Balnakeil 1701 Limited
Company SC762102 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
- Alistair William Terris Gibb Director · appointed 2025
- Derek Scotland Director · appointed 2024
- Warwick Bradley Smith Director · appointed 2023
- Alexander Joseph Keenan Director · appointed 2023
2.5y median 2.5y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Derek Scotland Director · appointed 2024
Portfolio (3)
- Alistair William Terris Gibb Director · appointed 2025
- Warwick Bradley Smith Director · appointed 2023
- Alexander Joseph Keenan Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Retail and trade 4Business services 2Professional services 2Finance 1Manufacturing 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 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
- Momentum Warranties Limited 2 shared directors
- Motorparts Supply Limited 2 shared directors
- External Dispute Resolution LTD 2 shared directors
Connected through a shared director
- Rowlinson Knitwear EOT Trustees Limited 1 shared director
- Shore Employee Ownership Trustees Limited 1 shared director
- Gill Financial EOT Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC762102 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 13/03/2023 |
| Address | WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Carole Leslie ceased 2023-05-05
25-50% voting · notified 2023-03-13 - confirmed: also a director of this company - Alexander Joseph Keenan ceased 2023-08-08
25-50% voting · notified 2023-03-13 - Warwick Bradley Smith ceased 2023-08-08
25-50% voting · notified 2023-03-13 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Momentum Warranties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-11
Officers (7)
- Alistair William Terris Gibb Director · appointed 2025
- Derek Scotland Director · appointed 2024
- Warwick Bradley Smith Director · appointed 2023
- Alexander Joseph Keenan Director · appointed 2023
Show 3 former officers
- Donald Kin Yip Chan Director · appointed 2023 · resigned 2024
- Jennifer Jane Mccullagh Director · appointed 2023 · resigned 2024
- Carole Leslie Director · appointed 2023 · resigned 2023
Directors and officers on the Companies House record, current and former.
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