Nevis Group Limited
Company SC136769 Active
Connected board network
The connection graph needs a free account.
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.
3 directors on the board
- James Anderson Clark Director · appointed 2005
- James Wishart Wright Director · appointed 2002
- Gordon Mcrae Hope Director · appointed 1992
Directors past 6 years
- James Anderson Clark Director · appointed 2005
- James Wishart Wright Director · appointed 2002
- Gordon Mcrae Hope Director · appointed 1992
First-time vs portfolio directors
Portfolio (3)
- James Anderson Clark Director · appointed 2005
- James Wishart Wright Director · appointed 2002
- Gordon Mcrae Hope Director · appointed 1992
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 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
- Securastore Limited 2 shared directors
Connected through a shared director
- Chap (Holdings) Limited 1 shared director
- Craigendarroch Investments Limited 1 shared director
- Contract Solutions (Grampian) LTD 1 shared director
- Securastore ABC Limited 1 shared director
- AV ONE Solutions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC136769 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/1992 |
| Address | 89 ROSEHILL DRIVE, ABERDEEN, AB24 4JS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- James Anderson Clark
50-75% shares · notified 2016-04-06 - James Wishart Wright
25-50% shares · notified 2016-04-06
Officers (8)
- James Anderson Clark Director · appointed 2005
- James Wishart Wright Director · appointed 2002
- Gordon Mcrae Hope Director · appointed 1992
Show 5 former officers
- Hugh Wilson Mcintosh Little Director · appointed 1994 · resigned 1998
- Charles Edward South Director · appointed 1994 · resigned 1994
- Michael George Ferrier Director · appointed 1992 · resigned 1999
- David Sidney Freeman Director · appointed 1992 · resigned 1992
- Sidney Barrie Director · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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