Coralinn LLP
Company SO302662 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.
3 designated members on the board
- John Paul Stewart Llp-designated-member · appointed 2024
- Hugh Stewart Llp-designated-member · appointed 2010
- Maria Ann Stewart Llp-designated-member · appointed 2010
11.5y median 16.5y
average tenure
16.5y
longest tenure
Designated members past 6 years
- Hugh Stewart Llp-designated-member · appointed 2010
- Maria Ann Stewart Llp-designated-member · appointed 2010
First-time vs portfolio designated members
Portfolio (3)
- John Paul Stewart Llp-designated-member · appointed 2024
- Hugh Stewart Llp-designated-member · appointed 2010
- Maria Ann Stewart Llp-designated-member · appointed 2010
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 6Business services 4Finance 4Property 4Construction 2Tech and media 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
- Stipis General Partner 2 shared directors
- SON Vida Limited 2 shared directors
- Target Veterinary Services Limited 2 shared directors
- Coralinn Property Group LTD 2 shared directors
- Coralinn Livingston LLP 2 shared directors
Connected through a shared director
- Target Veterinary NI Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SO302662 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 28/01/2010 |
| Address | CORALINN HOUSE, 4 ROYSTON ROAD, LIVINGSTON, WEST LOTHIAN, EH54 8AH |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 30/03/2025 |
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.
- Hugh Stewart
25-50% voting (LLP) · notified 2016-04-06 - confirmed: also a director of this company - 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 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC420123
75-100% shares · notified 2016-04-06 - Iport Energy LTD
75-100% shares · notified 2016-04-06 - SC339399
25-50% shares · notified 2017-03-13 - Realise Recruitment Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2017-06-30 - SC598690
75-100% shares · notified 2018-05-31 - SC371342
75-100% shares · notified 2018-05-31 - Indigo E-Commerce Digital Limited
75-100% shares, 75-100% voting · notified 2018-09-30 - Lanarkshire GAS Services Limited
75-100% shares, 25-50% shares (firm) · notified 2019-02-18 - SC571086
25-50% shares, 25-50% voting · notified 2019-03-29 - SC298940
25-50% shares · notified 2020-03-15 - Glasgow GAS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-13 - SC670699
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-13 - CVL Services LTD
75-100% shares, 75-100% voting · notified 2022-11-23 - Coralinn Cyber Security LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-16 - Broomfield Capital LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-24
Officers (3)
- John Paul Stewart Llp-designated-member · appointed 2024
- Hugh Stewart Llp-designated-member · appointed 2010
- Maria Ann Stewart Llp-designated-member · appointed 2010
Directors and officers on the Companies House record, current and former.
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