PLM Dollar Group Limited
Company SC157532 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.
5 directors on the board
- David Donald Mackenzie Director · appointed 2019
- David Blane Director · appointed 2019
- Shaun Strain Director · appointed 2005
- Jason Keith Director · appointed 2023
- Iain Samuel Baird Director · appointed 2019
9y median 7y
average tenure
21.4y
longest tenure
Directors past 6 years
- David Donald Mackenzie Director · appointed 2019
- David Blane Director · appointed 2019
- Shaun Strain Director · appointed 2005
- Iain Samuel Baird Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- David Blane Director · appointed 2019
- Iain Samuel Baird Director · appointed 2019
Portfolio (3)
- David Donald Mackenzie Director · appointed 2019
- Shaun Strain Director · appointed 2005
- Jason Keith Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Transport 3Professional services 2Health and social care 1Retail and trade 1Tech and media 1
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
- Osprey Aviation Services (UK) LTD 3 shared directors
- Istar Limited 2 shared directors
Connected through a shared director
- Optilan (UK) Limited 1 shared director
- Donald Mackenzie Limited 1 shared director
- Snap Special Needs Action Project 1 shared director
Deterministic, from public records.
Company details
| Number | SC157532 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/1995 |
| Address | THE HELIPORT, DALCROSS INDUSTRIAL ESTATE, INVERNESS, INVERNESS SHIRE, IV2 7XB |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
51102 - Non-scheduled passenger air transport
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.
- Osprey Aviation Services (UK) LTD
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Istar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-04
Officers (22)
- Jason Keith Director · appointed 2023
- David Donald Mackenzie Director · appointed 2019
- David Blane Director · appointed 2019
- Iain Samuel Baird Director · appointed 2019
- Shaun Strain Director · appointed 2005
- Jerry Thomas Patrick Francis Secretary · appointed 1997
Show 16 former officers
- Neil James Gauld Director · appointed 2016 · resigned 2017
- Robert Hill Director · appointed 2015 · resigned 2021
- Mark Gardner Director · appointed 2015 · resigned 2020
- Ross Waddams Director · appointed 2015 · resigned 2018
- Milroy, David Alan, Dr Director · appointed 2009 · resigned 2010
- William Robert Nixon Director · appointed 2000 · resigned 2009
- Richard Malcolm Bailey Director · appointed 2000 · resigned 2000
- Duncan John Mccallum Director · appointed 1997 · resigned 2007
- Christopher John Tennant Director · appointed 1995 · resigned 1997
- Manus O Donnell Director · appointed 1995 · resigned 1996
- Angus Mackenzie & CO Corporate-secretary · appointed 1995 · resigned 1998
- Laing, Timothy James Arthur, Acting As Trustee for the Laing Family Trust Director · appointed 1995 · resigned 2015
- John Henry Graham Poland Director · appointed 1995 · resigned 1995
- Alasdair North Grant Laing Director · appointed 1995 · resigned 2015
- James Robert Will Nominee-director · appointed 1995 · resigned 1995
- Iain Maury Campbell Meiklejohn Nominee-secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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