EJ Parker Technical Services Holdings (Scotland) Limited

Company SC381518 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

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 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.

Professional services 17Manufacturing 14Construction 13Other services 8Finance 6Tech and media 6Business services 4

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

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 (Scotland South) LTD 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	SC381518
Status	Active
Type	Private Limited Company
Incorporated	06/07/2010
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)

70100 - Activities of head offices

Ownership - persons with significant control (3)

March Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased
Aliter Capital Llp ceased
ownership of shares 75-100% voting rights 75-100%

Officers (13)

Kehoe, Christopher James Peter Director · appointed 2024
Shinnie, Kevin Director · appointed 2024
Wilson, David Mclaughlan Director · appointed 2023
Roberts, Gregor Duncan Director · appointed 2019
Molloy, Robert John Former Director · appointed 2017 · resigned 2024
Beeston, John Keith Former Director · appointed 2017 · resigned 2026
Brown, Greig Ronald Former Director · appointed 2015 · resigned 2017
Fraser, Donald Cameron Former Director · appointed 2015 · resigned 2016
Allan, William Macdonald Former Director · appointed 2014 · resigned 2017
Delaney, Kathleen Ann Former Secretary · appointed 2014 · resigned 2016
Delaney, Jamie John Former Director · appointed 2014 · resigned 2019
Delaney, Jamie Former Secretary · appointed 2010 · resigned 2014
Brian Reid LTD. Former Corporate-secretary · appointed 2010 · resigned 2010

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

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