Torus Integrated Services Limited
Private Limited Company · Aberdeen
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedBilfinger Uk LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-03-13 · No cessation recorded
Source record 5433451Nexos Solutions LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-03-04 · No cessation recorded
Source record 9139305Show 1 ceased record
Stronachs Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-01-10 · Ceased 2022-03-04
Source record 5319579People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 9 historicalRA
Rodney Ardill AgnewCurrent director
Appointed 2026-05-20
Show 9 historical appointments
CR
Craig RuncieResigned director
Resigned 2024-02-26 · 1 yr · Business Services Director
GR
George RennieResigned director
Resigned 2024-02-26 · 1 yr · Executive Director
DM
Derek MitchellResigned director
Resigned 2024-02-26 · 2 yrs · Vice President
CorpBlackwood Partners LLPResigned secretary
Resigned 2023-02-08 · 2 yrs
GF
Gordon FarmerResigned director
Resigned 2022-03-04 · Director
RM
Roderick MacgregorResigned director
Resigned 2022-03-04 · Managing Director
TA
Terry AllanResigned director
Resigned 2022-03-04 · 3 yrs · Company Director
RG
Ross GardnerResigned director
Resigned 2022-01-10 · Solicitor
NF
Neil ForbesResigned director
Resigned 2022-01-10 · Solicitor
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active