H. Littlewood (Scotland) Limited
Company SC015845 Liquidation
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.
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.
2 directors on the board
- Alistair Kenneth Mcgeorge Director · appointed 2002
- Euan Imrie Director · appointed 2002
Directors past 6 years
- Alistair Kenneth Mcgeorge Director · appointed 2002
- Euan Imrie Director · appointed 2002
First-time vs portfolio directors
Portfolio (2)
- Alistair Kenneth Mcgeorge Director · appointed 2002
- Euan Imrie Director · appointed 2002
Also govern a charity
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 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
- Woolton Golf Club Limited 1 shared director
- ROY Castle Lung Cancer Foundation 1 shared director
- ROY Castle Retail Limited 1 shared director
- ROY Castle Trading Limited 1 shared director
- Retail Trust 1 shared director
Deterministic, from public records.
Company details
| Number | SC015845 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 06/02/1930 |
| Address | PRICEWATERHOUSECOOPERS LLP, KINTYRE HOUSE, 249 WEST GEORGE STREET, GLASGOW, G2 2LW |
| Accounts next due | 29/02/2004 |
| Accounts last made up | 30/04/2002 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Littlewoods Company Director Limited Corporate-director · appointed 2003
- Euan Imrie Director · appointed 2002
- Alistair Kenneth Mcgeorge Director · appointed 2002
- Shop Direct Secretarial Services LTD Corporate-secretary · appointed 1996
Show 8 former officers
- Mr Alan White Director · appointed 2000 · resigned 2002
- John Neil Ogilvie Director · appointed 2000 · resigned 2003
- Paul William Rew Director · appointed 1996 · resigned 2000
- John Colin Thwaite Director · appointed 1993 · resigned 2000
- Mark Julian Burnett Hogarth Secretary · appointed 1990 · resigned 1996
- Malcolm Alexander Davidson Director · resigned 1993
- Fiona Elspeth Robb Duggan Director · resigned 2000
- John Owen Wilkinson Secretary · resigned 1990
Directors and officers on the Companies House record, current and former.
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Related record