSULA FRANZISKA MORGENSTERN ( DOB: Apr-1965 From: Dec-2013 To: Dec-2015 )
Resigned Director: PENDLETON CLAY VAN DOREN ( DOB: Aug-1968 From: May-2020 To: Mar-2022 )
Resigned Director: PENDLETON CLAY VAN DOREN ( DOB: Aug-1968 From: May-2020 To: Mar-2022 )
Resigned Secretary: JAMES TERRENCE JOHN LOUGHREY ( From: Dec-2013 To: Feb-2020 )
Resigned Secretary: DELPHINE SORIA SAK BUN ( From: Feb-2020 To: Jan-2024 )
Persons of Significant Control:
Atos Uk It Holdings Limited, Second Floor, Mid City Place 71 High Holborn, London, WC1V 6EA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)