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Governance Register
Private limited company · No. SC104232 · Loanhead

Vision Events (UK) Ltd.

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Vision Events (UK) Ltd.'s network

4 people4 organisationsExplore in 3Di4 listed on the board. 4 organisations share a board member with this company.The large node is Vision Events (UK) Ltd.. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

4 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Mark Christopher McGauchraneDirector2020
6y 5m
Iain Kennedy PughDirector2017
9y 9m
Emma Tabitha GloagDirector2003
23y 1m
Christopher David Laing MontgomeryDirector
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 23 March 2026Confirmation statement made up to this dateCompanies House company file
  • 30 April 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

4iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Christopher David Laing MontgomeryDirectorNot recorded
3 other current boards
Emma Tabitha GloagDirector30 September 2003
1 other current board
Iain Kennedy PughDirector28 January 2017
1 other current board
Mark Christopher McGauchraneDirector14 May 2020
1 other current board

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

8 listed, latest first
NameRoleAppointedLeft
Steven Neill ThorpeDirector1 September 201827 October 2023
Alistair Linton RobertsonDirector1 May 200714 February 2019
Keith James HamiltonDirector3 February 201730 June 2018
John HalfnightDirector10 September 200216 August 2004
Sally Anne WalshCompany secretary10 April 200330 September 2003
Alasdair CooperCompany secretary29 July 199210 April 2003
Ronald John HarcusCompany secretary25 July 199029 July 1992
Elizabeth Munro YoungCompany secretaryNot recorded25 July 1990

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
13.1y
median 9.7y
Longest tenure
23y
since 2003
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 3 on the board

4 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 3Education 2Arts and leisure 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.

Network

Network

iThe large node is Vision Events (UK) Ltd.. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£500k£1m£1.5m2025202420232022202120202019201820172016£981.36k£1.18m£488.53k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
30 April 2025-Not reportedNot reported£981.36k£1.18m£488.53k27
30 April 2024-Not reportedNot reported£769.22k£887.34k£438.02k25
30 April 2023-Not reportedNot reported£534.08k£598.89k£357.33k24
30 April 2022-Not reportedNot reported£468.96k£695.41kNot reported20
30 April 2021-Not reportedNot reported£295.92k£587.51k£135.84k19
30 April 2020FRS102Not reportedNot reported£291.59k£465.37k£42.60k30
30 April 2019FRS102Not reportedNot reported£346.79k£541.82k£42.30kNot reported
30 April 2018FRS102Not reportedNot reported£420.63k£1.28m£71.33kNot reported
30 April 2017FRS102Not reportedNot reported£295.41k£1.03m£31.89kNot reported
30 April 2016UK GAAP (pre-2015)Not reportedNot reported£379.45k£717.70k£55.13kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
30 April 2025
Next accounts due
31 January 2027 Not yet due
Confirmation statement last made up to
23 March 2026
Next confirmation statement due
6 April 2027 Not yet due
Charges (secured loans)
7 charges registered, 3 outstanding, 0 part satisfied, 4 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC104232
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
22 April 1987
Registered office
16 Dryden Road, Bilston Glen Industrial Estate, Loanhead, Edinburgh, EH20 9LZ
Nature of business (SIC)
  • 77291 Renting and leasing of media entertainment equipment
Previous name
  • Sound & Vision AV LimitedUntil 10 January 2013
Group companies
2 in this ownership group See the group structure →
Latest accounts
30 April 2025 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
30 April 2025
Next accounts due
31 January 2027 Not yet due
Confirmation statement last made up to
23 March 2026
Next confirmation statement due
6 April 2027 Not yet due
Charges (secured loans)
7 charges registered, 3 outstanding, 0 part satisfied, 4 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

2iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

2 companies are registered at this address.

Recent news and events

From the public record

  • 23 March 2026Confirmation statement made up to this dateCompanies House company file
  • 30 April 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

2 companies
2companies in the group
-levels deep
-dissolved or closed
-overseas
Vision Events Holdings Ltdhighest company reached in our data; more than one holder has a majority of it, so no single ultimate parent is stated
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

2
NameControlNotifiedCeased
Vision Events Holdings LtdCompany
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
31 March 2025Current
Mr Christopher David Laing MontgomeryPerson · British
  • Owns 75 to 100% of the shares
6 April 201631 March 2025

1 current controller and 1 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.