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Company

John Mcaulay (Fairlie) Limited

John Mcaulay (Fairlie) Limited is an active UK company (number SC058005), incorporated 1975, with 2 current directors, Malcolm Mcaulay and Scot Mcaulay. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 6

  1. Margaret Mcgarvie Mcaulay 1999 Director View profile
  2. John Mcaulay 2016 Director View profile
  3. Malcolm Cook Mcaulay 2003 Director View profile
  4. Ian Mcblane 2006-2013 Secretary View profile
  5. Stuart Mcaulay 1991-2006 Secretary View profile
  6. Irene Campbell 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/07/1975

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.

  • Scot Mcaulay
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • John Mcaulay ceased 2016-04-06
    50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. John Mcaulay (Fairlie) Limited is controlled by Scot Mcaulay
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Scot Mcaulay.

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.

2 directors on the board

35.7y median 35.7y
average tenure
35.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Business 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
SC058005
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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