The Scottish SUB Aqua Club
Company SC313935 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.
6 directors on the board
- Alastair Mcculloch Director · appointed 2019
- Stephen Pryor Director · appointed 2026
- David William Sherrard Director · appointed 2025
- Geoff Turnbull Director · appointed 2015
- Samantha Jane Mckay Director · appointed 2023
- Piotr Jozef Wilczynski Director · appointed 2025
Directors past 6 years
- Alastair Mcculloch Director · appointed 2019
- Geoff Turnbull Director · appointed 2015
First-time vs portfolio directors
First-time (5)
- Alastair Mcculloch Director · appointed 2019
- Stephen Pryor Director · appointed 2026
- Geoff Turnbull Director · appointed 2015
- Samantha Jane Mckay Director · appointed 2023
- Piotr Jozef Wilczynski Director · appointed 2025
Portfolio (1)
- David William Sherrard Director · appointed 2025
Left in the last 12 months
- Stephen Pryer Director · appointed 2022 · resigned 2025
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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
- The Scottish Association of Local Sports Councils 1 shared director
Deterministic, from public records.
Company details
| Number | SC313935 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/12/2006 |
| Address | STIRLING BUSINESS CENTRE OFFICE 52, WELLGREEN PL, STIRLING, FK8 2DZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (11) 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.
- Geoff Turnbull
significant influence · notified 2016-09-07 - Alastair Mcculloch
significant influence · notified 2022-09-10 - confirmed: also a director of this company - Stephen Pryer
significant influence · notified 2022-11-01 - Samantha Jane Mckay
significant influence · notified 2023-11-20 - Piotr Jozef Wilczynski
significant influence · notified 2026-06-17 - Edna Ewan ceased 2023-10-25
significant influence · notified 2016-09-07 - Rod John Edser ceased 2022-12-30
significant influence · notified 2016-09-07 - Gordon Young ceased 2023-10-25
significant influence · notified 2016-09-07 - confirmed: also a director of this company - William Morrison Young ceased 2022-12-30
significant influence · notified 2016-09-07 - Alan James Purcell ceased 2024-05-07
significant influence · notified 2023-11-30 - David John Law ceased 2024-11-18
significant influence · notified 2024-05-15 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (32)
- Stephen Pryor Director · appointed 2026
- David William Sherrard Director · appointed 2025
- Piotr Jozef Wilczynski Director · appointed 2025
- Samantha Jane Mckay Director · appointed 2023
- Alastair Mcculloch Director · appointed 2019
- Geoff Turnbull Director · appointed 2015
- Alexander Mcpherson Secretary · appointed 2009
Show 25 former officers
- David John Law Director · appointed 2024 · resigned 2024
- Alan James Purcell Director · appointed 2023 · resigned 2024
- Stephen Pryer Director · appointed 2022 · resigned 2025
- Alan Henry Cocker Director · appointed 2019 · resigned 2023
- Sarah Oliver Director · appointed 2019 · resigned 2023
- William Morrison Young Director · appointed 2016 · resigned 2022
- Rod John Edser Director · appointed 2014 · resigned 2022
- Mark Stewart Berrie Director · appointed 2013 · resigned 2016
- Alex Hewitt Director · appointed 2013 · resigned 2013
- Claire Mcmurdo Director · appointed 2013 · resigned 2014
- Gordon Young Director · appointed 2011 · resigned 2023
- Andrew Macrae Director · appointed 2011 · resigned 2016
- Edna Ewan Director · appointed 2011 · resigned 2023
- Adrian Thomas Director · appointed 2008 · resigned 2011
- Nigel Timothy Spike Director · appointed 2008 · resigned 2011
- Graham, Iain Kirkpatrick, Dr Director · appointed 2007 · resigned 2014
- Douglas Russell Banks Forman Director · appointed 2007 · resigned 2011
- Mcgurk, Charles, Dr Director · appointed 2007 · resigned 2007
- Archibald Gillies Director · appointed 2007 · resigned 2010
- Alison Fish Director · appointed 2007 · resigned 2007
- Kevin John Miller Director · appointed 2007 · resigned 2008
- Graeme Maitland Clark Director · appointed 2007 · resigned 2008
- Andrew John Murray Secretary · appointed 2006 · resigned 2010
- James Barrie Anderson Director · appointed 2006 · resigned 2013
- Jack Buchanan Morrison Director · appointed 2006 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record