John N.Dunn(Scotland)Limited
Company SC059767 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
- James Keith Bilclough Director · appointed 2016
Directors past 6 years
- James Keith Bilclough Director · appointed 2016
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
- 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
- John N Dunn (1951) Limited 1 shared director
- Trattles & Rushforth Limited 1 shared director
- John N. Dunn (Leeds) Limited 1 shared director
- Norham Holdings Limited 1 shared director
- SOL2O Limited 1 shared director
- NEW Leaf UK Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC059767 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/1976 |
| Address | SALTIRE HOUSE, 6B DUNNET WAY, EAST MAINS, INDUSTRIAL ESTATE , BROXBURN, WEST LOTHIAN, EH52 5NN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- John N Dunn Group Limited
75-100% shares · notified 2020-11-13
Officers (15)
- James Keith Bilclough Director · appointed 2016
Show 14 former officers
- David George Bilclough Secretary · appointed 2011 · resigned 2012
- Stephen Paul Bilclough Director · appointed 2007 · resigned 2016
- John Langton Crosby Secretary · appointed 2004 · resigned 2011
- Christopher John Bilclough Director · appointed 2001 · resigned 2007
- Kevin Doherty Director · appointed 1999 · resigned 2008
- Malcolm Mason Director · appointed 1999 · resigned 2008
- David Mason Director · appointed 1995 · resigned 2008
- Philip Ronald Hully Director · appointed 1989 · resigned 2004
- George Matthew Marshall Bilclough Director · resigned 2005
- Keith Carruthers Bilclough Director · resigned 2007
- Norman Dixon Secretary · resigned 1989
- Thomas Mitchell Director · resigned 1997
- John Mason Director · resigned 2001
- John Carruthers Bilclough Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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