Countesswells Limited
Company SC257180 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.
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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.
4 directors on the board
- Richard Gerard Begbie Director · appointed 2025
- Steven George Simpson Director · appointed 2016
- Gary James Gerrard Director · appointed 2025
- Kevin David Reid Director · appointed 2004
Directors past 6 years
- Steven George Simpson Director · appointed 2016
- Kevin David Reid Director · appointed 2004
First-time vs portfolio directors
Portfolio (4)
- Richard Gerard Begbie Director · appointed 2025
- Steven George Simpson Director · appointed 2016
- Gary James Gerrard Director · appointed 2025
- Kevin David Reid Director · appointed 2004
Left in the last 12 months
- Graham Reid Director · appointed 2022 · resigned 2025
- Carol Anne Beaton Director · appointed 2020 · 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.
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 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
- Cruden Building (East) Limited 2 shared directors
- Cruden Investments Limited 2 shared directors
- Caledonia Homes (Scotland) Limited 2 shared directors
- Cruden Building (Scotland) Limited 2 shared directors
- Scotia Homes Limited 2 shared directors
- Scotia (Highland) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC257180 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/2003 |
| Address | 16 WALKER STREET, EDINBURGH, EH3 7LP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Cruden Investments Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Scotia Homes Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (11)
- Gary James Gerrard Director · appointed 2025
- Richard Gerard Begbie Director · appointed 2025
- Steven George Simpson Director · appointed 2016
- Paula Dimond Secretary · appointed 2014
- Kevin David Reid Director · appointed 2004
Show 6 former officers
- Graham Reid Director · appointed 2022 · resigned 2025
- Carol Anne Beaton Director · appointed 2020 · resigned 2025
- William Martin Bruce Director · appointed 2004 · resigned 2022
- Francis Dominic Fairlie Director · appointed 2004 · resigned 2020
- Stuart Thomas Fairclough Secretary · appointed 2004 · resigned 2014
- Michael John Rowley Director · appointed 2004 · resigned 2016
Directors and officers on the Companies House record, current and former.
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Related record