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Company

JCM Scotload LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is JCM Scotload LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Jean-Francois Jacques Claude Bauer 2023-2025 Director View profile
  2. Nadzeya Kernoha 2022-2024 Director View profile
  3. Duncan Kennedy 2021-2023 Director View profile
  4. Stuart Charles Kilpatrick 2014-2021 Director View profile
  5. Karen Lucas 2011-2011 Director View profile
  6. Gareth Anthony Jones 2011-2011 Director View profile
  7. Mark Charles Nicholls 2007-2011 Director View profile
  8. Yvonne Mason 2002-2007 Director View profile
  9. Peter Alexander Speirs 2022-2022 Secretary View profile
  10. James Henry John Marsh 2017-2022 Secretary View profile
  11. Michael John Hoggan 2011-2017 Secretary View profile
  12. Jonathan Procter Vick 2011-2016 Secretary View profile
  13. Eric Charles Plane 2002-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/09/2002

Ownership

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.

Group

  1. JCM Scotload LTD is controlled by James Fisher Properties TWO Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. James Fisher Properties TWO Limited is controlled by James Fisher Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-28 · source: Companies House PSC register
  3. James Fisher Holdings Limited is controlled by James Fisher and Sons Public Limited Company
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-20 · source: Companies House PSC register

Ultimately controlled by James Fisher and Sons Public Limited Company.

49 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

2.2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 6Business services 2Dormant 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04547180
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data