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Company · Glasgow

The Irvine Harbour Company

Management of real estate on a fee or contract basis

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is The Irvine Harbour Company. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Carol Thomson 2007-2025 Director View profile
  2. Alexander Dornan 2007-2021 Director View profile
  3. Kelvin John Potter 2005-2007 Director View profile
  4. Paul Raymond Clark 2005-2007 Director View profile
  5. Brian Thompson 2002-2005 Director View profile
  6. Dr Philip Dennis Roberts 2002-2005 Director View profile
  7. Dr Ian Rodger Cameron 1998-2002 Director View profile
  8. Peter George Cartwright 1996-2005 Director View profile
  9. George Roberts 1994-1998 Director View profile
  10. David Butler 1994 Director View profile
  11. William Alexander Burniston 1995 Director View profile
  12. James Scott Carswell 2007-2021 Secretary View profile
  13. Margaret Hirst 2005-2007 Secretary View profile
  14. Geoffrey George Attrill 2002-2005 Secretary View profile
  15. Matthew Lynn Anderson Templeton 1996-2002 Secretary View profile
  16. Michael Fleming 1996-1998 Secretary View profile
  17. Stephen Barclay Welsh 1993-1995 Secretary View profile
  18. Margaret Wilhelmina Grosset 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
14/04/1983
Registered office
Glasgow

Ownership

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.

  • NPL Landcare Holdings LTD
    75-100% shares · notified 2020-03-31
  • Possible match - 11 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 11 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. The Irvine Harbour Company is controlled by Robert Mcfarlane
    Evidence
    active significant influence · notified 2020-03-31 · source: Companies House PSC register

Ultimately controlled by Robert Mcfarlane.

72 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

1 directors on the board

19.3y median 19.3y
average tenure
19.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SZ000009
Status
Active
Type
Other company type
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data