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Company

Macscott Bond Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Macscott Bond Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Marion Shepherd Venman 2024-2025 Director View profile
  2. Brian Shanks 2017-2021 Director View profile
  3. Graham Herbert Wallace Waddell 2010-2023 Director View profile
  4. Alistair John Plowman 2008-2017 Director View profile
  5. George Moore Merritt 2008-2015 Director View profile
  6. Balfour Thomson 2001-2009 Director View profile
  7. Orme Giles Dereham 1998-2009 Director View profile
  8. Gordon Pearson Campion 1995-2001 Director View profile
  9. Ronald Arthur Grant 1990-2018 Director View profile
  10. Robert Bird 1989-2001 Director View profile
  11. Thomas Moodie Craig 2001 Director View profile
  12. Patrick Robert Prenter 2009 Director View profile
  13. Andrew Kirkwood Rae Gilchrist 1990 Director View profile
  14. Morton Fraser 1992-2001 Corporate-secretary View profile
  15. Kathleen Margaret Ann Lucas 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/12/1973

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. Macscott Bond Limited is controlled by Mactaggart Scott (Holdings) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Mactaggart Scott (Holdings) Limited is controlled by Richard Gibson Scott Prenter
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Richard Gibson Scott Prenter.

3 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

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

8y median 5.7y
average tenure
18.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Finance 4Manufacturing 4Hospitality 1Other services 1Professional services 1

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
SC054745
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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