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Southside Nursing Home Limited

Southside Nursing Home Limited is an active UK company (number SC095974), incorporated 1985, with 2 current directors, Christopher Robert Alexander Allan and Robert Allan. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Southside Nursing Home Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Fiona Armstrong Allan 2019-2025 Director View profile
  2. Dr Helen Margaret Wood 2009-2019 Director View profile
  3. Caroline Elizabeth Clark 2008-2010 Director View profile
  4. Jean Diana Sutherland 2002-2019 Director View profile
  5. Iain Macdonald Innes 2014 Director View profile
  6. David Oman Sutherland 2001 Director View profile
  7. George Ross Craig Wood 2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/11/1985

Ownership

Owned by (2) 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. Southside Nursing Home Limited is controlled by Jean Diana Sutherland
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-01-18 · source: Companies House PSC register

Ultimately controlled by Jean Diana Sutherland.

1 other company 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.

2 directors on the board

7.7y median 7.7y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Health and social care 11Business services 2Finance 2Other services 2Hospitality 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
SC095974
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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