Dundas Chemical Company (Mosspark) Limited
Company SC033544 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
- Gary Hancock Director · appointed 2023
- Patrick Martin Walsh Director · appointed 2023
3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Gary Hancock Director · appointed 2023
- Patrick Martin Walsh Director · appointed 2023
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 8Utilities 7Business services 2Dormant 2Professional services 2Agriculture 1Construction 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.
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.
Related organisations
- A Hughes and SON(Skellingthorpe)Limited 2 shared directors
- Lincoln Proteins Limited 2 shared directors
- Inztec Limited 2 shared directors
- Northern Fallen Stock LTD 2 shared directors
- Inztec Composting Limited 2 shared directors
- Lincoln Protein Holdings LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | SC033544 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/12/1958 |
| Address | MOSSPARK, BRASSWELL, DUMFRIES, DG1 4PH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
10120 - Processing and preserving of poultry meat10410 - Manufacture of oils and fats10910 - Manufacture of prepared feeds for farm animals
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.
- John Derek Thomson Bogie ceased 2020-12-17
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-08-16 - Fiona Anne Bogie ceased 2020-12-17
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-08-16 - Lincoln Protein Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-31
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- North East Fallen Stock LTD
75-100% shares · notified 2016-04-06 - Caledonian Proteins Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - SC573733
75-100% shares, 75-100% voting · notified 2017-08-15 - Caledonian Petfoods Limited
75-100% shares, 75-100% voting · notified 2021-05-28 - Northern Fallen Stock LTD
75-100% shares, 75-100% voting · notified 2021-06-18 - Ayrshire Animal BY=Products Limited
75-100% shares, 75-100% voting · notified 2022-08-30
Officers (10)
- Gary Hancock Director · appointed 2023
- Patrick Martin Walsh Director · appointed 2023
- John Derek Thomson Bogie Secretary · appointed 1995
Show 7 former officers
- David Crombie Bogie Director · appointed 2012 · resigned 2024
- Stephen John Bogie Director · appointed 2010 · resigned 2024
- Fiona Anne Bogie Director · appointed 1998 · resigned 2024
- Brian Thomas Mcguigan Secretary · appointed 1996 · resigned 2017
- David Smith Director · appointed 1993 · resigned 2016
- Ian Mcdonald Dundas Bogie Secretary · resigned 1995
- Joseph Hughes Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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