Kiltane Limited

Company SC175001 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

19.8y median 19.8y

average tenure

29.1y

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

Property 5Finance 3Hospitality 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

Slievemore Capital Holdings LTD 2 shared directors
Slievemore Developments LTD 1 shared director
Oldpl9 Limited 1 shared director
Slievemore Properties (NEW Town) LTD 1 shared director
The Quadrant (Edinburgh) Limited 1 shared director
Morgan Investments (Scotland) LTD. 1 shared director

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

Company details

Number	SC175001
Status	Active
Type	Private Limited Company
Incorporated	30/04/1997
Address	CALEDONIA HOUSE, 89 SEAWARD STREET, GLASGOW, G41 1HJ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

47710 - Retail sale of clothing in specialised stores

Ownership - persons with significant control (3)

Slievemore Properties (Old Town) Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr James Mark Keane ceased British
ownership of shares 75-100% voting rights 75-100% significant influence or control as firm
Slievemore Capital Holdings Ltd ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (7)

Keane, Karisma Director · appointed 2015
Keane, James Mark Director · appointed 1997
Lane, Isobel Former Director · appointed 2007 · resigned 2014
Taylor, Ian William Gardner Former Director · appointed 1998 · resigned 2007
Keane, John Stephen Former Director · appointed 1997 · resigned 2024
HBJ Secretarial Limited Former Corporate-nominee-secretary · appointed 1997 · resigned 1997
Henderson Boyd Jackson Limited Former Corporate-nominee-director · appointed 1997 · resigned 1997

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

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