Network
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Who leads it
- Emma Jayne Kilner-AbazedDirector · since 2025
- Carole Anne SmallDirector · since 2024
- Stuart MitchellDirector · since 2024
- Ian LogieDirector · since 2024
- Alan GrahamDirector · since 2021
- Colin MilneDirector · since 2019
- Stuart GardinerDirector · since 2019
- Steven Allan HarrisDirector · since 2015
- Neil John ThompsonDirector · since 2008
- Robert Sommerville DrummondDirector · since 2002
Previous officers 15
- Christopher Andrew Mearns 2024-2026 View profile
- Stewart Nicholson 2019-2021 View profile
- Darren Millar Sutherland 2015-2017 View profile
- Ben Coutts 2009-2017 View profile
- Barry Hamblin 2008-2009 View profile
- Robert Lundie 2006-2020 View profile
- Craig John Sangster 2006-2026 View profile
- Scott Terrence Coates 2004-2007 View profile
- Mike Overend 2004-2007 View profile
- Robert Mcalpine 2003-2015 View profile
- William Porter Cameron 2002 View profile
- Robert Gordon 1995 View profile
- Gary John Doherty 2005-2024 View profile
- William Docherty 2002-2005 View profile
- Stanley Thomson Fraser 2002 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
- 29/03/1976
Ownership
Owned by (3) 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.
- Hgen2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-11 - Hsdl Nominees Limited ceased 2017-01-18
75-100% shares · notified 2017-01-18 - Natwest FIS Nominees Limited ceased 2024-10-04
75-100% shares · notified 2022-02-11
Group
- Hydrasun Limited
is controlled by Hgen2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-11 · source: Companies House PSC register - Hgen2 Limited
is controlled by Hgen2 Energy Ventures Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-06-08 · source: Companies House PSC register - Hgen2 Energy Ventures Limited
is controlled by Buchan 1 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-10-03 · source: Companies House PSC register - Buchan 1 Limited
is controlled by D2Zero Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-01 · source: Companies House PSC register
Ultimately controlled by D2Zero Limited.
19 other companies in this group
- Buchan 2 Limited
- Nexos Solutions Limited
- 08369256
- Buchan 1 Limited
- 13081531
- Drumdeal Limited
- Jigsaw Bidco Limited
- Emsc (UK) Limited
- Powerstar Solutions Limited
- Jigsaw Topco Limited
- Kelton Engineering Limited
- Emsc Global Limited
- Hgen2 Energy Ventures Limited
- Hgen2 Limited
- Ledge 826 Limited
- Torus Integrated Services Limited
- Buchan 3 Limited
- Nexos Group Limited
- D2Zero Limited
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.
Grants received
1 grant · £1,750 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- HM Revenue & Customs · £1,750
Most recent
- HM Revenue & Customs
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.
10 directors on the board
- Steven Allan Harris Director · appointed 2015
- Neil John Thompson Director · appointed 2008
- Stuart Mitchell Director · appointed 2024
- Carole Anne Small Director · appointed 2024
- Colin Milne Director · appointed 2019
- Emma Jayne Kilner-Abazed Director · appointed 2025
- Robert Sommerville Drummond Director · appointed 2002
- Alan Graham Director · appointed 2021
- Ian Logie Director · appointed 2024
- Stuart Gardiner Director · appointed 2019
Directors past 6 years
- Steven Allan Harris Director · appointed 2015
- Neil John Thompson Director · appointed 2008
- Colin Milne Director · appointed 2019
- Robert Sommerville Drummond Director · appointed 2002
- Stuart Gardiner Director · appointed 2019
First-time vs portfolio directors
First-time (8)
- Steven Allan Harris Director · appointed 2015
- Neil John Thompson Director · appointed 2008
- Stuart Mitchell Director · appointed 2024
- Carole Anne Small Director · appointed 2024
- Colin Milne Director · appointed 2019
- Alan Graham Director · appointed 2021
- Ian Logie Director · appointed 2024
- Stuart Gardiner Director · appointed 2019
Portfolio (2)
- Emma Jayne Kilner-Abazed Director · appointed 2025
- Robert Sommerville Drummond Director · appointed 2002
Left in the last 12 months
- Christopher Andrew Mearns Director · appointed 2024 · resigned 2026
- Craig John Sangster Director · appointed 2006 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC059688
- 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