The Governance RegisterEdition 2026 · Compiled 12th July 2026

AY DEE KAY Limited

Company SC473411 Active

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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
4.7y median 1y
average tenure
12.3y
longest tenure
1
directors past 6 years
1 vs 0 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months

Where else this board sits

Arts and leisure 1Professional 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

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

Company details

NumberSC473411
StatusActive
TypePrivate Limited Company
Incorporated25/03/2014
AddressCALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

26110 - Manufacture of electronic components

Ownership - persons with significant control (2)


  • Ay Dee Kay Llc ceased
    ownership of shares 75-100%

Officers (6)

  • Wong, Audrey Director · appointed 2025
  • Tyndall, Mark Director · appointed 2025
  • Mcclymont, Donald Kenneth Director · appointed 2014
  • Grant, Scott Paul Florian Former Director · appointed 2022 · resigned 2025
  • Mcintyre, James Hendrie Former Director · appointed 2021 · resigned 2025
  • Smith, Stewart Gresty Former Director · appointed 2014 · resigned 2022

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

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