Grants (Dufftown) Limited
Company SC031694 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mckerron & Milne Limited 3 shared directors
- Forsyths Limited 2 shared directors
- Northern Fabricators Limited 2 shared directors
- Forblast Limited 2 shared directors
- Grant & Anderson Limited 2 shared directors
- Joseph Brown Vats of Dufftown Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC031694 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/1956 |
| Address | MORAYSHIRE COPPERWORKS ., ROTHES, ABERLOUR, MORAY, AB38 7AD |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Forsyths Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as trust significant influence or control as firm - Mr Richard Forsyth ceased British
significant influence or control - Mr Richard Ernest Forsyth ceased British
significant influence or control
Officers (11)
- Stephen, Douglas James Director · appointed 2018
- Forsyth, Heather Secretary · appointed 2011
- Forsyth, Richard Ernest Director · appointed 2008
- Forsyth, Richard Director
- Duff, Albert Stuart Former Director · appointed 2010 · resigned 2017
- Allan, Charles Sim Former Director · appointed 1998 · resigned 2001
- Rigby, Michael Former Director · appointed 1998 · resigned 1999
- Mclennan, Margery Anne Former Director · appointed 1998 · resigned 2010
- Scott, Kenneth Former Director · appointed 1998 · resigned 2012
- Murray, John Alexander Former Director · resigned 1995
- Forsyth, William Former Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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