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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

  1. Lee Colin Whelan 2023-2025 Director View profile
  2. Stuart James Livingstone 2018-2020 Director View profile
  3. Aileen Kane 2015-2021 Director View profile
  4. Gillian Hamilton Livingstone 2014-2025 Director View profile
  5. Ian Livingston 2004-2005 Director View profile
  6. Alistair Livingstone 1996-2025 Director View profile
  7. Irene Frew Livingstone 1996-2025 Secretary 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

  1. 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

3.2y median 0.7y
average tenure
10.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Tech and media 26Finance 10Professional services 5

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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