Company
Kibble Campus Developments Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Mark James MacmillanDirector · since 2026
- Jeanettie Davina MatthewsDirector · since 2026
- Amir Mohamed IsmailDirector · since 2026
- Margaret Ralston MccartneyDirector · since 2022
- Alexander Patrick BrownDirector · since 2022
- James Stuart McneillDirector · since 2021
- Neil McmillanDirector · since 2020
- Thomas Mcdade ArmstrongDirector · since 2019
- Duncan Elliott SloanDirector · since 2014
- Paul Arthur AllenDirector · since 2012
- Mary Alexandria HackettDirector · since 2009
- Lesley Moraig BoyleSecretary · since 2021
Previous officers 34
- William Anthony Mcfadyen 2021-2022 View profile
- Edith Fiona Dow Forrest 2019-2021 View profile
- Audrey Baird 2018-2022 View profile
- Russell Harald Chambers 2018-2020 View profile
- Sinclair Hamilton Soutar 2017-2025 View profile
- James Robert Crawford 2017-2021 View profile
- Ronald Mcginlay 2017-2020 View profile
- Brendan Patrick Harris 2017-2026 View profile
- Paul Dominic Chong 2016-2018 View profile
- James Glen Gillespie 2015-2026 View profile
- Neil Govan 2015-2018 View profile
- James Aitken Carle 2015-2018 View profile
- Eileen Jean Cummings 2014-2018 View profile
- Graham Connelly 2013-2023 View profile
- Marion Hunter Jackson 2011-2021 View profile
- James Andrew Paterson 2009-2013 View profile
- Walter Lindsay Johnston 2009-2017 View profile
- John Mcintosh 2009-2020 View profile
- Tony Clarke 2008-2016 View profile
- Sandra Hunt 2007-2008 View profile
- David Hannah 2007-2014 View profile
- Elizabeth Pennington Clark 2007-2016 View profile
- James Arneil Wardrop 2005-2007 View profile
- James Dickie Cochrane 2005-2022 View profile
- Dr Joan Mary Mackenzie 2005-2014 View profile
- James John Jack 2005-2011 View profile
- Gavin Norman Walker 2005-2015 View profile
- David Baird 2005-2016 View profile
- Mary Beckett Goudie 2005-2012 View profile
- John Gerard Harte 2005-2014 View profile
- David Hamilton Nairn 2004-2026 View profile
- Iain Marshall Robertson 2004-2019 View profile
- Thomas Joseph Mccool 2004-2007 View profile
- Graham Mcneil Bell 2004-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/05/2004
Ownership
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.
- Kibbleworks
75-100% shares · notified 2016-04-06
Group
- Kibble Campus Developments Limited
is controlled by Kibbleworks
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kibbleworks.
3 other companies in this group
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 for researchers
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.
11 directors on the board
- Paul Arthur Allen Director · appointed 2012
- Mary Alexandria Hackett Director · appointed 2009
- Thomas Mcdade Armstrong Director · appointed 2019
- James Stuart Mcneill Director · appointed 2021
- Margaret Ralston Mccartney Director · appointed 2022
- Neil Mcmillan Director · appointed 2020
- Alexander Patrick Brown Director · appointed 2022
- Amir Mohamed Ismail Director · appointed 2026
- Mark James Macmillan Director · appointed 2026
- Duncan Elliott Sloan Director · appointed 2014
- Jeanettie Davina Matthews Director · appointed 2026
Directors past 6 years
- Paul Arthur Allen Director · appointed 2012
- Mary Alexandria Hackett Director · appointed 2009
- Thomas Mcdade Armstrong Director · appointed 2019
- Neil Mcmillan Director · appointed 2020
- Duncan Elliott Sloan Director · appointed 2014
First-time vs portfolio directors
Portfolio (11)
- Paul Arthur Allen Director · appointed 2012
- Mary Alexandria Hackett Director · appointed 2009
- Thomas Mcdade Armstrong Director · appointed 2019
- James Stuart Mcneill Director · appointed 2021
- Margaret Ralston Mccartney Director · appointed 2022
- Neil Mcmillan Director · appointed 2020
- Alexander Patrick Brown Director · appointed 2022
- Amir Mohamed Ismail Director · appointed 2026
- Mark James Macmillan Director · appointed 2026
- Duncan Elliott Sloan Director · appointed 2014
- Jeanettie Davina Matthews Director · appointed 2026
Also govern a charity
Left in the last 12 months
- David Hamilton Nairn Director · appointed 2004 · resigned 2026
- James Glen Gillespie Director · appointed 2015 · resigned 2026
- Sinclair Hamilton Soutar Director · appointed 2017 · resigned 2025
- Brendan Patrick Harris Director · appointed 2017 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC268479
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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