John Smith & SON Group Limited
Company SC006905 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Cubit Group Limited 2 shared directors
- Aspire HE Technologies Limited 2 shared directors
- Tiverton Body & Container CO. Limited 1 shared director
- The Peninsula Square Management Company Limited 1 shared director
- 108 Editions LTD 1 shared director
- The Life Ready Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC006905 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/1908 |
| Address | BUILDING 1, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 01/06/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Js Aspire Group Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Peter Leigh Gray ceased British
significant influence or control significant influence or control as firm - Cubit Group Ltd ceased
ownership of shares 75-100%
Officers (28)
- Mahoney, Richard Hugo Wyndham Director · appointed 2025
- Dale, Nicholas Siegfried Director · appointed 2023
- Marshall, David Craig Director · appointed 2016
- Fooks, Matthew Guy Secretary · appointed 2015
- Lake, Peter William Director · appointed 2011
- Lindsay, Stuart Robert Director · appointed 2003
- Gray, Peter Leigh Director · appointed 2001
- Bursey, Sam Former Director · appointed 2015 · resigned 2019
- Adams, Edward Laurence John Former Secretary · appointed 2015 · resigned 2015
- Gray, Robert William Former Director · appointed 2007 · resigned 2011
- Moore, Andrew John Former Director · appointed 2006 · resigned 2014
- Leitch, Alan James Melville Former Director · appointed 2004 · resigned 2015
- Holloway, David John Former Director · appointed 2003 · resigned 2004
- Field, Terence Frederick Former Director · appointed 2002 · resigned 2007
- Jeyes, Peter Martin Former Secretary · appointed 2001 · resigned 2014
- Anderson, William Taylor Campbell Former Director · appointed 2001 · resigned 2011
- Gray, James Richard Former Director · appointed 2001 · resigned 2019
- Hill, Robin Gordon Former Director · appointed 2001 · resigned 2002
- Sugden, Christopher Former Director · appointed 2001 · resigned 2002
- Williamson, David Robert Former Director · appointed 2000 · resigned 2001
- Shearer, Robert Coutts Former Secretary · appointed 2000 · resigned 2001
- Hardinge, Julian Alexander, Lord Former Director · appointed 1998 · resigned 2001
- Douglas, Joan Former Director · appointed 1998 · resigned 2000
- Notarangelo, Pietro Raffaele Former Secretary · appointed 1992 · resigned 2000
- Turner, David J Former Secretary · resigned 1997
- Graham, John Michael Denning Former Director · resigned 2000
- Hunter, Robert Wishart Former Director · resigned 1989
- Clow, Robert George Menzies Former Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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