Network
The large node is C-URB 6 LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Martin Robert Kennedy DalzielDirector · since 2025
- Zhora FardosDirector · since 2025
- Christopher Neil MackayDirector · since 2023
- Donald Ian CaskieDirector · since 2022
- Alan Maurice ShuteDirector · since 2018
- Paul KerrDirector · since 2015
- Morag Kathryn BoyterDirector · since 2015
- Link Group LimitedCorporate-secretary · since 2002
Previous officers 22
- Gillian Caroline Henry 2022-2025 View profile
- Mike Trant 2019-2024 View profile
- Hazel Sharp 2018-2019 View profile
- David Richard Zass Ogilvie 2018-2019 View profile
- Wilson, David Alexander, Cllr 2015-2019 View profile
- Arthur Diamond 2015-2019 View profile
- Robert Perry Robertson 2014-2016 View profile
- Jill Pritchard 2014-2023 View profile
- Angela Currie 2014-2015 View profile
- Roy George Leonard Stirrat 2014-2015 View profile
- Douglas Smith Esslemont 2014-2015 View profile
- Peter Donald Foreman 2014-2014 View profile
- Craig Sanderson 2007-2014 View profile
- Mark Wilson 2001-2006 View profile
- Sinclair Gray Leask 2001-2006 View profile
- Patrick Stephen-Samuels 2001-2007 View profile
- Thomas Hamilton Clark 2001-2006 View profile
- Iain Stewart Bruce 2001-2005 View profile
- Arthur Edward Colston 2001-2006 View profile
- Helen Livingstone 2001-2002 View profile
- James Neil Hall 2001-2002 View profile
- Burness 2001-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/03/2001
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.
- Link Group Limited ceased 2021-12-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- C-URB 6 LTD
is controlled by Link Group Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2021-12-02 · source: Companies House PSC register
Ultimately controlled by Link Group Limited.
6 other companies in this group
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.
7 directors on the board
- Paul Kerr Director · appointed 2015
- Martin Robert Kennedy Dalziel Director · appointed 2025
- Zhora Fardos Director · appointed 2025
- Christopher Neil Mackay Director · appointed 2023
- Alan Maurice Shute Director · appointed 2018
- Morag Kathryn Boyter Director · appointed 2015
- Donald Ian Caskie Director · appointed 2022
Directors past 6 years
- Paul Kerr Director · appointed 2015
- Alan Maurice Shute Director · appointed 2018
- Morag Kathryn Boyter Director · appointed 2015
First-time vs portfolio directors
First-time (4)
- Martin Robert Kennedy Dalziel Director · appointed 2025
- Alan Maurice Shute Director · appointed 2018
- Morag Kathryn Boyter Director · appointed 2015
- Donald Ian Caskie Director · appointed 2022
Portfolio (3)
- Paul Kerr Director · appointed 2015
- Zhora Fardos Director · appointed 2025
- Christopher Neil Mackay Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC216273
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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