Scottish Enterprise Tayside
Company SC126821 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.
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
- Clair Yvonne Alexander Director · appointed 2025
- Alan Maitland Director · appointed 2019
4y median 4y
average tenure
6.7y
longest tenure
Directors past 6 years
- Alan Maitland Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Clair Yvonne Alexander Director · appointed 2025
- Alan Maitland Director · appointed 2019
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.
Finance 12Public administration 10Business services 4
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
- Scottish Enterprise Grampian 2 shared directors
- Scottish Enterprise Lanarkshire 2 shared directors
- Scottish Enterprise Edinburgh and Lothian 2 shared directors
- Scottish Enterprise Forth Valley 2 shared directors
- Scottish Enterprise Glasgow 2 shared directors
- Scottish Enterprise Borders 2 shared directors
Deterministic, from public records.
Company details
| Number | SC126821 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/08/1990 |
| Address | ATRIUM COURT, 50 WATERLOO STREET, GLASGOW, G2 6HQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Scottish Enterprise
voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Photosynergy Limited
75-100% shares · notified 2016-04-06 - SC113435
25-50% shares · notified 2016-04-06
Officers (65)
- Clair Yvonne Alexander Director · appointed 2025
- Alan Maitland Director · appointed 2019
- Stuart Andrew Clarke Secretary · appointed 2012
Show 62 former officers
- Iain Scott Director · appointed 2013 · resigned 2019
- Douglas Colquhoun Director · appointed 2013 · resigned 2025
- Hugh Cameron Gunn Secretary · appointed 2008 · resigned 2012
- Charles Stewart Director · appointed 2008 · resigned 2013
- Mark Grossi Director · appointed 2007 · resigned 2008
- Sally Ann Stanley Director · appointed 2007 · resigned 2008
- Kellas, John Loverock, Councillor Director · appointed 2007 · resigned 2008
- David Jeans May Director · appointed 2007 · resigned 2008
- Paul Mcbarron Director · appointed 2007 · resigned 2008
- Robert Gervase Andrew Director · appointed 2007 · resigned 2008
- Harris, Paul, Professor Director · appointed 2007 · resigned 2008
- Jill Mary Farrell Director · appointed 2007 · resigned 2013
- Alan George Mcleod Secretary · appointed 2006 · resigned 2008
- Alan Livingstone Director · appointed 2005 · resigned 2007
- James Mcphillimy Director · appointed 2005 · resigned 2008
- Thorntons LAW LLP Corporate-secretary · appointed 2004 · resigned 2006
- Marcus Harvey Kenyon Director · appointed 2004 · resigned 2008
- Nicola Dawn Axford Director · appointed 2004 · resigned 2008
- Horner, Robert Malcolm Wigglesworth, Professor Director · appointed 2003 · resigned 2008
- Selfridge, David, Jp Director · appointed 2003 · resigned 2007
- Robert James Etherson Director · appointed 2003 · resigned 2008
- Morrow, Joe, Dr Director · appointed 2003 · resigned 2008
- Patricia Murphy Bailey Director · appointed 2003 · resigned 2005
- David Eric Evans Director · appointed 2003 · resigned 2004
- John Crawford Anderson Director · appointed 2003 · resigned 2006
- Jim Adamson Director · appointed 2003 · resigned 2008
- Amanda Jane Boyle Director · appointed 2002 · resigned 2005
- Michael Alan Webster Director · appointed 2002 · resigned 2005
- Sandy Helen Bushby Director · appointed 2002 · resigned 2005
- Shona Helen Gourlay Cormack Director · appointed 2002 · resigned 2006
- William Walker Barr Director · appointed 1999 · resigned 2006
- Mervyn James Rolfe Director · appointed 1999 · resigned 2003
- James Doig Director · appointed 1999 · resigned 2002
- Jane Catherine Karwoski Director · appointed 1998 · resigned 2000
- Smith, Robert Melville, Mr. Director · appointed 1998 · resigned 2007
- King, Bernard, Prof Director · appointed 1998 · resigned 2004
- John Cunningham Gibb Director · appointed 1998 · resigned 2003
- Spink, Robert Ritchie, Councillor Director · appointed 1998 · resigned 2002
- John Alexander Robertson Director · appointed 1997 · resigned 2003
- Ian Doig Mcmillan Director · appointed 1997 · resigned 2003
- Derek Donald Reid Director · appointed 1997 · resigned 2003
- Robert Hardie Bruce Crawford Director · appointed 1996 · resigned 1999
- Hudghton, Ian Stewart, Councillor Director · appointed 1996 · resigned 1998
- Colin Paterson Rennie Director · appointed 1996 · resigned 2002
- Alison Ann Armstrong Director · appointed 1996 · resigned 2003
- Graham Hamilton Mckee Director · appointed 1995 · resigned 2002
- David Sawyer Director · appointed 1994 · resigned 1997
- George Christopher Joseph Dawes Director · appointed 1993 · resigned 1998
- Russell Graham Butchart Director · appointed 1993 · resigned 1998
- Charlotte Margaret Lythe Director · appointed 1992 · resigned 1999
- Daniel Joseph Obrien Director · appointed 1991 · resigned 1995
- William Sutherland Director · appointed 1990 · resigned 1997
- Alexander Murray Director · appointed 1990 · resigned 1996
- Gareth Huw Gibbon Director · appointed 1990 · resigned 1992
- Peter Baillie Director · appointed 1990 · resigned 1995
- Allan Lowndes Proctor Director · appointed 1990 · resigned 1997
- James Clarke Macfarlane Director · appointed 1990 · resigned 1996
- Michael John Hamlin Director · appointed 1990 · resigned 1992
- Peter Julian Lederer Director · appointed 1990 · resigned 1996
- Fraser Anthony Kyle Director · appointed 1990 · resigned 1990
- William Low Director · appointed 1990 · resigned 1994
- Digby Wilson Morrow Director · appointed 1990 · resigned 1991
Directors and officers on the Companies House record, current and former.
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Related record