Rollstud Holdings Limited
Company SC210523 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Atholl Edmond Cadger Director · appointed 2000
- Alexander William Sinclair Director · appointed 2000
Directors past 6 years
- Atholl Edmond Cadger Director · appointed 2000
- Alexander William Sinclair Director · appointed 2000
First-time vs portfolio directors
Portfolio (2)
- Atholl Edmond Cadger Director · appointed 2000
- Alexander William Sinclair Director · appointed 2000
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.
Related organisations
- Rollstud Limited 2 shared directors
Connected through a shared director
- Fraser Manufacturing Limited 1 shared director
- Dunnichen Consultants Limited 1 shared director
- Dunnichen Investments Limited 1 shared director
- The Voigt Partnership Limited 1 shared director
- Whiterock Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC210523 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/08/2000 |
| Address | UNIT 5,DENMORE INDUSTRIAL ESTATE, DENMORE ROAD, BRIDGE OF DON, ABERDEEN, AB23 8JW |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (4) 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.
- Alexander William Sinclair
25-50% shares · notified 2016-11-01 - confirmed: also a director of this company - Atholl Edmond Cadger
25-50% shares, 25-50% voting · notified 2024-05-13 - Atholl Edmond Cadger ceased 2016-11-01
25-50% shares · notified 2016-08-31 - Atholl Edmond Cadger ceased 2024-06-07
25-50% shares, 25-50% voting · notified 2024-05-13
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rollstud Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-01
Officers (5)
- Rachael Swan Secretary · appointed 2018
- Atholl Edmond Cadger Director · appointed 2000
- Alexander William Sinclair Director · appointed 2000
Show 2 former officers
- Alan Ross Mcniven Nominee-director · appointed 2000 · resigned 2000
- Jill Lea Moroney Nominee-secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record