Vindex Nominees Limited
Company SC081746 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
11
directors on the board
7.6y median 5.3y
average tenure
31.5y
longest tenure
2
directors past 6 years
0 vs 11 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Where else this board sits
Professional services 104Business services 11Dormant 11Other services 11Finance 2Property 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.
Related organisations
- Vindex Trustees Limited 11 shared directors
- Lycidas Trustee Company Limited 11 shared directors
- Defensor Trustees Limited 11 shared directors
- Moore House Nominees Limited 11 shared directors
- Defensor Trustees (2001) Limited 11 shared directors
- Shepherd & Wedderburn (Trustees) Limited 10 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC081746 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 10/02/1983 |
| Address | C/O SHEPHERD AND WEDDERBURN LLP, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (2)
- Shepherd & Wedderburn (Nominees) Limited
voting rights 75-100% right to appoint and remove directors - ceased
Officers (36)
- Hall, Andrew William Director · appointed 2026
- Mclaren, Keith Anthony Director · appointed 2023
- Mcgill, Christopher Paul Director · appointed 2021
- Rust, Malcolm Hamilton Director · appointed 2021
- Knox, Louisa Stewart Director · appointed 2021
- Campbell, Gillian Fay Director · appointed 2021
- Sinclair, Douglas Cassie Director · appointed 2021
- Charlotte Secretaries Limited Corporate-secretary · appointed 2021
- Frier, George William Director · appointed 2021
- Carty, Gillian Anne Director · appointed 2021
- Graham, Alexis Irene Director · appointed 2014
- Kerr, Eleanor Mary Director · appointed 1995
- Cairns, Rodger William Former Director · appointed 2022 · resigned 2025
- Blain, Andrew John Former Director · appointed 2021 · resigned 2026
- Richmond, Alison Former Director · appointed 2019 · resigned 2019
- Harrison, Roderick Alexander Louden Former Director · appointed 2018 · resigned 2020
- Johnstone, Frank Raine Former Director · appointed 2018 · resigned 2019
- Hutchison, Rona Nicolson Former Director · appointed 2015 · resigned 2018
- Mccaa, Lorna Margaret Former Director · appointed 2014 · resigned 2016
- Blyth, Douglas John Former Director · appointed 2014 · resigned 2021
- Eccles, Alan William Former Director · appointed 2012 · resigned 2014
- Kennedy, Norman Former Director · appointed 2004 · resigned 2014
- Biggart, Andrew Stevenson Former Director · appointed 2001 · resigned 2017
- Mitchell, Gregor John Former Director · appointed 2001 · resigned 2012
- White, Donald Matthew Former Director · appointed 2001 · resigned 2003
- Stubbs, Ian Michael Former Director · appointed 2001 · resigned 2006
- Petrie, Derek Former Director · appointed 2000 · resigned 2001
- Mcneill, Morag Former Secretary · appointed 1994 · resigned 2001
- Sutherland, Alister Macdonald Former Director · resigned 1990
- Nicolson, Allan Thomas Mclean Former Director · resigned 2005
- Donald, Colin Dunlop Former Director · resigned 1994
- Gordon, Ian Former Director · resigned 2001
- Stewart, Alan James Former Secretary · resigned 1994
- Shedden, Alfred Charles Former Director · resigned 2000
- Laird, James Steel Former Director · resigned 1995
- Houston, Arthur Douglas Former Director · resigned 1989
Directors and officers on the Companies House record, current and former.
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