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Company

Dunfermline Autocentre Limited

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

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Who leads it

Previous officers 17

  1. Michael Sherwin 2010-2019 Director View profile
  2. Thomas Darling Fairgrieve 2006-2009 Director View profile
  3. Gordon Close 2006-2011 Director View profile
  4. Duncan Grant Fraser 2005-2006 Director View profile
  5. Gordon Kyle 1995-2006 Director View profile
  6. Philip Michael Avery 1991-1992 Director View profile
  7. Craig Fraser 1991-1992 Director View profile
  8. John Philip Briggs 1991 Director View profile
  9. Robert Small Lumsden 2006 Director View profile
  10. Andrew Bryce Smith 1990 Director View profile
  11. John Howard James Birbeck 1991 Director View profile
  12. Karen Anderson 2010-2019 Secretary View profile
  13. David John Cairns 2007-2010 Secretary View profile
  14. Boydslaw (Secretarial Services) Limited 2006-2006 Corporate-secretary View profile
  15. Murray Greasley 2001-2007 Secretary View profile
  16. Alice Erasmuson 1994-1995 Secretary View profile
  17. Moira Watson Lumsden 1992-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/10/1985

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. Dunfermline Autocentre Limited is controlled by Boydslaw 103 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Boydslaw 103 Limited is controlled by Vertu First Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-11 · source: Companies House PSC register
  3. Vertu First Investments Limited is controlled by Vertu Motors PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Vertu Motors PLC.

66 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.

2 directors on the board

16.5y median 16.5y
average tenure
16.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 99Retail and trade 32Property 12Professional services 10Business services 2Construction 2Finance 2

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
SC095442
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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