The Governance RegisterEdition 2026 · Compiled 12th July 2026

Actsmarine LTD

Company SC713108 Active

Connected board network

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Board DNA

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

3
directors on the board
4.5y median 4.7y
average tenure
4.7y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Professional services 3Construction 2Hospitality 1Manufacturing 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

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

Company details

NumberSC713108
StatusActive
TypePrivate Limited Company
Incorporated25/10/2021
Address7 PRINCES GARDENS, GLASGOW, G12 9HP
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

32990 - Other manufacturing n.e.c.

Ownership - persons with significant control (5)

  • Mr Ian Biggerstaff British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Thomas Dunlop Thomson ceased British
    significant influence or control
  • Berg Design Limited ceased
    ownership of shares 25-50% voting rights 25-50%
  • Mr William Graham Rennie ceased British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Donald Francis Irwin Houston ceased British
    ownership of shares 25-50% voting rights 25-50%

Officers (3)

  • Biggerstaff, Ian Director · appointed 2022
  • Lidderdale, John Francis Dudley Director · appointed 2021
  • Thomson, Thomas Dunlop Director · appointed 2021

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

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