Chartvey Services
Company SC161704 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.
2 directors on the board
- Grant Robertson Director · appointed 2000
- Donald Robertson Watt Director · appointed 2020
16.1y median 16.1y
average tenure
26.5y
longest tenure
Directors past 6 years
- Grant Robertson Director · appointed 2000
First-time vs portfolio directors
Portfolio (2)
- Grant Robertson Director · appointed 2000
- Donald Robertson Watt Director · appointed 2020
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.
Business services 6Property 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.
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
- Allied Surveyors Scotland Limited 2 shared directors
- Survey Services Scotland Limited 2 shared directors
- C R G P Robertson LLP 2 shared directors
Connected through a shared director
- Chartwell Property Developments Limited 1 shared director
- Onesurvey LTD 1 shared director
- OS Applications LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC161704 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 17/11/1995 |
| Address | HERBERT HOUSE, 24 HERBERT STREET, GLASGOW, G20 6NB |
| Accounts next due | - |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (3) 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.
- Grant Robertson
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Ian Thomson
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Matthew Parker Forsyth ceased 2020-11-11
appoints directors · notified 2016-04-06
Officers (25)
- Donald Robertson Watt Director · appointed 2020
- Grant Robertson Director · appointed 2000
Show 23 former officers
- Douglas Hyde Director · appointed 2008 · resigned 2009
- Robert Graeme Armour Director · appointed 2008 · resigned 2009
- Mark Robert Shanks Director · appointed 2008 · resigned 2009
- Donald Mclachlan Director · appointed 2005 · resigned 2009
- Gary Firth Director · appointed 2005 · resigned 2009
- Kevin Hay Director · appointed 2004 · resigned 2009
- Alan Bain Director · appointed 2004 · resigned 2009
- Frazer Dunn Director · appointed 2004 · resigned 2009
- Richard Robert Peters Director · appointed 2003 · resigned 2009
- Gregor Hinks Director · appointed 2001 · resigned 2009
- Donald Currie Wooley Director · appointed 2000 · resigned 2009
- Alexander Carmichael Director · appointed 2000 · resigned 2009
- Matthew Parker Forsyth Director · appointed 2000 · resigned 2020
- James Peddie Aitkenhead Director · appointed 2000 · resigned 2009
- James Craig Millar Director · appointed 2000 · resigned 2009
- Ian Thomson Director · appointed 2000 · resigned 2020
- David Angus Ross Director · appointed 2000 · resigned 2009
- James Keith Denholm Director · appointed 2000 · resigned 2009
- Colin Robertson Director · appointed 2000 · resigned 2001
- Donald Mcleish Watt Secretary · appointed 2000 · resigned 2010
- Graham Smith Director · appointed 1998 · resigned 2009
- David John Allison Secretary · appointed 1995 · resigned 1998
- George Stewart Watt Director · appointed 1995 · resigned 2008
Directors and officers on the Companies House record, current and former.
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