Link Network Limited

ActiveSC167675 Private limited company
Incorporated
13 August 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Scotland
Address
Nether Rd
Galashiels
TD1 3HE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2022
British
Born February 1978 (48)
Director · Appointed 10 June 2015
American
Born May 1973 (53)
Corporate Secretary · Appointed 1 July 2001
Officer history (17 former)
16 March 2026
Resigned Halbard, Christopher Neal as Director
30 November 2025
Resigned Brough, Karl Vernon as Director
30 October 2025
Appointed Halbard, Christopher Neal as Director
14 June 2022
Resigned Berendonk, Patrick Jozef as Director
14 June 2022
Appointed Khosa, Iqbal Singh as Director
14 June 2022
Appointed Brough, Karl Vernon as Director
14 June 2022
Resigned Chapman, John as Director
10 June 2015
Appointed Berendonk, Patrick Jozef as Director
10 June 2015
Appointed Grimes, David Edwin as Director
15 April 2014
Resigned Kipphut, Walter Michael as Director
3 April 2003
Appointed Chapman, John as Director
3 April 2003
Resigned Jackson, Harry as Director
28 May 2002
Resigned Loetz, Gordon as Director
1 July 2001
Appointed Brodies Secretarial Services Limited as Corporate Secretary
1 July 2001
Appointed Jackson, Harry as Director
1 July 2001
Resigned Brodies Secretarial Services Limited as Corporate Secretary
1 July 2001
Resigned Lamar, James Edward as Director
22 September 2000
Resigned Bendert, Scott James as Director
22 September 2000
Appointed Kipphut, Walter Michael as Director
12 August 1999
Appointed Lamar, James Edward as Director
5 August 1999
31 December 1997
Resigned Tripp, Alan Charles Macdonald as Director
31 December 1997
Appointed Brodies Secretarial Services Limited as Corporate Secretary
31 December 1997
Appointed Bendert, Scott James as Director
31 December 1997
Resigned Williamson, Elizabeth Anne as Secretary
31 December 1997
Appointed Loetz, Gordon as Director
31 December 1997
Resigned Hart, Thomas John as Director
30 August 1996
Appointed Gray Obe Dl, Michael Maxwell, Dr as Director
30 August 1996
Appointed Tripp, Alan Charles Macdonald as Director
30 August 1996
Appointed Hart, Thomas John as Director
30 August 1996
Appointed Williamson, Elizabeth Anne as Secretary
30 August 1996
Resigned D.W. Company Services Limited as Corporate Nominee Secretary
30 August 1996
Resigned Coutts, Maureen Sheila as Nominee Director
30 August 1996
Resigned Hardie, David as Nominee Director
13 August 1996
Appointed D.W. Company Services Limited as Corporate Nominee Secretary
13 August 1996
Appointed Coutts, Maureen Sheila as Nominee Director
13 August 1996
Appointed Hardie, David as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. Sc086519

Filings 112

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates3 July 2026
13 April 2026Termination of appointment of a director
15 December 2025Termination of appointment of a director
12 November 2025Full accounts31 December 2024
4 November 2025Appointment of a director
Show all 112 filings

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