The Governance RegisterEdition 2026 · Compiled 12th July 2026

H. Williamson & Sons (Scalloway) Limited

Company SC081130 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

7
directors on the board
7.9y median 6.1y
average tenure
18.2y
longest tenure
4
directors past 6 years
4 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Agriculture 9Other services 8Property 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberSC081130
StatusActive
TypePrivate Limited Company
Incorporated09/12/1982
AddressMAIN STREET, SCALLOWAY, SHETLAND, ZE1 0TR
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (1)

  • Lhd Ltd
    ownership of shares 50-75%

Officers (24)

  • Scollay, John Magnus Secretary · appointed 2025
  • Sinclair, Mark Douglas Director · appointed 2024
  • Poleson, Neil David Director · appointed 2024
  • Mouat, Sheralyn Angela Director · appointed 2022
  • Crossan, Andrew Director · appointed 2020
  • Spence, Charles Gary Director · appointed 2015
  • Firmin, Lee Jamieson Director · appointed 2015
  • Spence, Brian Director · appointed 2008
  • Christie, Denise Former Director · appointed 2011 · resigned 2015
  • Poleson, John David Former Director · appointed 2008 · resigned 2021
  • Tulloch, Gary Colin Former Director · appointed 2008 · resigned 2022
  • Phillips, James Alexander Former Director · appointed 2003 · resigned 2010
  • Shearer, Magnus John Former Director · appointed 1997 · resigned 2004
  • Henderson, Hazel Jane Former Director · appointed 1997 · resigned 2025
  • Fulton, Frederick William Former Secretary · appointed 1991 · resigned 1997
  • Simpson, Richard Harald Former Director · appointed 1991 · resigned 2020
  • Stickle, James Leslie Former Director · resigned 2014
  • Robertson, Linda Former Secretary · resigned 1994
  • Smith, Wills Martin Former Director · resigned 2007
  • Robertson, Duncan Former Director · resigned 1991
  • Smith, James C Former Director · resigned 2004
  • Gray, Robert J Former Director · resigned 2002
  • Jamieson, James John Former Director · resigned 2012
  • Sharp, Alan Former Director · resigned 2006

Directors and officers on the Companies House record, current and former.

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