Scottish Navigation Company Limited
Company SC002180 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.
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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.
1 directors on the board
- Gami, Mitesh, Mr. Director · appointed 2024
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- James Fisher Properties TWO Limited 1 shared director
- JCM Scotload LTD 1 shared director
- James Fisher (Aberdeen) Limited 1 shared director
- Hughes SUB Surface Engineering Limited 1 shared director
- Buchan Technical Services Limited 1 shared director
- Hughes Marine Engineering Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC002180 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/1891 |
| Address | NORTH MEADOWS, OLDMELDRUM, INVERURIE ABERDEENSHIRE, AB51 0GQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- F.T.Everard & Sons Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Gami, Mitesh, Mr. Director · appointed 2024
Show 18 former officers
- Jean-Francois Jacques Claude Bauer Director · appointed 2023 · resigned 2025
- Nadzeya Kernoha Director · appointed 2022 · resigned 2024
- Peter Alexander Speirs Director · appointed 2022 · resigned 2022
- Eoghan Pol O'Lionaird Director · appointed 2019 · resigned 2022
- James Henry John Marsh Secretary · appointed 2017 · resigned 2022
- Michael John Hoggan Secretary · appointed 2016 · resigned 2017
- Stuart Charles Kilpatrick Director · appointed 2010 · resigned 2021
- Jonathan Proctor Vick Secretary · appointed 2010 · resigned 2016
- Michael John Shields Director · appointed 2007 · resigned 2010
- Nicholas Paul Henry Director · appointed 2007 · resigned 2019
- Justin John Blakeney Tyler Secretary · appointed 2006 · resigned 2010
- John Urquhart Director · appointed 2000 · resigned 2007
- Stephen Dawson Roper Secretary · appointed 1997 · resigned 2006
- Rosemary Ann Shotton Director · resigned 2006
- Reginald Arthur Mitchell Secretary · resigned 1997
- William Derek Everard Director · resigned 2007
- Frederick Michael Everard Director · resigned 2006
- Ethel Annie Casebow Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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