Buchan Fabrications Limited
Company SC053927 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sutton Carers Centre Charity Company 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC053927 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/1973 |
| Address | MCGRIGORS LLP, JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, ABERDEENSHIRE, AB10 1UD |
| Accounts next due | 31/10/2009 |
| Accounts last made up | 31/12/2007 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (22)
- Albert William Allan Director · appointed 2008
- Woodhead, Alan Lindsay, Dr. Director · appointed 2006
- William Philip Hobden Director · appointed 2006
Show 19 former officers
- Jerome Paul Lynch Director · appointed 2006 · resigned 2006
- Robert Keiller Director · appointed 2004 · resigned 2006
- Paul Edward Cochiese Ferguson Secretary · appointed 2004 · resigned 2008
- Duncan Ross Skinner Director · appointed 2004 · resigned 2006
- Ronald Gordon Beveridge Director · appointed 2002 · resigned 2004
- Duncan Francis Christie Director · appointed 2002 · resigned 2004
- Harold Derek Flinders Secretary · appointed 2000 · resigned 2004
- Graham Christopher Brown Secretary · appointed 2000 · resigned 2000
- Andrew Daniel Farley Secretary · appointed 1999 · resigned 2000
- Ashok Kumar Bakshi Director · appointed 1997 · resigned 1999
- Ian Maurice Henniker Smith Secretary · appointed 1997 · resigned 1999
- Douglas George Lawrie Director · appointed 1997 · resigned 2002
- Timothy Mary Slattery Director · resigned 2004
- Douglas Fowlie Gill Secretary · resigned 1997
- Ian Davidson Director · resigned 1990
- Neil Strachan Director · resigned 1996
- David Henderson Kinnon Director · resigned 1990
- William Dickson Adam Director · resigned 1990
- John Michael Hyslop Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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