KUC Properties Limited
Company SC044073 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.
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
- Andrew Wingrave Director · appointed 2026
- Stephen Mccabe Director · appointed 2026
- David Mccall Director · appointed 2026
0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Andrew Wingrave Director · appointed 2026
- Stephen Mccabe Director · appointed 2026
- David Mccall Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Fiona Katherine Cummins Director · appointed 2025 · resigned 2026
- Howard Nicholas Ferguson Martin 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.
Construction 9Professional 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 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
- Walton Lake Developments LTD 3 shared directors
- Gatehouse WAY Developments LTD 3 shared directors
- Land Options (West) Limited 2 shared directors
Connected through a shared director
- Natwest Property Investments Limited 1 shared director
- Gwnw City Developments Limited 1 shared director
- Falcon Wharf Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC044073 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/1966 |
| Address | RBS GOGARBURN, 175 GLASGOW ROAD, EDINBURGH, EH12 1HQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Ownership - persons with significant control (1)
- National Westminster Bank Plc
ownership of shares 75-100% voting rights 75-100%
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gatehouse WAY Developments LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Property Ventures (B&M) Limited
75-100% shares · notified 2016-04-06 - Walton Lake Developments LTD
75-100% shares · notified 2016-04-18 - Omega Warrington Limited ceased 2016-06-24
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (42)
- Andrew Wingrave Director · appointed 2026
- Stephen Mccabe Director · appointed 2026
- David Mccall Director · appointed 2026
Show 39 former officers
- Fiona Katherine Cummins Director · appointed 2025 · resigned 2026
- Howard Nicholas Ferguson Martin Director · appointed 2022 · resigned 2026
- Mark Brandwood Director · appointed 2017 · resigned 2022
- Howard David Lincoln Director · appointed 2015 · resigned 2017
- Ian Fraser Nicol Director · appointed 2011 · resigned 2014
- Rachel Elizabeth Fletcher Secretary · appointed 2008 · resigned 2012
- Alison Buchan Director · appointed 2006 · resigned 2011
- James Alexander Stevens Director · appointed 2006 · resigned 2008
- Mark Craig Secretary · appointed 2003 · resigned 2008
- Stuart Currie Sanders Director · appointed 2001 · resigned 2011
- Ian David Beattie Director · appointed 2001 · resigned 2002
- Barbara Ida Mary Turnbull Director · appointed 2001 · resigned 2015
- James Mccubbin Rowney Director · appointed 2001 · resigned 2025
- Rory Malcolm Cullinan Director · appointed 2001 · resigned 2004
- John Donald Black Workman Director · appointed 2001 · resigned 2005
- Mark Andrew Lambert Director · appointed 2001 · resigned 2001
- Carolyn Smith Secretary · appointed 2000 · resigned 2001
- Philip Andrew Carraro Director · appointed 1999 · resigned 2001
- Simon Jonathan Chrispin Director · appointed 1998 · resigned 2001
- Derek Stephen Sach Director · appointed 1998 · resigned 2001
- Shirley Margaret Macgillivray Secretary · appointed 1998 · resigned 2003
- Robert Speirs Director · appointed 1997 · resigned 1998
- Grahame Taylor Whitehead Director · appointed 1996 · resigned 2001
- Ernest Michael Sheavills Director · appointed 1996 · resigned 2001
- Robert Henry Beattie Director · appointed 1996 · resigned 2001
- Alan Ewing Mills Secretary · appointed 1994 · resigned 1998
- David Edmund Cartledge Director · appointed 1994 · resigned 2001
- Mair, Angus James Murray, Mr. Director · appointed 1994 · resigned 1996
- Kenneth Myles Urquhart Director · appointed 1992 · resigned 1994
- Douglas Richard Kearney Director · appointed 1992 · resigned 1994
- Kennedy Campbell Foster Secretary · appointed 1992 · resigned 1994
- John Cameron Director · appointed 1992 · resigned 1994
- Neil John Woodhead Director · appointed 1991 · resigned 1992
- Alan Connell Director · appointed 1991 · resigned 1991
- John Henderson Greene Secretary · resigned 1992
- Peter Edward Nash Director · resigned 1990
- Ridi Euridiki Stakis Christie Director · resigned 1992
- Stakis, Reo, Sir Director · resigned 1992
- Ian Scott Jay Director · resigned 1990
Directors and officers on the Companies House record, current and former.
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