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Governance Register

Company

454 (Bearsden) Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 454 (Bearsden) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. John Arnold Clark 2021-2025 Director View profile
  2. Mark William Harold Harvey 2020-2021 Director View profile
  3. Edward Hawthorne 2006-2025 Director View profile
  4. Kenneth John Mclean 2006-2021 Director View profile
  5. Dugald Ferguson Kerr 2006-2011 Director View profile
  6. John Arnold Clark 2017 Director View profile
  7. Walter Glen Paterson Gall 2024 Director View profile
  8. Kenneth John Mclean 2011-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/04/1966

Ownership

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.

Group

  1. 454 (Bearsden) Limited is controlled by John Arnold Clark
    Evidence
    ceased significant influence · notified 2016-07-01, ceased 2017-04-10 · source: Companies House PSC register

Ultimately controlled by John Arnold Clark.

38 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

1 directors on the board

4.6y median 4.6y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Dormant 3Business services 1Construction 1Education 1Finance 1Health and social care 1Tech and media 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC043407
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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