Avid Xircon North Limited
Company SC303677 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
- Thibaut Bruno Heinrich Director · appointed 2007
- John Gordon Ramage Director · appointed 2009
Directors past 6 years
- Thibaut Bruno Heinrich Director · appointed 2007
- John Gordon Ramage Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Thibaut Bruno Heinrich Director · appointed 2007
- John Gordon Ramage Director · appointed 2009
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.
Related organisations
- Avid Real Estate Limited 2 shared directors
- Cergy Devco Limited 2 shared directors
- Brixham General Partner LLP 2 shared directors
Connected through a shared director
- Avid CM Limited 1 shared director
- RYP Limited 1 shared director
- Ramage Young Design LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC303677 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/2006 |
| Address | SUITE G1,, 16 ROBERTSON STREET, GLASGOW, G2 8DS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (4) 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.
- John Gordon Ramage
25-50% shares · notified 2024-12-19 - confirmed: also a director of this company - Thibaut Bruno Heinrich
25-50% shares, appoints directors · notified 2025-04-01 - John Gordon Ramage ceased 2022-12-31
50-75% shares · notified 2016-06-26 - confirmed: also a director of this company - Thibaut Bruno Heinrich ceased 2025-04-01
25-50% shares · notified 2022-12-31
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Avid Real Estate Limited
25-50% shares, 25-50% voting, appoints directors · notified 2023-07-18 - Cergy Devco Limited
25-50% shares, 25-50% voting, appoints directors · notified 2024-09-05 - Chrysalis Homes Limited ceased 2020-07-28
25-50% shares · notified 2016-06-26
Officers (7)
- Lee Moulder Secretary · appointed 2019
- John Gordon Ramage Director · appointed 2009
- Thibaut Bruno Heinrich Director · appointed 2007
Show 4 former officers
- Robert Henry Singleton Secretary · appointed 2019 · resigned 2019
- Clair O'Donnell Secretary · appointed 2016 · resigned 2019
- Paul Myer Malcolm Grant Secretary · appointed 2007 · resigned 2009
- D.W. Director 1 Limited Corporate-director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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