C M Y K Digital Solutions Limited
Company SC165494 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
- Roderick Morrison Director · appointed 2025
- Neil John Garden Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Roderick Morrison Director · appointed 2025
Portfolio (1)
- Neil John Garden Director · appointed 2021
Left in the last 12 months
- David John Crosby Director · appointed 2005 · 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.
Connected through a shared director
- The Hawick Cashmere Company Limited 1 shared director
- Passmore Investments Limited 1 shared director
- Briardene Services LTD 1 shared director
- IVH LTD 1 shared director
- IVH Holdings LTD 1 shared director
- Deans Investment Advisors LLP 1 shared director
Deterministic, from public records.
Company details
| Number | SC165494 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/1996 |
| Address | UNIT 9 BUTLERFIELD INDUSTRIAL ESTATE, BONNYRIGG, EDINBURGH, EH19 3JQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Kevin George Dawson ceased 2019-02-07
25-50% shares · notified 2016-06-17 - James Shaw Sharp ceased 2019-02-07
25-50% shares · notified 2016-06-17 - C M Y K Holdings Limited
75-100% shares · notified 2019-02-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC118154
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-11
Officers (8)
- Roderick Morrison Director · appointed 2025
- Neil John Garden Director · appointed 2021
- James Shaw Sharp Secretary · appointed 1996
Show 5 former officers
- David John Crosby Director · appointed 2005 · resigned 2025
- Kevin Connoly Director · appointed 1996 · resigned 1999
- Gary Jack Mclennan Director · appointed 1996 · resigned 1997
- Tino Jeremy Weeraratna Director · appointed 1996 · resigned 2011
- Kevin George Dawson Director · appointed 1996 · resigned 2019
Directors and officers on the Companies House record, current and former.
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