Kerr Stirling Nominees Limited

Company SC289631 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.5y median 4.9y

average tenure

12.4y

longest tenure

directors past 6 years

2 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 9Health and social care 1Other services 1

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

Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Related organisations

Greenwoods Limited 1 shared director
Crossroads (Perth & Kinross) Care Attendant Scheme 1 shared director
Bluewater (Stirling 3) Limited 1 shared director
Bluewater (Glenrothes 1) Limited 1 shared director
Bluewater (Stirling 4) Limited 1 shared director
Bluewater (Glenrothes 2) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC289631
Status	Active
Type	Private Limited Company
Incorporated	31/08/2005
Address	10 ALBERT PLACE, STIRLING, STIRLINGSHIRE, FK8 2QL
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (3)

Kerr Stirling Llp
ownership of shares 75-100%
Mr Roderick Iain Davidson ceased British
ownership of shares 50-75%
Mr Colin James Mackenzie ceased British
ownership of shares 50-75%

Officers (12)

Roughead, Alan Director · appointed 2026
Barclay, David Alastair Director · appointed 2024
Mckeown, Matthew John Director · appointed 2024
Spinks, Russell Martin Director · appointed 2021
Litster, Caroline Director · appointed 2021
Quinn, Marc Lowson Director · appointed 2021
Pratt, Peter David William Alexander Director · appointed 2014
Mackenzie, Colin James Secretary · appointed 2005
ION, Andrew James Former Director · appointed 2024 · resigned 2026
Cowan, Rory Andrew Burriss Former Director · appointed 2009 · resigned 2014
Thomson, Andrew Michael Macgregor Former Director · appointed 2007 · resigned 2010
Davidson, Roderick Iain Former Director · appointed 2005 · resigned 2017

Directors and officers on the Companies House record, current and former.

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