Northinvest Heathfield Limited
Company SC261571 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ddev Holdings Limited 2 shared directors
- Gannet Developments Limited 2 shared directors
- Abms Scotland LLP 2 shared directors
- Dawn Developments Limited 1 shared director
- T D I Corporation Limited 1 shared director
- Freeport Scotland Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC261571 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/01/2004 |
| Address | 204 (C/O DAWN DEVELOPMENTS), WEST GEORGE STREET, GLASGOW, G2 2PQ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (1) 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.
- Dawn Developments Limited
75-100% shares · notified 2016-04-06
Officers (7)
- Alan Gillies Macdonald Director · appointed 2004
- Stewart Harley Rough Director · appointed 2004
Show 5 former officers
- Mark David Shaw Director · appointed 2004 · resigned 2014
- James Shaw Director · appointed 2004 · resigned 2010
- BLP Creations Limited Corporate-nominee-director · appointed 2004 · resigned 2004
- SF Secretaries Limited Corporate-nominee-secretary · appointed 2004 · resigned 2012
- BLP Formations Limited Corporate-nominee-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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