Causeway Business Exchange LTD
Company SC596010 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
- Paul Martin Whitnell Director · appointed 2025
- James Timothy Horton Director · appointed 2020
Directors past 6 years
- James Timothy Horton Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Paul Martin Whitnell Director · appointed 2025
- James Timothy Horton Director · appointed 2020
Left in the last 12 months
- Brigid Whoriskey Director · appointed 2020 · resigned 2025
- Judith Ann O'Leary Director · appointed 2019 · resigned 2025
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
- Bita Limited 1 shared director
- PL Business Development Limited 1 shared director
- Pennymoney International Holdings Limited 1 shared director
- Scottish Maritime Cluster Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC596010 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 02/05/2018 |
| Address | C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, CITY OF EDINBURGH, EH1 2EN |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (8) 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.
- James Timothy Horton
significant influence · notified 2022-09-05 - Paul Martin Whitnell
significant influence · notified 2025-08-01 - Colm Moloney ceased 2019-06-03
25-50% voting · notified 2018-05-02 - David Fraser Greenlees ceased 2023-05-15
25-50% voting · notified 2018-05-02 - Martin Gerald Mcbride ceased 2025-01-28
significant influence · notified 2022-09-05 - Judith Ann O'Leary ceased 2025-07-31
significant influence · notified 2022-09-05 - Brigid Whoriskey ceased 2025-07-31
significant influence · notified 2022-09-05 - David Fraser Greenlees ceased 2023-05-22
25-50% voting · notified 2023-05-22 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (9)
- Paul Martin Whitnell Director · appointed 2025
- James Timothy Horton Director · appointed 2020
Show 7 former officers
- Martin Gerald Mcbride Director · appointed 2022 · resigned 2025
- Brigid Whoriskey Director · appointed 2020 · resigned 2025
- Judith Ann O'Leary Director · appointed 2019 · resigned 2025
- Eugene Paul Mullan Director · appointed 2018 · resigned 2024
- Colm Moloney Director · appointed 2018 · resigned 2018
- Michael Ian Mccann Secretary · appointed 2018 · resigned 2021
- David Fraser Greenlees Director · appointed 2018 · resigned 2023
Directors and officers on the Companies House record, current and former.
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