Iport Energy LTD
Company SC421065 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.
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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.
2 directors on the board
- John Robert Wardlaw Director · appointed 2023
- Steven Alistair Mcmillan Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- John Robert Wardlaw Director · appointed 2023
- Steven Alistair Mcmillan Director · appointed 2023
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- CVL Services LTD 2 shared directors
- Coralinn Property NI LTD 2 shared directors
- Stipis Properties LTD 2 shared directors
Connected through a shared director
- Target Veterinary NI Limited 1 shared director
- ST. Patrick's Furniture Project 1 shared director
- Morgan Properties Scotland LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC421065 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/2012 |
| Address | CORALINN HOUSE 4 ROYSTON ROAD, DEANS INDUSTRIAL ESTATE, DEANS, LIVINGSTON, WEST LOTHIAN, EH54 8AH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Charles Mcsherry ceased 2017-04-04
25-50% shares · notified 2016-04-06 - Coralinn LLP
75-100% shares · notified 2016-04-06
Officers (8)
- John Robert Wardlaw Director · appointed 2023
- Steven Alistair Mcmillan Director · appointed 2023
Show 6 former officers
- Charles Mcsherry Director · appointed 2015 · resigned 2017
- Barry Paul Simpson Director · appointed 2013 · resigned 2017
- Steven Blood Director · appointed 2012 · resigned 2017
- John Paul Stewart Director · appointed 2012 · resigned 2013
- Barry Simpson Secretary · appointed 2012 · resigned 2017
- Hugh Stewart Director · appointed 2012 · resigned 2023
Directors and officers on the Companies House record, current and former.
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