Cherrybank Group Limited
Company SC537461 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.
3 directors on the board
- Elaine Morag Maclean Halley Director · appointed 2016
- Steven Raymond Maclean Philip Director · appointed 2016
- Cameron James Maclean Philip Director · appointed 2016
Directors past 6 years
- Elaine Morag Maclean Halley Director · appointed 2016
- Steven Raymond Maclean Philip Director · appointed 2016
- Cameron James Maclean Philip Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Elaine Morag Maclean Halley Director · appointed 2016
- Steven Raymond Maclean Philip Director · appointed 2016
- Cameron James Maclean Philip Director · appointed 2016
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.
Related organisations
- Cherrybank Holdings Limited 3 shared directors
- Cherrybank Dental SPA Limited 2 shared directors
Connected through a shared director
- SM Medispa LTD. 1 shared director
- Cherrybank Edinburgh Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC537461 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/2016 |
| Address | 168 GLASGOW ROAD, PERTH, PH2 0LY |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- Elaine Morag Maclean Halley ceased 2018-05-31
25-50% shares, 25-50% voting, appoints directors · notified 2016-11-08 - Cherrybank Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-31 - Dentex Healthcare Group Limited ceased 2018-05-31
25-50% shares, 25-50% voting · notified 2016-06-08
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cherrybank Dental SPA Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-08
Officers (5)
- Elaine Morag Maclean Halley Director · appointed 2016
- Steven Raymond Maclean Philip Director · appointed 2016
- Cameron James Maclean Philip Director · appointed 2016
Show 2 former officers
- William Edward Bowen-Davies Director · appointed 2016 · resigned 2016
- Christopher Barrow Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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