Msip LTD

Company SC631736 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.6y median 1.6y

average tenure

1.6y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 9Finance 3Professional services 1Tech and media 1

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

J. & D. Wilkie, Limited 2 shared directors
Lorica Research Limited 1 shared director
Digby Dyke Limited 1 shared director
J. & D. Wilkie (Holding Company) Limited 1 shared director
Stewart Pinned Products LTD. 1 shared director
WM. R. Stewart & Sons (Hacklemakers) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC631736
Status	Active
Type	Private Limited Company
Incorporated	28/05/2019
Address	. BALDOVIE ROAD, DUNDEE, DD4 8UQ
Accounts next due	30/12/2026
Accounts last made up	30/03/2025

Industry (SIC)

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

Ownership - persons with significant control (5)

Wilkie Nexus Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Brodies & Co. (Trustees) Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Dundee City Council ceased
ownership of shares 25-50% voting rights 25-50%
Michelin Tyre Plc ceased
ownership of shares 25-50% voting rights 25-50%
Scottish Enterprise ceased
ownership of shares 25-50% voting rights 25-50%

Officers (10)

Rowan, Hamish David Director · appointed 2024
Reid, John William Director · appointed 2024
LAW, Alexander Olivier Edward Former Director · appointed 2022 · resigned 2024
Shaw, Derek Alexander Former Director · appointed 2021 · resigned 2024
Colgan, Gregory Thomas Former Director · appointed 2020 · resigned 2024
Thorntons LAW LLP Former Corporate-secretary · appointed 2020 · resigned 2024
Martin, David Robert Former Director · appointed 2019 · resigned 2020
Monsaingeon, Jerome Henri Former Director · appointed 2019 · resigned 2022
Hanna, Linda Margaret Former Director · appointed 2019 · resigned 2021
Galbraith, Eric Roger Former Director · appointed 2019 · resigned 2019

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

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