Capability Scotland

Company SC036524 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.8y median 4y

average tenure

13.7y

longest tenure

directors past 6 years

3 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 3Health and social care 3Construction 2Education 1Professional services 1Property 1

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

Bespoke Clinical Care LTD 2 shared directors
Capability Scotland Oicp Development Company LTD 2 shared directors
Tigerbond Holdings Limited 1 shared director
City Facilities Management (Northern Ireland) Limited 1 shared director
City Facilities Management (UK) Limited 1 shared director
Scottish Development Education Centre 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC036524
Status	Active
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	05/06/1961
Address	VANTAGE POINT, 24 ST JOHNS ROAD, EDINBURGH, EH12 6NZ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

85590 - Other education n.e.c.85600 - Educational support services87300 - Residential care activities for the elderly and disabled88990 - Other social work activities without accommodation n.e.c.

Ownership - persons with significant control (1)

Officers (64)

Wallace, Rachael, Dr Director · appointed 2025
Alexander, Ronald Stuart Director · appointed 2025
Thomson, Gavin Director · appointed 2023
Britain, Amanda Kate Director · appointed 2022
Hourston, David Director · appointed 2022
Mcpherson, Lisa Margaret Director · appointed 2022
Bingham, Brian John Graham Director · appointed 2020
Philip, Andrew Secretary · appointed 2019
Payton, Malcolm Neil, Mr. Director · appointed 2017
Gilmour, Christopher Director · appointed 2012
Cameron, Alexander Director · appointed 2012
Pollard, Maria Alice, Dr Former Director · appointed 2020 · resigned 2023
Supple, Benjamin Benvenuto Former Director · appointed 2020 · resigned 2025
Davie, Elaine Former Director · appointed 2017 · resigned 2019
Johnston, Christopher Andrew Former Director · appointed 2017 · resigned 2025
Mccarron, Michael Former Director · appointed 2014 · resigned 2021
Currie, David Former Director · appointed 2012 · resigned 2018
Elder-Woodward, James Ian, Dr Former Director · appointed 2012 · resigned 2022
D'Aguilar, Jonathan Anthony Peter Former Director · appointed 2009 · resigned 2018
Stephenson, Lisa Ann Former Director · appointed 2008 · resigned 2012
Duffield, Sheelagh Jane Former Director · appointed 2008 · resigned 2013
Edwardson, Patrick James Former Director · appointed 2008 · resigned 2017
Willens, James Henry, Mr Former Director · appointed 2008 · resigned 2010
Finnigan, George Former Secretary · appointed 2008 · resigned 2017
Rice, Mark David Former Director · appointed 2006 · resigned 2010
Meiklejohn, Margaret Jane Former Director · appointed 2005 · resigned 2014
Dickson, Alan David James Former Director · appointed 2004 · resigned 2012
Bishops Former Corporate-secretary · appointed 2003 · resigned 2004
Hogan, Russell Former Director · appointed 2002 · resigned 2013
Milligan, Cynthia Ashworth, Lady Former Director · appointed 2001 · resigned 2005
Barbour, Janice Former Director · appointed 2000 · resigned 2004
Hogg, James Herbert, Professor Former Director · appointed 2000 · resigned 2004
Hellewell, Richard Geoffrey Former Secretary · appointed 2000 · resigned 2003
Joyce, Kitty Former Director · appointed 1997 · resigned 2011
Davies, Martha Esther Heti Former Director · appointed 1996 · resigned 2001
Monteith, William Graham, Rev Dr Former Director · appointed 1995 · resigned 2008
Waller, Annalu, Dr Former Director · appointed 1995 · resigned 2025
Murdoch, Ian Scott Former Director · appointed 1994 · resigned 2005
Rennie, Robert, Professor Former Director · appointed 1994 · resigned 2010
Edwards, Frederick Edward, Dr Former Director · appointed 1993 · resigned 2004
Douglas, Alexander Blackie Former Director · appointed 1992 · resigned 2000
Fairgreive, Elizabeth Mary Former Director · appointed 1992 · resigned 1996
Leinster, John Former Director · appointed 1991 · resigned 1992
Moar, Thomas Brian Former Director · appointed 1990 · resigned 2009
FOX, Ronald Former Director · appointed 1990 · resigned 2012
Sivewright, James Shand Former Director · appointed 1990 · resigned 2004
Paul, John Glass Former Director · resigned 1993
Ward, Maxwell Colin Bernard Former Director · resigned 2008
Smith, Dawn Lorraine Former Director · resigned 1992
Drysdale, William Former Director · resigned 1993
Blacklock, Patricia Mary Anne Former Director · resigned 1990
Guest, Kenneth Edmund Former Director · resigned 1989
Turner, Christopher Former Director · resigned 2006
Allen, Mairi Elly Granlie Former Director · resigned 1995
Mackay, Donald Colin Former Director · resigned 1994
Barclay, Robert Peter Clarkston, Doctor Former Director · resigned 1991
Mcbain, Ian Gilchrist Former Secretary · resigned 1997
Woodsend, Thomas Eadie Former Director · resigned 1989
Shaw, Douglas Former Director · resigned 1995
Heggie, Archibald Watt Murphy Former Director · resigned 1990
Fraser, Ian Duncan Former Director · resigned 1989
DAY, Ruth Elizabeth, Doctor Former Director · resigned 2003
Oswald, James Mcclay Former Director · resigned 1996
Holmes, George Dennis Former Director · resigned 2001

Directors and officers on the Companies House record, current and former.

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