Glencairn Finance Limited

Company 08929318 Active

Connected board network

The connection graph needs a free account.

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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

7.5y median 5y

average tenure

12.3y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Hospitality 16Professional services 10Business services 8Other services 7Construction 3Finance 3Retail and trade 3Arts and leisure 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Monument Leisure Limited 2 shared directors
Macdonald Hotels Limited 2 shared directors
West Coast Capital Investments Limited 1 shared director
Macdonald OLD England Limited 1 shared director
Nevis Holdings Limited 1 shared director
Regenco (Winchburgh) Limited 1 shared director

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

Company details

Number	08929318
Status	Active
Type	Private Limited Company
Incorporated	07/03/2014
Address	FOSS ISLANDS HOUSE, FOSS ISLANDS ROAD, YORK, YO31 7UJ
Accounts next due	27/09/2026
Accounts last made up	27/09/2024

Industry (SIC)

64929 - Other credit granting n.e.c.

Ownership - persons with significant control (4)

Mrs Christine Macdonald British
ownership of shares 25-50% voting rights 25-50%
Mr Donald John Macdonald British
ownership of shares 25-50% voting rights 25-50%
Miss Marjorie Macdonald ceased 2023 British
ownership of shares 25-50% voting rights 25-50%
Mr Ruaridh Macdonald ceased 2023 British
ownership of shares 25-50% voting rights 25-50%

Officers (5)

Gerard Henry Smith Director · appointed 2021
Peter Joseph Cummings Director · appointed 2021
Marjorie Macdonald Director · appointed 2014

Show 2 former officers

Ruaridh Macdonald Director · appointed 2014 · resigned 2021
Martin James Mcnair Director · appointed 2014 · resigned 2014

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

Report an error in this record - let us know.