Kibbleworks
Company SC269349 Active
Scottish charity SC035861, registered with OSCR · income £1,973,782 · Renfrewshire
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
6.5y median 5.2y
average tenure
16.9y
longest tenure
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.
Construction 22Education 13Business services 11Professional services 4Health and social care 1Other services 1Property 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.
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
- Kibble Campus Developments Limited 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 | SC269349 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/06/2004 |
| Address | 133 FINNIESTON STREET, FLOOR 7, GLASGOW, G3 8HB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kibble Trading Limited
75-100% shares · notified 2016-04-06 - Kibble Campus Developments Limited
75-100% shares · notified 2016-04-06 - Kibble Construction Limited
75-100% shares · notified 2016-04-06
Trustees (12)
- Macmillan, Mark James director · since 2026
- Matthews, Jeanettie Davina director · since 2026
- Ismail, Amir Mohamed director · since 2026
- Brown, Alexander Patrick director · since 2022
- Mccartney, Margaret Ralston director · since 2022
- Boyle, Lesley Moraig secretary · since 2021
- Mcneill, James Stuart director · since 2021
- Mcmillan, Neil director · since 2020
- Armstrong, Thomas Mcdade director · since 2019
- Sloan, Duncan Elliott director · since 2014
- Allen, Paul Arthur director · since 2012
- Hackett, Mary Alexandria director · since 2009
A charitable company's trustees are its directors on the Companies House record. Current board shown.
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