The Shareholding & Investment (Property) Limited

Company SC173264 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

12.7y median 12.7y

average tenure

12.7y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 7Arts and leisure 1Finance 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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

The Shareholding & Investment Trust Limited 1 shared director
Morton Fraser Macroberts Trustees Limited 1 shared director
National Youth Choir of Scotland 1 shared director
Morton Fraser Nominees (NO 2) Limited 1 shared director
Morton Fraser Nominees Limited 1 shared director
Morton Fraser Macroberts Trustees 1 Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC173264
Status	Active
Type	Private Limited Company
Incorporated	06/03/1997
Address	CAPELLA BUILDING (TENTH FLOOR), 60 YORK STREET, GLASGOW, G2 8JX
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (2)

Morton Fraser Macroberts Llp
ownership of shares 50-75% voting rights 75-100%
Macroberts Llp ceased
ownership of shares 25-50% voting rights 75-100%

Officers (25)

Inglis, James Director · appointed 2013
Bell, Emma Jane Former Director · appointed 2000 · resigned 2005
Fitzgerald, Michael Philip Former Director · appointed 2000 · resigned 2005
Boag-Thomson, Joanna Susan Former Director · appointed 1999 · resigned 2000
Trotter, Peter Alexander Andrew Former Director · appointed 1998 · resigned 2008
Mcginn, James Waugh Former Director · appointed 1998 · resigned 2003
Wilson, Neil Georg Former Director · appointed 1998 · resigned 2003
Turnbull, Craig Douglas Former Director · appointed 1997 · resigned 2008
Macmillan, John Ernest Newall Former Director · appointed 1997 · resigned 2008
Williamson, Raymond Macleod Former Director · appointed 1997 · resigned 2008
Dickson, Ian Former Nominee-director · appointed 1997 · resigned 2008
Shearar, William Burns Former Director · appointed 1997 · resigned 2000
Barrie, Richard Alexander Former Director · appointed 1997 · resigned 2008
Flint, David Former Director · appointed 1997 · resigned 2017
Fraser, Laurence Milton Former Director · appointed 1997 · resigned 2018
Thomson, Gordon Matthew Former Director · appointed 1997 · resigned 2010
Gardner, Daniel Ludovic Former Director · appointed 1997 · resigned 2002
Mcalpine-Scott, Carole Matheson Gemmell Former Director · appointed 1997 · resigned 2026
Henderson, David John Former Director · appointed 1997 · resigned 2008
Martin, Norman Maclean Former Director · appointed 1997 · resigned 2008
Cunningham, Neil Gillies Former Director · appointed 1997 · resigned 2008
Macrobert, David John Carmichael Former Director · appointed 1997 · resigned 2013
Grant, James Russell Former Director · appointed 1997 · resigned 2008
Murphy, Michael Gerard Former Director · appointed 1997 · resigned 2012
Macroberts Former Corporate-secretary · appointed 1997 · resigned 2008

Directors and officers on the Companies House record, current and former.

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