The Governance RegisterEdition 2026 · Compiled 12th July 2026

The Quadrant (Edinburgh) Limited

Company SC266887 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
22.2y median 22.2y
average tenure
22.2y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Property 12Dormant 3Finance 2Construction 1Hospitality 1Professional services 1Retail and trade 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberSC266887
StatusActive
TypePrivate Limited Company
Incorporated23/04/2004
Address25 NEWTON PLACE, GLASGOW, G3 7PY
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (4)

  • Mr Brian John Clarke British
    ownership of shares 25-50%
  • Mr David Sean Robinson British
    ownership of shares 25-50%
  • Mr James Mark Keane British
    ownership of shares 25-50%
  • Mr James Mark Keane ceased British
    ownership of shares 25-50%

Officers (6)

  • Keane, James Mark Director · appointed 2004
  • Robinson, David Sean Secretary · appointed 2004
  • Clarke, Brian John Director · appointed 2004
  • BLP Creations Limited Former Corporate-nominee-director · appointed 2004 · resigned 2004
  • BLP Secretaries Limited Former Corporate-nominee-secretary · appointed 2004 · resigned 2004
  • BLP Formations Limited Former Corporate-nominee-director · appointed 2004 · resigned 2004

Directors and officers on the Companies House record, current and former.

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