Thomas Menzies (Builders) Limited
Company SC019971 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Andrew John Mcewan Director · appointed 2023
- David William Smart Director · appointed 2017
- John Richard Smart Director · appointed 2017
Directors past 6 years
- David William Smart Director · appointed 2017
- John Richard Smart Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Andrew John Mcewan Director · appointed 2023
Portfolio (2)
- David William Smart Director · appointed 2017
- John Richard Smart Director · appointed 2017
Also govern a charity
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- J Smart & CO (Contractors) P L C 2 shared directors
- Mcgowan and Company (Contractors) Limited 2 shared directors
- C. & W. Assets Limited 2 shared directors
- Cramond Real Estate Company Limited 2 shared directors
- Northrigg Limited 2 shared directors
- Smart Serviced Offices Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC019971 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/1937 |
| Address | HAYFIELD PLACE, HAYFIELD INDUSTRIAL ESTATE, KIRKCALDY, KY2 5DH |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- J Smart & Co (Contractors) Plc
ownership of shares 75-100% voting rights 75-100%
Officers (8)
- Andrew John Mcewan Director · appointed 2023
- David William Smart Director · appointed 2017
- John Richard Smart Director · appointed 2017
- Patricia Sweeney Secretary · appointed 2011
Show 4 former officers
- Roy Hall Anderson Director · appointed 2008 · resigned 2024
- Andrew David Mcclure Secretary · resigned 2011
- John Martin Smart Director · resigned 2017
- Gerald George Madden Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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