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Mcgill’s Scotland East Limited

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

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Who leads it

Previous officers 68

  1. James Anthony Williamson 2025-2026 Director View profile
  2. Alan Keyes Campbell 2022-2023 Director View profile
  3. Duncan Young Cameron 2022-2022 Director View profile
  4. Colin Brown 2021-2022 Director View profile
  5. Graeme Kenneth Macfarlan 2018-2022 Director View profile
  6. David Craig Phillips 2017-2023 Director View profile
  7. Andrew Simon Jarvis 2017-2022 Director View profile
  8. Gary West 2017-2022 Director View profile
  9. David Murray 2017-2022 Director View profile
  10. Fiona Mclaren Kerr 2016-2016 Director View profile
  11. David Brian Alexander 2014-2021 Director View profile
  12. John Paul Mcgowan 2013-2017 Director View profile
  13. Kevin John Belfield 2012-2014 Director View profile
  14. David James Hobson 2012-2013 Director View profile
  15. Neil James Barker 2011-2014 Director View profile
  16. John Finnigan Gorman 2011-2017 Director View profile
  17. Mark Andre Savelli 2010-2011 Director View profile
  18. Robert Graham 2010-2011 Director View profile
  19. John Lyall 2009-2016 Director View profile
  20. Geoffrey Parsons 2008-2010 Director View profile
  21. Paul Anthony Thomas 2008-2013 Director View profile
  22. Jane Desmond 2007-2008 Director View profile
  23. Stephen Edward Myers 2007-2008 Director View profile
  24. Andrew Joseph Green 2006-2006 Director View profile
  25. Brian Juffs 2005-2007 Director View profile
  26. Victor Duddy 2004-2009 Director View profile
  27. William Ferrie Mccracken 2004-2006 Director View profile
  28. David Andrew Kaye 2004-2006 Director View profile
  29. Garry Stuart Raven 2004-2004 Director View profile
  30. Steven Cocker 2002-2005 Director View profile
  31. Juliette Frances Turner 2002-2010 Director View profile
  32. Graeme Hopkins Torrance 2002-2005 Director View profile
  33. David John Leeder 2002-2004 Director View profile
  34. Gordon Dewar 2002-2002 Director View profile
  35. Colin Stafford 2002-2003 Director View profile
  36. Paul Coupar 2001-2002 Director View profile
  37. Andrew O'Conner 2001-2004 Director View profile
  38. George Alexander Mair 2000-2009 Director View profile
  39. Trevor Graham Roberts 1999-2001 Director View profile
  40. Paul Whyte 1999-2001 Director View profile
  41. Robert Montgomery 1998-2001 Director View profile
  42. Alexander Proudfoot 1998-2001 Director View profile
  43. Raymond O'Toole 1998-1998 Director View profile
  44. John Robert Mccormick 1997-1998 Director View profile
  45. William Watson Campbell 1995-1999 Director View profile
  46. Margaret Jean Weatherhead 1995-1998 Director View profile
  47. Robert Alexander Duncan 1994-2002 Director View profile
  48. Sir Moir Lockhead 1994-1996 Director View profile
  49. Alan George Semple 1994-1995 Director View profile
  50. Colin Smith 1994-1996 Director View profile
  51. Neil Martyn Wood 1990-1995 Director View profile
  52. Patrick Hughes 1990-1996 Director View profile
  53. Archibald Douglas 1990 Director View profile
  54. William Pollock Douglas Pelling 2000 Director View profile
  55. John Macfarlane Edmond 1990 Director View profile
  56. Malcolm Somerville Stewart 1990 Director View profile
  57. Grant Ballantyne 2022-2025 Secretary View profile
  58. David John Mark Blizzard 2022-2022 Secretary View profile
  59. Jarlath Delphene Wade 2021-2022 Secretary View profile
  60. Silvana Nerina Glibota Vigo 2019-2020 Secretary View profile
  61. Michael Hampson 2016-2019 Secretary View profile
  62. Robert John Welch 2014-2016 Secretary View profile
  63. Paul Michael Lewis 2011-2014 Secretary View profile
  64. Sidney Barrie 2009-2011 Secretary View profile
  65. David Black Stewart 2002-2011 Secretary View profile
  66. John Sharkey 1998-2002 Secretary View profile
  67. Thomas Mathieson 1995-1998 Secretary View profile
  68. John Bruce Methven 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/03/1985

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.

Group

  1. Mcgill’s Scotland East Limited is controlled by Mcgill's BUS Service Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-21 · source: Companies House PSC register
  2. Mcgill's BUS Service Limited is controlled by Arranglen Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Arranglen Limited is controlled by James Easdale
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2017-08-22 · source: Companies House PSC register

Ultimately controlled by James Easdale.

35 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.

4 directors on the board

3.1y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Transport 14Professional services 9Education 1Property 1Tech and media 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
SC091923
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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