Aurora Digital Solutions Limited
Company SC582080 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
- William Caldwell Director · appointed 2020
- James Pollock Director · appointed 2026
Directors past 6 years
- William Caldwell Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- William Caldwell Director · appointed 2020
Portfolio (1)
- James Pollock Director · appointed 2026
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
- Maritime Global Services Limited 1 shared director
- NMG Corporate Services LTD 1 shared director
- Jackal Limited 1 shared director
- International Marine Assurance Services Limited 1 shared director
- James Pollock Partneship Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC582080 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/2017 |
| Address | ALBA HOUSE CENTRAL AVENUE, CLYDEBANK BUSINESS PARK, CLYDEBANK, G81 2QR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- NMG Marine Services LTD
75-100% shares · notified 2021-10-07 - Stena (UK) Limited ceased 2021-10-07
75-100% shares, 75-100% voting · notified 2017-11-21
Officers (12)
- James Pollock Director · appointed 2026
- Michael Kierney Secretary · appointed 2026
- William Caldwell Director · appointed 2020
Show 9 former officers
- Ronald Stewart Secretary · appointed 2024 · resigned 2026
- Gael Edgar Mccallum Secretary · appointed 2024 · resigned 2024
- Jonathan Cowan Secretary · appointed 2022 · resigned 2024
- Ronnie Cairney Secretary · appointed 2019 · resigned 2022
- Carol Macdonald Secretary · appointed 2019 · resigned 2019
- Philip William Boyd Fullerton Director · appointed 2017 · resigned 2020
- Jacqueline Tierney Secretary · appointed 2017 · resigned 2019
- Jacqueline May Tierney Director · appointed 2017 · resigned 2019
- Eileen Leith Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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