ST. Vincent Street (435) Limited
Company SC293680 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
- Allan Gillies Macdonald Director · appointed 2006
- Stewart Harley Rough Director · appointed 2006
Directors past 6 years
- Allan Gillies Macdonald Director · appointed 2006
- Stewart Harley Rough Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Allan Gillies Macdonald Director · appointed 2006
Portfolio (1)
- Stewart Harley Rough Director · appointed 2006
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.
Connected through a shared director
- Freeport Scotland Limited 1 shared director
- Northinvest Heathfield Limited 1 shared director
- Ddev Holdings Limited 1 shared director
- Gannet Developments Limited 1 shared director
- Abms Scotland LLP 1 shared director
Deterministic, from public records.
Company details
| Number | SC293680 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/2005 |
| Address | 204 WEST GEORGE STREET, GLASGOW, G2 2PQ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (1) 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.
- Dawn Developments Limited
75-100% shares · notified 2016-04-06
Officers (6)
- Stewart Harley Rough Director · appointed 2006
- Allan Gillies Macdonald Director · appointed 2006
Show 4 former officers
- Charles Gerard Foley Director · appointed 2007 · resigned 2009
- Derek Owen Ferguson Director · appointed 2006 · resigned 2007
- Paul Michael Smith Director · appointed 2006 · resigned 2007
- Russell James Stewart Director · appointed 2006 · resigned 2016
Directors and officers on the Companies House record, current and former.
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Related record