Holland House Electrical Company, Limited
Company SC006246 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lionel Robinson & CO Limited 3 shared directors
- Frank Riddiough & SON Limited 3 shared directors
- Dunnet Holdings Limited 3 shared directors
- Tristar Lighting & Design LTD 3 shared directors
- Associated National Electrical Wholesalers Limited 1 shared director
- Ferguson Marine LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC006246 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/1906 |
| Address | 120 SCOTLAND STREET, GLASGOW, G5 8NX |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mrs Anne Rutherford Dunnet British
ownership of shares 25-50% - Mr Alan Leslie Dunnet Scottish
ownership of shares 50-75%
Officers (10)
- Scott Cameron Broadfoot Secretary · appointed 2015
- Colin Rutherford Dunnet Director · appointed 2012
- Alistair James Matthew Dunnet Director · appointed 2012
- Anne Rutherford Dunnet Director · appointed 1997
- Alan Leslie Dunnet Director
Show 5 former officers
- Iain Jackson Smith Secretary · appointed 1997 · resigned 2015
- Stephen Malcolm Murphy Secretary · appointed 1991 · resigned 1997
- John Gordon Graham Secretary · resigned 1991
- Francis Dunnet Director · resigned 2007
- Margaret Hood Dunnet Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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