64QS Limited
Company SC235128 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
8 directors on the board
- Brian Thomson Director · appointed 2002
- Andrew Peter Rogers Director · appointed 2019
- Philip Harvey Ives Director · appointed 2004
- Ryan Fletcher Director · appointed 2005
- Roderick John Gordon Duncan Director · appointed 2017
- Stewart William Davie Director · appointed 2017
- Andrew James Bruges Irving Director · appointed 2013
- Ian Linden Alexander Director · appointed 2024
13.4y median 11y
average tenure
23.8y
longest tenure
Directors past 6 years
- Brian Thomson Director · appointed 2002
- Andrew Peter Rogers Director · appointed 2019
- Philip Harvey Ives Director · appointed 2004
- Ryan Fletcher Director · appointed 2005
- Roderick John Gordon Duncan Director · appointed 2017
- Stewart William Davie Director · appointed 2017
- Andrew James Bruges Irving Director · appointed 2013
First-time vs portfolio directors
Portfolio (8)
- Brian Thomson Director · appointed 2002
- Andrew Peter Rogers Director · appointed 2019
- Philip Harvey Ives Director · appointed 2004
- Ryan Fletcher Director · appointed 2005
- Roderick John Gordon Duncan Director · appointed 2017
- Stewart William Davie Director · appointed 2017
- Andrew James Bruges Irving Director · appointed 2013
- Ian Linden Alexander Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Henry Joseph Mckeown Director · appointed 2024 · 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.
Finance 26Professional services 16Construction 9Property 6Arts and leisure 3
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.
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.
Related organisations
- Jmarchitects (Group) Limited 8 shared directors
- Jmarchitects Limited 8 shared directors
- 64QS Holdings Limited 8 shared directors
- JM Intermediate Holdco 1 Limited 8 shared directors
- JM Holdco Limited 8 shared directors
Connected through a shared director
- Stirling County Rugby Football Club 1 shared director
Deterministic, from public records.
Company details
| Number | SC235128 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/2002 |
| Address | 64 QUEEN STREET, EDINBURGH, EH2 4NA |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (3) 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.
- Brian Thomson ceased 2021-06-18
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Ryan Fletcher ceased 2021-06-18
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - 64QS Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-18
Officers (21)
- Ian Linden Alexander Director · appointed 2024
- Andrew Peter Rogers Director · appointed 2019
- Roderick John Gordon Duncan Director · appointed 2017
- Stewart William Davie Director · appointed 2017
- Andrew James Bruges Irving Director · appointed 2013
- Ryan Fletcher Director · appointed 2005
- Philip Harvey Ives Director · appointed 2004
- Brian Thomson Director · appointed 2002
Show 13 former officers
- Henry Joseph Mckeown Director · appointed 2024 · resigned 2025
- Mark Christopher Burgess Director · appointed 2018 · resigned 2025
- Ronald Mcfarlane Director · appointed 2005 · resigned 2017
- James Brennan Director · appointed 2004 · resigned 2007
- Roger Charles Burton Director · appointed 2004 · resigned 2012
- David William Ingham Secretary · appointed 2004 · resigned 2025
- Maurice Mcbride Director · appointed 2003 · resigned 2014
- Christopher John West Director · appointed 2002 · resigned 2008
- Peter Charles Bowman Director · appointed 2002 · resigned 2006
- Catherine Elizabeth Mcgirk Secretary · appointed 2002 · resigned 2005
- SF Secretaries Limited Corporate-nominee-director · appointed 2002 · resigned 2002
- BLP Creations Limited Corporate-nominee-director · appointed 2002 · resigned 2002
- BLP Secretaries Limited Corporate-nominee-secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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