Inverarity Vaults Limited
Company SC130201 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- William Morton Limited 2 shared directors
- ABA Eaglesham LTD 1 shared director
- Dollar Prop Limited 1 shared director
- Dollar TOP Limited 1 shared director
- Forth Wines Limited 1 shared director
- JA Glass Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC130201 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/1991 |
| Address | 7 EVANTON DRIVE, THORNLIEBANK INDUSTRIAL ESTATE, THORNLIEBANK, GLASGOW, G46 8HL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- William Morton Limited
75-100% shares · notified 2016-04-06
Officers (16)
- Ewan Shearer Secretary · appointed 2019
- Gail Irene Allan Smith Director · appointed 2011
- Stephen Gerard Russell Director · appointed 2011
Show 13 former officers
- Brian Douglas Robertson Director · appointed 2011 · resigned 2019
- Brian Douglas Robertson Secretary · appointed 2011 · resigned 2019
- Colin Alexander Forgie Director · appointed 2010 · resigned 2011
- Maggie Martin Secretary · appointed 2008 · resigned 2011
- WJM Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2008
- Tarquin Rohan De Burgh Director · appointed 2001 · resigned 2012
- Neil Osborne Kilpatrick Director · appointed 1999 · resigned 2011
- Wright Johnston & Mackenzie Corporate-secretary · appointed 1993 · resigned 2004
- Ronald Kerr Martin Director · appointed 1991 · resigned 2005
- Hamish Kerr Martin Director · appointed 1991 · resigned 2012
- Clare Hunter Haddow Director · appointed 1991 · resigned 1991
- Maureen Sheila Coutts Nominee-director · appointed 1991 · resigned 1991
- David Hardie Nominee-director · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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