Company · Edinburgh
Possfund Scotland GP LTD
Management of real estate on a fee or contract basis
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Ian Malcolm Mcknight 2018-2023 View profile
- Richard Law-Deeks 2016-2024 View profile
- Chris Duncan Hogg 2013-2018 View profile
- Peter Metcalfe 2010-2016 View profile
- Michelle Simone Green 2010-2012 View profile
- Stephen Dunkling 2009-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management of real estate on a fee or contract basis
- Incorporated
- 20/07/2009
- Registered office
- Edinburgh
Ownership
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
Group
- Possfund Scotland GP LTD
is controlled by Possfund Nominees Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Possfund Nominees Limited
is controlled by Possfund Custodian Trustee Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
The PSC filings above Possfund Scotland GP LTD loop back on themselves; the chain is shown as far as it can be followed safely.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC362869
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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