Company · Edinburgh
Causeway Business Exchange LTD
Activities of business and employers membership organizations
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Martin Gerald Mcbride 2022-2025 View profile
- Brigid Whoriskey 2020-2025 View profile
- Judith Ann O'Leary 2019-2025 View profile
- Eugene Paul Mullan 2018-2024 View profile
- Colm Moloney 2018-2018 View profile
- David Fraser Greenlees 2018-2023 View profile
- Michael Ian Mccann 2018-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of business and employers membership organizations
- Incorporated
- 02/05/2018
- Registered office
- Edinburgh
Ownership
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.
Group
- Causeway Business Exchange LTD
is controlled by James Timothy Horton
Evidence
active significant influence · notified 2022-09-05 · source: Companies House PSC register
Ultimately controlled by James Timothy Horton.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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 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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC596010
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 29/02/2028
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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