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Company

OUT of the BOX (Scotland) LTD.

OUT of the BOX (Scotland) LTD. is an active UK company (number SC269608), incorporated 2004, with 6 current directors including Rev Michael Andrew Robertson and Alex Faith Macqueen. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is OUT of the BOX (Scotland) LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Geoffrey Christopher Todd 2017-2026 Director View profile
  2. Elaine Margaret Ann Kirkham 2017-2023 Director View profile
  3. Alister Mackinnon 2014-2019 Director View profile
  4. Margaret Mary Varwell 2014-2018 Director View profile
  5. Eileen Morrison 2011-2022 Director View profile
  6. Dr Alasdair Duncan Morrison 2011-2022 Director View profile
  7. Rev Adrian Peter John Varwell 2010-2018 Director View profile
  8. Scott Andrew Mcroberts 2009-2017 Director View profile
  9. Peter Robert Naulls 2009-2013 Director View profile
  10. Andrew George Wilson 2004-2019 Director View profile
  11. Robert Murray Mccheyne 2004-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/06/2004
Board analysis

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.

6 directors on the board

10.4y median 7.6y
average tenure
22.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Business 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC269608
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data