ST Machar Properties Limited

Company SC521826 Liquidation

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.

Board 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

Paul Howard Gee Director · appointed 2015
GEE, Elizabeth Margaret, Ms. Director · appointed 2017

9.7y median 9.7y

average tenure

10.6y

longest tenure

Directors past 6 years

Paul Howard Gee Director · appointed 2015
GEE, Elizabeth Margaret, Ms. Director · appointed 2017

First-time vs portfolio directors

First-time (1)

GEE, Elizabeth Margaret, Ms. Director · appointed 2017

Portfolio (1)

Paul Howard Gee Director · appointed 2015

also govern a charity

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.

Business services 2Construction 2

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

Levelling UP Real Estate LTD 1 shared director
Lure Retail LTD 1 shared director
Forrest Lure Limited 1 shared director
Balado Limited 1 shared director

Deterministic, from public records.

Company details

Number	SC521826
Status	Liquidation
Type	Private Limited Company
Incorporated	04/12/2015
Address	2ND FLOOR, 18 BOTHWELL STREET, GLASGOW, G2 6NU
Accounts next due	30/09/2024
Accounts last made up	31/12/2022

Industry (SIC)

82990 - Other business support service activities n.e.c.

Owned by (3) 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.

Paul Howard Gee
25-50% shares, 25-50% voting · notified 2017-10-17
Paul Howard Gee ceased 2017-10-17
25-50% shares, 25-50% voting · notified 2016-04-06
Mcartney Limited ceased 2017-10-17
25-50% shares, 25-50% voting · notified 2016-04-06

Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

SC548148
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-08
SC573164
25-50% shares, 25-50% voting · notified 2019-07-04
SC338727
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-23
SO306947
voting rights 25 to 50 percent as firm (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2020-05-19
SO306948
voting rights 25 to 50 percent as firm (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2020-05-19
SO306949
voting rights 25 to 50 percent as firm (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2020-05-19
SO306983
voting rights 25 to 50 percent as firm (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2020-07-08
SO307238
voting rights 25 to 50 percent as firm (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2021-04-26
Levelling UP Real Estate LTD
25-50% shares, 25-50% voting · notified 2022-06-16
First Endeavour LLP ceased 2022-05-18
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-10-18
SO306849 ceased 2022-05-18
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-11-06
SO307163 ceased 2022-05-18
voting rights 25 to 50 percent as firm (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2021-03-02
SO307311 ceased 2022-02-10
voting rights 25 to 50 percent as firm (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2021-06-30
SC737660 ceased 2022-10-11
25-50% shares, 25-50% voting · notified 2022-07-06
SC737657 ceased 2022-10-11
25-50% shares, 25-50% voting · notified 2022-07-06
SC737626 ceased 2022-10-11
25-50% shares, 25-50% voting · notified 2022-07-06
SC737658 ceased 2022-10-11
25-50% shares, 25-50% voting · notified 2022-07-06

Officers (4)

GEE, Elizabeth Margaret, Ms. Director · appointed 2017
Paul Howard Gee Director · appointed 2015
Burness Paull LLP Corporate-secretary · appointed 2015

Show 1 former officer

Steven Keenon Director · appointed 2015 · resigned 2017

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

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