John Cadzow (Glendevon) Limited
Company SC064928 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
- John Hamilton Director · appointed 2018
Directors past 6 years
- John Hamilton Director · appointed 2018
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
- Fulcrum Metals PLC 1 shared director
- John Cadzow (Auldcathie) Limited 1 shared director
- Chapelcross Limited 1 shared director
- Winchburgh Developments Limited 1 shared director
- Regenco (Niddry Castle) Limited 1 shared director
- Pacific Shelf 1773 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC064928 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/1978 |
| Address | 1A CANAL VIEW, WINCHBURGH, BROXBURN, WEST LOTHIAN, EH52 6FE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Winchburgh Developments Limited
75-100% shares, 75-100% voting · notified 2016-06-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- John Cadzow (Auldcathie) Limited
75-100% shares · notified 2016-06-30
Officers (13)
- John Hamilton Director · appointed 2018
Show 12 former officers
- Paul Richmond Davidson Director · appointed 2010 · resigned 2021
- James Cairns Mcmahon Director · appointed 2010 · resigned 2018
- Kirsty Elizabeth Murray Secretary · appointed 2010 · resigned 2018
- Daniel Stephen Whitby Secretary · appointed 2009 · resigned 2010
- Brendan O'Grady Secretary · appointed 2007 · resigned 2010
- Timothy Paul Walton Director · appointed 2007 · resigned 2010
- Nicholas Brian Treseder Alford Director · appointed 2007 · resigned 2010
- Richard Paul Margree Director · appointed 2007 · resigned 2010
- Yuill Seymour Irvine Director · appointed 2007 · resigned 2007
- Mark Anthony Emlick Director · appointed 2004 · resigned 2007
- John Glen Ingraham Cadzow Director · resigned 2007
- Eleanor Margaret Cadzow Secretary · resigned 2007
Directors and officers on the Companies House record, current and former.
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