Company
North East Indoor Soccer Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Martin John Callan 2002–2025 View profile
- Graeme Allan Smith 2002–2025 View profile
- Susan Jane King Callan 2002–2025 View profile
- Pauline Smith 2002–2025 View profile
- Sheila Ewan Ritchie 2001–2002 View profile
- Grant Smith LAW Practice Limited 2011–2025 View profile
- The Grant Smith LAW Practice 2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 03/10/2001
Ownership
Owned by (5) 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.
- Martin John Callan ceased 2025-10-31
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Susan Jane King Callan ceased 2025-10-31
significant influence · notified 2016-04-06 - Graeme Allan Smith ceased 2025-10-31
significant influence · notified 2016-04-06 - Pauline Smith ceased 2025-10-31
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Aberdeen Sports Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-31
Group
- North East Indoor Soccer Limited
is controlled by Martin John Callan
Evidence
ceased significant influence · notified 2016-04-06, ceased 2025-10-31 · source: Companies House PSC register
Ultimately controlled by Martin John Callan.
8 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 for researchers
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.
3 directors on the board
- David Norrie Booth Director · appointed 2025
- Grant John Campbell Director · appointed 2025
- Giovanni Alfonso Mordente Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- David Norrie Booth Director · appointed 2025
- Grant John Campbell Director · appointed 2025
- Giovanni Alfonso Mordente Director · appointed 2025
Left in the last 12 months
- Martin John Callan Director · appointed 2002 · resigned 2025
- Graeme Allan Smith Director · appointed 2002 · resigned 2025
- Susan Jane King Callan Director · appointed 2002 · resigned 2025
- Pauline Smith Director · appointed 2002 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC223884
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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