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Company · Glasgow

K B Refrigeration Limited

Repair of other equipment

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

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Who leads it

Previous officers 17

  1. Susan Price 2018-2019 Director View profile
  2. Stig Valdermar Hansen 2015-2016 Director View profile
  3. David Stephen Brace 2004-2009 Director View profile
  4. John Henry Hall 2002-2010 Director View profile
  5. Arkley, Derek Wilfred, Mt 1999-2001 Director View profile
  6. Christopher Kevin Edwards 1999-2011 Director View profile
  7. Robert John Orbell 1999-2015 Director View profile
  8. Barclay Feeney 1998-2025 Director View profile
  9. Raymond Rollo Caldwell 1998-2000 Director View profile
  10. Stephen Slater 1991-2000 Director View profile
  11. Angus Rossing Nielsen 1991-2000 Director View profile
  12. Ian Hamilton Mcdermott 1998 Director View profile
  13. Robert Stewart 1992 Director View profile
  14. Susan Price 2019-2019 Secretary View profile
  15. Neil Francis Alderton 1995-2009 Secretary View profile
  16. Gloria Mary Wilson 1991-1995 Secretary View profile
  17. Peter Newby Williams 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Repair of other equipment; Installation of industrial machinery and equipment
Incorporated
16/12/1986
Registered office
Glasgow

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. K B Refrigeration Limited is controlled by Carter Thermal Industries Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Carter Thermal Industries Limited is controlled by Longdon Estates Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Longdon Estates Limited is controlled by John Carter Scott
    Evidence
    active 50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by John Carter Scott.

15 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

12.4y median 8.5y
average tenure
27.2y
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.

Manufacturing 6Professional services 3Dormant 1Other 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
SC102356
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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