Satalite 2 LTD

Company SC811686 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.

Board DNA

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.

directors on the board

1.8y median 1.8y

average tenure

1.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Manufacturing 7Retail and trade 6Professional services 2Dormant 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Thamesmead Business Services Limited 2 shared directors
Dawn Direct LTD 2 shared directors
Montague Lloyd Limited 2 shared directors
ARH Toiletries LTD 2 shared directors
Highland Aromatics LTD 2 shared directors
Scottish Fine Soaps Limited 1 shared director

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

Company details

Number	SC811686
Status	Active
Type	Private Limited Company
Incorporated	27/05/2024
Address	NORTH MAIN STREET, CARRONSHORE, FALKIRK, FK2 8HT
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (2)

Unico Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Gerard Mcglade ceased 2024 British
ownership of shares 75-100% voting rights 75-100%

Officers (4)

William John David Mcmartin Secretary · appointed 2024
Robert Collumbine Ross Director · appointed 2024
Derek Blair Ross Director · appointed 2024

Show 1 former officer

Gerard Mcglade Director · appointed 2024 · resigned 2024

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

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