Mcneill, Maguire and Mccreath Surveyors Limited
Company SC282467 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
10 directors on the board
- Arran James Leask Director · appointed 2018
- Martin Philip Paul Director · appointed 2015
- Simon David Breeze Director · appointed 2015
- Kevin Hughes Director · appointed 2005
- Christopher John Highton Director · appointed 2005
- Mark Alan Hall Director · appointed 2023
- James Harold Director · appointed 2005
- Iain Wallace Mercer Director · appointed 2023
- Alasdair James Hutchison Director · appointed 2018
- Eleanor Henderson Director · appointed 2018
11.7y median 9.5y
average tenure
21.3y
longest tenure
Directors past 6 years
- Arran James Leask Director · appointed 2018
- Martin Philip Paul Director · appointed 2015
- Simon David Breeze Director · appointed 2015
- Kevin Hughes Director · appointed 2005
- Christopher John Highton Director · appointed 2005
- James Harold Director · appointed 2005
- Alasdair James Hutchison Director · appointed 2018
- Eleanor Henderson Director · appointed 2018
First-time vs portfolio directors
First-time (5)
- Martin Philip Paul Director · appointed 2015
- Kevin Hughes Director · appointed 2005
- Mark Alan Hall Director · appointed 2023
- Alasdair James Hutchison Director · appointed 2018
- Eleanor Henderson Director · appointed 2018
Portfolio (5)
- Arran James Leask Director · appointed 2018
- Simon David Breeze Director · appointed 2015
- Christopher John Highton Director · appointed 2005
- James Harold Director · appointed 2005
- Iain Wallace Mercer Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Robert Alexander Smith Director · appointed 2012 · resigned 2025
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 5Professional services 4Arts and leisure 2Property 2
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 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
- Allied Surveyors Scotland Limited 3 shared directors
- Edinburgh Commercial Property LTD 2 shared directors
Connected through a shared director
- Eildon Enterprise Limited 1 shared director
- Onesurvey LTD 1 shared director
- ELM Edinburgh Limited 1 shared director
- Stewart's Melville Rugby Football Club Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC282467 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/2005 |
| Address | 22 WALKER STREET, EDINBURGH, EH3 7HR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
71129 - Other engineering activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Edinburgh Commercial Property LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-03
Officers (19)
- Mark Alan Hall Director · appointed 2023
- Iain Wallace Mercer Director · appointed 2023
- Arran James Leask Director · appointed 2018
- Alasdair James Hutchison Director · appointed 2018
- Eleanor Henderson Director · appointed 2018
- Martin Philip Paul Director · appointed 2015
- Simon David Breeze Director · appointed 2015
- Kevin Hughes Director · appointed 2005
- Christopher John Highton Director · appointed 2005
- James Harold Director · appointed 2005
Show 9 former officers
- Lucy Joanna Jackson Secretary · appointed 2015 · resigned 2016
- Nigel John Ferguson Director · appointed 2012 · resigned 2012
- Robert Alexander Smith Director · appointed 2012 · resigned 2025
- James Masson Dallas Director · appointed 2012 · resigned 2015
- Steven Kennedy Toase Director · appointed 2011 · resigned 2011
- David Alexander Director · appointed 2009 · resigned 2014
- Vic Williams Director · appointed 2007 · resigned 2013
- Richard Inglis Director · appointed 2007 · resigned 2012
- Christy Highton Secretary · appointed 2005 · resigned 2015
Directors and officers on the Companies House record, current and former.
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