Town Centre Securities (Scotland) Limited

Company 00748937 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

19.8y median 19.8y

average tenure

34.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 82Dormant 22Finance 7Other services 6Business services 4Construction 3Hospitality 2Professional services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

Town Centre Securities (Manchester) Limited 2 shared directors
Town Centre Enterprises Limited 2 shared directors
T.Herbert Kaye's Estates Limited 2 shared directors
Town Centre Securities PLC 2 shared directors
Buckley Properties (Leeds) Limited 2 shared directors
Merrion Centre Limited(the) 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00748937
Status	Active
Type	Private Limited Company
Incorporated	04/02/1963
Address	TOWN CENTRE HOUSE, MERRION CENTRE, LEEDS, LS2 8LY
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

Town Centre Securities Plc
ownership of shares 75-100%

Officers (16)

Macneill, Stewart Director · appointed 2021
Ziff, Edward Max Director · appointed 1991
Dilley, Mark John Former Director · appointed 2017 · resigned 2021
Syers, Duncan Sinclair Former Director · appointed 2014 · resigned 2017
Kelly, Christopher John Former Secretary · appointed 2011 · resigned 2014
Kelly, Christopher John Former Director · appointed 2010 · resigned 2014
Mcgookin, Ann Elizabeth Former Secretary · appointed 2009 · resigned 2011
Prior, Karen Lesley Former Secretary · appointed 2006 · resigned 2009
Bigley, Robert Hilton Former Director · appointed 2005 · resigned 2009
Crawford, Timothy James Former Director · appointed 2002 · resigned 2008
Lewis, Richard Anthony Former Director · appointed 2002 · resigned 2018
Sutcliffe, John Trevor Former Director · appointed 2002 · resigned 2006
Whitehead, David Cecil Former Director · resigned 1997
Warrington, Peter Edward Former Director · resigned 1991
Ziff, Israel Arnold Former Director · resigned 2004
Bell, Norman William Former Secretary · resigned 1996

Directors and officers on the Companies House record, current and former.

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