Avid CM Limited
Company SC333455 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
- Moira Ramage Director · appointed 2009
- John Gordon Ramage Director · appointed 2025
9y median 9y
average tenure
17.5y
longest tenure
Directors past 6 years
- Moira Ramage Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Moira Ramage Director · appointed 2009
- John Gordon Ramage Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- John Gordon Ramage Director · appointed 2015 · 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.
Construction 5Business services 4Hospitality 2Professional services 2Property 2Retail and trade 1
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.
Connected through a shared director
- CS General Partner LTD 1 shared director
- Avid Xircon North Limited 1 shared director
- RYP Limited 1 shared director
- Ramage Young Design LTD 1 shared director
- Clyde Dixon Land and Property Limited 1 shared director
- Rplp General Partner Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC333455 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/2007 |
| Address | SUITE G1,, 16 ROBERTSON STREET, GLASGOW, G2 8DS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects41201 - Construction of commercial buildings41202 - Construction of domestic buildings42990 - Construction of other civil engineering projects n.e.c.
Owned by (1) 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
75-100% shares · notified 2018-11-07 - confirmed: also a director of this company - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Clyde Boxpark Limited
25-50% shares, 25-50% voting, appoints directors · notified 2026-06-17 - Riverfront Property Limited Partnership ceased 2020-08-12
part right to share surplus assets 25 to 50 percent · notified 2019-12-24
Officers (9)
- John Gordon Ramage Director · appointed 2025
- Lee Moulder Secretary · appointed 2020
- Moira Ramage Director · appointed 2009
Show 6 former officers
- John Gordon Ramage Director · appointed 2015 · resigned 2025
- Clair O'Donnell Director · appointed 2014 · resigned 2015
- ORR, Andrew, Mr. Director · appointed 2013 · resigned 2015
- Douglas Alexander Donnell Director · appointed 2010 · resigned 2013
- Fraser Lee Ramage Director · appointed 2010 · resigned 2012
- David Gormley Secretary · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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