London & Scottish Investment Finance Limited
Company SC299786 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
1 directors on the board
- Ronald Barrie Clapham Director · appointed 2010
Directors past 6 years
- Ronald Barrie Clapham Director · appointed 2010
Left in the last 12 months
- Peter Mcgurn Director · appointed 2010 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Baron Properties Limited 1 shared director
- Pursol Limited 1 shared director
- Dickson Tenancies Limited 1 shared director
- Stock Residential Lettings Limited 1 shared director
- Credential Trading Limited 1 shared director
- Credential (Wardpark North) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC299786 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/2006 |
| Address | ONE LOCHRIN SQUARE C/O LONDON AND SCOTTISH INVESTMENTS LTD, 92 FOUNTAINBRIDGE, EDINBURGH, EH3 9QA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Ronald Barrie Clapham
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Ronald Barrie Clapham Director · appointed 2010
Show 10 former officers
- Douglas Alexander Cumine Director · appointed 2013 · resigned 2019
- Derek Porter Director · appointed 2010 · resigned 2017
- Iain Liddell Duncan Director · appointed 2010 · resigned 2021
- Peter Mcgurn Director · appointed 2010 · resigned 2026
- Laurence John Edwards Secretary · appointed 2007 · resigned 2010
- Alistair James Neil Hewitt Director · appointed 2006 · resigned 2010
- Bruce Smith Anderson Director · appointed 2006 · resigned 2010
- Jamie Macnamara Director · appointed 2006 · resigned 2006
- David Sutherland Ovens Director · appointed 2006 · resigned 2006
- Alistair Ian Macrae Secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record