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Company

Galloway & Macleod Limited

Galloway & Macleod Limited is an active UK company (number SC011719), incorporated 1921, with 3 current directors including Russell Allison and Donald Fulton Harvey. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Galloway & Macleod Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Ian Taylor 2010-2025 Director View profile
  2. Gillian Rosemary Meade 2010-2016 Director View profile
  3. Anne Hamilton Barrie Macleod 1996-2011 Director View profile
  4. George Macleod 1989 Director View profile
  5. George Ross Macleod 1996 Director View profile
  6. Mairi Young Allan 2017-2025 Secretary View profile
  7. John Thomson Macleod 1990-2017 Secretary View profile
  8. Carolyn Plenderleith Wilson 1990 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/05/1921

Ownership

Owned by (2) 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.

  • Ralph Hector Macleod
    significant influence · notified 2016-12-17
  • Ralph Hector Macleod ceased 2022-12-19
    25-50% shares, 25-50% voting, appoints directors, appoints directors (trust), appoints directors (firm), significant influence (firm) · notified 2016-12-17

Group

  1. Galloway & Macleod Limited is controlled by Ralph Hector Macleod
    Evidence
    active significant influence · notified 2016-12-17 · source: Companies House PSC register

Ultimately controlled by Ralph Hector Macleod.

3 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.

3 directors on the board

12.3y median 12.3y
average tenure
15.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
1
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.

Agriculture 2Tech and media 2

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
SC011719
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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