Deuchny Properties LLP
Company SO301035 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 designated members only, past designated members excluded.
2 designated members on the board
- Souter, Brian, Sir Llp-designated-member · appointed 2006
- Ann Heron Gloag Llp-designated-member · appointed 2006
Designated members past 6 years
- Souter, Brian, Sir Llp-designated-member · appointed 2006
- Ann Heron Gloag Llp-designated-member · appointed 2006
First-time vs portfolio designated members
Portfolio (2)
- Souter, Brian, Sir Llp-designated-member · appointed 2006
- Ann Heron Gloag Llp-designated-member · appointed 2006
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Trinity Community Trust 2 shared directors
Connected through a shared director
- Highland and Universal Investments Limited 1 shared director
- Forebrook Limited 1 shared director
- Interwynd Limited 1 shared director
- Mountshore Limited 1 shared director
- Appindale Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SO301035 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 29/08/2006 |
| Address | 56 GEORGE STREET, FLOOR 2, EDINBURGH, EH2 2LR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Ann Heron Gloag
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Brian Souter
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SO301220
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 - Prem Yetts Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Prem Universal LLP
50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2016-04-06 - SO301176
50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2016-04-06
Officers (4)
- Highland & Universal Investments Limited Corporate-llp-designated-member · appointed 2010
- Lakestream Limited Corporate-llp-designated-member · appointed 2010
- Souter, Brian, Sir Llp-designated-member · appointed 2006
- Ann Heron Gloag Llp-designated-member · appointed 2006
Directors and officers on the Companies House record, current and former.
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