Scotlandis
Private, Limited by guarantee, no share capital, use of 'Limited' exemption · Linlithgow
ActiveUnited KingdomIncorporated 2000Private, Limited by guarantee, no share capital, use of 'Limited' exemption
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 1 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 1 ceased record
PP
Mrs Polly Susannah Athenais PurvisIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-09-23
Source record 2864090People behind the business
Current appointments and the wider business interests of each person.
Appointments
13 current · 27 historicalDS+1 other
David StubleyCurrent director
Appointed 2024-09-01 · 2 yrs · Cyber Security Assurance Board Advisor
RK
Robert KeenanCurrent director
Appointed 2023-08-01 · 3 yrs · Executive Director
RB+2 others
Rosalind BarranceCurrent director
Appointed 2022-11-30 · 3 yrs · Business Development Director
AW
Andrew WilliamsCurrent director
Appointed 2022-02-28 · 4 yrs · Technical Leadership Consultant
GM
Gordon MorisonCurrent director
Appointed 2022-02-28 · 4 yrs · Professor
KM
Karen MeechanCurrent director
Appointed 2022-02-28 · 4 yrs · Ceo
Show 27 historical appointments
MM
Margaret MorrisonResigned director
Resigned 2022-11-30 · 2 yrs · Company Director
DM
Dermot MurrayResigned director
Resigned 2022-02-28 · 3 yrs · IT Manager
AW
Anne WiddopResigned director
Resigned 2022-01-27 · 2 yrs · Company Director
LC
Laura CasciResigned director
Resigned 2022-01-27 · 3 yrs · Head Of Delivery
AM
Alison MclaughlinResigned director
Resigned 2020-11-13 · 3 yrs · Head Of Digital Transformation
FS
Frances SneddonResigned director
Resigned 2019-04-03 · 3 yrs · Chief Technology Officer
GG
Graeme GordonResigned director
Resigned 2017-04-06 · 3 yrs · Ceo
AO
Alastair O BrienResigned director
Resigned 2015-06-15 · 4 yrs · IT Director
RC
Robert CampbellResigned director
Resigned 2015-06-15 · 1 yr · Company Director
DC
David Cairns Of FinavonResigned director
Resigned 2010-05-01 · 5 yrs · Director
GD
Gillian DavidsonResigned director
Resigned 2010-02-09 · 2 yrs · IT Services Director
NP
Nicholas PriceResigned director
Resigned 2010-02-09 · 2 yrs · Managing Director
EC
Edward ChanceResigned director
Resigned 2007-09-28 · 2 yrs · Chairman
JM
James McewanResigned director
Resigned 2003-05-14 · 2 yrs · Head Of IT
PP
Polly PurvisResigned secretary
Resigned 2002-08-18 · 18 yrs
NK
Nicholas KuenssbergResigned director
Resigned 2001-08-07 · 1 yr · Company Director
JM
Jane MorrisonResigned director
Resigned 2000-10-12 · 1 yr · E Business Consultant
TM
Thomas McewanResigned director
Resigned 2000-10-12 · 1 yr · Lecturer
SM
Scott McbainResigned director
Resigned 2000-10-12 · 1 yr · M.d Fv Scotland
LB
Lyle BarbourResigned director
Resigned 2000-10-12 · 1 yr · Project Executive
AM
Andrew MccreathResigned director
Resigned 2000-10-12 · 1 yr · Director Of IT
TB
Timothy BlaxterResigned director
Resigned 2000-10-12 · 1 yr · Company Director
SJ
Sylvia JardineResigned director
Resigned 2000-10-12 · 1 yr · Head Of Product Design
GD
Gerard DochertyResigned director
Resigned 2000-10-12 · 1 yr · Company Director
RM
Robert MilneResigned director
Resigned 2000-10-12 · 1 yr · Company Director
FB
Frank BinnieResigned director
Resigned 2000-08-03 · 2 yrs · Company Director
DF
David FlintResigned director
Resigned 2000-08-03 · 1 yr · Solicitor
Board profile
- People with appointments
- 13
- Directors assessed
- 13
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active