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Who leads it
Previous officers 12
- Dylan Fletcher 2006-2024 View profile
- Donald Miller Macleod 2003-2009 View profile
- Kevin Paterson Fletcher 1997-2022 View profile
- Lynne Elisabeth Alcock 1995-2003 View profile
- James Alan Beaton 1991-2015 View profile
- Bruce David Grieve 2001 View profile
- John Blackie Arthur 2001 View profile
- George Hunter Fletcher 2005 View profile
- Neil Alexander Maccall 1993 View profile
- Ronald Gilfillan Jack 2014-2015 View profile
- Archibald Peter Menzies Walls 2004-2014 View profile
- Moira Senior 1995 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 27/08/1973
Ownership
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 Holdco Limited
75-100% shares, 75-100% voting · notified 2019-08-02 - Forth Holdings Limited ceased 2019-08-02
75-100% shares · notified 2016-04-06
Group
- FES Limited
is controlled by FES Holdco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-08-02 · source: Companies House PSC register - FES Holdco Limited
is controlled by FES Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-08-02 · source: Companies House PSC register - FES Holdings Limited
is controlled by Duncan Kirk Fletcher
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2019-01-17 · source: Companies House PSC register
Ultimately controlled by Duncan Kirk Fletcher.
11 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.
3 directors on the board
- Paul Lowe Director · appointed 2009
- Claire Agnes Mcinally Director · appointed 2012
- Duncan Struthers Fletcher Director
Directors past 6 years
- Paul Lowe Director · appointed 2009
- Claire Agnes Mcinally Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Paul Lowe Director · appointed 2009
- Claire Agnes Mcinally Director · appointed 2012
- Duncan Struthers Fletcher Director
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
- SC053848
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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