Hyskeir Limited
Company SC108972 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.
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.
2 directors on the board
- Eric Macfie Young Director · appointed 1992
- Michael David Rutterford Director · appointed 1988
Directors past 6 years
- Eric Macfie Young Director · appointed 1992
- Michael David Rutterford Director · appointed 1988
First-time vs portfolio directors
Portfolio (2)
- Eric Macfie Young Director · appointed 1992
- Michael David Rutterford Director · appointed 1988
Also govern a charity
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.
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 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
- Lothian Park Limited 2 shared directors
- Rutterford (Holdings) Limited 2 shared directors
- 6 WP LTD 2 shared directors
- SQ1 LLP 2 shared directors
Connected through a shared director
- Miller (ST Neots) Limited 1 shared director
- Omega Warrington Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC108972 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/1988 |
| Address | 19 RUTLAND SQUARE, EDINBURGH, EH1 2BB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Rutterford Limited
75-100% shares · notified 2016-07-01
Officers (6)
- Mcfadden Associates Limited Corporate-secretary · appointed 2016
- Eric Macfie Young Director · appointed 1992
- Michael David Rutterford Director · appointed 1988
Show 3 former officers
- William Watson Cockburn Syson Director · appointed 1993 · resigned 1999
- Quill Serve Limited Corporate-nominee-secretary · appointed 1988 · resigned 1988
- Quill Form Limited Corporate-nominee-director · appointed 1988 · resigned 1988
Directors and officers on the Companies House record, current and former.
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