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Company · Edinburgh Liquidation

The Paint Shed Holdings Limited

Non-trading company

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 11

  1. Angela Lesley Luger 2020-2023 Director View profile
  2. Graham Alan Clarke 2020-2023 Director View profile
  3. Michael Jackson Rolland 2017-2023 Director View profile
  4. Jonathan Mark Bowie 2007-2017 Director View profile
  5. Lisa Jane Rolland 2005-2019 Director View profile
  6. Ogilvie Jackson Rolland 2004-2023 Director View profile
  7. Alan Graeme Manson 2004-2007 Director View profile
  8. Henderson Boyd Jackson Limited 2003-2004 Corporate-nominee-director View profile
  9. Connie Catherine O'Donnell Minty 2019-2021 Secretary View profile
  10. Tracy Vareille 2017-2019 Secretary View profile
  11. HBJ Secretarial Limited 2003-2005 Corporate-nominee-secretary 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.

Group

  1. 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

3.2y median 3.2y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
left in the last 12 months

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.

Retail and trade 25Finance 4Education 1Other services 1Property 1Tech and media 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.

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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