EJ Parker Technical Services (Scotland South) LTD

Company SC369529 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.4y median 2.5y

average tenure

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 21Manufacturing 14Construction 13Other services 8Finance 6Tech and media 6

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

EJ Parker Technical Services Group Limited 4 shared directors
EJ Parker Technical Services (Central) LTD 4 shared directors
EJ Parker Technical Services Holdings Limited 4 shared directors
EJ Parker Technical Services Holdings (Scotland) Limited 4 shared directors
EJ Parker Technical Services (Scotland North) LTD 4 shared directors
Motivair Compressors Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC369529
Status	Active
Type	Private Limited Company
Incorporated	02/12/2009
Address	4 KILMARTIN PLACE, TANNOCHSIDE PARK, UDDINGSTON, GLASGOW, G71 5PH
Accounts next due	30/11/2026
Accounts last made up	28/02/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (3)

Ej Parker Technical Services Holdings (Scotland) Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Edwin James Holdings Ltd ceased
ownership of shares 75-100%
Aliter Capital Llp ceased
ownership of shares 75-100% voting rights 75-100%

Officers (15)

Kehoe, Christopher James Peter Director · appointed 2024
Shinnie, Kevin Director · appointed 2024
Wilson, David Mclaughlan Director · appointed 2023
Roberts, Gregor Duncan Director · appointed 2019
Dawson, John Former Director · appointed 2024 · resigned 2024
Molloy, Robert John Former Director · appointed 2017 · resigned 2024
Beeston, John Keith Former Director · appointed 2017 · resigned 2026
Somers, Anthony Daniel Former Director · appointed 2016 · resigned 2025
Eadie, Andrew Former Director · appointed 2016 · resigned 2018
Logan, Allan Bertie Former Director · appointed 2016 · resigned 2018
Brown, Greig Ronald Former Director · appointed 2015 · resigned 2015
Allan, William Macdonald Former Director · appointed 2015 · resigned 2015
Delaney, Jamie John Former Director · appointed 2014 · resigned 2019
Delaney, Kathleen Ann Former Director · appointed 2009 · resigned 2016
Delaney, Jamie Former Secretary · appointed 2009 · resigned 2014

Directors and officers on the Companies House record, current and former.

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