DUN Eideann Property Limited
Company SC486014 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
- Andrew Robert Jack Director · appointed 2014
- John Craig Mccracken Director · appointed 2014
Directors past 6 years
- Andrew Robert Jack Director · appointed 2014
- John Craig Mccracken Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Andrew Robert Jack Director · appointed 2014
- John Craig Mccracken Director · appointed 2014
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.
Connected through a shared director
- Tullyglush Properties Limited 1 shared director
- Ballygowan LTD 1 shared director
- Fitzrovia Mansion Limited 1 shared director
- Ireland Earth Limited 1 shared director
- Mccracken Farms LTD 1 shared director
- Book A Time LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC486014 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/2014 |
| Address | 84 COMMERCIAL STREET, LEITH, EDINBURGH, EH6 6LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) 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.
- Andrew Robert Jack
25-50% shares, 25-50% voting · notified 2017-10-03 - confirmed: also a director of this company - John Craig Mccracken
25-50% shares, 25-50% voting · notified 2023-04-26 - John Craig Mccracken ceased 2017-10-03
25-50% shares, 25-50% voting · notified 2017-10-03 - Kiez Edinburgh Limited ceased 2023-04-26
25-50% shares, 25-50% voting · notified 2017-10-03 - Kiez Edinburgh Limited ceased 2017-10-03
25-50% shares, 25-50% voting · notified 2017-10-03
Officers (7)
- Andrew Robert Jack Director · appointed 2014
- John Craig Mccracken Director · appointed 2014
Show 5 former officers
- Michael Osborne Director · appointed 2021 · resigned 2023
- Brian Adair Director · appointed 2015 · resigned 2018
- John Blackwood Director · appointed 2015 · resigned 2015
- Michael David Campbell Director · appointed 2014 · resigned 2017
- Amanda Naomi Campbell Secretary · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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