Company
Mclaren Community Leisure Centre (Trading) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Marco LimonciDirector · since 2024
- Lynne Margaret HuckerbyDirector · since 2023
- Andrew CoulthardDirector · since 2021
- Rachael PickenDirector · since 2020
- Sylvi Estelle KerrDirector · since 2019
- Thomas Raymond WatkinsDirector · since 2016
- Robert Mannin LatimerDirector · since 2014
- Patricia Margaret ThompsonSecretary · since 2011
Previous officers 47
- Carolyn Nina Dunion 2022-2025 View profile
- Richard John Twigg 2019-2020 View profile
- Sean Alan Scott 2019-2023 View profile
- Claire Drummond 2018-2019 View profile
- Sheila Johnston 2017-2018 View profile
- Grant Peter East 2016-2021 View profile
- Thomas Paul Hammond 2016-2017 View profile
- Duncan Mclay 2016-2019 View profile
- John Arthur Campbell 2014-2019 View profile
- Julia Isabella Cameron Forster 2014-2015 View profile
- Norman Gillan 2011-2015 View profile
- Maz Frater 2011-2011 View profile
- David Ian Keith Moore 2011-2026 View profile
- Laura Lang 2009-2014 View profile
- Mark Wilkinson 2009-2010 View profile
- Graham Norman Oliphant 2009-2011 View profile
- Paul Owens 2007-2012 View profile
- Dr Stuart Galloway 2007-2010 View profile
- Flora Jean Cowie 2007-2008 View profile
- Alma Cadzow 2006-2006 View profile
- John Frank Bothams 2006-2010 View profile
- Roger John Watt 2005-2006 View profile
- Karen Plouviez 2005-2006 View profile
- Gillian Stewart Coles 2003-2008 View profile
- David Cameron 2003-2005 View profile
- John Mckeown Hendry 2001-2008 View profile
- Roger David Mcilroy Hunter 2000-2008 View profile
- Norman Linton Quirk 2000-2003 View profile
- Susan Harvey 1999-2008 View profile
- Michael Brian Cantlay 1999-2000 View profile
- Brian Luti 1998-2011 View profile
- Peter Francis Martin 1997-1999 View profile
- Margaret Dalziel Neufield 1997-1999 View profile
- Norman Scott Bairner 1997-1999 View profile
- Robert Alan Mckirgan 1997-2005 View profile
- Muriel Wood Sinclair 1997-1998 View profile
- Margaret Boyd Bain 1997-1999 View profile
- Roderick Thomson Ross 1995-1999 View profile
- Alan Morrsion Reid 1995-1998 View profile
- Robert Michael Calvert 1995-1999 View profile
- Alexander Prentice Mitchell 2009-2016 View profile
- Toby Robert Matthew Kilskey 2007-2009 View profile
- William Sutherland 2006-2007 View profile
- David Mckinnon Shearer 2002-2014 View profile
- Susan Christine Jeannette Battye 1999-2003 View profile
- Duncan Scott 1997-1999 View profile
- MD Secretaries (Edinburgh) Limited 1995-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/02/1995
Ownership
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.
- Mclaren Community Leisure Centre Holdings
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-02
Group
- Mclaren Community Leisure Centre (Trading) Limited
is controlled by Mclaren Community Leisure Centre Holdings
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-02 · source: Companies House PSC register
Ultimately controlled by Mclaren Community Leisure Centre Holdings.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
7 directors on the board
- Marco Limonci Director · appointed 2024
- Sylvi Estelle Kerr Director · appointed 2019
- Lynne Margaret Huckerby Director · appointed 2023
- Robert Mannin Latimer Director · appointed 2014
- Thomas Raymond Watkins Director · appointed 2016
- Andrew Coulthard Director · appointed 2021
- Rachael Picken Director · appointed 2020
Directors past 6 years
- Sylvi Estelle Kerr Director · appointed 2019
- Robert Mannin Latimer Director · appointed 2014
- Thomas Raymond Watkins Director · appointed 2016
- Rachael Picken Director · appointed 2020
First-time vs portfolio directors
Portfolio (7)
- Marco Limonci Director · appointed 2024
- Sylvi Estelle Kerr Director · appointed 2019
- Lynne Margaret Huckerby Director · appointed 2023
- Robert Mannin Latimer Director · appointed 2014
- Thomas Raymond Watkins Director · appointed 2016
- Andrew Coulthard Director · appointed 2021
- Rachael Picken Director · appointed 2020
Left in the last 12 months
- David Ian Keith Moore Director · appointed 2011 · resigned 2026
- Carolyn Nina Dunion Director · appointed 2022 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC156034
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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