Company · East Kilbride
Eureka Solutions (Scotland) Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- Lee Colin Whelan 2023-2025 View profile
- Stuart James Livingstone 2018-2020 View profile
- Aileen Kane 2015-2021 View profile
- Gillian Hamilton Livingstone 2014-2025 View profile
- Ian Livingston 2004-2005 View profile
- Alistair Livingstone 1996-2025 View profile
- Irene Frew Livingstone 1996-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 13/05/1996
- Registered office
- East Kilbride
Ownership
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.
- Alistair Livingstone ceased 2020-11-30
25-50% shares, 25-50% voting, appoints directors · notified 2017-04-06 - confirmed: also a director of this company - Irene Frew Livingstone ceased 2020-11-30
25-50% shares, 25-50% voting, appoints directors · notified 2017-04-06 - Besyncly Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-30 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Eureka Solutions (Scotland) Limited
is controlled by Alistair Livingstone
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2017-04-06, ceased 2020-11-30 · source: Companies House PSC register
Ultimately controlled by Alistair Livingstone.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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.
4 directors on the board
- Timothy Burke Director · appointed 2025
- Tucker Stein Director · appointed 2025
- David Charles Lindores Director · appointed 2015
- Jana M Schmidt Director · appointed 2025
Directors past 6 years
- David Charles Lindores Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Timothy Burke Director · appointed 2025
- Tucker Stein Director · appointed 2025
- David Charles Lindores Director · appointed 2015
- Jana M Schmidt Director · appointed 2025
Left in the last 12 months
- Lee Colin Whelan Director · appointed 2023 · resigned 2025
- Gillian Hamilton Livingstone Director · appointed 2014 · resigned 2025
- Alistair Livingstone Director · appointed 1996 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC165567
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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