LR 1760 (2) Limited
Company SC346964 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
- Julian Alan Turner Director · appointed 2022
- Helen Blakeley Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Julian Alan Turner Director · appointed 2022
- Helen Blakeley Director · appointed 2022
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
- Interactive Petrophysics LTD. 2 shared directors
- LR 1760 (1) Limited 2 shared directors
- Lloyd's Register Aligned Services Limited 2 shared directors
- Lloyd's Register Finance Limited 2 shared directors
Connected through a shared director
- Lloyd's Register Superannuation Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC346964 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/2008 |
| Address | LLOYD'S REGISTER KINGSWELLS CAUSEWAY, PRIME FOUR BUSINESS PARK, KINGSWELLS, ABERDEEN, AB15 8PU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Senergy Holdings Limited
ownership of shares 75-100%
Officers (12)
- Julian Alan Turner Director · appointed 2022
- Helen Blakeley Director · appointed 2022
- Tracey Anne Bigmore Secretary · appointed 2020
Show 9 former officers
- Donal Edward Nial Mccollam Director · appointed 2020 · resigned 2022
- David Macbrayne Clark Director · appointed 2019 · resigned 2020
- Alasdair Ian Buchanan Director · appointed 2016 · resigned 2019
- Adam Mark Pearce Director · appointed 2016 · resigned 2016
- Geoff Megginson Secretary · appointed 2015 · resigned 2020
- David James Mitchell Director · appointed 2015 · resigned 2019
- James Gibson Mccallum Director · appointed 2009 · resigned 2016
- Neil Mackay Campbell Director · appointed 2009 · resigned 2015
- David Robert Harry Reed Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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Related record