Estendio LTD
Company SC492052 Active
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC492052 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/2014 |
| Address | 9 OFFICE 1, TECHNOLOGY HOUSE, 9 NEWTON PLACE, GLASGOW, G3 7PR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Christopher Thomas Hughes Scottish
ownership of shares 50-75% ownership of shares 50-75% as trust ownership of shares 50-75% as firm voting rights 50-75% voting rights 50-75% as trust voting rights 50-75% as firm right to appoint and remove directors as firm significant influence or control as firm
Officers (14)
- Gauld, Chris Director · appointed 2025
- Connelly, Reece Secretary · appointed 2025
- Robinson, Mark Edmund Director · appointed 2022
- Landsburgh, Iain Harvey Director · appointed 2019
- Hughes, Christopher Thomas Director · appointed 2014
- Cameron, Ian James Former Secretary · appointed 2023 · resigned 2025
- O'Donnell, Owen Francis Former Director · appointed 2020 · resigned 2024
- Landsburgh, Iain Harvey Former Director · appointed 2019 · resigned 2019
- Gabriel Directors LTD Former Corporate-director · appointed 2018 · resigned 2021
- Anderson, John Crawford Former Director · appointed 2016 · resigned 2018
- Harkness, Nicola Cree Former Director · appointed 2016 · resigned 2020
- Hochfield, Barry Sim Former Director · appointed 2015 · resigned 2016
- Rattray, Craig Alexander Former Director · appointed 2015 · resigned 2016
- Hughes, Janice Former Secretary · appointed 2014 · resigned 2023
Directors and officers on the Companies House record, current and former.
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