W.F.H. Realisations 1985 Limited
Company SC050774 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
- Lithgow, James Frank, Sir Director · appointed 2017
- John Alexander Lithgow Director · appointed 2014
Directors past 6 years
- Lithgow, James Frank, Sir Director · appointed 2017
- John Alexander Lithgow Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Lithgow, James Frank, Sir Director · appointed 2017
- John Alexander Lithgow Director · appointed 2014
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
- Lithgows Limited 2 shared directors
- Dornoch Shipping Company Limited 2 shared directors
- Balgay, Drums & Ormsary Limited 2 shared directors
- The Drumdrishaig Shipping & Fishing CO.Limited 2 shared directors
- Ormsary Scallops Limited 2 shared directors
- Lithgow Factoring Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC050774 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/1972 |
| Address | NETHERTON, LANGBANK, RENFREWSHIRE, PA14 6YG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- Lithgows Limited
50-75% shares, 50-75% voting · notified 2016-09-01
Officers (8)
- Jacqueline Mcelhinney Secretary · appointed 2018
- Lithgow, James Frank, Sir Director · appointed 2017
- John Alexander Lithgow Director · appointed 2014
Show 5 former officers
- Alasdair Richmond Reid Director · appointed 2011 · resigned 2014
- Alastair William Chisholm Wishart Director · appointed 1993 · resigned 2017
- Hugh Mckechnie Currie Director · appointed 1992 · resigned 2010
- Cameron Holdsworth Parker Director · resigned 1992
- Brian Hugh Lemond Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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