Centre Street (101) Limited
Company SC809792 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.
4 directors on the board
- Robert John William Wotherspoon Director · appointed 2024
- Alexander Hay Laidlaw Smith Director · appointed 2024
- David Honeyman Director · appointed 2024
- David Howard Peck Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Robert John William Wotherspoon Director · appointed 2024
- Alexander Hay Laidlaw Smith Director · appointed 2024
- David Honeyman Director · appointed 2024
- David Howard Peck Director · appointed 2024
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
- Monkwearmouth Development Limited 3 shared directors
- SIR Robert Mcalpine Enterprises Limited 2 shared directors
- Autolink Concessionaires (M6) PLC 2 shared directors
- SIR Robert Mcalpine Healthcare (Dawlish) Limited 2 shared directors
- Bloc Limited 2 shared directors
- Buccleuch Properties Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC809792 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/2024 |
| Address | C/O BUCCLEUCH PROPERTY 27 SILVERMILLS COURT, HENDERSON PLACE LANE, EDINBURGH, EH3 5DG |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Owned by (2) 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.
- SIR Robert Mcalpine Capital Ventures Limited
25-50% shares, 25-50% voting · notified 2024-05-08 - Tarras Park Properties Limited
25-50% shares, 25-50% voting · notified 2024-05-08
Officers (5)
- Alexander Hay Laidlaw Smith Director · appointed 2024
- Robert John William Wotherspoon Director · appointed 2024
- David Honeyman Director · appointed 2024
- James Alexander Kenneth Macleod Secretary · appointed 2024
- David Howard Peck Director · appointed 2024
Directors and officers on the Companies House record, current and former.
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