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Company

Grants (Dufftown) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 7

  1. Albert Stuart Duff 2010-2017 Director View profile
  2. Charles Sim Allan 1998-2001 Director View profile
  3. Michael Rigby 1998-1999 Director View profile
  4. Margery Anne Mclennan 1998-2010 Director View profile
  5. Kenneth Scott 1998-2012 Director View profile
  6. John Alexander Murray 1995 Director View profile
  7. William Forsyth 2008 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/08/1956

Ownership

Owned by (3) 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.

  • Richard Forsyth ceased 2026-04-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Richard Ernest Forsyth ceased 2026-04-06
    significant influence · notified 2016-04-06
  • Forsyths Limited
    75-100% shares, 75-100% voting, appoints directors (trust), significant influence (firm) · notified 2026-04-06

Group

  1. Grants (Dufftown) Limited is controlled by Richard Forsyth
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2026-04-06 · source: Companies House PSC register

Ultimately controlled by Richard Forsyth.

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

12.8y median 12.8y
average tenure
17.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Manufacturing 9Construction 5Dormant 4Professional services 3Business services 2Retail and trade 2Agriculture 1Finance 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

  • 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
SC031694
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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