Company
James A. Marshall Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 2
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/04/1957
Ownership
Owned by (2) 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.
- James Watson Marshall ceased 2025-06-25
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Gillian Marshall ceased 2025-06-25
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- James A. Marshall Limited
is controlled by James Watson Marshall
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2025-06-25 · source: Companies House PSC register
Ultimately controlled by James Watson Marshall.
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.
6 directors on the board
- James Mcnab Pirrie Director · appointed 2026
- Gillian Marshall Director · appointed 2000
- John Syme Pirrie Director · appointed 2026
- Ian Andrew John Buchan Director · appointed 2025
- Svenja Maria Macmillan Director · appointed 2025
- Brian Anthony Aitken Director · appointed 2025
Directors past 6 years
- Gillian Marshall Director · appointed 2000
First-time vs portfolio directors
First-time (1)
- Gillian Marshall Director · appointed 2000
Portfolio (5)
- James Mcnab Pirrie Director · appointed 2026
- John Syme Pirrie Director · appointed 2026
- Ian Andrew John Buchan Director · appointed 2025
- Svenja Maria Macmillan Director · appointed 2025
- Brian Anthony Aitken Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC032141
- 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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