Company · Edinburgh Liquidation
Bell Ingram Realisation Limited
Management of real estate on a fee or contract basis
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Derek TysonDirector · since 2011
- Mark Alistair Nelson MitchellDirector · since 2010
- Iain Buchanan CramDirector · since 2007
- Malcolm John TaylorDirector · since 2005
- Steven James ParlettDirector · since 2004
- Michael ThompsonDirector · since 1996
- John Graham LumbyDirector · since 1996
- George Jonathan Peter MasonDirector · since 1996
- Gordon Duff ThomsSecretary · since 2002
Previous officers 14
- Paul Gordon Nicoll 2008-2014 View profile
- Guy John Foley Russell 2006-2011 View profile
- Alexander Guy Wedderburn 2004-2010 View profile
- Kathryn Claire Priestner 2004-2006 View profile
- Ann Kirsty Medlock 1997-1998 View profile
- Andrew Mcbain Robertson 1996-2014 View profile
- David Charles Gwyther 1996-1998 View profile
- Fraser Rawlinson Barraclough 1996-2001 View profile
- William Robert Mcconnell 1996-2010 View profile
- Ivan James Grant Carnegie 1995-1996 View profile
- Douglas Maclean Black 1995-1996 View profile
- Alasdair Christopher Campbell Reynolds 1996-2015 View profile
- William Stirton Hebner 1996-2002 View profile
- Thorntons WS 1995-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management of real estate on a fee or contract basis
- Incorporated
- 31/07/1995
- Registered office
- Edinburgh
- Previous names
- Bell Ingram Limited (until 13/04/2016)
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.
8 directors on the board
- Steven James Parlett Director · appointed 2004
- Iain Buchanan Cram Director · appointed 2007
- Malcolm John Taylor Director · appointed 2005
- Michael Thompson Director · appointed 1996
- John Graham Lumby Director · appointed 1996
- Mark Alistair Nelson Mitchell Director · appointed 2010
- Derek Tyson Director · appointed 2011
- George Jonathan Peter Mason Director · appointed 1996
Directors past 6 years
- Steven James Parlett Director · appointed 2004
- Iain Buchanan Cram Director · appointed 2007
- Malcolm John Taylor Director · appointed 2005
- Michael Thompson Director · appointed 1996
- John Graham Lumby Director · appointed 1996
- Mark Alistair Nelson Mitchell Director · appointed 2010
- Derek Tyson Director · appointed 2011
- George Jonathan Peter Mason Director · appointed 1996
First-time vs portfolio directors
First-time (1)
- Steven James Parlett Director · appointed 2004
Portfolio (7)
- Iain Buchanan Cram Director · appointed 2007
- Malcolm John Taylor Director · appointed 2005
- Michael Thompson Director · appointed 1996
- John Graham Lumby Director · appointed 1996
- Mark Alistair Nelson Mitchell Director · appointed 2010
- Derek Tyson Director · appointed 2011
- George Jonathan Peter Mason Director · appointed 1996
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
- SC159464
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/10/2016
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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