Harvey Donaldson & Gibson Limited
Company SC064402 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
- Matthew Cumber Director · appointed 2024
2.1y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years
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.
Business services 1Professional services 1Property 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
- Countrywide Surveyors Limited 1 shared director
- United Surveyors Limited 1 shared director
- Countrywide Corporate Property Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC064402 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/1978 |
| Address | SUITE 3.7, 3RD FLOOR STANDARD BUILDINGS, 94 HOPE STREET, GLASGOW, G2 6PH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Countrywide Surveyors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (32)
- Matthew Cumber Director · appointed 2024
Show 31 former officers
- Jonathan Ross Annan Director · appointed 2019 · resigned 2024
- Jonathan Shaw Director · appointed 2019 · resigned 2024
- Matthew Emblem Director · appointed 2019 · resigned 2020
- Paul Anthony Wareham Director · appointed 2019 · resigned 2021
- Gary Haggarty Director · appointed 2019 · resigned 2023
- James Robert Scott Director · appointed 2015 · resigned 2019
- Paul Robert Chapman Director · appointed 2015 · resigned 2019
- Alyn Rhys North Secretary · appointed 2010 · resigned 2015
- North, Alyn Rhys, Mr. Director · appointed 2010 · resigned 2015
- Martyn Lee Stones Director · appointed 2005 · resigned 2009
- James Mcallister Gibson Director · appointed 2004 · resigned 2024
- Andrew George Scrimgeour Director · appointed 2004 · resigned 2024
- Allan Waite Director · appointed 2004 · resigned 2004
- Stephen Geoffrey Collins Secretary · appointed 2004 · resigned 2010
- Christopher Philip Shaw Director · appointed 2004 · resigned 2012
- Shirley Gaik Heah Law Secretary · appointed 1994 · resigned 2004
- Janice Willmott Banks Secretary · appointed 1993 · resigned 1994
- Charles Richard Lorimer Wilson Director · appointed 1992 · resigned 1994
- Nicola Ann Templeman Secretary · appointed 1992 · resigned 1993
- Michael Robert Mcqueen Director · appointed 1991 · resigned 1992
- Peter Richard Magness Director · appointed 1988 · resigned 1991
- Roger Graham Gunner Director · resigned 1990
- Katherine Elizabeth Whitehorn Director · resigned 1991
- John Fenwick Easton Scott Director · resigned 1991
- Anthony Geoffrey Stoughton-Harris Director · resigned 1991
- John Richard Thomas Director · resigned 1991
- Russell Watson Director · resigned 1991
- Michael Charles Nower Director · resigned 2004
- Howuncea Corporate-director · resigned 2004
- John David Seal Director · resigned 1991
- Christopher John Weston Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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