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Company

Scotia Double Glazing Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Scotia Double Glazing Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. John Douglas Glen 2014–2015 Director View profile
  2. Steven Roger Cousins 2010–2014 Director View profile
  3. Malcolm Gordon Fisher 1991 Director View profile
  4. Michael Stewart Yarlett 2014 Director View profile
  5. Pamela Mary Vaughan 2003 Director View profile
  6. Robert Mcknight 1991–2021 Secretary View profile
  7. Alastair Johnston Crabb 2014 Secretary 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
13/09/1983

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. Scotia Double Glazing Limited is controlled by Ayrshire Aluminium CO. Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Ayrshire Aluminium CO. Limited is controlled by Gmss Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Gmss Holdings Limited is controlled by Gavin Fleming Smith
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2025-10-31 · source: Companies House PSC register

Ultimately controlled by Gavin Fleming Smith.

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 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.

5 directors on the board

7.5y median 6.4y
average tenure
11.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Dormant 6Finance 5Manufacturing 4Professional services 4Property 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
SC084590
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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