Canniesburn Limited
Company SC247755 Active
Connected board network
The connection graph needs a free account.
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.
2 directors on the board
- Matthew Thomas George Oldfield Director · appointed 2025
- Graeme Kenneth Gibson Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Matthew Thomas George Oldfield Director · appointed 2025
- Graeme Kenneth Gibson Director · appointed 2026
Left in the last 12 months
- Gordon Graham Craig Director · appointed 2015 · resigned 2026
- Ian Murdoch Director · appointed 2011 · resigned 2026
- Neil John Stoddart Director · appointed 2003 · 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.
Related organisations
- Lancefield Quay Limited 2 shared directors
Connected through a shared director
- Cussins Homes (Yorks) Limited 1 shared director
- Lemmington Estates Limited 1 shared director
- Fairclough Homes Limited 1 shared director
- Miller Airdrie Limited 1 shared director
- Birch Homes Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC247755 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/2003 |
| Address | JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA |
| 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.
- Cala Management Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Miller Homes Holdings Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (14)
- Graeme Kenneth Gibson Director · appointed 2026
- Matthew Thomas George Oldfield Director · appointed 2025
- Ledge Services Limited Corporate-secretary · appointed 2006
Show 11 former officers
- Gordon Graham Craig Director · appointed 2015 · resigned 2026
- Ian Murdoch Director · appointed 2011 · resigned 2026
- David Jonathan Knight Director · appointed 2008 · resigned 2013
- Alastair White Director · appointed 2007 · resigned 2015
- Ronnie Alexander Jacobs Director · appointed 2004 · resigned 2010
- Barrs Benjamin Director · appointed 2004 · resigned 2004
- Ewan Thomas Anderson Director · appointed 2004 · resigned 2011
- Margaret Cumming Director · appointed 2004 · resigned 2008
- Gill, David John, Mr. Director · appointed 2003 · resigned 2007
- Andrew John Mitchell Director · appointed 2003 · resigned 2015
- Neil John Stoddart Director · appointed 2003 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record