Ashmoon Limited
Company SC156586 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.
3 directors on the board
- Anthony Colin Fry Director · appointed 2020
- Michael Callum Mackay Gault Director · appointed 2013
- David Bradford Ross Director · appointed 2013
Directors past 6 years
- Michael Callum Mackay Gault Director · appointed 2013
- David Bradford Ross Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Anthony Colin Fry Director · appointed 2020
- Michael Callum Mackay Gault Director · appointed 2013
- David Bradford Ross Director · appointed 2013
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
- George Leslie Plant Limited 3 shared directors
- George Leslie Limited 3 shared directors
- GLL (Holdings) LTD 3 shared directors
Connected through a shared director
- Civil Engineering Contractors Association (Scotland) 1 shared director
Deterministic, from public records.
Company details
| Number | SC156586 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/1995 |
| Address | C/O GEORGE LESLIE LTD, BLACKBYRES ROAD, BARRHEAD, GLASGOW, G78 1DU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- George Leslie Limited
75-100% shares · notified 2016-04-06
Officers (15)
- Graeme Cowan Secretary · appointed 2020
- Anthony Colin Fry Director · appointed 2020
- Michael Callum Mackay Gault Director · appointed 2013
- David Bradford Ross Director · appointed 2013
Show 11 former officers
- Peter Cumming Mccarroll Secretary · appointed 2019 · resigned 2020
- Neil Patrick Doherty Director · appointed 2013 · resigned 2021
- John Symington Maurice Mcnaught Director · appointed 2013 · resigned 2020
- Iain Richard Burrows Director · appointed 2013 · resigned 2018
- Gordon William Whitelaw Secretary · appointed 2001 · resigned 2019
- George Moir Leslie Director · appointed 1995 · resigned 2003
- John Love Mccormack Director · appointed 1995 · resigned 2013
- Iain Calum Macleod Director · appointed 1995 · resigned 2002
- Lindsay Blair Mcgibbon Director · appointed 1995 · resigned 2001
- David Smith Secretary · appointed 1995 · resigned 2001
- Donald Gordon Mcintosh Director · appointed 1995 · resigned 2013
Directors and officers on the Companies House record, current and former.
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