Company
NCS Office Systems (Scotland) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- John Gordon Clements 1996-1998 View profile
- Alister Scott Baird 1992-1993 View profile
- Paul Donnelly 1992-2001 View profile
- Kennedy Picken 1992-1995 View profile
- Dill Srivastava 2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 17/08/1988
Ownership
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.
- NCS Office Holdings Limited
75-100% shares · notified 2023-02-28 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- NCS Office Systems (Scotland) Limited
is controlled by NCS Office Holdings Limited
Evidence
active 75-100% shares · notified 2023-02-28 · source: Companies House PSC register - NCS Office Holdings Limited
is controlled by David William Deane
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-23, ceased 2019-01-17 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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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 for researchers
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.
4 directors on the board
- Thomas Joseph Nolan Director
- Alexander Thomson Director · appointed 1995
- James Mckenzie Mcgrory Director · appointed 1998
- Michael Hayes Director · appointed 1999
Directors past 6 years
- Alexander Thomson Director · appointed 1995
- James Mckenzie Mcgrory Director · appointed 1998
- Michael Hayes Director · appointed 1999
First-time vs portfolio directors
Portfolio (4)
- Thomas Joseph Nolan Director
- Alexander Thomson Director · appointed 1995
- James Mckenzie Mcgrory Director · appointed 1998
- Michael Hayes Director · appointed 1999
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC112845
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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