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Companies/SC109490

Pisys Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 1988Private 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
PH
Shares: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 8377009
RA
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 8377019

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
EH
Elaine HendersonCurrent director
Appointed 2026-01-19
+2 others
KH
Kathryn Ann HendersonCurrent director
Appointed 2026-01-15
PH
Peter HendersonCurrent secretaryCurrent director
Appointed 2009-02-16 · 17 yrs
+8 others
RA
Raymond AllenCurrent director
Appointed 1992-05-01 · 34 yrs · Director
+2 others
Show 2 historical appointments
PH
Peter HendersonResigned secretary
Resigned 1989-09-09 · 1 yr

Board profile

People with appointments
4
Directors assessed
4
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active