Technology Scotland Limited
Company SC186554 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.
2 directors on the board
- Colquhoun, Allan Beed, Dr Director · appointed 2012
- Simon Andrews Director · appointed 2019
Directors past 6 years
- Colquhoun, Allan Beed, Dr Director · appointed 2012
- Simon Andrews Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Colquhoun, Allan Beed, Dr Director · appointed 2012
Portfolio (1)
- Simon Andrews Director · appointed 2019
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
- 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.
Connected through a shared director
- Airto Limited 1 shared director
- Photonics Leadership Limited 1 shared director
- Glasgow Science Centre Charitable Trust 1 shared director
- Glasgow Science Centre Limited 1 shared director
- Fraunhofer UK Research Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC186554 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 08/06/1998 |
| Address | TECHNOLOGY AND INNOVATION CENTRE, 99 GEORGE STREET, GLASGOW, G1 1RD |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
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.
- Techworkshub LTD. ceased 2019-12-31
appoints directors · notified 2016-07-01
Officers (15)
- Simon Andrews Director · appointed 2019
- Colquhoun, Allan Beed, Dr Director · appointed 2012
Show 13 former officers
- Alan Banks Director · appointed 2019 · resigned 2019
- Gary Patrick Travers Director · appointed 2018 · resigned 2019
- Andrew Edward Birnie Director · appointed 2016 · resigned 2019
- Stephen Taylor Director · appointed 2016 · resigned 2019
- Mcgibbon, Alastair Joseph, Dr Director · appointed 2015 · resigned 2017
- Derek John Boyd Director · appointed 2015 · resigned 2017
- Mosses, Richard William, Dr Director · appointed 2012 · resigned 2016
- Roy Malcolm Clarke Director · appointed 2012 · resigned 2014
- Gerard William Watt Director · appointed 2011 · resigned 2012
- Gary Colquhoun Director · appointed 2009 · resigned 2012
- Brendan Peter Hyland Director · appointed 2004 · resigned 2009
- Christopher Arthur James Gracie Secretary · appointed 1998 · resigned 2012
- Malcolm Mcswan Secretary · appointed 1998 · resigned 2004
Directors and officers on the Companies House record, current and former.
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