ST. Machar Development Company Limited
Company SC051935 Active
Connected board network
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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.
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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
- Phillip Jason Norah Director · appointed 2019
- Garrath Malcolm Lyons Director · appointed 2023
5.4y median 5.4y
average tenure
7.2y
longest tenure
Directors past 6 years
- Phillip Jason Norah Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Phillip Jason Norah Director · appointed 2019
- Garrath Malcolm Lyons Director · appointed 2023
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 53Dormant 16Finance 8Mining 5Utilities 5Business services 4Property 4Construction 3
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
- Foster Yeoman (Dulcote) Limited 2 shared directors
- Foster Yeoman Limited 2 shared directors
- Holcim UK Limited 2 shared directors
- Castleton Sand & Gravel Quarries,Limited 2 shared directors
- Aggregate Industries (England) Limited 2 shared directors
- Woodhall SPA Sand & Gravel Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC051935 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/1972 |
| Address | DUNTILLAND QUARRY, SALSBURGH, SHOTTS, LANARKSHIRE, ML7 4NZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Holcim UK Limited
75-100% shares, 75-100% voting · notified 2022-03-15 - John Fyfe Limited ceased 2022-03-14
75-100% shares · notified 2016-04-06
Officers (24)
- Garrath Malcolm Lyons Director · appointed 2023
- Phillip Jason Norah Director · appointed 2019
Show 22 former officers
- James West Atherton-Ham Director · appointed 2011 · resigned 2019
- James Keith Retallack Director · appointed 2008 · resigned 2011
- John Ferguson Bowater Director · appointed 2006 · resigned 2022
- Mary Ford Secretary · appointed 2006 · resigned 2012
- Philip Roy Barltrop Director · appointed 2001 · resigned 2006
- Keith Barker Secretary · appointed 1998 · resigned 2006
- Michael Telford Secretary · appointed 1996 · resigned 1998
- Stuart Bruce Logue Secretary · appointed 1996 · resigned 1996
- John Montgomery Hume Director · appointed 1994 · resigned 1997
- Guy Wilson Secretary · appointed 1993 · resigned 1996
- Timothy Nicholas Grimes Director · appointed 1992 · resigned 2005
- Graham Thompson Director · appointed 1990 · resigned 2005
- John Barlow Director · appointed 1989 · resigned 1990
- William Edward Spinney Director · appointed 1988 · resigned 1990
- Alan John Finlayson Director · appointed 1988 · resigned 1994
- David Malcolm Kaye Director · resigned 1992
- Alistair Bremner Director · resigned 2008
- Charles Mccole Secretary · resigned 1993
- Martyn Anthony Ellis Director · resigned 1988
- Barry John Croucher Director · resigned 1989
- Michael Luigi Peter Zanre Director · resigned 1990
- Robert Michael Baldwin Director · resigned 1990
Directors and officers on the Companies House record, current and former.
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