ABN (Scotland) Limited
Company SC051246 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.
3 directors on the board
- Raymond Gerrard Cahill Director · appointed 2022
- James Clarke Director · appointed 2025
- José Jorge Nobre Director · appointed 2018
4.5y median 4.3y
average tenure
8.5y
longest tenure
Directors past 6 years
- José Jorge Nobre Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Raymond Gerrard Cahill Director · appointed 2022
- James Clarke Director · appointed 2025
- José Jorge Nobre Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Kostantinos Jim Kiriakopoulos Director · appointed 2022 · resigned 2025
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 35Finance 7Business services 6Dormant 6Manufacturing 6Agriculture 5Construction 2Property 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
- ABN (Overseas) Limited 2 shared directors
- AB Agri Limited 2 shared directors
- Frontier Agriculture Limited 2 shared directors
Connected through a shared director
- Allied Mills (NO.1) Limited 1 shared director
- ABF (NO.3) Limited 1 shared director
- John K.King & Sons Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC051246 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/08/1972 |
| Address | 180 GLENTANAR ROAD, GLASGOW, G22 7UP |
| Accounts next due | 15/06/2027 |
| Accounts last made up | 13/09/2025 |
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.
- AB Agri Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- James Clarke Director · appointed 2025
- Raymond Gerrard Cahill Director · appointed 2022
- José Jorge Nobre Director · appointed 2018
Show 23 former officers
- Kostantinos Jim Kiriakopoulos Director · appointed 2022 · resigned 2025
- Georgios Chatzopoulos Secretary · appointed 2021 · resigned 2022
- Scott Michael Gurvis Director · appointed 2019 · resigned 2025
- Richard Charles Cloke Director · appointed 2006 · resigned 2019
- John Phillip Greenhalgh Director · appointed 2005 · resigned 2006
- Nicholas Kimberley Director · appointed 2005 · resigned 2005
- Benjamin David Jemphrey Kent Director · appointed 2003 · resigned 2004
- Lyn Richardson Secretary · appointed 2001 · resigned 2001
- Jessica Sophie Foster Secretary · appointed 2000 · resigned 2001
- David Robin Langlands Director · appointed 2000 · resigned 2003
- David Jonathan Douglas Yiend Director · appointed 1997 · resigned 2018
- John Mervyn Shirbon Director · appointed 1997 · resigned 2000
- Philip Woodall Director · appointed 1993 · resigned 1997
- Christopher Stephen Peck Director · appointed 1993 · resigned 1997
- Martyn Riley Anderson Director · appointed 1993 · resigned 1994
- William Bernard Wright Secretary · appointed 1993 · resigned 2000
- Malcolm Raymond Gore Secretary · appointed 1993 · resigned 1999
- Douglas Cameron Forgie Director · appointed 1993 · resigned 1997
- Alistair David Edwards Director · appointed 1992 · resigned 1993
- Brian Hunter Director · appointed 1992 · resigned 1992
- Judith Anne Edwards Secretary · appointed 1992 · resigned 1993
- David Edwards Director · resigned 1993
- Alison Edwards Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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