Abacus Agents Limited

Company SC130480 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

2.5y median 2.5y

average tenure

4.3y

longest tenure

directors past 6 years

2 vs 2 portfolio

first-time directors

also govern a charity

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 8Manufacturing 2Retail and trade 2Professional services 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Gecko Trading Limited 2 shared directors
Aidsun Holdings Limited 2 shared directors
Cross Hare Investments Limited 2 shared directors
WB the Creative Jewellery Group Limited 1 shared director
Weston Beamor Holdings Limited 1 shared director
Keep & Castle Management Limited 1 shared director

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

Company details

Number	SC130480
Status	Active
Type	Private Limited Company
Incorporated	11/03/1991
Address	ABACUS AGENTS LIMITED FARADAY STREET, DRYBURGH INDUSTRIAL ESTATE, DUNDEE, DD2 3UG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

46130 - Agents involved in the sale of timber and building materials

Ownership - persons with significant control (3)

Cross Hare Investments Limited
ownership of shares 75-100%
Mr Robert Gordon Sturrock ceased 2022 British
voting rights 25-50%
Mr Kenneth Ross Sturrock ceased 2022 British
voting rights 25-50%

Officers (10)

Marc Lawrence Cairnie Director · appointed 2025
Karen Haxton Director · appointed 2025
Benjamin Talbot Director · appointed 2022
James Michael Trevett Director · appointed 2022

Show 6 former officers

Robert Andrew Sturrock Director · appointed 1995 · resigned 2005
Evelyn Brady Secretary · appointed 1991 · resigned 2011
Robert Gordon Sturrock Director · appointed 1991 · resigned 2022
Kenneth Ross Sturrock Director · appointed 1991 · resigned 2022
Pauline Elizabeth Creed Secretary · appointed 1991 · resigned 1991
Jack Michael Fisher Director · appointed 1991 · resigned 1999

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

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