The Governance RegisterEdition 2026 · Compiled 12th July 2026

Finalty Services Limited

Company SC416514 Active

Connected board network

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Board DNA

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

3
directors on the board
12.1y median 14.4y
average tenure
14.4y
longest tenure
3
directors past 6 years
2 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Other services 2Professional services 2Arts and leisure 1Business services 1Mining 1Retail and trade 1

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

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

Company details

NumberSC416514
StatusActive
TypePrivate Limited Company
Incorporated08/02/2012
Address22 MCLAREN ROAD, EDINBURGH, EH9 2BN
Accounts next due30/04/2027
Accounts last made up31/07/2025

Industry (SIC)

70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (1)

  • Mrs Susanna Margaret Gray British
    ownership of shares 25-50%

Officers (5)

  • Laing, David Kemlo Director · appointed 2019
  • Laing, Marina Director · appointed 2012
  • Kennedy, Julia Elizabeth Director · appointed 2012
  • Gray, Susanna Margaret Secretary · appointed 2012
  • Leiper, Pamela Summers Former Director · appointed 2012 · resigned 2012

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

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