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Governance Register
Private limited company · No. SC224295 · GlasgowiSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Cuthbertson Preservation (Scotland) Limited's network

5 people3 organisationsExplore in 3Di4 listed on the board plus 1 company secretary. 3 organisations share a board member with this company.The large node is Cuthbertson Preservation (Scotland) Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

4 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Jessie Marion CuthbertsonDirector2024
2 yrs
Molly McLean CuthbertsonDirector2024
2 yrs
Caoimhe Joyce CuthbertsonDirector2024
2 yrs
Roderick McLean CuthbertsonDirector2001
25 yrs
Lindsay Ann BlackerCompany secretary2006
20 yrs
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 16 October 2025Confirmation statement made up to this dateCompanies House company file
  • 31 May 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

4 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

4 listed, latest first
NameRoleAppointedLeft
Marion Binnie CuthbertsonDirector16 October 200131 October 2019
James Alastair CuthbertsonDirector16 October 200126 September 2006
James Gordon CuthbertsonCompany secretary16 October 200125 September 2006
Jennifer CuthbertsonCompany secretary16 October 200125 September 2006

Board cycle

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
8.1y
median 2.4y
Longest tenure
25y
since 2001
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
3
of 4 on the board

4 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 8Property 2

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.

Network

Network

iThe large node is Cuthbertson Preservation (Scotland) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£100k£200k£300k2025202420232022202120202019201820172016£159.64k£205.66k£62.78k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 May 2025Long period: 14 monthsFRS102Not reportedNot reported£159.64k£205.66k£62.78k11
31 March 2024FRS102Not reportedNot reported£202.89k£258.59k£52.67k10
31 March 2023FRS102Not reportedNot reported£177.21k£217.83k£52.47k10
31 March 2022FRS102Not reportedNot reported£212.93k£261.46k£107.26k8
31 March 2021FRS102Not reportedNot reported£232.46k£292.59k£96.31k7
31 March 2020FRS102Not reportedNot reported£268.06k£289.70k£69.96k8
31 March 2019FRS102Not reportedNot reported£245.27k£265.93k£80.14k7
31 March 2018FRS102Not reportedNot reported£228.90k£257.35k£73.54k8
31 March 2017FRS102Not reportedNot reported£232.74k£240.29k£34.52k9
31 March 2016-Not reportedNot reported£207.57k£217.91k£34.21kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Unaudited abridgedShortened accounts that have not been audited.
Accounts last made up to
31 May 2025
Next accounts due
28 February 2027 Not yet due
Confirmation statement last made up to
16 October 2025
Next confirmation statement due
30 October 2026 Date has passed, 2 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC224295
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
16 October 2001
Registered office
Suite 4.5, Turnberry House, 175 West George Street, Glasgow, G2 2LB
Nature of business (SIC)
  • 43390 Other building completion and finishing
Group companies
4 in this ownership group See the group structure →
Latest accounts
31 May 2025 (unaudited abridged)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Unaudited abridgedShortened accounts that have not been audited.
Accounts last made up to
31 May 2025
Next accounts due
28 February 2027 Not yet due
Confirmation statement last made up to
16 October 2025
Next confirmation statement due
30 October 2026 Date has passed, 2 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

64iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 64 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 63 other companies. 64 of the 64 are active.Show all 63 →

Same sector and place

74iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

74 other active companies have the same main business code (43390 Other building completion and finishing) and a registered office in the G2 postcode district.

Showing 6 of 74Show all 74 →

Recent news and events

From the public record

  • 16 October 2025Confirmation statement made up to this dateCompanies House company file
  • 31 May 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

4 companies
4companies in the group
-levels deep
-dissolved or closed
-overseas
xxC7R7S5LjW3BExBA9O5xAERMJYultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

1
NameControlNotifiedCeased
Mr Roderick McLean CuthbertsonPerson · British
  • Owns 50 to 75% of the shares
  • Holds 50 to 75% of the voting rights
  • Can appoint or remove directors
6 April 2016Current

1 current controller and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.