H. Prosser & Sons LTD.
Company SC235458 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.
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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
- Alexander Stewart Mcintyre Director · appointed 2023
- Jacqueline Prosser Director · appointed 2013
Directors past 6 years
- Jacqueline Prosser Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Alexander Stewart Mcintyre Director · appointed 2023
- Jacqueline Prosser Director · appointed 2013
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
- Dunluce Investments Limited 1 shared director
- NP Holdings U.K. Limited 1 shared director
- South East Modular LTD 1 shared director
- Marine Sales Scotland Limited 1 shared director
- Marine Sales (Loch Lomond) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC235458 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/2002 |
| Address | CAMERON HOUSE MARINA CAMERON HOUSE MARINA, LOCH LOMOND, ALEXANDRIA, DUNBARTONSHIRE, G83 8QZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Jacqueline Prosser
25-50% shares · notified 2016-08-16 - confirmed: also a director of this company - Stanley David Prosser
25-50% shares · notified 2016-08-16
Officers (5)
- Alexander Stewart Mcintyre Director · appointed 2023
- Jacqueline Prosser Director · appointed 2013
Show 3 former officers
- Stanley David Prosser Director · appointed 2003 · resigned 2024
- Martin James Prosser Director · appointed 2003 · resigned 2012
- Jacqueline O Hagan Secretary · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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