Company SC299361
SC299361
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- Assets
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Companies House dossier
Company SC299361
SC299361
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- WATTERS, Sarah Elizabeth· DirectorAppointed 2026-04-29
- WATSON, Andrew David· DirectorResigned 2026-04-29
- LEWANDOWSKA, Kinga Agnieszka· DirectorResigned 2025-07-01
- FRY, Kevin William· DirectorAppointed 2024-04-30
FRY, Kevin William
Director
- Appointed
- 2024-04-30
- Nationality
- British
- Residence
- England
- Born
- 01/1967
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WATTERS, Sarah Elizabeth
Director
- Appointed
- 2026-04-29
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1973
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HALDANE, Allan Joseph Cairns
Secretary
- Appointed
- 2006-11-21
- Resigned
- 2014-02-14
- Nationality
- British
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HALDANE, Gail Carnegie Martin
Secretary
- Appointed
- 2006-06-26
- Resigned
- 2006-11-21
- Nationality
- British
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BRIAN REID LTD.
Corporate Nominee Secretary
- Appointed
- 2006-03-22
- Resigned
- 2006-06-26
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BOYD, Ian Mair
Director
- Appointed
- 2007-01-31
- Resigned
- 2008-11-04
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1944
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DAVIDSON, William Alasdair
Director
- Appointed
- 2014-04-15
- Resigned
- 2018-08-13
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1963
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GRAY, Nigel Anthony Harden
Director
- Appointed
- 2006-11-21
- Resigned
- 2017-06-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1948
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HALDANE, Allan Joseph Cairns
Director
- Appointed
- 2006-06-26
- Resigned
- 2014-02-14
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1958
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LEDDRA, Allan Stephen John
Director
- Appointed
- 2006-12-16
- Resigned
- 2022-01-19
- Nationality
- British
- Residence
- Singapore
- Born
- 12/1962
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LEWANDOWSKA, Kinga Agnieszka
Director
- Appointed
- 2024-04-30
- Resigned
- 2025-07-01
- Nationality
- Polish
- Residence
- Ireland
- Born
- 09/1982
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MOE, Jacob
Director
- Appointed
- 2020-10-21
- Resigned
- 2024-04-30
- Nationality
- Danish
- Residence
- Netherlands
- Born
- 01/1974
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VAN GENT, Cornelis Sigmund
Director
- Appointed
- 2020-10-21
- Resigned
- 2022-03-22
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 08/1962
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WATSON, Andrew David
Director
- Appointed
- 2008-11-04
- Resigned
- 2026-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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WATSON, Shane
Director
- Appointed
- 2006-12-16
- Resigned
- 2020-10-21
- Nationality
- Australian
- Residence
- Australia
- Born
- 09/1960
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STEPHEN MABBOTT LTD.
Corporate Nominee Director
- Appointed
- 2006-03-22
- Resigned
- 2006-06-26
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