South Queensferry Limited
Company SC167959 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.
3 directors on the board
- Allan Alexander King Director · appointed 2018
- Eric Macfie Young Director · appointed 2018
- David Thomas Milloy Director · appointed 2015
9y median 8y
average tenure
11.1y
longest tenure
Directors past 6 years
- Allan Alexander King Director · appointed 2018
- Eric Macfie Young Director · appointed 2018
- David Thomas Milloy Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Allan Alexander King Director · appointed 2018
- Eric Macfie Young Director · appointed 2018
- David Thomas Milloy Director · appointed 2015
Also govern a charity
1
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.
Construction 70Property 70Finance 18Professional services 8Business services 7Other services 6Manufacturing 3Dormant 1
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.
Related organisations
- Miller (ST Neots) Limited 3 shared directors
- Omega Warrington Limited 3 shared directors
- SQ3 Limited 3 shared directors
- Miller Cardenden Limited 3 shared directors
- Omega ST Helens Limited 3 shared directors
- M2 Paisley Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC167959 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/1996 |
| Address | 201 WEST GEORGE STREET, C/O MILLER DEVELOPMENTS, GLASGOW, G2 2LW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
Owned by (2) 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.
- M2 Three Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-22 - Miller Developments Holdings Limited ceased 2018-01-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SQ1 LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Officers (19)
- Alexis Thomson Secretary · appointed 2025
- Eric Macfie Young Director · appointed 2018
- Allan Alexander King Director · appointed 2018
- David Thomas Milloy Director · appointed 2015
Show 15 former officers
- Katherine Mary Park Secretary · appointed 2019 · resigned 2025
- Ian Butchart Director · appointed 2018 · resigned 2020
- Richard David Hodsden Director · appointed 2013 · resigned 2014
- John Steel Richards Director · appointed 2012 · resigned 2013
- Euan James Edward Haggerty Director · appointed 2011 · resigned 2017
- Donald William Borland Director · appointed 2007 · resigned 2015
- Pamela Grant Director · appointed 2007 · resigned 2015
- Thomas Malcolm Deans Director · appointed 2005 · resigned 2007
- Andrew Sutherland Director · appointed 2004 · resigned 2018
- Philip Hartley Miller Director · appointed 2004 · resigned 2015
- Michael David Rutterford Director · appointed 2004 · resigned 2008
- Marlene Wood Director · appointed 2004 · resigned 2009
- Iain Lachlan Mackinnon Secretary · appointed 2002 · resigned 2002
- Euan James Donaldson Secretary · appointed 1996 · resigned 2002
- Keith Manson Miller Director · appointed 1996 · resigned 2004
Directors and officers on the Companies House record, current and former.
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