Brain Health Scotland Life Sciences LTD
Company SC736113 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.
3 directors on the board
- John Giles Hamilton Director · appointed 2024
- Craig William Ritchie Director · appointed 2022
- David James Bates Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Craig William Ritchie Director · appointed 2022
- David James Bates Director · appointed 2023
Portfolio (1)
- John Giles Hamilton Director · appointed 2024
Also govern a charity
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.
Connected through a shared director
- Scilogica LTD 1 shared director
- Panacea Diagnostics LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC736113 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/2022 |
| Address | 3RD FLOOR SOUTH STAND SCOTTISH GAS MURRAYFIELD STADIUM, ROSEBURN STREET, EDINBURGH, EH12 5PJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) 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.
- Craig William Ritchie
50-75% shares, 50-75% voting, appoints directors · notified 2022-06-21 - confirmed: also a director of this company
Officers (9)
- John Giles Hamilton Director · appointed 2024
- David James Bates Director · appointed 2023
- Craig William Ritchie Director · appointed 2022
Show 6 former officers
- Jacqueline Fielding Director · appointed 2023 · resigned 2024
- Graham Kenneth Mccall Director · appointed 2023 · resigned 2024
- Julia Mary Brown Director · appointed 2023 · resigned 2024
- Callum Sanson Gowans Smith Director · appointed 2023 · resigned 2024
- Mark Cook Director · appointed 2022 · resigned 2024
- Michelle Armstrong Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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