City AIR Conditioning Company (U.K.) Limited

Company SC127089 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

18.6y median 18.6y

average tenure

18.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 6Tech and media 3Business services 2Dormant 2Finance 2Health and social care 2Hospitality 2Arts 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Stevens Property Development CO. LTD. 2 shared directors
City Facilities Management Holdings Limited 2 shared directors
The 1&7 PUB Company Limited 2 shared directors
Edendale Limited 2 shared directors
Scottish National Memorial to David Livingstone Trust 1 shared director
City Facilities Management (UK) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC127089
Status	Active
Type	Private Limited Company
Incorporated	06/09/1990
Address	CALEDONIA HOUSE LAWMOOR STREET, GORBALS, GLASGOW, G5 0US
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (2)

Lord William Haughey British
significant influence or control
Edendale Limited
ownership of shares 75-100% voting rights 75-100%

Officers (13)

Haughey, William, Lord Director · appointed 2007
Haughey, Susan, Lady Director · appointed 2007
Mills, Elizabeth Secretary · appointed 2007
Seggie, Colin John Former Director · appointed 2007 · resigned 2007
Macmillan, Gordon Former Director · appointed 2005 · resigned 2007
Murray, Daniel Former Secretary · appointed 2004 · resigned 2007
Ferguson, Derek Owen Former Secretary · appointed 2002 · resigned 2004
Mckechan, Ronald Former Secretary · appointed 2001 · resigned 2002
Neeson, Paul Gerard Former Director · appointed 1999 · resigned 2001
Fraser, Gordon Former Director · appointed 1999 · resigned 1999
Doak, Iain Kenneth Former Secretary · appointed 1998 · resigned 2000
Maclean, Charles Andrew Bourke Former Secretary · appointed 1995 · resigned 2005
Pitts, Charles Former Secretary · appointed 1990 · resigned 1995

Directors and officers on the Companies House record, current and former.

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