Maxly Property Company Limited
Company SC031570 Active
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.
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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.
3 directors on the board
- Peter Graham Director · appointed 2013
- Lois Jan Graham Director · appointed 2020
- Patricia Jean Graham Director · appointed 2006
13.1y median 13.1y
average tenure
20.2y
longest tenure
Directors past 6 years
- Peter Graham Director · appointed 2013
- Lois Jan Graham Director · appointed 2020
- Patricia Jean Graham Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- Lois Jan Graham Director · appointed 2020
- Patricia Jean Graham Director · appointed 2006
Portfolio (1)
- Peter Graham Director · appointed 2013
0
also govern a charity
0
left in the last 12 months
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
- BTO Solicitors LLP 1 shared director
Deterministic, from public records.
Company details
| Number | SC031570 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/1956 |
| Address | 25 SANDYFORD PLACE, GLASGOW, G3 7NG |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Patricia Jean Graham
significant influence · notified 2016-04-06 - Peter Graham
significant influence · notified 2022-04-10 - confirmed: also a director of this company
Officers (8)
- Lois Jan Graham Director · appointed 2020
- Peter Graham Director · appointed 2013
- Patricia Jean Graham Director · appointed 2006
Show 5 former officers
- Max James Graham Director · appointed 2013 · resigned 2020
- Janette Rose Mary Lygate Director · appointed 1992 · resigned 1996
- Kidstons & CO Solicitors Corporate-secretary · resigned 2006
- Max Lygate Director · resigned 2013
- James Watt Thomson Lygate Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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