EJ Parker Technical Services (Scotland North) LTD
Company SC386013 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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 Holdings (Scotland) Limited 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 | SC386013 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/2010 |
| Address | UNIT 3+4, 9 CARSEGATE ROAD NORTH, CARSEGATE INDUSTRIAL ESTATE, INVERNESS, HIGHLAND, IV3 8DU |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Ej Parker Technical Services Holdings (Scotland) 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% ownership of shares 50-75% as firm voting rights 75-100% voting rights 25-50% as firm right to appoint and remove directors right to appoint and remove directors as firm
Officers (14)
- Kehoe, Christopher James Peter Director · appointed 2024
- Wilson, David Mclaughlan Director · appointed 2023
- Shinnie, Kevin Director · appointed 2019
- Roberts, Gregor Duncan Director · appointed 2019
- Corbett, Peter John Director · appointed 2012
- Dawson, John Former Director · appointed 2024 · resigned 2024
- Molloy, Robert John Former Director · appointed 2017 · resigned 2024
- Macdonald, Warren John Former Director · appointed 2017 · resigned 2017
- Delaney, Jamie John Former Director · appointed 2017 · resigned 2019
- Beeston, John Keith Former Director · appointed 2017 · resigned 2026
- Allan, William Macdonald Former Director · appointed 2015 · resigned 2017
- Dunbar, William James Former Director · appointed 2012 · resigned 2018
- Fraser, Pamela Former Secretary · appointed 2010 · resigned 2019
- Fraser, Donald Cameron Former Director · appointed 2010 · resigned 2016
Directors and officers on the Companies House record, current and former.
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