Ucan (Grampian)
Company SC286333 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.
6 directors on the board
- Grigorios Athanasiadis Director · appointed 2025
- Donaldson, James Fergus, Doctor Director · appointed 2020
- David William Dent Director · appointed 2016
- William Robert Hutcheson Director · appointed 2005
- Kenneth Peter Blackhall Anderson Director · appointed 2023
- Justine Sarah Royle Director · appointed 2016
Directors past 6 years
- David William Dent Director · appointed 2016
- William Robert Hutcheson Director · appointed 2005
- Justine Sarah Royle Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Grigorios Athanasiadis Director · appointed 2025
- Donaldson, James Fergus, Doctor Director · appointed 2020
- Justine Sarah Royle Director · appointed 2016
Portfolio (3)
- David William Dent Director · appointed 2016
- William Robert Hutcheson Director · appointed 2005
- Kenneth Peter Blackhall Anderson Director · appointed 2023
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
- 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.
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.
Connected through a shared director
- A. & J. Robertson (Granite) Limited 1 shared director
- Anderson Buchan Properties Limited 1 shared director
- Aurora Private Equity Limited 1 shared director
- Skene Subsea Technology LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC286333 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/06/2005 |
| Address | 1 EAST CRAIBSTONE STREET, ABERDEEN, ABERDEENSHIRE, AB11 6YQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- Grigorios Athanasiadis Director · appointed 2025
- Kenneth Peter Blackhall Anderson Director · appointed 2023
- Donaldson, James Fergus, Doctor Director · appointed 2020
- Justine Sarah Royle Director · appointed 2016
- David William Dent Director · appointed 2016
- William Robert Hutcheson Director · appointed 2005
Show 5 former officers
- Konstantinos Dimitropoulos Director · appointed 2020 · resigned 2022
- George Stewart Stevenson Director · appointed 2008 · resigned 2012
- N'DOW, James Michael Olu, Professor Director · appointed 2005 · resigned 2025
- Samuel Mcclinton Director · appointed 2005 · resigned 2020
- Anthony James Dawson Director · appointed 2005 · resigned 2015
Directors and officers on the Companies House record, current and former.
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Related record