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Who leads it
Previous officers 3
- Anne Smith 2008-2012 View profile
- Alexander William Durnin Donald 2008-2008 View profile
- Allan Leslie Harrison 2002-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/06/2000
Ownership
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.
- Sheila Margaret Gauld
75-100% shares · notified 2016-06-30
Group
- Sheilmar Limited
is controlled by Sheila Margaret Gauld
Evidence
active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by Sheila Margaret Gauld.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
6 directors on the board
- Sheila Margaret Gauld Director · appointed 2000
- James Rob Latimer Director · appointed 2025
- Gayle Waite Director · appointed 2025
- Stanley Thomson Gauld Director · appointed 2000
- Sharon Stewart Director · appointed 2020
- Jacqueline Finnigan Director · appointed 2025
Directors past 6 years
- Sheila Margaret Gauld Director · appointed 2000
- Stanley Thomson Gauld Director · appointed 2000
- Sharon Stewart Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Gayle Waite Director · appointed 2025
- Jacqueline Finnigan Director · appointed 2025
Portfolio (4)
- Sheila Margaret Gauld Director · appointed 2000
- James Rob Latimer Director · appointed 2025
- Stanley Thomson Gauld Director · appointed 2000
- Sharon Stewart Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC208507
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data