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Companies/SC102278

Computer Application Services Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 1986Private 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
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-06-30 · No cessation recorded

Source record 2032473
KN
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 1348848

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
CQ
Charles QuinnCurrent director
Appointed 2025-08-01 · 1 yr · Director
+4 others
IM
Irma MaclachlanCurrent director
Appointed 2019-10-01 · 6 yrs · Chief Projects Officer
CE
Christian EllisCurrent director
Appointed 2014-01-16 · 12 yrs · Chief Technical Officer
KN
Kenneth NaismithCurrent director
Appointed 2013-10-16 · 12 yrs · Company Director
+6 others
SL
Simon LaxtonCurrent secretary
Appointed 1997-05-16 · 29 yrs · Technical Analyst
+1 other
Show 15 historical appointments
AW
Adrienne WilsonResigned director
Resigned 2007-10-23 · 6 yrs · Company Director
IR
Ian RitchieResigned director
Resigned 2005-12-16 · 19 yrs · Company Director
AH
Alastair HayResigned director
Resigned 1997-05-16 · 8 yrs · Director
DW
David WellsResigned director
Resigned 1997-05-16 · 16 yrs · Company Director
JS
John SmallResigned director
Resigned 1997-05-16 · 10 yrs · Accountant
PW
Peter WilsonResigned director
Resigned 1991-12-20 · 5 yrs · University Secretary
DM
David MurrayResigned secretary
Resigned 1991-09-30 · 5 yrs · Management Accountant
IL
Ian LaingResigned secretary
Resigned 1990-11-06 · Management Accountant
IR
Ian RossResigned director
Resigned 1990-09-30 · 1 yr · Contract Management
DC
Duncan CameronResigned director
Resigned 1990-08-21 · University Secretary
JR
John RorkeResigned director
Resigned 1988-08-21 · University Vice-Principal
ID
Ian DaltonResigned director
Resigned 1988-08-21 · 3 yrs · Institute Director
RL
Roderick LindsayResigned secretary
Resigned 1988-08-21 · 2 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active