Old Manse Holdings Ltd
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Old Manse Holdings Ltd's network
3 people6 organisationsExplore in 3Di3 listed on the board. 6 organisations share a board member with this company.The large node is Old Manse Holdings Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Sirus Christophe Jonathan Keane | Director | 2025 | 1y 5m |
| Alan Imrie Howat | Director | 2025 | 1y 5m |
| Craig Charles Fleming | Director | 2025 | 1y 5m |
Recent news and events
From the public record
- 20 January 2026Confirmation statement made up to this dateCompanies House company file
- 27 May 2025Sirus Christophe Jonathan Keane appointed directorCompanies House officer data
- 27 May 2025Alan Imrie Howat appointed directorCompanies House officer data
- 27 May 2025Craig Charles Fleming appointed directorCompanies House officer data
- 27 May 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Sirus Christophe Jonathan Keane | Director | 27 May 2025 | 11 other current boards |
| Alan Imrie Howat | Director | 27 May 2025 | 3 other current boards |
| Craig Charles Fleming | Director | 27 May 2025 | 8 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.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
- Sirus Christophe Jonathan Keane Director · appointed 2025
- Alan Imrie Howat Director · appointed 2025
- Craig Charles Fleming Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Sirus Christophe Jonathan Keane Director · appointed 2025
- Alan Imrie Howat Director · appointed 2025
- Craig Charles Fleming Director · appointed 2025
Where else this board sits
The 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.
Network
Network
iThe large node is Old Manse Holdings Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No accounts filed yet.
First accounts due by 27 February 2027.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 27 February 2027 Not yet due
- Confirmation statement last made up to
- 20 January 2026
- Next confirmation statement due
- 3 February 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC849885
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 27 May 2025
- Registered office
- 10 Woodlands Terrace, Glasgow, G3 6DD
- Nature of business (SIC)
- 68100 Buying and selling of own real estate
- Group companies
- 3 in this ownership group See the group structure →
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 27 February 2027 Not yet due
- Confirmation statement last made up to
- 20 January 2026
- Next confirmation statement due
- 3 February 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
3iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.3 companies are registered at this address.
Same sector and place
415iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.415 other active companies have the same main business code (68100 Buying and selling of own real estate) and a registered office in the G3 postcode district.
- Bridge Build Limited
- SLN Prime Properties Ltd
- Guiju Ltd
- West End Properties (Scotland) Limited
- River Dean Ltd
- A Williams Property Lettings and Investments Ltd
Showing 6 of 415Show moreShow fewerShow all 415 →
Recent news and events
From the public record
- 20 January 2026Confirmation statement made up to this dateCompanies House company file
- 27 May 2025Sirus Christophe Jonathan Keane appointed directorCompanies House officer data
- 27 May 2025Alan Imrie Howat appointed directorCompanies House officer data
- 27 May 2025Craig Charles Fleming appointed directorCompanies House officer data
- 27 May 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
3 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
5| Name | Control | Notified | Ceased |
|---|---|---|---|
| Fhk Property Holdings LtdCompany |
| 14 January 2026 | Current |
| Mr Alan Imrie HowatPerson · British |
| 14 January 2026 | Current |
| Mr Sirus Christophe Jonathan KeanePerson · British |
| 27 May 2025 | Current |
| Mr Craig Charles FlemingPerson · British |
| 27 May 2025 | Current |
| Mr Alan Imrie HowatPerson · British |
| 27 May 2025 | 25 October 2025 |
4 current controllers and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.