Glenample Limited
Company SC452794 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- Christopher John Stewart Director · appointed 2013
- Fiona Louise Reid Director · appointed 2025
7.1y median 7.1y
average tenure
13.1y
longest tenure
Directors past 6 years
- Christopher John Stewart Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Christopher John Stewart Director · appointed 2013
- Fiona Louise Reid Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
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.
Property 9Construction 7Finance 6Hospitality 5Professional services 4Dormant 3Arts and leisure 1Business services 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.
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
- Crisp Investment Limited 2 shared directors
- CSG Hamilton Place Limited 2 shared directors
- CSG George Street Limited 2 shared directors
- Martha Street Holdco Limited 2 shared directors
- Stuc A’Chroin Limited 2 shared directors
- Inverleith Place Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC452794 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2013 |
| Address | C/O JOHNSTON CARMICHAEL, 7-11 MELVILLE STREET, EDINBURGH, CITY OF EDINBURGH, EH3 7PE |
| Accounts next due | 25/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.70229 - Management consultancy activities other than financial management
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.
- Christopher John Stewart
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-13 - confirmed: also a director of this company - John Timothy Morris ceased 2021-08-24
25-50% shares (firm), 25-50% voting · notified 2016-07-13
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Crisp Investment Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - CSG Queensferry Holdings Limited
significant influence · notified 2021-09-21 - CSG George Street Limited
75-100% shares, 75-100% voting · notified 2023-10-13 - Stuc A’Chroin Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-03 - Martha Street Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-03
Officers (6)
- Fiona Louise Reid Director · appointed 2025
- Christopher John Stewart Director · appointed 2013
Show 4 former officers
- Tessa Maxine Gilchrist Allen Director · appointed 2022 · resigned 2025
- Clingan, John William, Mr. Director · appointed 2014 · resigned 2019
- Philipp Westermann Director · appointed 2014 · resigned 2019
- Archie John Aiton Director · appointed 2013 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record