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Who leads it
Previous officers 15
- Derek Barton 2019-2024 View profile
- Iain Mcclure 2019-2024 View profile
- Marion Johnson 2019-2024 View profile
- Alexander Alister Macdonald 2005-2024 View profile
- Neil Macdonald 1997-2015 View profile
- Robin Jenkins 1995-2004 View profile
- Derek Vincent Stewart 1995-2002 View profile
- David Gunn 1995-2016 View profile
- Michael Taylor 1994-1998 View profile
- Robert Armour Aitken 2005 View profile
- Graeme Campbell Carey 2007 View profile
- Ian Alexander Wray 1996 View profile
- Ian Brown Caven 1996 View profile
- Derek James Watts 1990 View profile
- John Graham Fergus 1997 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £376,263 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Replacement of Swimming Pool Filtration System - Dimensions
To replace the ageing filtration infrastructure with modern ceramic microfiltration, UV disinfection, updated controls and associated plant upgrades.
About
- Incorporated
- 14/09/1964
Ownership
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.
- Alexander Alister Macdonald ceased 2019-10-21
50-75% shares · notified 2016-12-16 - Ian Morton Montgomerie ceased 2024-09-10
25-50% shares · notified 2019-10-21 - Barr + Wray Holdings Limited
75-100% shares · notified 2024-09-10
Group
- Barr + Wray Limited
is controlled by Alexander Alister Macdonald
Evidence
ceased 50-75% shares · notified 2016-12-16, ceased 2019-10-21 · source: Companies House PSC register
Ultimately controlled by Alexander Alister Macdonald.
5 other companies in this group
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.
3 directors on the board
- Phillip Sebastian Rock Director · appointed 2024
- Lorne James Kennedy Director · appointed 2019
- Samantha Jane Peggram Director · appointed 2024
Directors past 6 years
- Lorne James Kennedy Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Phillip Sebastian Rock Director · appointed 2024
- Lorne James Kennedy Director · appointed 2019
- Samantha Jane Peggram 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC040952
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data