Claud Hamilton Electrical Services Limited
Company SC035693 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Michael Andrew Tweed Director · appointed 2010
- Duncan Struthers Fletcher Director
- Duncan Kirk Fletcher Director · appointed 2002
Directors past 6 years
- Michael Andrew Tweed Director · appointed 2010
- Duncan Kirk Fletcher Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- Michael Andrew Tweed Director · appointed 2010
Portfolio (2)
- Duncan Struthers Fletcher Director
- Duncan Kirk Fletcher Director · appointed 2002
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 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
- Forth Electrical Services Limited 2 shared directors
- Forth PPP Limited 2 shared directors
- Forth Limited 2 shared directors
- Forth Management Limited 2 shared directors
- Forth Services Limited 2 shared directors
- Forth Utilities Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC035693 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/1960 |
| Address | SCOTIA HOUSE, THE CASTLE BUSINESS PARK, STIRLING, FK9 4TZ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
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.
- FES Limited
75-100% shares · notified 2019-02-01 - Forth Holdings Limited ceased 2019-02-01
75-100% shares · notified 2016-04-06
Officers (10)
- Craig Alexander Thomson Secretary · appointed 2015
- Michael Andrew Tweed Director · appointed 2010
- Duncan Kirk Fletcher Director · appointed 2002
- Duncan Struthers Fletcher Director
Show 6 former officers
- Ronald Gilfillan Jack Secretary · appointed 2014 · resigned 2015
- Archibald Peter Menzies Walls Secretary · appointed 2005 · resigned 2014
- Kevin Paterson Fletcher Director · appointed 2002 · resigned 2022
- George Hunter Fletcher Secretary · appointed 1994 · resigned 2005
- Philip William Kinnaird Director · appointed 1991 · resigned 2010
- Neil Alexander Maccall Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record