James Scott Limited
Company SC035281 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.
2 directors on the board
- Keith Gordon Dagleish Director · appointed 2025
- Grant Rae Angus Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Keith Gordon Dagleish Director · appointed 2025
- Grant Rae Angus Director · appointed 2024
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.
Related organisations
- Amec (F.C.G.) Limited 2 shared directors
- Amec Building Limited 2 shared directors
- Amec BKW Limited 2 shared directors
- Amec (MH1992) Limited 2 shared directors
- Press Construction Limited 2 shared directors
- Process Plants Suppliers Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC035281 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/1960 |
| Address | SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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 Capital Projects Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Keith Gordon Dagleish Director · appointed 2025
- Grant Rae Angus Director · appointed 2024
- Sarah Marion Macrury Secretary · appointed 2024
Show 28 former officers
- Andrew Stuart Mclean Director · appointed 2020 · resigned 2024
- Iain Angus Jones Secretary · appointed 2018 · resigned 2024
- William George Setter Director · appointed 2017 · resigned 2025
- Jennifer Ann Warburton Secretary · appointed 2017 · resigned 2018
- Helen Morrell Secretary · appointed 2016 · resigned 2017
- Amec Nominees Limited Corporate-director · appointed 2011 · resigned 2020
- Christopher Laskey Fidler Secretary · appointed 2009 · resigned 2016
- Grant Richmond Ling Director · appointed 2008 · resigned 2017
- Ian Graeme Lloyd Charnock Director · appointed 2005 · resigned 2008
- Nigel Alan Higgins Director · appointed 2004 · resigned 2005
- Stephen Warwick Lee Director · appointed 2002 · resigned 2009
- Stephen Richard Hogg Director · appointed 2001 · resigned 2011
- David Leonard Director · appointed 2001 · resigned 2001
- Robert Wilson Aitken Director · appointed 2000 · resigned 2002
- Alistair Roderick Grant Director · appointed 2000 · resigned 2001
- John Michael Douglas Young Director · appointed 2000 · resigned 2004
- David Robson Director · appointed 1998 · resigned 1999
- Malcolm Kenyon Eckersall Director · appointed 1996 · resigned 1998
- John Dean Director · appointed 1992 · resigned 1992
- Michael John Kersey Director · appointed 1990 · resigned 1993
- Colin Fellowes Secretary · appointed 1989 · resigned 2009
- Godfrey Oliver Whitehead Director · resigned 1989
- David Burrows Beattie Barclay Director · resigned 1997
- Michael John Bardsley Secretary · resigned 1989
- Archibald Hyslop Forbes Director · resigned 1997
- Robert Henry Bain Director · resigned 1991
- Alfred Bernard Goodchild Director · resigned 1989
- Charles Muir Mckinnon Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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