James Scott Engineering Group Limited
Company SC025653 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.
2 directors on the board
- Andrew Stuart Mclean Director · appointed 2020
- Mark James Watson Director · appointed 2018
Directors past 6 years
- Mark James Watson Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Andrew Stuart Mclean Director · appointed 2020
- Mark James Watson Director · appointed 2018
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.
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.
Connected through a shared director
- Amec Engineering Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC025653 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/1947 |
| Address | GROUND FLOOR, 15, JUSTICE MILL LANE, ABERDEEN, AB11 6EQ |
| Accounts next due | 30/09/2021 |
| Accounts last made up | 31/12/2019 |
Industry (SIC)
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.
- Amec Foster Wheeler Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Andrew Stuart Mclean Director · appointed 2020
- Mark James Watson Director · appointed 2018
- Iain Angus Jones Secretary · appointed 2018
Show 11 former officers
- Jennifer Ann Warburton Director · appointed 2016 · resigned 2018
- Helen Morrell Secretary · appointed 2015 · resigned 2017
- Kim Andrea Hand Secretary · appointed 2009 · resigned 2015
- Christopher Laskey Fidler Director · appointed 2009 · resigned 2016
- Peter James Holland Director · appointed 2001 · resigned 2009
- Michael John Bardsley Director · appointed 1995 · resigned 2001
- Nigel James Maxwell Davies Director · appointed 1993 · resigned 1995
- Colin Fellowes Secretary · appointed 1990 · resigned 2009
- John Swinburne Bateson Director · resigned 1995
- Charles Ian Bateman Director · resigned 1990
- Amec Nominees Limited Corporate-director · resigned 2020
Directors and officers on the Companies House record, current and former.
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