Kelvinside Academy WAR Memorial Trust.
Company SC011734 Active
Scottish charity SC003962, registered with OSCR · income £9,264,791 · Glasgow City
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.
14 directors on the board
- Laura Baxendale Director · appointed 2021
- Alexander Stuart Dalziel Director · appointed 2025
- Simon Peter Johnson Director · appointed 2023
- Madrid Miranda, Romina Valeska, Dr Director · appointed 2025
- Graham Ferguson Bisset Director · appointed 2022
- Graham Holmes Soutar Director · appointed 2024
- Marianne Carey Director · appointed 2021
- Laura Faulkner Director · appointed 2022
- Leo Tan Director · appointed 2025
- Brittenden, Julie, Professor Director · appointed 2025
- Biankin, Andrew, Professor Director · appointed 2025
- Chapman, Christopher James, Professor Director · appointed 2025
- Robin Hamilton Macdougall Director · appointed 2024
- Allan Timothy Mckendrick Director · appointed 2020
First-time vs portfolio directors
First-time (6)
- Simon Peter Johnson Director · appointed 2023
- Madrid Miranda, Romina Valeska, Dr Director · appointed 2025
- Laura Faulkner Director · appointed 2022
- Leo Tan Director · appointed 2025
- Chapman, Christopher James, Professor Director · appointed 2025
- Robin Hamilton Macdougall Director · appointed 2024
Portfolio (8)
- Laura Baxendale Director · appointed 2021
- Alexander Stuart Dalziel Director · appointed 2025
- Graham Ferguson Bisset Director · appointed 2022
- Graham Holmes Soutar Director · appointed 2024
- Marianne Carey Director · appointed 2021
- Brittenden, Julie, Professor Director · appointed 2025
- Biankin, Andrew, Professor Director · appointed 2025
- Allan Timothy Mckendrick Director · appointed 2020
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.
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
- Dalziel Ingredients Limited 1 shared director
- Burma Bacon Supplies Limited 1 shared director
- G. Alderson Ingredient Supplies Limited 1 shared director
- Rillatech Limited 1 shared director
- A.W. Smith & Sons (Sundries) Limited 1 shared director
- Alan Mitchell (Ingredients) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC011734 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 25/05/1921 |
| Address | 33 KIRKLEE ROAD, GLASGOW, G12 0SW |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC651074
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-09
Trustees (15)
- Chapman, Christopher James, Professor director · since 2025
- Madrid Miranda, Romina Valeska, Dr director · since 2025
- Dalziel, Alexander Stuart director · since 2025
- Brittenden, Julie, Professor director · since 2025
- TAN, Leo director · since 2025
- Biankin, Andrew, Professor director · since 2025
- Macdougall, Robin Hamilton director · since 2024
- Soutar, Graham Holmes director · since 2024
- Thomson, Gillian, Dr secretary · since 2024
- Johnson, Simon Peter director · since 2023
- Faulkner, Laura director · since 2022
- Bisset, Graham Ferguson director · since 2022
- Baxendale, Laura director · since 2021
- Carey, Marianne director · since 2021
- Mckendrick, Allan Timothy director · since 2020
A charitable company's trustees are its directors on the Companies House record. Current board shown.
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