Irvine Harbour Company (the)
Company SZ000009 Active
Connected board network
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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 directors only, past directors excluded.
1 directors on the board
- Michelle Lappin Director · appointed 2007
19.3y median 19.3y
average tenure
19.3y
longest tenure
Directors past 6 years
- Michelle Lappin Director · appointed 2007
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.
Company details
| Number | SZ000009 |
| Status | Active |
| Type | Other company type |
| Incorporated | 14/04/1983 |
| Address | 183 ST. VINCENT STREET, 1ST FLOOR, GLASGOW, G2 5QD |
| Accounts next due | - |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
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.
Officers (19)
- Michelle Lappin Director · appointed 2007
Show 18 former officers
- Carol Thomson Director · appointed 2007 · resigned 2025
- James Scott Carswell Secretary · appointed 2007 · resigned 2021
- Alexander Dornan Director · appointed 2007 · resigned 2021
- Margaret Hirst Secretary · appointed 2005 · resigned 2007
- Kelvin John Potter Director · appointed 2005 · resigned 2007
- Paul Raymond Clark Director · appointed 2005 · resigned 2007
- Geoffrey George Attrill Secretary · appointed 2002 · resigned 2005
- Brian Thompson Director · appointed 2002 · resigned 2005
- Roberts, Philip Dennis, Dr Director · appointed 2002 · resigned 2005
- Cameron, Ian Rodger, Dr. Director · appointed 1998 · resigned 2002
- Peter George Cartwright Director · appointed 1996 · resigned 2005
- Matthew Lynn Anderson Templeton Secretary · appointed 1996 · resigned 2002
- Michael Fleming Secretary · appointed 1996 · resigned 1998
- George Roberts Director · appointed 1994 · resigned 1998
- Stephen Barclay Welsh Secretary · appointed 1993 · resigned 1995
- Margaret Wilhelmina Grosset Secretary · resigned 1996
- David Butler Director · resigned 1994
- William Alexander Burniston Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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