Heritage Scotland Limited
Company SC146437 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.
2 directors on the board
- William Francis Philip Cheevers Director · appointed 2007
- David Conor O'Neill Director · appointed 2015
Directors past 6 years
- William Francis Philip Cheevers Director · appointed 2007
- David Conor O'Neill Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- William Francis Philip Cheevers Director · appointed 2007
- David Conor O'Neill Director · appointed 2015
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
- Mclaughlin & Harvey Limited 2 shared directors
- Rocklyn Engineering Limited 2 shared directors
- Sarcon (NO.224) Limited 2 shared directors
- Sarcon (NO. 375) Limited 2 shared directors
- Ipark Glasgow LTD 2 shared directors
- Barr Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC146437 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/1993 |
| Address | HEATHFIELD HOUSE PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3NJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) 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.
- Mclaughlin & Harvey Construction Limited
75-100% shares, appoints directors, significant influence · notified 2016-04-06
Officers (13)
- David Conor O'Neill Director · appointed 2015
- Leanne Milligan Secretary · appointed 2013
- William Francis Philip Cheevers Director · appointed 2007
Show 10 former officers
- Wilma Jane Casey Secretary · appointed 2008 · resigned 2013
- Stephen Andrew Samuel Hamill Director · appointed 2007 · resigned 2015
- Ronald Sutherland Macdonald Secretary · appointed 2003 · resigned 2018
- John Barclay Chalmers Director · appointed 2002 · resigned 2003
- John Edwin Eyley Director · appointed 1995 · resigned 2008
- Kenneth William Macleod Director · appointed 1995 · resigned 2004
- John Drummond Barr Director · appointed 1994 · resigned 2003
- William James Barr Secretary · appointed 1994 · resigned 2003
- Andrew Duncan Barr Director · appointed 1994 · resigned 2003
- WJB (Directors) Limited Corporate-nominee-director · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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