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Company · Glasgow

Harvey Donaldson & Gibson Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Harvey Donaldson & Gibson Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Jonathan Ross Annan 2019-2024 Director View profile
  2. Jonathan Shaw 2019-2024 Director View profile
  3. Matthew Emblem 2019-2020 Director View profile
  4. Paul Anthony Wareham 2019-2021 Director View profile
  5. Gary Haggarty 2019-2023 Director View profile
  6. James Robert Scott 2015-2019 Director View profile
  7. Paul Robert Chapman 2015-2019 Director View profile
  8. Alyn Rhys North 2010-2015 Director View profile
  9. Martyn Lee Stones 2005-2009 Director View profile
  10. James Mcallister Gibson 2004-2024 Director View profile
  11. Andrew George Scrimgeour 2004-2024 Director View profile
  12. Allan Waite 2004-2004 Director View profile
  13. Christopher Philip Shaw 2004-2012 Director View profile
  14. Charles Richard Lorimer Wilson 1992-1994 Director View profile
  15. Michael Robert Mcqueen 1991-1992 Director View profile
  16. Peter Richard Magness 1988-1991 Director View profile
  17. Roger Graham Gunner 1990 Director View profile
  18. Katherine Elizabeth Whitehorn 1991 Director View profile
  19. John Fenwick Easton Scott 1991 Director View profile
  20. Anthony Geoffrey Stoughton-Harris 1991 Director View profile
  21. John Richard Thomas 1991 Director View profile
  22. Russell Watson 1991 Director View profile
  23. Michael Charles Nower 2004 Director View profile
  24. Howuncea 2004 Corporate-director View profile
  25. John David Seal 1991 Director View profile
  26. Christopher John Weston 1991 Director View profile
  27. Alyn Rhys North 2010-2015 Secretary View profile
  28. Stephen Geoffrey Collins 2004-2010 Secretary View profile
  29. Shirley Gaik Heah Law 1994-2004 Secretary View profile
  30. Janice Willmott Banks 1993-1994 Secretary View profile
  31. Nicola Ann Templeman 1992-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
23/03/1978
Registered office
Glasgow

Ownership

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.

Group

  1. Harvey Donaldson & Gibson Limited is controlled by Countrywide Surveyors Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Countrywide Surveyors Limited is controlled by Countrywide Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Countrywide Group Holdings Limited is controlled by Countrywide Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Countrywide Group Limited is controlled by Countrywide Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Countrywide Limited is controlled by Connells Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-09 · source: Companies House PSC register
  6. Connells Limited is controlled by Skipton Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Skipton Group Holdings Limited.

252 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

2.1y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC064402
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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