Balmanno House
Company SC002015 Liquidation
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
5
directors on the board
18.6y median 18.4y
average tenure
24.8y
longest tenure
4
directors past 6 years
2 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Arts and leisure 3Health and social care 1Manufacturing 1Professional services 1Property 1
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Canscot (Properties) Limited 1 shared director
- Ridings Sawmills(Cardross)Limited 1 shared director
- Westbourne Music 1 shared director
- Scottish International Piano Competition 1 shared director
- Glasgow East END Community Carers Limited 1 shared director
- The Charles Rennie Mackintosh Society 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC002015 |
| Status | Liquidation |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/05/1890 |
| Address | TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF |
| Accounts next due | 30/09/2023 |
| Accounts last made up | 31/12/2021 |
Industry (SIC)
86102 - Medical nursing home activities87100 - Residential nursing care facilities87300 - Residential care activities for the elderly and disabled
Ownership - persons with significant control (1)
Officers (36)
- Smith, Marlene Crawford Director · appointed 2013
- Henry, Raymond Director · appointed 2010
- Carrick, James Allan Somerville Director · appointed 2005
- Hutchison, Alexander Goodall Director · appointed 2001
- Ballantine, David Alexander Russell Director
- Stewart, Laspic Gilchrist Secretary
- Lillie, Fiona Lindsay, Reverend Former Director · appointed 2011 · resigned 2017
- Gibb, Elizabeth Milford Former Director · appointed 2009 · resigned 2018
- Best, Robert Ross Former Director · appointed 2005 · resigned 2013
- Anderson, Colin Macewan Former Director · appointed 2005 · resigned 2011
- Reid, Patricia Maureen Former Director · appointed 2000 · resigned 2022
- Cooper, Alexander Fraser Former Director · appointed 1999 · resigned 2019
- Jackson, Graeme Hugh Sweeting Former Director · appointed 1999 · resigned 2010
- Afuakwah, Violet Mary Former Director · appointed 1997 · resigned 2008
- Scott, Jean Isabel Mary Former Director · appointed 1997 · resigned 2007
- Brown, Adam Dickson Former Director · appointed 1994 · resigned 1998
- Copeland, John Wells Former Director · appointed 1994 · resigned 1999
- Grant, Hugh Trevor Former Director · appointed 1993 · resigned 2000
- Slater, Alexander Martin Former Director · appointed 1993 · resigned 1999
- Forbes, Elizabeth Grace Kirkwood Former Director · appointed 1991 · resigned 1994
- Cowieson, Mary Former Director · resigned 1993
- Cummins, John Carlisle Former Director · resigned 2009
- Lyle, John Mann Former Director · resigned 2001
- Paisley, Peter Craig Former Director · resigned 1995
- Maclellan, John Derek Harwood Former Director · resigned 2013
- Kirkwood, Matthew Chrystal Former Director · resigned 1991
- Mavor, John Osborne Former Director · resigned 1996
- Cameron, William Donald Bruce Former Director · resigned 2006
- Stephen, James Frederick Former Director · resigned 1993
- Forrest, John Harold Mason Former Director · resigned 1999
- Maclaurin, Jeanne Emmy Cornelia Former Director · resigned 1995
- Russell, Marion West Former Director · resigned 1992
- Galbraith, David Hope Former Director · resigned 1992
- Barr, Elizabeth Ann Bisland Former Director · resigned 1998
- Easton, Agnes Hope Scott Former Director · resigned 1992
- Chalmers, George Lovie Former Director · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record