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Company SC139906 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.
- Alva Street Holdings Limited 5 shared directors
- FWB Group Holdings Limited 5 shared directors
- Wmbrc Limited 1 shared director
- Circuit PA Limited 1 shared director
- The Salvesen Mindroom Centre 1 shared director
- The Entrepreneurial Scotland Foundation 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC139906 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/1992 |
| Address | 19 ALVA STREET, EDINBURGH, EH2 4PH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Alva Street Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Scott Alexander Black ceased 2016 British
significant influence or control - Mr William Finlayson ceased 2016 Scottish
ownership of shares 25-50% - Ms Ailsa Sutherland ceased 2016 British
significant influence or control
Officers (14)
- Brian Williamson Director · appointed 2025
- Jamie Douglas Brown Director · appointed 2023
- Michael William Dickson Director · appointed 2023
- Ailsa Sutherland Director · appointed 2016
- Adam Andrew Brown Director · appointed 2016
- Judy Wagner Director · appointed 1993
- Scott Alexander Black Director · appointed 1993
Show 7 former officers
- John Watt Cameron Director · appointed 2023 · resigned 2024
- Stuart James Cochrane Director · appointed 2013 · resigned 2022
- James John Mccready Director · appointed 1993 · resigned 1996
- Bryan John Rankin Director · appointed 1993 · resigned 1996
- William Jonathan Finlayson Director · appointed 1993 · resigned 2023
- Maureen Sheila Coutts Nominee-director · appointed 1992 · resigned 1993
- David Hardie Nominee-director · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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