Bartys Trustees Limited
Company SC287379 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
10
directors on the board
7.4y median 9.1y
average tenure
12y
longest tenure
7
directors past 6 years
0 vs 10 portfolio
first-time directors
0
also govern a charity
2
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.
Professional services 53
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Maritime Trustees Limited 10 shared directors
- WJM Share Nominees Limited 10 shared directors
- BMK (Nominees) Limited 10 shared directors
- Macandrew & Jenkins (Trustees) Limited 4 shared directors
- Highland Trustees Limited 4 shared directors
- CCW Secretaries Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC287379 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/2005 |
| Address | ST VINCENT PLAZA, 319 ST. VINCENT STREET, GLASGOW, G2 5RZ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (2)
- Wright, Johnston & Mackenzie Llp
ownership of shares 75-100% voting rights 75-100% - ceased
Officers (48)
- Pearson, Annie Elizabeth Director · appointed 2025
- Macdonald, Sarah-Jane Director · appointed 2024
- Marchini, Mirella Gabriella Director · appointed 2024
- Maclean, Roderick Kenneth Director · appointed 2019
- Macdonald, Ian Director · appointed 2017
- Gillies, Fraser Anthony Brian Director · appointed 2017
- WJM Secretaries Limited Corporate-secretary · appointed 2017
- Murray, Graham Neil Director · appointed 2017
- Bell, David Graham Director · appointed 2017
- Dolan, Rosina Marie Director · appointed 2014
- Mcarthur, Kathleen Director · appointed 2014
- Mackay, Iain Finlay Magnus Former Director · appointed 2021 · resigned 2023
- Harrison, Roderick Alexander Louden Former Director · appointed 2021 · resigned 2026
- Campbell, James Peter Former Director · appointed 2019 · resigned 2021
- Adams, Paul Former Director · appointed 2019 · resigned 2019
- Smart, John Douglas Former Director · appointed 2019 · resigned 2019
- Cotton, Stephen Michael Former Director · appointed 2018 · resigned 2019
- Dewar, Michael James Former Director · appointed 2018 · resigned 2019
- Marshall, Alison Former Director · appointed 2018 · resigned 2019
- Clarke, John Bernard Former Director · appointed 2018 · resigned 2019
- O'Neill, Martin Thomas Burnett Former Director · appointed 2018 · resigned 2019
- Ockrim, Joanne Former Director · appointed 2018 · resigned 2019
- Mcfarlane, Andrew Mark Former Director · appointed 2017 · resigned 2019
- King, Stewart Alexander Former Director · appointed 2017 · resigned 2019
- Quail, Thomas Lloyd Former Director · appointed 2017 · resigned 2019
- Stephen, Martin Sutherland Former Director · appointed 2017 · resigned 2019
- Brass, Colin John Stewart Former Director · appointed 2017 · resigned 2019
- Docherty, Steven John Former Director · appointed 2017 · resigned 2019
- Johnston, William Grant Former Director · appointed 2017 · resigned 2026
- Donaldson, Ian Former Director · appointed 2017 · resigned 2020
- Hoyle, Susan Jane Former Director · appointed 2017 · resigned 2022
- Provan, Victoria Ann Former Director · appointed 2017 · resigned 2018
- Millar, Colin John Former Director · appointed 2017 · resigned 2019
- Macwilliam, George Former Director · appointed 2017 · resigned 2018
- Simpson, Alan Keith Former Director · appointed 2017 · resigned 2018
- Wilson, Andrew John Patterson Former Director · appointed 2017 · resigned 2019
- Entwistle, Liam Anthony Former Director · appointed 2017 · resigned 2019
- Darling, Neil Andrew Former Director · appointed 2017 · resigned 2019
- Macleod, Angus George Former Director · appointed 2017 · resigned 2019
- Dunn, Iain Cameron Former Director · appointed 2017 · resigned 2019
- Long, Kenneth Burnie Former Director · appointed 2017 · resigned 2019
- Cowie, Gillian Former Director · appointed 2017 · resigned 2019
- Hamilton, Kathleen Former Director · appointed 2014 · resigned 2015
- Mackenzie, Keith Hamilton Former Director · appointed 2009 · resigned 2019
- Darby, Christine Iris Former Director · appointed 2005 · resigned 2014
- Alexander, Ronald Samuel Former Secretary · appointed 2005 · resigned 2009
- Blackstock, Anne Myra Former Director · appointed 2005 · resigned 2011
- Hamilton, Bethia Mary Former Director · appointed 2005 · resigned 2024
Directors and officers on the Companies House record, current and former.
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