Secure AIR Parks (Edinburgh) Limited
Company SC115834 Active
Connected board network
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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.
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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.
5 directors on the board
- Allan Alexander King Director · appointed 2021
- William Stuart Murray Director · appointed 2021
- Bernard Patrick Dickson Director · appointed 2021
- Christopher Alexander Donovan Director · appointed 2021
- Darren Robert Goodey Director · appointed 2021
4.7y median 4.7y
average tenure
4.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (5)
- Allan Alexander King Director · appointed 2021
- William Stuart Murray Director · appointed 2021
- Bernard Patrick Dickson Director · appointed 2021
- Christopher Alexander Donovan Director · appointed 2021
- Darren Robert Goodey Director · appointed 2021
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.
Property 59Construction 27Finance 20Professional services 9Other services 6Business services 5Manufacturing 5Arts 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.
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
- A E J Management Limited 3 shared directors
- Gleneagles Project Services Limited 3 shared directors
- Horizon Parking Limited 3 shared directors
- PW Architectural Consultants Limited 3 shared directors
- Finitor Holdings Limited 3 shared directors
- Sunrise Midco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC115834 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/1989 |
| Address | KING GROUP FIRST FLOOR, 25 FREDERICK STREET, EDINBURGH, CITY OF EDINBURGH, EH2 2ND |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
49390 - Other passenger land transport
Owned by (4) 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.
- Steven Dand ceased 2020-02-16
25-50% shares · notified 2016-05-14 - Martha Bruce ceased 2021-10-21
75-100% shares · notified 2020-02-16 - Gail Dand ceased 2020-10-14
25-50% shares · notified 2020-02-16 - Finjack Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-21
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC417457
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Christopher Alexander Donovan Director · appointed 2021
- Allan Alexander King Director · appointed 2021
- William Stuart Murray Director · appointed 2021
- Bernard Patrick Dickson Director · appointed 2021
- William Stuart Murray Secretary · appointed 2021
- Darren Robert Goodey Director · appointed 2021
Show 7 former officers
- Iain Gillies Director · appointed 2020 · resigned 2020
- Paul Mclauchlan Lothian Director · appointed 2020 · resigned 2020
- Gail Dand Director · appointed 2020 · resigned 2020
- Martha Bruce Director · appointed 2020 · resigned 2021
- Steven Dand Director · appointed 1994 · resigned 2020
- Robert Heron Bruce Director · appointed 1989 · resigned 2016
- Alice Milne Bruce Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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