Kestrel Equities Limited
Company SC065363 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.
Sign in, freeBoard 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.
5 directors on the board
- Charles Martin Director · appointed 2018
- Alan James Watt Director · appointed 1990
- Susan Beranadette Wilson Director · appointed 2012
- Alma Rosalind Wolfson Director
- Glen Stewart Watson Director · appointed 1991
23.2y median 24.4y
average tenure
36.3y
longest tenure
Directors past 6 years
- Charles Martin Director · appointed 2018
- Alan James Watt Director · appointed 1990
- Susan Beranadette Wilson Director · appointed 2012
- Glen Stewart Watson Director · appointed 1991
First-time vs portfolio directors
Portfolio (5)
- Charles Martin Director · appointed 2018
- Alan James Watt Director · appointed 1990
- Susan Beranadette Wilson Director · appointed 2012
- Alma Rosalind Wolfson Director
- Glen Stewart Watson Director · appointed 1991
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.
Property 43Construction 3Retail and trade 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Related organisations
- Kingfisher Equities Limited 4 shared directors
- Gander Equities Limited 4 shared directors
- Giffnock Estates Limited 3 shared directors
- Heron Equities Limited 3 shared directors
- Regent Heritable Investment Company Limited 2 shared directors
- Wardlawhill Heritable Investment Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC065363 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/1978 |
| Address | 5TH FLOOR, 19 WATERLOO STREET, GLASGOW, G2 6BQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- Alma Rosalind Wolfson
75-100% shares · notified 2016-04-06
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Arkay Properties (Glasgow) Limited
75-100% shares · notified 2016-04-06 - Wardlawhill Heritable Investment Company Limited
significant influence · notified 2016-04-06 - Regent Property Development CO. (Glasgow) Limited
significant influence · notified 2016-04-06 - Victoria Heritable Investment Company Limited
significant influence · notified 2016-04-06 - Heron Equities Limited
significant influence · notified 2016-04-06 - Queen's Park Heritable Investment Company Limited
significant influence · notified 2016-04-06 - Regality Heritable Investment Company Limited
significant influence · notified 2016-04-06 - Victoria Property Development CO. (Rutherglen) Limited
significant influence · notified 2016-04-06 - Regent Heritable Investment Company Limited
significant influence · notified 2016-04-06 - Wardlawhill Property Development CO. Limited
significant influence · notified 2016-04-06 - Ardenlea Heritable Investment Company, Limited
significant influence · notified 2016-04-06
Officers (9)
- Charles Martin Director · appointed 2018
- Susan Beranadette Wilson Director · appointed 2012
- Glen Stewart Watson Director · appointed 1991
- Alan James Watt Director · appointed 1990
- Alma Rosalind Wolfson Director
Show 4 former officers
- Roger David Price Director · appointed 2010 · resigned 2017
- Clifford Beach Director · appointed 1991 · resigned 2014
- Leslie Wolfson Director · resigned 2016
- Donald Macbean Robertson Secretary · resigned 1991
Directors and officers on the Companies House record, current and former.
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