Brooklea Developments Limited
Company SC163906 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
- George Davidson Wilson Director · appointed 1996
- Alistair Donaldson Director · appointed 2018
Directors past 6 years
- George Davidson Wilson Director · appointed 1996
- Alistair Donaldson Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- George Davidson Wilson Director · appointed 1996
- Alistair Donaldson Director · appointed 2018
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.
Connected through a shared director
- Dawnside Developments Limited 1 shared director
- Sandyhills Developments (Banff) Limited 1 shared director
- Banff Care Limited 1 shared director
- Whitehills Development CO. LTD. 1 shared director
- Ladysbridge Village Limited 1 shared director
- G D Wilson Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC163906 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/1996 |
| Address | GEDDES HOUSE, KIRKTON ROAD NORTH, LIVINGSTON, WEST LOTHIAN, EH54 6GU |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (4) 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.
- James Kenneth Donaldson ceased 2020-07-21
significant influence · notified 2016-04-06 - confirmed: also a director of this company - George Davidson Wilson ceased 2020-07-21
25-50% shares · notified 2018-04-23 - Sandyhills Developments (Banff) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Dawnside Care Group Limited
25-50% shares, 25-50% voting · notified 2022-03-15
Officers (6)
- Alistair Donaldson Secretary · appointed 2019
- Alistair Donaldson Director · appointed 2018
- George Davidson Wilson Director · appointed 1996
Show 3 former officers
- James Kenneth Donaldson Secretary · appointed 2008 · resigned 2018
- James Kenneth Donaldson Director · appointed 1996 · resigned 2018
- Douglas Allison Walker Secretary · appointed 1996 · resigned 2008
Directors and officers on the Companies House record, current and former.
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