Industrial Systems And Control Limited
Private Limited Company · Dunfermline
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
6 without an end date · 0 ceasedDF
Dr David Kenneth Stewart FraserIndividual
Significant influence or control
Notified 2016-06-01 · No cessation recorded
Source record 111933963MG
Professor Michael John GrimbleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 111932386GV
Dr Gerrit Markus Van Der MolenIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 111932389AC
Dr Andrew Charles CleggIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 111932390CB
Mrs Catherine BuchananIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 111934154University Of StrathclydeCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 112021736People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalGV+1 other
Gerrit Van Der MolenCurrent director
Appointed 2010-04-01 · 16 yrs · Advanced Control Engineering Consultant
AC
Andrew CleggCurrent director
Appointed 2007-05-01 · 19 yrs · Managing Director
Show 12 historical appointments
CorpIndustial System Control LimtedResigned director
Resigned 2010-04-01
AB
Andrew BuchananResigned director
Resigned 1997-03-20 · 18 yrs · Chairman
ED
Elizabeth DobbieResigned secretary
Resigned 1996-02-13 · 24 yrs · Chartered Accountant
SF
Stephen ForrestResigned director
Resigned 1996-01-01 · 1 yr · Marketing & Sales Director
JH
James HamiltonResigned director
Resigned 1993-01-08 · 4 yrs · Managing Director
MJ
Michael JohnsonResigned secretary
Resigned 1992-11-25 · 3 yrs
TH
Terence HansonResigned secretary
Resigned 1990-12-19 · 1 yr
HT
Hugh ThomsonResigned director
Resigned 1989-02-10 · 21 yrs · Director
RM
Resigned 1989-02-10 · 1 yr · Managing Director
DK
David KellyResigned director
Resigned 1989-02-10 · 3 yrs · Chairman
MG
Michael GrimbleResigned director
Resigned 1989-02-10 · 36 yrs · Professor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active