Coda Octopus R & D LTD.
Company SC232622 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Blair Graeme Cunningham Director · appointed 2007
- Gayle Michelle Jardine Director · appointed 2024
Directors past 6 years
- Blair Graeme Cunningham Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Blair Graeme Cunningham Director · appointed 2007
Portfolio (1)
- Gayle Michelle Jardine Director · appointed 2024
Left in the last 12 months
- Tom Barr Director · appointed 2018 · 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Coda Octopus Products Limited 1 shared director
- South Gyle Park Property Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC232622 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/2002 |
| Address | 38 SOUTH GYLE CRESCENT, SOUTH GYLE BUSINESS PARK, EDINBURGH, EH12 9EB |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Coda Octopus Group Inc.
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Precision Acoustics Limited
75-100% shares · notified 2024-10-29
Officers (15)
- Gayle Michelle Jardine Director · appointed 2024
- Gayle Jardine Secretary · appointed 2017
- Blair Graeme Cunningham Director · appointed 2007
Show 12 former officers
- Tom Barr Director · appointed 2018 · resigned 2025
- Stephen Alan Auld Director · appointed 2012 · resigned 2013
- Geoffrey Turner Director · appointed 2011 · resigned 2018
- William Watt Grant Director · appointed 2007 · resigned 2015
- Poul Arnot Andersen Director · appointed 2007 · resigned 2009
- Mcfadzean, Angus, Dr Director · appointed 2007 · resigned 2009
- Jody Frank Director · appointed 2007 · resigned 2009
- Anthony Spencer Davis Director · appointed 2007 · resigned 2009
- Rolf Kahrs Hansen Director · appointed 2007 · resigned 2009
- Andrea Lista Secretary · appointed 2006 · resigned 2007
- Ceri Reid Director · appointed 2002 · resigned 2005
- Jason Lee Reid Secretary · appointed 2002 · resigned 2009
Directors and officers on the Companies House record, current and former.
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