C-URB 6 LTD
Company SC216273 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- AC&H 33 Limited 1 shared director
- Scottish Water Horizons Limited 1 shared director
- Bandwidth Energy Limited 1 shared director
- Ferguson Marine (Port Glasgow) Limited 1 shared director
- Ferguson Marine (801- 802) Limited 1 shared director
- Ferguson Marine (Port Glasgow) Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC216273 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/2001 |
| Address | LINK HOUSE, 2C NEW MART ROAD, EDINBURGH, EH14 1RL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Link Group Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Martin Robert Kennedy Dalziel Director · appointed 2025
- Zhora Fardos Director · appointed 2025
- Christopher Neil Mackay Director · appointed 2023
- Donald Ian Caskie Director · appointed 2022
- Alan Maurice Shute Director · appointed 2018
- Paul Kerr Director · appointed 2015
- Morag Kathryn Boyter Director · appointed 2015
- Link Group Limited Corporate-secretary · appointed 2002
Show 22 former officers
- Gillian Caroline Henry Director · appointed 2022 · resigned 2025
- Mike Trant Director · appointed 2019 · resigned 2024
- Hazel Sharp Director · appointed 2018 · resigned 2019
- David Richard Zass Ogilvie Director · appointed 2018 · resigned 2019
- Wilson, David Alexander, Cllr Director · appointed 2015 · resigned 2019
- Arthur Diamond Director · appointed 2015 · resigned 2019
- Robert Perry Robertson Director · appointed 2014 · resigned 2016
- Jill Pritchard Director · appointed 2014 · resigned 2023
- Angela Currie Director · appointed 2014 · resigned 2015
- Roy George Leonard Stirrat Director · appointed 2014 · resigned 2015
- Douglas Smith Esslemont Director · appointed 2014 · resigned 2015
- Peter Donald Foreman Director · appointed 2014 · resigned 2014
- Craig Sanderson Director · appointed 2007 · resigned 2014
- Mark Wilson Director · appointed 2001 · resigned 2006
- Sinclair Gray Leask Director · appointed 2001 · resigned 2006
- James Neil Hall Secretary · appointed 2001 · resigned 2002
- Patrick Stephen-Samuels Director · appointed 2001 · resigned 2007
- Thomas Hamilton Clark Director · appointed 2001 · resigned 2006
- Iain Stewart Bruce Director · appointed 2001 · resigned 2005
- Arthur Edward Colston Director · appointed 2001 · resigned 2006
- Helen Livingstone Director · appointed 2001 · resigned 2002
- Burness Corporate-nominee-secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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