Holman & Company (Engineers) Limited
Company SC010536 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.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Gallay 2002 Limited 1 shared director
- Becool Radiators Limited 1 shared director
- Alutec UK Limited 1 shared director
- Gallay Limited 1 shared director
- G. and M. Radiator Manufacturing Company Limited 1 shared director
- Mcandrew Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC010536 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/1919 |
| Address | 23 FORDNEUK STREET, GLASGOW, G4O 2TA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mcandrew Ltd
ownership of shares 75-100% right to appoint and remove directors significant influence or control as firm
Officers (11)
- David Doyle Secretary · appointed 2026
- Michael George Ian Ledlie Director · appointed 2013
Show 9 former officers
- Andrew Robert Barclay Macnair Secretary · appointed 2014 · resigned 2026
- Bryan Douglas Johnston Secretary · appointed 2013 · resigned 2014
- James Mclaren Director · appointed 2007 · resigned 2013
- Aileen Agnes Scott Director · appointed 2003 · resigned 2007
- Alan Moffat Inglis Director · appointed 2000 · resigned 2003
- Macdonalds Corporate-secretary · appointed 1999 · resigned 2013
- Ian Geoffrey Shrigley Director · resigned 1998
- Michael Derek Shrigley Director · resigned 1999
- Eunice Claire Shrigley Secretary · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record