Stevenston Holdings Limited
Company SC048881 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.
2 directors on the board
- Stephen Bruce Ray Director · appointed 2023
- Edward Bookless Director · appointed 2024
2.2y median 2.2y
average tenure
2.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Stephen Bruce Ray Director · appointed 2023
- Edward Bookless Director · appointed 2024
0
also govern a charity
0
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.
Professional services 14Finance 2Manufacturing 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
- Intex Yarns (Manufacturing) Limited 2 shared directors
- Polycell Products Limited 2 shared directors
Connected through a shared director
- I C I Finance Limited 1 shared director
- Holywell-Halkyn Mining and Tunnel Company Limited 1 shared director
- Akzo Nobel (NSC) Limited 1 shared director
- Akzo Nobel CIF Nominees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC048881 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/1971 |
| Address | C/O DWF LLP, 2 SEMPLE STREET, EDINBURGH, EH3 8BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Ergon Investments UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Edward Bookless Director · appointed 2024
- Stephen Bruce Ray Director · appointed 2023
Show 27 former officers
- Benjamin Williams Director · appointed 2020 · resigned 2023
- David Allan Turner Director · appointed 2019 · resigned 2020
- Lynette Jean Cherryl Carter Secretary · appointed 2017 · resigned 2018
- Turner, David Allan, Mr. Director · appointed 2015 · resigned 2015
- Smalley, Michael, Dr Director · appointed 2015 · resigned 2024
- Stuart Walsh Director · appointed 2010 · resigned 2019
- O.H. Secretariat Limited Corporate-secretary · appointed 2009 · resigned 2017
- O.H. Director Limited Corporate-director · appointed 2009 · resigned 2015
- Margaret Hirst Secretary · appointed 2004 · resigned 2010
- Brian Thompson Director · appointed 2003 · resigned 2004
- Roberts, Philip Dennis, Dr Director · appointed 2003 · resigned 2004
- Stephen Allen Roberts Director · appointed 2003 · resigned 2009
- Geoffrey George Attrill Secretary · appointed 2002 · resigned 2005
- Stephen Hamlett Director · appointed 2002 · resigned 2003
- Peter Edward Whittle Director · appointed 2000 · resigned 2002
- Frederick Philp Gray Director · appointed 1998 · resigned 2003
- Matthew Lynn Anderson Templeton Secretary · appointed 1998 · resigned 2002
- Cameron, Ian Rodger, Dr. Director · appointed 1998 · resigned 2002
- Michael Fleming Secretary · appointed 1995 · resigned 1998
- Allan Douglas Clements Director · appointed 1994 · resigned 2003
- John Peter Lynch Director · appointed 1994 · resigned 1996
- Brian Raymond Harris Director · appointed 1994 · resigned 1996
- Halina Barbara Mcgregor Director · appointed 1994 · resigned 1995
- Peter George Thompson Director · appointed 1993 · resigned 1994
- Frank Mcdonald Murray Director · resigned 1993
- Margaret Wilhelmina Grosset Secretary · resigned 1996
- Robert William Clark Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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