Clansman Dynamics Limited
Company SC147048 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- UBH International Limited 1 shared director
- Solare Healthcare Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC147048 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/1993 |
| Address | STEPHENSON BUILDING, NASMYTH AVE, SCOTTISH ENTERPRISE TECHNOLOGY, PARK, EAST KILBRIDE, GLASGOW, G75 0QR |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (1)
- Clansman Dynamics Ebt Limited
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust significant influence or control as trust
Officers (30)
- Michael Kelly Director · appointed 2025
- Neil Turnbull Director · appointed 2025
- Scott Wilson Secretary · appointed 2021
- Scott Wilson Director · appointed 2021
- Allan John Goodbrand Director · appointed 2019
- Andrew Thomas Allan Director · appointed 2017
- Derek James Muir Director · appointed 2009
Show 23 former officers
- Martin Carracher Director · appointed 2024 · resigned 2025
- Paul Lannigan Director · appointed 2022 · resigned 2025
- William Barrett Director · appointed 2021 · resigned 2024
- Alexander Mackinnon Macdonald Director · appointed 2020 · resigned 2021
- Stephen John Boyd Director · appointed 2020 · resigned 2022
- Heather Marion Simpson Secretary · appointed 2017 · resigned 2021
- Derek Mcguire Director · appointed 2017 · resigned 2020
- Graham Malcolm Bibby Director · appointed 2015 · resigned 2016
- Alan Morrison Director · appointed 2015 · resigned 2016
- Campbell Mcfarlane Director · appointed 2009 · resigned 2015
- Stuart Todd Director · appointed 2009 · resigned 2017
- Gavin Mccover Director · appointed 2009 · resigned 2020
- Andrew Sparrow Director · appointed 2009 · resigned 2019
- Eoghann Walker Director · appointed 2009 · resigned 2020
- James Gerard Mcmanus Secretary · appointed 2009 · resigned 2017
- John Mcmanus Jenkins Director · appointed 1999 · resigned 2005
- John Grant Alexander Director · appointed 1996 · resigned 1999
- John Wallace Director · appointed 1996 · resigned 2009
- Speake, John Harrison, Dr Director · appointed 1994 · resigned 1996
- Macdonalds Corporate-secretary · appointed 1993 · resigned 1994
- Richard Hugh Philbrick Secretary · appointed 1993 · resigned 2017
- Alexanders Business Services LTD Corporate-nominee-director · appointed 1993 · resigned 1994
- Alexanders Business Press LTD Corporate-nominee-secretary · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record