Officers
| Name | Role | Appointed | Resigned |
| O'MALLEY, Stephen Edward |
Director |
27 Jan 2026 |
|
| BROSTER, Julian Timothy |
Director |
27 Jan 2026 |
|
| FISHER, Mark |
Director |
29 Jan 2016 |
|
| DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED |
Corporate-Secretary |
29 Jan 2016 |
27 Jan 2026 |
| MCTAGGART, John |
Director |
13 Nov 1998 |
8 Jan 2026 |
| MCPHERSON, Colin Sutherland |
Director |
29 Jan 2016 |
19 Mar 2019 |
| NICHOLLS, Scott |
Director |
1 Jul 2008 |
29 Jan 2016 |
| STUART, Gerald Francis |
Director |
1 May 2004 |
29 Jan 2016 |
| TRUESDALE, Robert |
Director |
1 May 2004 |
29 Jan 2016 |
| MCTAGGART, John |
Secretary |
13 Nov 1998 |
29 Jan 2016 |
| STUART, Joseph Patrick |
Director |
13 Nov 1998 |
1 Apr 2010 |
| MABBOTT, Stephen |
Nominee-Director |
13 Nov 1998 |
13 Nov 1998 |
| REID, Brian |
Nominee-Secretary |
13 Nov 1998 |
13 Nov 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|
Quattro Consult Limited
|
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Apr 2016 |
|
Connections
Owned by
Stuart Mctaggart Limited
→ Quattro Consult Limited
→ Civic Plus Limited
Directors’ other companies
-
BROSTER, Julian Timothy -
Director at Civic Watt Limited
-
BROSTER, Julian Timothy -
Director at Civic Engineers Limited
-
BROSTER, Julian Timothy -
Director at Civic Engineers (Leeds) Limited
-
BROSTER, Julian Timothy -
Director at Civic Engineers (Caledonia) Limited
-
BROSTER, Julian Timothy -
Director at Civic Heritage Ltd
-
FISHER, Mark -
Director at Pennypit Community Development Trust
-
O'MALLEY, Stephen Edward -
Director at Civic Plus Limited
-
O'MALLEY, Stephen Edward -
Director at Civic Engineers Limited
-
O'MALLEY, Stephen Edward -
Director at Civic Engineers (Caledonia) Limited
-
O'MALLEY, Stephen Edward -
Director at Civic Rail Ltd
Companies at the same address