Livingston Building Services Limited
Company SC139486 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.
4 directors on the board
- George Morris Director · appointed 2018
- Paul Brown Director · appointed 2020
- Jonathan Stuart Dunwell Director · appointed 2018
- Lindsay Marshall Anderson Director · appointed 2022
6.8y median 7.3y
average tenure
8.1y
longest tenure
Directors past 6 years
- George Morris Director · appointed 2018
- Paul Brown Director · appointed 2020
- Jonathan Stuart Dunwell Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- George Morris Director · appointed 2018
- Paul Brown Director · appointed 2020
- Jonathan Stuart Dunwell Director · appointed 2018
- Lindsay Marshall Anderson Director · appointed 2022
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.
Construction 26Other services 11Manufacturing 4Professional services 3Property 3Retail and trade 3Finance 2Hospitality 2
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
- J B Engineering LTD 4 shared directors
- Lled Construction LTD 3 shared directors
- Abercorn Funeral Services Limited 3 shared directors
- Morris & Spottiswood Limited 3 shared directors
- The Mclennan Partnership LTD. 3 shared directors
- Crosbie Homes Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC139486 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/1992 |
| Address | NETTLEHILL ROAD, HOUSTOUN INDUSTRIAL ESTATE, LIVINGSTON, WEST LOTHIAN, EH54 5DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
43220 - Plumbing, heat and air-conditioning installation
Owned by (5) 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.
- Frederick Geddes Jamieson ceased 2018-05-23
25-50% shares · notified 2016-07-28 - Marion Jamieson ceased 2018-05-23
25-50% shares · notified 2016-07-28 - confirmed: also a director of this company - Alan James Cameron ceased 2018-05-23
25-50% shares · notified 2016-07-28 - confirmed: also a director of this company - Morris & Spottiswood Limited
75-100% shares, 75-100% voting · notified 2022-02-04 - Morris Group Holdings Limited ceased 2022-02-04
75-100% shares · notified 2018-05-23
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- J B Engineering LTD
75-100% shares, 75-100% voting · notified 2024-10-25
Officers (11)
- Lindsay Marshall Anderson Director · appointed 2022
- Paul Brown Director · appointed 2020
- Paul Brown Secretary · appointed 2020
- George Morris Director · appointed 2018
- Jonathan Stuart Dunwell Director · appointed 2018
Show 6 former officers
- Donald Nicolson Bain Director · appointed 2021 · resigned 2022
- David James Hendry Director · appointed 2018 · resigned 2020
- David James Hendry Secretary · appointed 2018 · resigned 2020
- Alan James Cameron Director · appointed 1993 · resigned 2021
- Marion Jamieson Director · appointed 1992 · resigned 2018
- Frederick Geddes Jamieson Director · appointed 1992 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record