Laing Glasgow Holdings Limited
Company SC283585 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.
2 directors on the board
- Wendy Suzanna Walsh Director · appointed 2014
- Edward Joseph Walsh Director · appointed 2014
Directors past 6 years
- Wendy Suzanna Walsh Director · appointed 2014
- Edward Joseph Walsh Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Wendy Suzanna Walsh Director · appointed 2014
- Edward Joseph Walsh Director · appointed 2014
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.
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
- Parkhouse the Jeweller Limited 2 shared directors
- Laing the Jeweller (Glasgow) Limited 2 shared directors
- Laing the Jeweller Limited 2 shared directors
- Laings UK Holding Limited 2 shared directors
- Kinneil Property Limited 2 shared directors
- Kinneil Property Holding Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC283585 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/2005 |
| Address | ROWAN HOUSE, 70 BUCHANAN STREET, GLASGOW, STRATHCLYDE, G1 3JE |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (2) 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.
- Wendy Suzanna Walsh ceased 2019-07-01
75-100% shares, 75-100% voting · notified 2016-05-31 - Laings UK Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Laing the Jeweller (Glasgow) Limited
75-100% shares, 75-100% voting · notified 2016-04-21
Officers (9)
- Edward Joseph Walsh Secretary · appointed 2014
- Wendy Suzanna Walsh Director · appointed 2014
- Edward Joseph Walsh Director · appointed 2014
Show 6 former officers
- Lynda Jean Laing Secretary · appointed 2005 · resigned 2014
- Gillian Millar Director · appointed 2005 · resigned 2014
- William Stuart Laing Director · appointed 2005 · resigned 2023
- Forbes Gillies Leslie Nominee-director · appointed 2005 · resigned 2005
- Colin Neil Macleod Nominee-director · appointed 2005 · resigned 2005
- DM Secretaries Limited Corporate-nominee-secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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