Sisaltech LTD.
Company SC433808 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.
5 directors on the board
- David Wilson Hamilton Director · appointed 2020
- Patrick John Flockhart Director · appointed 2021
- Nicholas Ian Mccormick Director · appointed 2026
- Mcdaid, Julia, Dr Director · appointed 2024
- John David Ferguson Director · appointed 2012
Directors past 6 years
- John David Ferguson Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- David Wilson Hamilton Director · appointed 2020
- John David Ferguson Director · appointed 2012
Portfolio (3)
- Patrick John Flockhart Director · appointed 2021
- Nicholas Ian Mccormick Director · appointed 2026
- Mcdaid, Julia, Dr Director · appointed 2024
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- ST. Georges Residents Company Limited 1 shared director
- Regenology LTD 1 shared director
- Eyemouth Marine Limited 1 shared director
- Inno3 LTD 1 shared director
- Arnisdale and Loch Hourn Community Association 1 shared director
- Loch Hourn Scallops Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC433808 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/2012 |
| Address | MIDLOTHIAN INNOVATION CENTRE, ROSLIN, EH25 9RE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) 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.
- John David Ferguson ceased 2024-12-23
25-50% shares, 25-50% voting · notified 2016-10-01 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (6)
- Nicholas Ian Mccormick Director · appointed 2026
- Mcdaid, Julia, Dr Director · appointed 2024
- Patrick John Flockhart Director · appointed 2021
- David Wilson Hamilton Director · appointed 2020
- John David Ferguson Director · appointed 2012
Show 1 former officer
- Douglas John Stirling Director · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
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