Nevis Capital LLP
Company SO301116 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.
4 designated members on the board
- James Mcnab Pirrie Llp-designated-member · appointed 2006
- John Syme Pirrie Llp-designated-member · appointed 2006
- Ian Andrew John Buchan Llp-designated-member · appointed 2015
- Brian Anthony Aitken Llp-designated-member · appointed 2007
17.5y median 19.5y
average tenure
19.7y
longest tenure
Designated members past 6 years
- James Mcnab Pirrie Llp-designated-member · appointed 2006
- John Syme Pirrie Llp-designated-member · appointed 2006
- Ian Andrew John Buchan Llp-designated-member · appointed 2015
- Brian Anthony Aitken Llp-designated-member · appointed 2007
First-time vs portfolio designated members
Portfolio (4)
- James Mcnab Pirrie Llp-designated-member · appointed 2006
- John Syme Pirrie Llp-designated-member · appointed 2006
- Ian Andrew John Buchan Llp-designated-member · appointed 2015
- Brian Anthony Aitken Llp-designated-member · appointed 2007
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 designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 18Finance 17Business services 12Manufacturing 12Property 6Other services 4Utilities 4Agriculture 1
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
- Astec Precision Limited 4 shared directors
- James Ramsay (Glasgow) Limited 4 shared directors
- James A. Marshall Limited 4 shared directors
- J. & G. Hardie & CO. Limited 4 shared directors
- Hardie Polymers Limited 4 shared directors
- Pump Action Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | SO301116 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 03/11/2006 |
| Address | 221 WEST GEORGE STREET, GLASGOW, G2 2ND |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Owned by (1) 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.
- Brian Anthony Aitken
significant influence (LLP) · notified 2016-04-06 - 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.
- 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.
- 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 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC677654
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-15 - JWF Group Holdings Limited
25-50% shares, 25-50% voting · notified 2023-03-10 - Clyde Space Limited ceased 2018-01-30
25-50% shares, 25-50% voting · notified 2016-04-06 - SC371345 ceased 2023-11-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Merkland Tank Holdings Limited ceased 2017-10-02
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-07
Officers (5)
- Ian Andrew John Buchan Llp-designated-member · appointed 2015
- Brian Anthony Aitken Llp-designated-member · appointed 2007
- James Mcnab Pirrie Llp-designated-member · appointed 2006
- John Syme Pirrie Llp-designated-member · appointed 2006
Show 1 former officer
- David Robert Bell Llp-designated-member · appointed 2007 · resigned 2014
Directors and officers on the Companies House record, current and former.
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