The Contracts Department Limited
Company SC207484 Liquidation
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
- John Charles Ewen Director · appointed 2016
- David Wishart Kerr Director · appointed 2001
Directors past 6 years
- John Charles Ewen Director · appointed 2016
- David Wishart Kerr Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- John Charles Ewen Director · appointed 2016
- David Wishart Kerr Director · appointed 2001
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
- Rotos 360 Limited 1 shared director
- Gordon & Smith (Grocers) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC207484 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 25/05/2000 |
| Address | 12 CARDEN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1UR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- David Wishart Kerr
25-50% shares, 25-50% voting (firm) · notified 2016-04-06 - John Charles Ewen
25-50% shares, 25-50% voting · notified 2016-05-05
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC600397
25-50% shares, 25-50% voting, significant influence (firm) · notified 2018-06-19
Officers (4)
- John Charles Ewen Director · appointed 2016
- David Wishart Kerr Director · appointed 2001
Show 2 former officers
- Ian Riddoch Williamson Herd Secretary · appointed 2000 · resigned 2012
- Alice Margaret Herd Director · appointed 2000 · resigned 2012
Directors and officers on the Companies House record, current and former.
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