Xtra Accounting LTD
Company SC440378 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
- Graeme William Bruce Bryson Director · appointed 2013
- Stephen John Bargh Director · appointed 2013
- Richard Charles Mcneilly Director · appointed 2023
- Robert Fergusson Director · appointed 2013
- Remy Adriaan Lammertsma Director · appointed 2026
Directors past 6 years
- Graeme William Bruce Bryson Director · appointed 2013
- Stephen John Bargh Director · appointed 2013
- Robert Fergusson Director · appointed 2013
First-time vs portfolio directors
Portfolio (5)
- Graeme William Bruce Bryson Director · appointed 2013
- Stephen John Bargh Director · appointed 2013
- Richard Charles Mcneilly Director · appointed 2023
- Robert Fergusson Director · appointed 2013
- Remy Adriaan Lammertsma Director · appointed 2026
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 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
- William Duncan + CO LTD 4 shared directors
- William Duncan + CO (Group) LTD 4 shared directors
- William Duncan (Business Recovery) LTD 3 shared directors
- William Duncan + CO (Audit) LTD 3 shared directors
- Isosceles Finance Limited 2 shared directors
- Tbat Innovation Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC440378 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/2013 |
| Address | ELLERSLEY HOUSE, 30 MILLER ROAD, AYR, KA7 2AY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- William Duncan + CO LTD
75-100% shares · notified 2016-04-06
Officers (9)
- Remy Adriaan Lammertsma Director · appointed 2026
- Richard Charles Mcneilly Director · appointed 2023
- Graeme William Bruce Bryson Director · appointed 2013
- Stephen John Bargh Director · appointed 2013
- Robert Fergusson Director · appointed 2013
Show 4 former officers
- Steve Mcmullan Director · appointed 2023 · resigned 2025
- Alexander Dargie Director · appointed 2013 · resigned 2022
- John Wallace Director · appointed 2013 · resigned 2022
- Hazel Amanda Murphy Director · appointed 2013 · resigned 2018
Directors and officers on the Companies House record, current and former.
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Related record