Vespa Industria Limited
Company SC683880 Active
Connected board network
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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.
3 directors on the board
- Rodger Hume Nisbet Director · appointed 2021
- Gregory Howlett Director · appointed 2021
- Lawrie Clive Nisbet Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Rodger Hume Nisbet Director · appointed 2021
- Gregory Howlett Director · appointed 2021
- Lawrie Clive Nisbet Director · appointed 2021
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.
Related organisations
- Jamaica Edinburgh Limited 3 shared directors
- Jamaica IP Limited 3 shared directors
- Hive Spaces Limited 3 shared directors
Connected through a shared director
- E.N. Construction Limited 1 shared director
- Designer Lights (Edinburgh) Limited 1 shared director
- Lighting Design Partnership International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC683880 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/2020 |
| Address | 19 RUTLAND SQUARE, EDINBURGH, EH1 2BB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Lawrie Clive Nisbet
25-50% shares, 25-50% voting · notified 2021-12-14 - JGH Investment CO LTD
25-50% shares · notified 2021-12-14 - VLX Nominees Limited ceased 2021-12-14
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-16
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jamaica Edinburgh Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-14 - Hive Spaces Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-14 - Jamaica IP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-14
Officers (5)
- Iain James Mcfadden Secretary · appointed 2022
- Rodger Hume Nisbet Director · appointed 2021
- Gregory Howlett Director · appointed 2021
- Lawrie Clive Nisbet Director · appointed 2021
Show 1 former officer
- Keith Thomas Anderson Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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