London and Clydeside Holdings Limited
Company SC051288 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.
1 directors on the board
- Ian Graham Connor Director · appointed 2019
6.7y median 6.7y
average tenure
6.7y
longest tenure
Directors past 6 years
- Ian Graham Connor Director · appointed 2019
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.
Dormant 7Business services 1Construction 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.
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.
Connected through a shared director
- Wilson Connolly Limited 1 shared director
- Wilson Connolly Investments Limited 1 shared director
- Wilson Connolly Properties Limited 1 shared director
- Bryant Properties LTD 1 shared director
- Wilcon Lifestyle Homes Limited 1 shared director
- The Wilson Connolly Employee Benefit Trust Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC051288 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/08/1972 |
| Address | UNIT C, GROUND FLOOR, CIRRUS GLASGOW AIRPORT BUSINESS PARK, MARCHBURN DRIVE, ABBOTSINCH, PAISLEY, PA3 2SJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant 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.
- Wilson Connolly Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- London and Clydeside Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Sayed Suleiman Ashrafi Secretary · appointed 2024
- Ian Graham Connor Director · appointed 2019
Show 22 former officers
- Alice Hannah Black Director · appointed 2019 · resigned 2022
- Sarah Judith Thornley Director · appointed 2014 · resigned 2019
- Vikranth Chandran Director · appointed 2010 · resigned 2014
- Christopher Philip Watts Director · appointed 2007 · resigned 2007
- Peter Thomas Johnson Director · appointed 2003 · resigned 2008
- Graeme Reid Mccallum Director · appointed 2003 · resigned 2007
- Robert David Green Director · appointed 2002 · resigned 2003
- Carol Jayne Nunn Secretary · appointed 1999 · resigned 2004
- John Frederick Tutte Director · appointed 1999 · resigned 2001
- Ian Craig Black Director · appointed 1995 · resigned 1999
- Brian Mitchell Director · appointed 1995 · resigned 1997
- Samuel David Lawther Secretary · appointed 1995 · resigned 2001
- Alan James Rudge Director · appointed 1995 · resigned 1996
- Lynn Anthony Wilson Director · appointed 1995 · resigned 2003
- Gordon Millar Director · appointed 1995 · resigned 1999
- Peter David Stevenson Director · appointed 1995 · resigned 1996
- William Wiseman Secretary · resigned 1996
- Patrick Joseph Kelly Director · resigned 1995
- John Mcintyre Director · resigned 1999
- Alexander Raeburn Grieve Director · resigned 1997
- John George Swanson Director · resigned 1999
- Norman Ashley Chalmers Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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