Candle Shack Holdings Limited
Company SC704405 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.
4 directors on the board
- Cheryl Louise Maclean Director · appointed 2021
- Alan William Robertson Director · appointed 2021
- Anthony Martin Christiaanse Director · appointed 2021
- Duncan Maclean Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Cheryl Louise Maclean Director · appointed 2021
- Alan William Robertson Director · appointed 2021
- Anthony Martin Christiaanse Director · appointed 2021
- Duncan Maclean 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Candle Shack Limited 4 shared directors
Connected through a shared director
- Grampian Country Pork Suffolk Limited 1 shared director
- Bain 1 Limited 1 shared director
- Hawking Capital LTD 1 shared director
- Scotmas Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC704405 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/2021 |
| Address | WEST CARRON WORKS STENHOUSE ROAD, CARRON, FALKIRK, FK2 8DR |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
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.
- Duncan Maclean
25-50% shares, 25-50% voting · notified 2021-09-07 - confirmed: also a director of this company - Cheryl Louise Maclean
25-50% shares, 25-50% voting · notified 2021-09-07 - Maven CO-Invest Illume LP
25-50% voting · notified 2021-07-19
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Candle Shack Limited
75-100% voting · notified 2021-09-07
Officers (4)
- Anthony Martin Christiaanse Director · appointed 2021
- Cheryl Louise Maclean Director · appointed 2021
- Duncan Maclean Director · appointed 2021
- Alan William Robertson Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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