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Company

Mcphee Bros (Blantyre) Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Mcphee Bros (Blantyre) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Jonathan Geoffrey Rawlings 2022-2024 Director View profile
  2. Alan Sime 2022-2025 Director View profile
  3. Michael James Rice 2020-2022 Director View profile
  4. David Stuart Mcqueen 2019-2021 Director View profile
  5. James Warren 2019-2021 Director View profile
  6. Gregory David Koral 2018-2019 Director View profile
  7. David Brown Manning 2018-2022 Director View profile
  8. Brinsley Mcfarlane 2001-2019 Director View profile
  9. John Mcphee 1990 Director View profile
  10. William Mcphee 2001 Director View profile
  11. Lorna Ann Mcfarlane 1997-2019 Secretary View profile
  12. Anna Docherty Mcphee 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/10/1983

Ownership

Owned by (2) 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.

  • Lorna Ann Mcfarlane ceased 2018-04-27
    50-75% shares, 50-75% voting · notified 2016-12-04
  • Total Vehicle Solutions Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-04-27
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Mcphee Bros (Blantyre) Limited is controlled by Lorna Ann Mcfarlane
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-12-04, ceased 2018-04-27 · source: Companies House PSC register

Ultimately controlled by Lorna Ann Mcfarlane.

6 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

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

4.9y median 4.9y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Manufacturing 27Finance 23Construction 5Dormant 4Professional services 3Arts and leisure 2Business services 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC085303
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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