Arthian LTD
Company SC163378 Active
Connected board network
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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.
8 directors on the board
- Gordon James Farmer Director · appointed 2025
- Roderick James Macgregor Director · appointed 2021
- Michael Lynch Director · appointed 2019
- Elizabeth Annabel Copland Director · appointed 2024
- Jia Kelly Mackenzie Director · appointed 2021
- James Forbes Director · appointed 2024
- Peter Schofield Director · appointed 2024
- Andrew Lee Director · appointed 2015
Directors past 6 years
- Michael Lynch Director · appointed 2019
- Andrew Lee Director · appointed 2015
First-time vs portfolio directors
First-time (4)
- Michael Lynch Director · appointed 2019
- Elizabeth Annabel Copland Director · appointed 2024
- James Forbes Director · appointed 2024
- Andrew Lee Director · appointed 2015
Portfolio (4)
- Gordon James Farmer Director · appointed 2025
- Roderick James Macgregor Director · appointed 2021
- Jia Kelly Mackenzie Director · appointed 2021
- Peter Schofield Director · appointed 2024
Left in the last 12 months
- James Donald Macdonald Director · appointed 2021 · 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.
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
- GEP Environmental Limited 4 shared directors
- Green Energy Partners (Holdings) Limited 4 shared directors
- Smart Energy Optimisation Limited 3 shared directors
- Crestwood Environmental Limited 3 shared directors
- Global Power Services (U.K.) Limited 3 shared directors
- DAP Engineering Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC163378 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/1996 |
| Address | 13 HENDERSON ROAD, INVERNESS, IV1 1SN |
| 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.
- GEG Capital Limited
50-75% shares, 50-75% voting, appoints directors · notified 2021-02-24
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Green Energy Partners (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-30 - Crestwood Environmental Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-30 - SC817378
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-25 - IKM Consulting LTD.
75-100% shares, 75-100% voting · notified 2024-11-27 - 4 Square Engineering Consultancy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-30
Officers (16)
- Gordon James Farmer Director · appointed 2025
- Elizabeth Annabel Copland Director · appointed 2024
- James Forbes Director · appointed 2024
- Peter Schofield Director · appointed 2024
- Roderick James Macgregor Director · appointed 2021
- Jia Kelly Mackenzie Director · appointed 2021
- Michael Lynch Director · appointed 2019
- Andrew Lee Director · appointed 2015
- Derek James Mcnab Secretary · appointed 2008
Show 7 former officers
- James Donald Macdonald Secretary · appointed 2021 · resigned 2025
- James Donald Macdonald Director · appointed 2021 · resigned 2025
- Arthur Norman Mabbett Director · appointed 2012 · resigned 2021
- Mary Winstanley O'Connor Director · appointed 2011 · resigned 2012
- Brodies LLP Corporate-secretary · appointed 2004 · resigned 2008
- Lynnette Green Director · appointed 1996 · resigned 1998
- Brodies WS Corporate-nominee-secretary · appointed 1996 · resigned 2004
Directors and officers on the Companies House record, current and former.
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