Inverness Caledonian Thistle Properties Limited
Company SC212228 Active
Connected board network
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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.
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
- 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sangobeg Investments LTD. 1 shared director
- J.R.M. (Scotland) LTD. 1 shared director
- Broxburn Properties Limited 1 shared director
- Inverness Caledonian Thistle Community Development 1 shared director
- Morrison & Mutch Property Investments Limited 1 shared director
- The Scotch Bonnet (Scotland) LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC212228 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/2000 |
| Address | 56 TORRIDON ROAD, BROUGHTY FERRY, DUNDEE, DD5 3JH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr James Ross Morrison Scottish
ownership of shares 25-50% - Tulloch Longman Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr David John Cameron ceased 2026 British
ownership of shares 25-50%
Officers (10)
- James Ross Morrison Director · appointed 2023
Show 9 former officers
- David John Cameron Director · appointed 2023 · resigned 2026
- James Cameron Secretary · appointed 2012 · resigned 2012
- George Gabriel Fraser Director · appointed 2011 · resigned 2023
- Alyson Marshall Director · appointed 2007 · resigned 2011
- Kevin Charles Mccabe Director · appointed 2004 · resigned 2004
- Valad Secretarial Services Limited Corporate-secretary · appointed 2004 · resigned 2016
- Cesidio Martin Di Ciacca Secretary · appointed 2001 · resigned 2023
- David Fraser Sutherland Secretary · appointed 2001 · resigned 2012
- Kenneth George Mackie Secretary · appointed 2001 · resigned 2007
Directors and officers on the Companies House record, current and former.
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