Express Handling (Scotland) Limited
Company SC185779 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.
1 directors on the board
- Laura Anne Mitchell Director · appointed 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.
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 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.
Connected through a shared director
- Lonsdale Universal Limited 1 shared director
- John Menzies (Birmingham) Limited 1 shared director
- Lonsdale Universal Trustees Limited 1 shared director
- Cargosave Limited 1 shared director
- Cranford Forwarders Bond Limited 1 shared director
- Boker Aeroclean Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC185779 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/1998 |
| Address | LOCHSIDE HOUSE 3 LOCHSIDE WAY, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Menzies Aviation (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Laura Anne Mitchell Director · appointed 2025
- Owen Stephen Harkins Secretary · appointed 2020
Show 23 former officers
- Christopher Michael Devaney Director · appointed 2024 · resigned 2025
- Matthew Brook Mccreath Director · appointed 2016 · resigned 2021
- David Alastair Trollope Director · appointed 2015 · resigned 2024
- James Mark Cross Director · appointed 2007 · resigned 2010
- Jonathon Cook Director · appointed 2007 · resigned 2007
- Peter John Humphrey Director · appointed 2006 · resigned 2016
- Tristan George Turnbull Director · appointed 2006 · resigned 2020
- Simon John Yiend Director · appointed 2005 · resigned 2006
- John Francis Alexander Geddes Secretary · appointed 2005 · resigned 2006
- Ian Clive Macmillan Director · appointed 2004 · resigned 2005
- Paul Robert Instone Director · appointed 2002 · resigned 2006
- Charles Adair Anderson Secretary · appointed 2001 · resigned 2001
- Mervyn Walker Director · appointed 2001 · resigned 2007
- Gordon Buchanan Director · appointed 2001 · resigned 2003
- John Joseph Redmond Director · appointed 2001 · resigned 2008
- Alexander Joseph Macdonald Director · appointed 2001 · resigned 2004
- Allan Paul Gardner Director · appointed 2000 · resigned 2001
- Philip Harnden Secretary · appointed 2000 · resigned 2005
- Craig Allan Gibson Smyth Secretary · appointed 1999 · resigned 2002
- Peter Simon Smith Director · appointed 1999 · resigned 2002
- John Robertson Easson Director · appointed 1998 · resigned 1999
- HBJ Secretarial Limited Corporate-nominee-secretary · appointed 1998 · resigned 1999
- Henderson Boyd Jackson Limited Corporate-nominee-director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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