Possfund Scotland GP LTD
Company SC362869 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
- Michael Airey Director · appointed 2024
- Balvinder Aujla Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Balvinder Aujla Director · appointed 2023
Portfolio (1)
- Michael Airey Director · appointed 2024
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.
Connected through a shared director
- Possfund Nominees Limited 1 shared director
- Possfund Custodian Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC362869 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/2009 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Possfund Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Royal Mail Pensions Trustees Limited
significant influence · 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.
- Possfund Scotland L.P.
significant influence · notified 2017-06-26
Officers (9)
- Michael Airey Director · appointed 2024
- Balvinder Aujla Director · appointed 2023
- Sophie Jane Huet Secretary · appointed 2016
Show 6 former officers
- Ian Malcolm Mcknight Director · appointed 2018 · resigned 2023
- Richard Law-Deeks Director · appointed 2016 · resigned 2024
- Chris Duncan Hogg Director · appointed 2013 · resigned 2018
- Peter Metcalfe Director · appointed 2010 · resigned 2016
- Michelle Simone Green Director · appointed 2010 · resigned 2012
- Stephen Dunkling Secretary · appointed 2009 · resigned 2011
Directors and officers on the Companies House record, current and former.
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