Company
Beatsons Building Supplies Limited
Agents involved in the sale of timber and building materials
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Alastair Ian Herbert 2026-2026 View profile
- Andrew Robert James Shiels 2023-2025 View profile
- Gordon John Wallace 2020-2021 View profile
- Robert Andrew Boslem 2012-2014 View profile
- Diane Craw 2012-2020 View profile
- Mark Edward Northway 2004-2017 View profile
- Susan Marshall 2001-2014 View profile
- David John Ryan 2000 View profile
- Robert Marshall 1997 View profile
- Alan David Gourlay Ainsworth 1991 View profile
- Jean Penman Hunter 2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Agents involved in the sale of timber and building materials
- Incorporated
- 02/11/1966
Ownership
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.
- John Marshall Jnr
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company
Group
- Beatsons Building Supplies Limited
is controlled by John Marshall Jnr
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Marshall Jnr.
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.
4 directors on the board
- John Marshall Jnr Director
- Scott James Aitken Gibson Director · appointed 2020
- John Ross Marshall Director · appointed 2011
- Kieren Lachlan Murray Director · appointed 2024
Directors past 6 years
- Scott James Aitken Gibson Director · appointed 2020
- John Ross Marshall Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Scott James Aitken Gibson Director · appointed 2020
- Kieren Lachlan Murray Director · appointed 2024
Portfolio (2)
- John Marshall Jnr Director
- John Ross Marshall Director · appointed 2011
Left in the last 12 months
- Andrew Robert James Shiels Director · appointed 2023 · resigned 2025
- Alastair Ian Herbert Director · appointed 2026 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC044008
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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