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Macfie & CO Management Services Limited

Macfie & CO Management Services Limited is an active UK company (number SC084796), incorporated 1983, with 3 current directors including Callum Alexander Bruce and Joanne Graham. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Macfie & CO Management Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Andrew O'Hare 2007-2017 Director View profile
  2. David Mcgregor 2002-2010 Director View profile
  3. Richard Martin Dover 1997-1999 Director View profile
  4. Leslie Mclennan 1997 Director View profile
  5. James Fleming 1995 Director View profile
  6. Thomas Timlin Mccafferty 2002 Director View profile
  7. Graeme Dickson 1995-2018 Secretary View profile
  8. Robert Alexander Nicol Macfie 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/09/1983

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.

  • Graeme Dickson ceased 2018-12-31
    75-100% shares (firm) · notified 2016-08-01

Group

  1. Macfie & CO Management Services Limited is controlled by Graeme Dickson
    Evidence
    ceased 75-100% shares (firm) · notified 2016-08-01, ceased 2018-12-31 · source: Companies House PSC register

Ultimately controlled by Graeme Dickson.

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.

3 directors on the board

12.3y median 9y
average tenure
24.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Other 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
SC084796
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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