Spgc Property Limited
Company SC140379 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.
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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.
- Community Pharmacy Scotland 3 shared directors
- D. Shannon Stewart Limited 1 shared director
- Thomas Mclean & Sons Limited 1 shared director
- W B Penman Limited 1 shared director
- Action on Smoking and Health (Scotland) 1 shared director
- Macpharm Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC140379 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/1992 |
| Address | 42 QUEEN STREET, EDINBURGH, EH2 3NH |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Community Pharmacy Scotland
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Barclay, Matthew Dyer Director · appointed 2024
- Bilon, Arvinder Singh Director · appointed 2022
- Semple, James Bernard Director · appointed 2007
- Green, Martin John Director · appointed 2006
- Baird, Nicol Former Director · appointed 2019 · resigned 2022
- Fergusson, Colin Thomas Former Director · appointed 2013 · resigned 2019
- O'Donnell, Jennifer Elizabeth Former Director · appointed 2010 · resigned 2026
- Mcquillan, Harry, Professor Former Director · appointed 2007 · resigned 2023
- Nightingale, Paul Former Director · appointed 2005 · resigned 2007
- Watt, Carol Former Director · appointed 2005 · resigned 2012
- Macbride, Graeme Former Director · appointed 2004 · resigned 2010
- Lowe, Colin Arthur Former Director · appointed 2004 · resigned 2005
- Mcgregor, Robert Alexander Former Director · appointed 2004 · resigned 2013
- Mackinnon, Alexander Islay Former Secretary · appointed 2002 · resigned 2010
- Allan, James Gray Former Director · appointed 2001 · resigned 2004
- Shiels, Ronald Andrew Former Director · appointed 1998 · resigned 2004
- Owens, Francis James Former Director · appointed 1998 · resigned 2006
- Johnstone, Ian James Former Director · appointed 1995 · resigned 2001
- Milligan, John Gilmour Former Director · appointed 1995 · resigned 2005
- Williams, Robert Gwylim Former Director · appointed 1993 · resigned 1998
- Wood, Robert Anderson Former Director · appointed 1992 · resigned 1993
- Mcconnell, Walter Scott Former Director · appointed 1992 · resigned 1995
- Millar, Graeme Stewart Former Director · appointed 1992 · resigned 1994
- Roddick, Elizabeth Fleming Former Director · appointed 1992 · resigned 1998
- Virden, Colin Former Secretary · appointed 1992 · resigned 2004
- Romanes, George Lorimer Manners Former Director · appointed 1992 · resigned 2004
- Taylor, Andrew James Former Director · appointed 1992 · resigned 2002
- Coutts, Maureen Sheila Former Nominee-director · appointed 1992 · resigned 1992
- Hardie, David Former Nominee-director · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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