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Companies/SC066475

Pilgrim Systems Limited

Non-trading company · Edinburgh

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Tr Organisation 1Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 106790140
Rufeta UnlimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 106815576

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 27 historical
WR
Wayne RowellCurrent director
Appointed 2019-06-28 · 7 yrs · Company Director
+71 others
KM
Kimberley MajorCurrent director
Appointed 2018-09-14 · 8 yrs · Chartered Accountant
+79 others
Show 27 historical appointments
SG
Sarah GoudyResigned director
Resigned 2019-10-02 · Senior Manager, Indirect Tax Reporting
SC
Stuart CorbinResigned director
Resigned 2018-10-01 · International Treasurer
CB
Cassandra Becker SmithResigned director
Resigned 2015-10-23 · 1 yr · Accountant
SJ
Susan JennerResigned secretary
Resigned 2013-07-10 · 2 yrs
HC
Helen CampbellResigned director
Resigned 2013-03-14 · 2 yrs · Chartered Accountant
PT
Peter ThornResigned director
Resigned 2012-12-13 · 5 yrs · Accountant
SJ
Susan JennerResigned director
Resigned 2012-12-13 · Company Secretary
RG
Richard GreenerResigned secretary
Resigned 2011-12-06 · 1 yr
DM
David MitchleyResigned director
Resigned 2011-12-06 · 6 yrs · Accountant
HS
Haydar ShawkatResigned director
Resigned 2011-12-06 · 1 yr · Accountant
RG
Richard GreenerResigned director
Resigned 2011-12-06 · 1 yr · Publisher
CK
Colin KennedyResigned director
Resigned 2007-10-01 · 4 yrs · Director
DT
David ThorpeResigned director
Resigned 2006-03-01 · 2 yrs · Director
RB
Robin BoyleResigned director
Resigned 2006-02-01 · 5 yrs · Software Consultant
MM
Michael MccloskeyResigned secretary
Resigned 2005-10-13 · 6 yrs · Accountant
BP
Benny PlacidoResigned director
Resigned 2000-05-01 · 4 yrs · Chief Executive Officer
RB
Robin BoyleResigned director
Resigned 1999-07-23 · 2 yrs · Project Manager
DF
David FraserResigned director
Resigned 1999-07-23 · 3 yrs · Director
MW
Michael WallaceResigned director
Resigned 1996-11-19 · 15 yrs · Director
CG
Colin GrantResigned directorResigned secretary
Resigned 1991-10-14 · Financial Director
RP
Ronald PatonResigned director
Resigned 1990-03-01 · 11 yrs · Director
NM
Nicholas MurrayResigned directorResigned secretary
Resigned 1990-03-01 · 15 yrs · Finance Director
GH
Graham HortonResigned director
Resigned 1989-10-14 · 1 yr · Sales Director
JC
James CummingsResigned director
Resigned 1989-10-14 · 22 yrs · Chairman
JC
James CurrieResigned director
Resigned 1989-10-14 · 3 yrs · Software Director

Board profile

People with appointments
2
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active