Ocutec Limited
Company SC221667 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.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC221667 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/2001 |
| Address | 3 CLARK WAY, BELLSHILL INDUSTRIAL ESTATE, BELLSHILL, LANARKSHIRE, ML4 3NX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr James Derek Scott Carnegie British
significant influence or control - Mr James Derek Scott Carnegie British
significant influence or control - Mr James Derek Scott Carnegie ceased British
significant influence or control significant influence or control as firm
Officers (16)
- Barton, James Howard Director · appointed 2017
- Smith, Donald John Director · appointed 2016
- Carnegie, James Derek Scott Director · appointed 2013
- Grimes, Connor Former Director · appointed 2022 · resigned 2022
- White, Stewart, Dr Former Director · appointed 2022 · resigned 2026
- Bowers, Roderick William Johnathan, Dr Former Director · appointed 2013 · resigned 2022
- Hutchison, Christina Former Secretary · appointed 2013 · resigned 2015
- Izon, Michael Trevor Former Secretary · appointed 2012 · resigned 2013
- ROY, James Former Director · appointed 2011 · resigned 2013
- Reid, James Owen Former Director · appointed 2008 · resigned 2016
- Tipton, Wade Marcel Former Director · appointed 2007 · resigned 2013
- Rashid, Abdul, Dr Former Director · appointed 2006 · resigned 2017
- Stretton, Caroline, Dr Former Secretary · appointed 2006 · resigned 2013
- Graham, Neil Bonnette, Dr Former Director · appointed 2001 · resigned 2016
- Macdivitt, Harry Former Secretary · appointed 2001 · resigned 2006
- Browning, James Jonathan, Dr Former Director · appointed 2001 · resigned 2016
Directors and officers on the Companies House record, current and former.
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