Kube Solutions Group LTD

Company SC250098 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

21.3y median 21.3y

average tenure

21.3y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 4Tech and media 2Professional services 1

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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

ISN Solutions Limited 1 shared director
Skibo Technologies LTD. 1 shared director
Kube Networks LTD. 1 shared director
ISN Solutions Group Limited 1 shared director
Kerrera Topco Limited 1 shared director
Kerrera Midco Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC250098
Status	Active
Type	Private Limited Company
Incorporated	27/05/2003
Address	BUILDING 11000 ACADEMY BUSINESS PARK, GOWER STREET, GLASGOW, G51 1PR
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

Miss Julie Campbell Inglis British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Mr Fraser George Halkett Ferguson British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (5)

Inglis, Julie Campbell Secretary · appointed 2006
Ferguson, Fraser George Halkett Director · appointed 2005
Codona, Derek George Former Director · appointed 2004 · resigned 2006
Wilson, Gordon Muir Former Secretary · appointed 2003 · resigned 2005
Ferguson, Noreen Jane Former Secretary · appointed 2003 · resigned 2005

Directors and officers on the Companies House record, current and former.

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