Hardie Caldwell Limited
Company SC306923 Liquidation
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.
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.
6 directors on the board
- Robert George Stevenson Mackay Director · appointed 2006
- Angus Mccuaig Director · appointed 2006
- Pauline Mcgarry Director · appointed 2006
- Marion Hopper Director · appointed 2006
- John Howard Anderson Director · appointed 2006
- Thomas Mccrone Director · appointed 2008
Directors past 6 years
- Robert George Stevenson Mackay Director · appointed 2006
- Angus Mccuaig Director · appointed 2006
- Pauline Mcgarry Director · appointed 2006
- Marion Hopper Director · appointed 2006
- John Howard Anderson Director · appointed 2006
- Thomas Mccrone Director · appointed 2008
First-time vs portfolio directors
First-time (3)
- Robert George Stevenson Mackay Director · appointed 2006
- John Howard Anderson Director · appointed 2006
- Thomas Mccrone Director · appointed 2008
Portfolio (3)
- Angus Mccuaig Director · appointed 2006
- Pauline Mcgarry Director · appointed 2006
- Marion Hopper 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
- 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 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
- Raeburn Beechwood Limited 1 shared director
- Postosuchus Limited 1 shared director
- AAB Professional Services Limited 1 shared director
- Hardie Caldwell LLP 1 shared director
Deterministic, from public records.
Company details
| Number | SC306923 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 16/08/2006 |
| Address | CITYPOINT 2, 25 TYNDRUM STREET, GLASGOW, G4 0JY |
| Accounts next due | 31/12/2014 |
| Accounts last made up | 31/03/2013 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- Thomas Mccrone Director · appointed 2008
- Hardie Caldwell LLP Corporate-secretary · appointed 2007
- Robert George Stevenson Mackay Director · appointed 2006
- Angus Mccuaig Director · appointed 2006
- Pauline Mcgarry Director · appointed 2006
- Marion Hopper Director · appointed 2006
- John Howard Anderson Director · appointed 2006
Show 4 former officers
- Kenneth Mccomb Harkness Director · appointed 2006 · resigned 2008
- James Andrew Paterson Director · appointed 2006 · resigned 2007
- Alexander Peter Houston Director · appointed 2006 · resigned 2007
- James Mckee Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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Related record