Overview
SC005137 Limited's network
3 people5 organisationsExplore in 3Di2 listed on the board plus 1 company secretary. 5 organisations share a board member with this company.The large node is SC005137 Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Harry Anthony Rose | Director | 1989 | 37 yrs |
| Anthony Edwin Rowe | Director | 1989 | 37 yrs |
| Andrew Thomas Armitage | Company secretary | 1989 | 37 yrs |
Board
Current officers
2 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Harry Anthony Rose | Director | 23 May 1989 | 5 other current boards |
| Anthony Edwin Rowe | Director | 23 May 1989 | 5 other current boards |
| Andrew Thomas Armitage | Company secretary | 8 September 1989 | 5 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
3 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Wanda Stefania Dorociak | Company secretary | Not recorded | 8 September 1989 |
| Clive James Whorton | Director | Not recorded | 23 May 1989 |
| Adrian Charles Hartless | Director | Not recorded | 19 May 1989 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Harry Anthony Rose Director · appointed 1989
- Anthony Edwin Rowe Director · appointed 1989
Directors past 6 years
- Harry Anthony Rose Director · appointed 1989
- Anthony Edwin Rowe Director · appointed 1989
First-time vs portfolio directors
Portfolio (2)
- Harry Anthony Rose Director · appointed 1989
- Anthony Edwin Rowe Director · appointed 1989
Where else this board sits
The 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is SC005137 Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 1997 (not available). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- Not available
- Accounts last made up to
- 31 December 1997
- Next accounts due
- 31 October 1999 Overdue by 9862 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 16 July 2016 Overdue by 3759 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC005137
- Company type
- Private limited company
- Status
- Active - proposal to strike off
- Jurisdiction
- Scotland
- Incorporated
- 5 July 1902
- Registered office
- 24 Great King Street, Edinburgh, EH3 6QN
- Nature of business (SIC)
- 7499 Non-trading company
- Previous name
- Albion Motors LimitedUntil 2 July 2019
- Latest accounts
- 31 December 1997 (not available)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Not available
- Accounts last made up to
- 31 December 1997
- Next accounts due
- 31 October 1999 Overdue by 9862 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 16 July 2016 Overdue by 3759 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
66iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 66 companies, which is common for an accountant, formation agent or serviced office.
- Monarch Partners
- North British Steel Group PLC
- India Tyres Ltd
- Dellvale Limited and Company
- Murrayfield Benevolent Foundation
- Bloom,Kleinveld, McEwen and Partners
- I P Drake Limited & Co
- Arran Enterprises Company
- Forthbank Company
- Plenmore Company
- Satellite Sports Communications
- F.P.S., Food & Packaging Services
- Package Sales
- Sovereign Allied Investments
- Servicios Agricolas Co.
- Princeston Company
- FCD Consulting Limited Partnership
- Datacom Application
- Office Assist Limited & Co.
Showing 19 of 65 other companies. 65 of the 66 are active.Show moreShow fewerShow all 64 →
Same sector and place
3iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.3 other active companies have the same main business code (7499 Non-trading company) and a registered office in the EH3 postcode district.
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
No people or companies with significant control are on record for this company.
Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.