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Company

Scott Wilson Scotland LTD.

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Scott Wilson Scotland LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Bernice Constance Lilian Philps 2017-2019 Director View profile
  2. Rebecca Elizabeth Hemshall 2015-2017 Director View profile
  3. Abraham Varghese Marrett 2011-2015 Director View profile
  4. Volker Helmut Bettenbuehl 2011-2011 Director View profile
  5. Jerome Phillipe Munro-Lafon 2011-2015 Director View profile
  6. Susan Edith Briggs 2006-2010 Director View profile
  7. Ronald Haydn Wall 2005-2008 Director View profile
  8. Hugh Blackwood 2005-2011 Director View profile
  9. Alan Gilchrist Frew 2004-2010 Director View profile
  10. Simon James Hindshaw 1997-2003 Director View profile
  11. Alistair George Napier 1997-2010 Director View profile
  12. Ronald Thomas Hunter 1992-2010 Director View profile
  13. Kenneth William Innes 1995 Director View profile
  14. James Patrick Mccafferty 2007 Director View profile
  15. Alan Parry-Jones 2011-2012 Secretary View profile
  16. Eleanor Crozier 1995-2010 Secretary View profile
  17. Robert Mcgowan 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/07/1971

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.

Group

  1. Scott Wilson Scotland LTD. is controlled by Aecom Corporation Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Aecom Corporation Holdings (UK) Limited is controlled by URS Corporation Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. URS Corporation Group Limited is controlled by Universe Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Universe Bidco Limited is controlled by Universe Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. Universe Holdco Limited is controlled by Aecom Intercontinental Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  6. Aecom Intercontinental Holdings UK Limited is controlled by Aecom Worldwide Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  7. Aecom Worldwide Holdings UK Limited is controlled by Aecom GHC1 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-06-28 · source: Companies House PSC register
  8. Aecom GHC1 Limited is controlled by Aecom Global Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aecom Global Holdings UK Limited.

65 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 for researchers

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.

2 directors on the board

8y median 8y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 47Finance 3Tech and media 3Business services 2Other services 2

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
SC048951
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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