A2E Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
A2E Limited's network
4 people1 organisationExplore in 3Di3 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is A2E 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
3 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Robert Spaedy | Director | 2021 | 5y 1m |
| Mark Wayne Dohnalek | Director | 2019 | 7y 3m |
| David George Ross | Director | 2002 | 24y 7m |
| Gillespie Inverarity & Co Limited | Company secretary | 2022 | 4y 3m |
Recent news and events
From the public record
- 26 February 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 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
3 + 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.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| David George Ross | Director | 9 April 2002 | No other current boards on our record |
| Mark Wayne Dohnalek | Director | 31 July 2019 | 1 other current board |
| Robert Spaedy | Director | 4 October 2021 | 1 other current board |
| Gillespie Inverarity & Co Limited | Company secretary | 4 August 2022 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
8 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Michael Manning | Director | 31 July 2019 | 4 October 2021 |
| Elinor Ross | Director | 1 November 2017 | 31 July 2019 |
| Nicole McKechnie | Company secretary | 2 December 2013 | 31 July 2019 |
| John McLeary Thomson | Director | 9 April 2002 | 31 July 2019 |
| Nicole McKechnie | Director | 1 November 2017 | 31 July 2019 |
| Roy Walter McIntosh Coles | Company secretary | 13 August 2003 | 1 March 2010 |
| Mbm Secretarial Services Limited | Corporate secretary | 26 February 2002 | 13 August 2003 |
| Mbm Board Nominees Limited | Corporate nominee director | 26 February 2002 | 9 April 2002 |
When board seats may change
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.Who is on the board
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.3 directors on the board
- Mark Wayne Dohnalek Director · appointed 2019
- Robert Spaedy Director · appointed 2021
- David George Ross Director · appointed 2002
Directors past 6 years
- Mark Wayne Dohnalek Director · appointed 2019
- David George Ross Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- David George Ross Director · appointed 2002
Portfolio (2)
- Mark Wayne Dohnalek Director · appointed 2019
- Robert Spaedy Director · appointed 2021
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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is A2E 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.Scroll sideways to see every column.
| Year ending | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|
| 31 December 2025 | Not reported | Not reported | £1.71m | £1.71m | £20.15k | 18 |
| 31 December 2024 | Not reported | Not reported | £1.24m | £1.25m | £174.71k | 15 |
| 31 December 2023 | Not reported | Not reported | £846.07k | £864.96k | £150.10k | 15 |
| 31 December 2022 | Not reported | Not reported | £530.39k | £558.13k | £176.33k | 14 |
| 31 December 2021 | Not reported | Not reported | £381.60k | £418.17k | £274.35k | 13 |
| 31 December 2020 | Not reported | Not reported | £206.60k | £257.39k | £241.35k | 12 |
| 31 December 2019Short period: 8 months | Not reported | Not reported | £58.75k | £59.46k | £62.95k | 13 |
| 30 April 2019 | Not reported | Not reported | £4.39k | £5.21k | £54.97k | 16 |
| 30 April 2018 | Not reported | Not reported | £60.64k | £62.40k | £61.89k | 16 |
| 30 April 2017 | Not reported | Not reported | £120.99k | £122.60k | £92.98k | 18 |
- 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.
- 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
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 26 February 2026
- Next confirmation statement due
- 12 March 2027 Not yet due
- 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.
Grants
Funding received
2 grantsiFrom grants published by funders to 360Giving. Not every funder publishes, so this is not a complete record of a charity's income.Grants awarded 24 November 2022.
By year
iBy year the grant was awarded, in pounds.Funders
1 funder| Funder | Grants | Total | Years |
|---|---|---|---|
| Department for Science, Innovation and Technology | 2 | £115,689 | 2022 |
Grants
newest first| Date | Funder | Title | Amount |
|---|---|---|---|
| 24 November 2022 | Department for Science, Innovation and Technology | Micro-LED Communications for High Altitude Pseudo Satellites (Micro-LED HAPS) | £39,437 |
| 24 November 2022 | Department for Science, Innovation and Technology | Micro-LED Communications for High Altitude Pseudo Satellites (Micro-LED HAPS) | £76,252 |
Who published this data
Grant records are published by the funders named below to 360Giving, each under the open licence shown. Contains public sector information licensed under the Open Government Licence v3.0 where that licence is shown. Governance Register has reformatted the data, removed duplicate rows and matched recipients and funders to register records; it has not changed the amounts or dates published.
About
About this company
Companies House (opens in a new tab)- Company number
- SC228523
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 26 February 2002
- Registered office
- 33 Leslie Street, Blairgowrie, PH10 6AW
- Nature of business (SIC)
- 82990 Other business support service activities n.e.c.
- Latest accounts
- 31 December 2025 (total exemption full)
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
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 26 February 2026
- Next confirmation statement due
- 12 March 2027 Not yet due
- 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
21iMatched 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.21 companies are registered at this address.
- Blairgowrie & Rattray Highland Games
- Rodney Neil Financial Services (Blairgowrie) Limited
- The Eye Store.COM Ltd.
- Scottish Highlands & Islands Rock Limited
- Archid Architects Limited
- Gillespie Inverarity & Co (Fife) Limited
- Ericht Electrical Limited
- Miller Gerrard Limited
- Cue Properties Ltd
- Gillespie Inverarity & Co Limited
- Magnus Murray Family Solutions Ltd
- Agrix Limited
- AMS Sports (Scotland) Limited
- Ardle Crichton Limited
- Westmill Construction Limited
- Sports Facility and Construction Management Limited
- Roinca Limited
- George Meldrum & Son Ltd
- DCGD Ltd
Showing 19 of 20 other companies. 21 of the 21 are active.Show moreShow fewerShow all 20 →
Same sector and place
16iThe 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.16 other active companies have the same main business code (82990 Other business support service activities n.e.c.) and a registered office in the PH10 postcode district.
- Good News Blair Ltd
- Creativity 5.0 Environments and Publishing Limited
- Castle Utilities Group Limited
- Switchwater Limited
- John Ross (Dundee) Limited
- ASB Offshore Limited
Showing 6 of 16Show moreShow fewerShow all 16 →
Recent news and events
From the public record
- 26 February 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 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
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
5| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Wayne DohnalekPerson · American |
| 31 July 2019 | Current |
| Mr David George RossPerson · British |
| 30 July 2019 | 31 July 2019 |
| Ms Nicole McKechniePerson · British |
| 1 November 2017 | 30 July 2019 |
| Mr John McLeary ThomsonPerson · British |
| 6 April 2016 | 31 July 2019 |
| Mr David George RossPerson · British |
| 6 April 2016 | 1 November 2017 |
1 current controller and 4 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.