The Governance RegisterEdition 2026 · Compiled 12th July 2026

Glasgow BOX Office Limited

Company SC201916 Active

Connected board network

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Board DNA

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

1
directors on the board
1.2y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

Arts and leisure 2Dormant 2Professional services 2Property 2Business services 1Other services 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

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

Company details

NumberSC201916
StatusActive
TypePrivate Limited Company
Incorporated26/11/1999
AddressGLASGOW BOX OFFICE LIMITED, SCOTTISH EVENT CAMPUS, GLASGOW, G3 8YW
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

  • Scottish Event Campus Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (10)

  • Mckay, Dominic Christopher Director · appointed 2025
  • Taylor, Stephen Secretary · appointed 2024
  • Mcfadyen, William Paul Former Director · appointed 2014 · resigned 2025
  • Sharkey, John Former Director · appointed 2011 · resigned 2014
  • Duthie, Peter Gordon Former Director · appointed 2001 · resigned 2024
  • Closier, Michael John Former Director · appointed 2001 · resigned 2011
  • Cunningham, Edward Brandwood Former Director · appointed 2001 · resigned 2002
  • Craig, Alan Arthur Former Director · appointed 2001 · resigned 2001
  • Ward, Laurence Charnock Former Director · appointed 1999 · resigned 2001
  • Priest, Andrew David Former Director · appointed 1999 · resigned 2001

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

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