AS Company Services Limited
Company SC316974 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Anderson Strathern LLP 5 shared directors
- Anderson Strathern Nominees Limited 3 shared directors
- Anderson Strathern Trustee Company Limited 2 shared directors
- AS Director Limited 2 shared directors
- Andstrat Nominees Limited 2 shared directors
- Creative Edinburgh Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC316974 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/2007 |
| Address | C/O ANDERSON STRATHERN LLP, 58 MORRISON STREET, EDINBURGH, EH3 8BP |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Anderson Strathern Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Alasdair Scott Johnstone Director · appointed 2021
- Euan Charles Morgan Tripp Director · appointed 2019
- Colin Forrest Graham Young Director · appointed 2013
- Audrey Clare Cameron Director · appointed 2011
- Bruce Farquhar Director · appointed 2007
Show 7 former officers
- Nicholas Alexander Howie Director · appointed 2020 · resigned 2023
- Rodger Grant Murray Director · appointed 2010 · resigned 2012
- Jonathan Rosedale Mordaunt Macqueen Director · appointed 2007 · resigned 2020
- Robert William Maclean Director · appointed 2007 · resigned 2011
- Anderson Strathern LLP Corporate-secretary · appointed 2007 · resigned 2007
- John Neilson Kerr Director · appointed 2007 · resigned 2019
- Anderson Strathern WS Corporate-nominee-secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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