Leopard NO. 2 Investments Limited
Company SC342459 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.
3 directors on the board
- Timothy Edward Douglas Allan Director · appointed 2013
- Thomas Mckenzie Biggart Director · appointed 2013
- William Bahlsen Bannister Director · appointed 2013
Directors past 6 years
- Timothy Edward Douglas Allan Director · appointed 2013
- Thomas Mckenzie Biggart Director · appointed 2013
- William Bahlsen Bannister Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Timothy Edward Douglas Allan Director · appointed 2013
- Thomas Mckenzie Biggart Director · appointed 2013
- William Bahlsen Bannister Director · appointed 2013
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 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
- Leopard PEL Limited 3 shared directors
- Premier Garage (Southgate) Limited 2 shared directors
- Kerr 2 Limited 2 shared directors
- Burns & CO. Limited 2 shared directors
- Manor Service Stations Limited 2 shared directors
- Highway Stops Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC342459 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/2008 |
| Address | 3 ST DAVID'S BUSINESS PARK, DUNFERMLINE, FIFE, KY11 9PF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Scorpion PFS 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Leopard PEL Limited ceased 2017-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Timothy Edward Douglas Allan Director · appointed 2013
- Thomas Mckenzie Biggart Director · appointed 2013
- William Bahlsen Bannister Director · appointed 2013
Show 6 former officers
- Angus Alpin Forsyth Director · appointed 2008 · resigned 2013
- Alasdair James Dougall Locke Director · appointed 2008 · resigned 2013
- Peter Hookham Director · appointed 2008 · resigned 2013
- Steven Bernard Garry Director · appointed 2008 · resigned 2013
- Allan George Dawson Director · appointed 2008 · resigned 2013
- MD Directors Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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