Harper Stairmand Limited
Company SC496388 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
- Graeme Harper Director · appointed 2015
- Sean Liam Fleming Director · appointed 2023
Directors past 6 years
- Graeme Harper Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Graeme Harper Director · appointed 2015
Portfolio (1)
- Sean Liam Fleming Director · appointed 2023
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.
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
- George Stubbs Insurance Services Limited 1 shared director
- Riversdale Marketing (Scotland) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC496388 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/2015 |
| Address | SOUTH INCH BUSINESS CENTRE, SHORE ROAD, PERTH, PERTHSHIRE, PH2 8BW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- George David Stubbs ceased 2023-02-07
significant influence · notified 2017-01-30 - Graeme Harper ceased 2023-12-18
25-50% shares, 25-50% voting · notified 2023-02-07 - confirmed: also a director of this company - Kevin Stairmand ceased 2023-12-18
25-50% shares, 25-50% voting · notified 2023-02-07 - JMG GI2 Limited
75-100% shares, 75-100% voting · notified 2023-12-18
Officers (6)
- Sean Liam Fleming Director · appointed 2023
- Graeme Harper Director · appointed 2015
Show 4 former officers
- Kevin Stairmand Director · appointed 2015 · resigned 2023
- Alasdair Iain Mcgill Director · appointed 2015 · resigned 2017
- George David Stubbs Director · appointed 2015 · resigned 2022
- Alasdair Mcgill Secretary · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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