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Company

Secure AIR Parks (Edinburgh) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 7

  1. Iain Gillies 2020–2020 Director View profile
  2. Paul Mclauchlan Lothian 2020–2020 Director View profile
  3. Gail Dand 2020–2020 Director View profile
  4. Martha Bruce 2020–2021 Director View profile
  5. Steven Dand 1994–2020 Director View profile
  6. Robert Heron Bruce 1989–2016 Director View profile
  7. Alice Milne Bruce 2002 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/01/1989

Ownership

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

Group

  1. Secure AIR Parks (Edinburgh) Limited is controlled by Steven Dand
    Evidence
    ceased 25-50% shares · notified 2016-05-14, ceased 2020-02-16 · source: Companies House PSC register

Ultimately controlled by Steven Dand.

1 other company in this group

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.

5 directors on the board

4.7y median 4.7y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC115834
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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