Scotlandis
Company SC209844 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.
13
directors on the board
3.2y median 4.4y
average tenure
4.5y
longest tenure
0
directors past 6 years
4 vs 3 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Where else this board sits
Tech and media 8Professional services 6Other services 2Business 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations
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- Rosalind Barrance Limited 1 shared director
- Resillion UK Holding LTD 1 shared director
- Liston House RTM Company Limited 1 shared director
- Sscp Testing Holdco Limited 1 shared director
- Sscp Testing Midco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC209844 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 03/08/2000 |
| Address | ORACLE CAMPUS BLACKNESS ROAD, SPRINGFIELD, LINLITHGOW, WEST LOTHIAN, EH49 7LR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
63990 - Other information service activities n.e.c.
Ownership - persons with significant control (2)
-
- Mrs Polly Susannah Athenais Purvis ceased British
significant influence or control
Officers (43)
- Massey, David William Director · appointed 2026
- Newman, Sheryl Yvonne Duthie Director · appointed 2025
- Maclennan, Michael Director · appointed 2025
- Stubley, David James Director · appointed 2024
- Keenan, Robert Edward Director · appointed 2023
- Barrance, Rosalind Jane Director · appointed 2022
- Meechan, Karen Director · appointed 2022
- Morison, Gordon Hugh Director · appointed 2022
- Langwade Hamilton, Sharon Director · appointed 2022
- Williams, Andrew Jonathan Elcock Director · appointed 2022
- Galloway, Grace Angela Director · appointed 2022
- Sinclair, Callum Snowden Director · appointed 2022
- Murray, Lee Director · appointed 2022
- Morrison, Margaret Former Director · appointed 2022 · resigned 2025
- Murray, Dermot Thomas Former Director · appointed 2022 · resigned 2025
- Widdop, Anne Former Director · appointed 2022 · resigned 2024
- Casci, Laura Former Director · appointed 2022 · resigned 2025
- Mclaughlin, Alison Mary Former Director · appointed 2020 · resigned 2024
- Sneddon, Frances Gabrielle Former Director · appointed 2019 · resigned 2023
- Gordon, Graeme Former Director · appointed 2017 · resigned 2020
- O'Brien, Alastair Gillies Former Director · appointed 2015 · resigned 2019
- Campbell, Robert William Former Director · appointed 2015 · resigned 2016
- Cairns of Finavon, David Charles Former Director · appointed 2010 · resigned 2015
- Davidson, Gillian Former Director · appointed 2010 · resigned 2012
- Kurt-Elli, Aydin, Dr Former Director · appointed 2010 · resigned 2010
- Price, Nicholas Charles Former Director · appointed 2010 · resigned 2012
- Chance, Edward James Former Director · appointed 2007 · resigned 2010
- Robertson, Euan William Alexander Former Director · appointed 2006 · resigned 2007
- Mcewan, James Former Director · appointed 2003 · resigned 2006
- Purvis, Polly Susannah Athenais Former Secretary · appointed 2002 · resigned 2020
- Kuenssberg, Nicholas Christopher Dwelly, Professor Former Director · appointed 2001 · resigned 2003
- Jardine, Sylvia Jean Former Director · appointed 2000 · resigned 2002
- Morrison, Jane Former Director · appointed 2000 · resigned 2002
- Barbour, Lyle Blair Former Director · appointed 2000 · resigned 2002
- Milne, Robert William Former Director · appointed 2000 · resigned 2002
- Docherty, Gerard Former Director · appointed 2000 · resigned 2002
- Blaxter, Timothy John, Dr Former Director · appointed 2000 · resigned 2002
- Mcbain, Scott Graeme Former Director · appointed 2000 · resigned 2002
- Mccreath, Andrew John Former Director · appointed 2000 · resigned 2002
- Mcewan, Thomas Gerard Former Director · appointed 2000 · resigned 2002
- Flint, David Former Director · appointed 2000 · resigned 2001
- Binnie, Frank Hugh, Professor Former Director · appointed 2000 · resigned 2002
- Macroberts - (Firm) Former Corporate-nominee-secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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