Network
The large node is Markon Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Scott Yuill 2010–2020 View profile
- Mark Godsell 1999–2000 View profile
- Duncan Kennedy 1989–1995 View profile
- John Wallace Shaw 2000 View profile
- Iain Robert Leith Mackenzie Gardner 2000–2019 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
- 19/10/1981
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.
- Leiths (Scotland) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Markon Limited
is controlled by Leiths (Scotland) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Leiths (Scotland) Limited
is controlled by Samantha Jane Leith
Evidence
active 50-75% shares, 50-75% voting · notified 2025-11-20 · source: Companies House PSC register
Ultimately controlled by Samantha Jane Leith.
12 other companies in this group
- Northern Quarry Products Limited
- Fyfe Glenrock Limited
- Leiths Surfacing Limited
- Howie Minerals Limited
- Lawrie (Demolition) Limited
- Alexander Ross & Sons (Sand and Gravel) Limited
- Leiths (Scotland) Limited
- Leiths (Central) Limited
- Leiths (Aberdeen) Limited
- Joss (Aberdeen) Limited
- James Reid (Minerals) Limited
- Macdonald Groundworks LTD
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
- David Scott Steel Director · appointed 2020
- Ian Alexander Leith Director · appointed 2000
- Scott Darling Director · appointed 2010
Directors past 6 years
- David Scott Steel Director · appointed 2020
- Ian Alexander Leith Director · appointed 2000
- Scott Darling Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Scott Darling Director · appointed 2010
Portfolio (2)
- David Scott Steel Director · appointed 2020
- Ian Alexander Leith Director · appointed 2000
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
- SC076319
- 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