Next Home (Scotland) LTD.
Company SC264812 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
- John Greener Director · appointed 2004
- Tom Taylor Director · appointed 2022
- Alexander Caroll Mcdonald Director · appointed 2004
- Simon Timothy Pile Director · appointed 2022
Directors past 6 years
- John Greener Director · appointed 2004
- Alexander Caroll Mcdonald Director · appointed 2004
First-time vs portfolio directors
Portfolio (4)
- John Greener Director · appointed 2004
- Tom Taylor Director · appointed 2022
- Alexander Caroll Mcdonald Director · appointed 2004
- Simon Timothy Pile Director · appointed 2022
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
- Mantle & Partners Limited 2 shared directors
- 1ST Financial Group Limited 2 shared directors
- Kingsland Wealth Management Limited 2 shared directors
- Premier Portfolio Financial Services Limited 2 shared directors
- Fairstone Private Wealth Limited 2 shared directors
- Riverstone Wealth Management Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC264812 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/2004 |
| Address | 63-65 GEORGE STREET, PERTH, PERTHSHIRE, SCOTLAND, PH1 5LB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Alexander Caroll Mcdonald ceased 2022-01-31
25-50% shares, 25-50% voting · notified 2016-04-07 - John Greener ceased 2022-01-31
25-50% shares, 25-50% voting · notified 2016-04-07 - confirmed: also a director of this company - Fairstone Holdings Limited
75-100% shares, 75-100% voting · notified 2022-01-31
Officers (6)
- Simon Levick Garth Wilson Secretary · appointed 2023
- Tom Taylor Director · appointed 2022
- Simon Timothy Pile Director · appointed 2022
- John Greener Director · appointed 2004
- Alexander Caroll Mcdonald Director · appointed 2004
Show 1 former officer
- Iain Alexander Jamieson Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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