1698 Limited
Company SC037733 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.
3 directors on the board
- Elizabeth Margaret Rudd Director · appointed 2019
- Edward John Rudd Director · appointed 2015
- Emily Elizabeth Rae Director · appointed 2022
Directors past 6 years
- Elizabeth Margaret Rudd Director · appointed 2019
- Edward John Rudd Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Elizabeth Margaret Rudd Director · appointed 2019
- Edward John Rudd Director · appointed 2015
- Emily Elizabeth Rae Director · appointed 2022
Left in the last 12 months
- Emma Louise Fox Director · appointed 2022 · resigned 2026
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.
Related organisations
- Berrud Limited 3 shared directors
- Berry Bros. & Rudd Limited 3 shared directors
- BB&R Limited 3 shared directors
- Ruddberry Limited 3 shared directors
- BB&R US Limited 3 shared directors
- Morris and Verdin Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC037733 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/1962 |
| Address | 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Berry Bros. & Rudd Limited
75-100% shares · notified 2016-04-06
Officers (22)
- Emily Elizabeth Rae Director · appointed 2022
- Elizabeth Margaret Rudd Director · appointed 2019
- Edward John Rudd Director · appointed 2015
Show 19 former officers
- Emma Louise Fox Director · appointed 2022 · resigned 2026
- Daniel Alexander Jago Director · appointed 2016 · resigned 2019
- Philip William Andrew Duggan Director · appointed 2010 · resigned 2015
- Jeremy Winslow Parsons Director · appointed 2007 · resigned 2016
- Janet Ann Impey Secretary · appointed 2005 · resigned 2020
- Ian Barrett Curle Director · appointed 2004 · resigned 2010
- Richard Jackson Arrol Hunter Director · appointed 2004 · resigned 2010
- Barrie Mason Jackson Director · appointed 2001 · resigned 2004
- Michael David Kerr Salmon Director · appointed 2001 · resigned 2007
- Hugh Francis Dering Sturges Director · appointed 2001 · resigned 2015
- Good, John James Griffen, Sir Director · appointed 1995 · resigned 2004
- Anthony William Easter Director · appointed 1995 · resigned 2006
- Colin John Roberts Director · appointed 1994 · resigned 2001
- Michael James Ferguson Secretary · appointed 1991 · resigned 2001
- Keith John Mansfield Secretary · appointed 1990 · resigned 1990
- John Randall Rudd Director · resigned 1995
- Ranald Mcdougall Findlay Secretary · resigned 1990
- Francis Christopher David Berry Green Director · resigned 1995
- John Alexander Rose Macphail Director · resigned 1990
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record