NEW Circut Engineering Limited

Company SC096213 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

16.6y median 16.6y

average tenure

20.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 3Professional services 3Property 3Business services 2

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.

Related organisations

Roman Residential Limited 2 shared directors
NEW Circut Engineering Sales Limited 1 shared director
KER & CO Accountants Limited 1 shared director
NC Switchgear Limited 1 shared director
NEW Circuit Holdings Limited 1 shared director
Rich and KER Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC096213
Status	Active
Type	Private Limited Company
Incorporated	03/12/1985
Address	79 BEARDMORE WAY, CLYDEBANK INDUSTRIAL ESTATE, GLASGOW, G81 4HT
Accounts next due	27/07/2027
Accounts last made up	27/10/2025

Industry (SIC)

25990 - Manufacture of other fabricated metal products n.e.c.27120 - Manufacture of electricity distribution and control apparatus27900 - Manufacture of other electrical equipment

Ownership - persons with significant control (1)

Mr John Mcdonald Kirkwood British
significant influence or control significant influence or control as trust significant influence or control as firm

Officers (9)

Kirkwood, John Mcdonald Director · appointed 2013
Thomson, James Donald Director · appointed 2005
Thomson, Joan Gordon Former Secretary · appointed 2007 · resigned 2013
Kirkwood, Agnes Former Director · appointed 2005 · resigned 2013
Murray, Alan Former Secretary · appointed 2002 · resigned 2007
Mcardle, Thomas Former Director · appointed 1991 · resigned 2007
Hamilton, Jessie Former Director · resigned 2005
Sawyer, Michael John Former Director · resigned 1989
Kirkwood, Isobel Former Secretary · resigned 2002

Directors and officers on the Companies House record, current and former.

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