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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

  1. Martin John Callan 2002–2025 Director View profile
  2. Graeme Allan Smith 2002–2025 Director View profile
  3. Susan Jane King Callan 2002–2025 Director View profile
  4. Pauline Smith 2002–2025 Director View profile
  5. Sheila Ewan Ritchie 2001–2002 Nominee-director View profile
  6. Grant Smith LAW Practice Limited 2011–2025 Corporate-secretary View profile
  7. The Grant Smith LAW Practice 2011 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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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

  1. 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

0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Finance 4Arts and leisure 2Construction 1

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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