Kilbride Resources Limited
Company SC316663 Active
Connected board network
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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.
4 directors on the board
- Ian Peter Steer Director · appointed 2020
- Andrew Richard Needham Director · appointed 2022
- Colin Roderick Banyard Director · appointed 2007
- Ian Haddrill Director · appointed 2020
Directors past 6 years
- Ian Peter Steer Director · appointed 2020
- Colin Roderick Banyard Director · appointed 2007
- Ian Haddrill Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Ian Haddrill Director · appointed 2020
Portfolio (3)
- Ian Peter Steer Director · appointed 2020
- Andrew Richard Needham Director · appointed 2022
- Colin Roderick Banyard Director · appointed 2007
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.
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
- Kilbride Group (Projects) Limited 3 shared directors
- Cracknore Hams Hall Limited 3 shared directors
- Kilbride GX Limited 3 shared directors
- Cracknore Investment Limited 2 shared directors
- Kilbride Holdings Limited 2 shared directors
- Cracknore Developments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC316663 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/2007 |
| Address | CALEDON PROPERTY GROUP, 1 HILL STREET, EDINBURGH, EH2 3JP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Colin Roderick Banyard
25-50% shares, 25-50% voting, appoints directors · notified 2020-07-21 - Ian Peter Steer
25-50% shares · notified 2021-03-31 - Kilbride Holdings Limited ceased 2020-07-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Andrew Richard Needham Director · appointed 2022
- Ian Peter Steer Director · appointed 2020
- Ian Haddrill Director · appointed 2020
- Colin Roderick Banyard Director · appointed 2007
Show 6 former officers
- Jacqueline Anne Burns Director · appointed 2010 · resigned 2020
- Peter James Frost Director · appointed 2010 · resigned 2020
- Timothy Patrick Martin Carroll Director · appointed 2010 · resigned 2015
- John Richard Broomfield Director · appointed 2010 · resigned 2011
- Robert John Wotherspoon Director · appointed 2007 · resigned 2010
- Roderick Macduff Urquhart Secretary · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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