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Who leads it
Previous officers 1
- Stewart Lochrie 2019-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/06/2019
Ownership
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.
- Philip Adamson Hannay
75-100% shares, 75-100% voting · notified 2023-07-26 - Philip Adamson Hannay ceased 2019-08-16
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-19
Group
- Superhero LTD
is controlled by Philip Adamson Hannay
Evidence
active 75-100% shares, 75-100% voting · notified 2023-07-26 · source: Companies House PSC register
Ultimately controlled by Philip Adamson Hannay.
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- SC751898
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- Thinking CAP. LTD
- Cloch Publishing Limited
- The Lawyers Heritage Society LTD
- SC686239
- SC481470
- Wool School LTD
- SC545463
- SC752422
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- Especially LTD
- SC686419
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- Fossick Group LTD
- SC689237
- Smart Protein LTD
- SC705155
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- Auld Lang Syne LTD
- Umpire LTD
- SC686240
- SC711604
- Organon LTD
- Loch LTD
- Independent Legal Advice LTD
- SC506869
- SC686236
- SC771185
- SC732866
- SC684885
- Bulb Books LTD
- Cloch Nominee Services Limited
- SC603763
- SC570428
- Interpath Advisory Limited
- SC534815
- SC559813
- SC686241
- Kashmir LTD
- SC487725
- SC582131
- The Whisky Club LTD
- Legal Engineer LTD
- SC686244
- SC671438
- SC717360
- Thinking Capital Limited
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.
1 directors on the board
- Philip Adamson Hannay Director · appointed 2023
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC633855
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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