BOX Pool Solutions Limited
Company SC286718 Active
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.
Where else this board sits
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.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC286718 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/2005 |
| Address | 14 CARDEN PLACE, ABERDEEN, AB10 1UR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Michael Park British
significant influence or control - Mr Michael Park ceased British
significant influence or control
Officers (21)
- Macleman, Alexander James Director · appointed 2023
- Mackinnons Solicitors LLP Corporate-secretary · appointed 2019
- Birnie, Anne Director · appointed 2015
- Bruce, Peter Director · appointed 2015
- Graham, Colin Peter Director · appointed 2013
- Stephen, James Director · appointed 2013
- Graham, Gayle Wendy Director · appointed 2013
- Schultz, Mogens Director · appointed 2006
- West, George Director · appointed 2006
- Wiseman JNR, William Director · appointed 2006
- Park, Michael Director · appointed 2005
- Mackinnons Former Corporate-secretary · appointed 2018 · resigned 2019
- Mckenzie, William Former Director · appointed 2007 · resigned 2009
- Burr, Robert Frank Former Director · appointed 2007 · resigned 2013
- Jensen, Ronald Former Director · appointed 2007 · resigned 2012
- Jack, Jonathan George Pirie Former Director · appointed 2006 · resigned 2007
- Downie, Alan Former Director · appointed 2006 · resigned 2009
- Mclean, Robert Stephen Former Director · appointed 2006 · resigned 2007
- Mutch, Alan Alfred Former Director · appointed 2005 · resigned 2022
- Murray, Graeme Alexander Former Director · appointed 2005 · resigned 2007
- Macrae Stephen & CO, Solicitors Former Corporate-secretary · appointed 2005 · resigned 2018
Directors and officers on the Companies House record, current and former.
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