C.E.C. Holdings Limited
Company SC135444 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.
3
directors on the board
5.6y median 4y
average tenure
9y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
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.
Arts and leisure 2Construction 2Property 2Business services 1Hospitality 1Other services 1Professional 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.
- The EDI Group Limited 1 shared director
- Edinburgh International Conference Centre Limited 1 shared director
- Waterfront Edinburgh Limited 1 shared director
- Parc Craigmillar Limited 1 shared director
- Inch Park Community Sports Club 1 shared director
- Essential Edinburgh 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC135444 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/1991 |
| Address | WAVERLEY COURT, 4 EAST MARKET STREET, EDINBURGH, EH8 8BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- City of Edinburgh Council
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- Philip Andrew Doggart Director · appointed 2022
- Beal, Alan Christopher, Councillor Director · appointed 2022
- Cameron, Lezley Marion, Cllr Director · appointed 2017
Show 35 former officers
- Katherine Rosa Campbell Director · appointed 2019 · resigned 2022
- Archibald Stephen Cardownie Director · appointed 2013 · resigned 2014
- Hugh John Dunn Director · appointed 2012 · resigned 2013
- Francis Wright Ross Director · appointed 2012 · resigned 2019
- Lesley Adelaide Hinds Director · appointed 2012 · resigned 2017
- Gordon John Munro Director · appointed 2012 · resigned 2017
- Kelly, Cpfa, Karen Elizabeth Director · appointed 2011 · resigned 2012
- Henderson, Ricky, Councillor Director · appointed 2010 · resigned 2012
- Alastair David Maclean Secretary · appointed 2009 · resigned 2013
- Ian Murray Director · appointed 2008 · resigned 2010
- David Alexander Anderson Director · appointed 2008 · resigned 2012
- Gillian Lindsay Secretary · appointed 2007 · resigned 2009
- Tom Buchanan Director · appointed 2007 · resigned 2013
- Tim Mckay Director · appointed 2007 · resigned 2012
- Cameron Braithwaite Rose Director · appointed 2007 · resigned 2022
- Gordon Ferguson Mackenzie Director · appointed 2006 · resigned 2012
- Ewan Ritchie Aitken Director · appointed 2006 · resigned 2007
- Jennifer Anne Low Drummond Secretary · appointed 2005 · resigned 2007
- Michael Perceval Dixon Director · appointed 2004 · resigned 2007
- Eileen Mary Threlfall Secretary · appointed 2003 · resigned 2004
- Michael Graham Staples Secretary · appointed 2003 · resigned 2003
- Fallon, Edward Brian, Councillor Director · appointed 2003 · resigned 2007
- David John Walker Director · appointed 2003 · resigned 2006
- Wheeler, Philip, Councillor Director · appointed 2002 · resigned 2003
- Iain Whyte Director · appointed 2002 · resigned 2004
- Ian Perry Director · appointed 2000 · resigned 2008
- Andrew Holmes Director · appointed 1999 · resigned 2008
- Keith Taylor Geddes Director · appointed 1997 · resigned 1999
- Donald Craig Anderson Director · appointed 1997 · resigned 2006
- George Mclean Hazel Director · appointed 1997 · resigned 1999
- Mary Wilson Secretary · appointed 1996 · resigned 2003
- Mcgougan, Cpfa, Donald Mcdougall Director · appointed 1995 · resigned 2011
- Robert Alexander Marshall Director · appointed 1992 · resigned 1995
- William Blyth Secretary · appointed 1992 · resigned 1996
- Alexander Morrison Mcgill Director · appointed 1992 · resigned 1996
Directors and officers on the Companies House record, current and former.
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