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Company Liquidation

Alexander Oastler (1946) Limited

Alexander Oastler (1946) Limited is a UK company (number SC024913, status: liquidation), incorporated 1946, with 1 current director, Brian Thomson. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Alexander Oastler (1946) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. David Michael Melville 2004 Director View profile
  2. Ian Mctavish Ramsay 1990 Director View profile
  3. Hamish Lawson Ramsay 2007 Director View profile
  4. Peter John Robertson 1999 Director View profile
  5. Gavin Lewis Strachan 2000 Director View profile
  6. Messrs Miller Hendry 2004-2008 Corporate-secretary View profile
  7. Miller Hendry 1990-2004 Corporate-secretary View profile
  8. Shiell & Small Solicitors 1990 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/12/1946

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. Alexander Oastler (1946) Limited is controlled by Alexander Oastler Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Alexander Oastler Limited is controlled by Brian Thomson
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Brian Thomson.

1 other company 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

34.1y median 34.1y
average tenure
34.1y
longest tenure

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 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
SC024913
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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