The 1&7 PUB Company Limited
Company SC238106 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- City AIR Conditioning Company (U.K.) Limited 2 shared directors
- Stevens Property Development CO. LTD. 2 shared directors
- City Facilities Management Holdings Limited 2 shared directors
- Edendale Limited 2 shared directors
- Scottish National Memorial to David Livingstone Trust 1 shared director
- City Facilities Management (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC238106 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/2002 |
| Address | PAVILION 1 FINNIESTON BUSINESS PARK, MINERVA WAY, GLASGOW, G3 8AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- City Air Conditioning Company (Uk) Limited
ownership of shares 75-100% voting rights 75-100% - Lord William Haughey British
significant influence or control
Officers (7)
- Mchaghney, Ellen Director · appointed 2011
- Haughey, William, Lord Director · appointed 2007
- Mills, Elizabeth Secretary · appointed 2007
- Haughey, Susan, Lady Director · appointed 2003
- Seggie, Colin John Former Director · appointed 2007 · resigned 2007
- Macmillan, Gordon Former Director · appointed 2005 · resigned 2007
- Murray, Daniel Former Secretary · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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