Kingfisher Systems (Scotland) Limited

ActiveSC145442 Private limited company
Incorporated
13 July 1993 (33 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
C/o Manheim Shotts
Stane Road
Shotts
ML7 5NL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 03183918

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Manheim Holdings Limited Owns 75–100% of shares
Cox Automotive Europe Limited Owns 75–100% of shares
Cox Automotive UK Limited Owns 75–100% of shares
Bias 2020 Limited Owns 75–100% of shares
Bruntingthorpe Logistics Limited Owns 75–100% of shares
Codeweavers (Holdings) Limited Owns 75–100% of shares
Cox Automotive Geo Limited Owns 75–100% of shares
Dealer Auction Limited Owns 50–75% of shares
Kingfisher Systems (Scotland) Limited This company Owns 75–100% of shares
Manheim Limited Owns 75–100% of shares
Money4yourmotors.Com Limited Owns 75–100% of shares
Movex Logistics Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Change of details for a person with significant control
28 May 2026Confirmation statement with no updates17 May 2026
29 October 2025Other filing
29 October 2025Other filing
29 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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