Company · Edinburgh Liquidation
The Paint Shed Holdings Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 11
- Angela Lesley Luger 2020-2023 View profile
- Graham Alan Clarke 2020-2023 View profile
- Michael Jackson Rolland 2017-2023 View profile
- Jonathan Mark Bowie 2007-2017 View profile
- Lisa Jane Rolland 2005-2019 View profile
- Ogilvie Jackson Rolland 2004-2023 View profile
- Alan Graeme Manson 2004-2007 View profile
- Henderson Boyd Jackson Limited 2003-2004 View profile
- Connie Catherine O'Donnell Minty 2019-2021 View profile
- Tracy Vareille 2017-2019 View profile
- HBJ Secretarial Limited 2003-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 07/08/2003
- Registered office
- Edinburgh
- Previous names
- Paint Traders Holdings Limited (until 17/04/2020)
The Paint Shed Holdings Limited (until 03/12/2012)
Ownership
Owned by (4) 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.
- Jonathan Mark Bowie ceased 2017-07-31
25-50% shares · notified 2016-04-06 - Ogilvie Jackson Rolland ceased 2023-05-02
50-75% shares · notified 2016-04-06 - C.Brewer & Sons Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-02 - BGF GP Limited ceased 2023-05-02
significant influence · notified 2020-06-09
Group
- The Paint Shed Holdings Limited
is controlled by Jonathan Mark Bowie
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2017-07-31 · source: Companies House PSC register
Ultimately controlled by Jonathan Mark Bowie.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
3 directors on the board
- Simon Robert Brewer Director · appointed 2023
- Alison Rachel Lawfield Director · appointed 2023
- Charles Thomas Brewer Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Simon Robert Brewer Director · appointed 2023
- Alison Rachel Lawfield Director · appointed 2023
- Charles Thomas Brewer Director · appointed 2023
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC253884
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/12/2025
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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