Kibble Campus Developments Limited
Company SC268479 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.
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.
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
- Kibble Education and Care Centre 11 shared directors
- Kibbleworks 11 shared directors
- Kibble Trading Limited 11 shared directors
- Kibble Construction Limited 11 shared directors
Connected through a shared director
- Venture Trust(the) 1 shared director
- Cruachan Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC268479 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/2004 |
| Address | 133 FINNIESTON STREET, FLOOR 7, GLASGOW, G3 8HB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Kibbleworks
75-100% shares · notified 2016-04-06
Officers (46)
- Mark James Macmillan Director · appointed 2026
- Jeanettie Davina Matthews Director · appointed 2026
- Amir Mohamed Ismail Director · appointed 2026
- Margaret Ralston Mccartney Director · appointed 2022
- Alexander Patrick Brown Director · appointed 2022
- Lesley Moraig Boyle Secretary · appointed 2021
- James Stuart Mcneill Director · appointed 2021
- Neil Mcmillan Director · appointed 2020
- Thomas Mcdade Armstrong Director · appointed 2019
- Duncan Elliott Sloan Director · appointed 2014
- Paul Arthur Allen Director · appointed 2012
- Mary Alexandria Hackett Director · appointed 2009
Show 34 former officers
- William Anthony Mcfadyen Director · appointed 2021 · resigned 2022
- Edith Fiona Dow Forrest Director · appointed 2019 · resigned 2021
- Audrey Baird Director · appointed 2018 · resigned 2022
- Russell Harald Chambers Director · appointed 2018 · resigned 2020
- Sinclair Hamilton Soutar Director · appointed 2017 · resigned 2025
- James Robert Crawford Director · appointed 2017 · resigned 2021
- Ronald Mcginlay Director · appointed 2017 · resigned 2020
- Brendan Patrick Harris Director · appointed 2017 · resigned 2026
- Paul Dominic Chong Director · appointed 2016 · resigned 2018
- James Glen Gillespie Director · appointed 2015 · resigned 2026
- Neil Govan Director · appointed 2015 · resigned 2018
- James Aitken Carle Director · appointed 2015 · resigned 2018
- Eileen Jean Cummings Director · appointed 2014 · resigned 2018
- Graham Connelly Director · appointed 2013 · resigned 2023
- Marion Hunter Jackson Director · appointed 2011 · resigned 2021
- James Andrew Paterson Director · appointed 2009 · resigned 2013
- Walter Lindsay Johnston Director · appointed 2009 · resigned 2017
- John Mcintosh Director · appointed 2009 · resigned 2020
- Tony Clarke Director · appointed 2008 · resigned 2016
- Sandra Hunt Director · appointed 2007 · resigned 2008
- David Hannah Director · appointed 2007 · resigned 2014
- Elizabeth Pennington Clark Director · appointed 2007 · resigned 2016
- James Arneil Wardrop Director · appointed 2005 · resigned 2007
- James Dickie Cochrane Director · appointed 2005 · resigned 2022
- Mackenzie, Joan Mary, Dr Director · appointed 2005 · resigned 2014
- James John Jack Director · appointed 2005 · resigned 2011
- Gavin Norman Walker Director · appointed 2005 · resigned 2015
- David Baird Director · appointed 2005 · resigned 2016
- Mary Beckett Goudie Director · appointed 2005 · resigned 2012
- John Gerard Harte Director · appointed 2005 · resigned 2014
- David Hamilton Nairn Director · appointed 2004 · resigned 2026
- Iain Marshall Robertson Director · appointed 2004 · resigned 2019
- Thomas Joseph Mccool Director · appointed 2004 · resigned 2007
- Graham Mcneil Bell Director · appointed 2004 · resigned 2017
Directors and officers on the Companies House record, current and former.
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