Company · Aberdeenshire
Alexander Duthie & Sons Limited
Alexander Duthie & Sons Limited is an active UK company (number SC113610), incorporated 1988, with 1 current director, Richard Sneddon Duthie. Source: Companies House, updated 25th October 2026.
Construction of commercial buildings
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is Alexander Duthie & Sons Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 3
- John Angus Macritchie 1988-1990 View profile
- Annie Strachan Duthie 1992 View profile
- Masson & Glennie 1988-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of commercial buildings; Construction of domestic buildings; Electrical installation; Plumbing, heat and air-conditioning installation
- Incorporated
- 29/09/1988
- Registered office
- Aberdeenshire
Ownership
Owned by (3) 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.
- Alexander Duthie ceased 2021-05-05
25-50% shares · notified 2016-04-06 - confirmed: also the company secretary - Richard Sneddon Duthie ceased 2021-05-05
25-50% shares · notified 2016-04-06 - Alexander Duthie & Sons (Holdings) Limited
75-100% shares · notified 2021-05-05
Group
- Alexander Duthie & Sons Limited
is controlled by Alexander Duthie & Sons (Holdings) Limited
Evidence
active 75-100% shares · notified 2021-05-05 · source: Companies House PSC register - Alexander Duthie & Sons (Holdings) Limited
is controlled by Alexander Duthie & Sons Group Limited
Evidence
active 75-100% shares · notified 2021-05-05 · source: Companies House PSC register
Ultimately controlled by Alexander Duthie & Sons Group Limited.
2 other companies in this group
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
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.
1 directors on the board
- Richard Sneddon Duthie Director
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.
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
- A single director - no second pair of eyes on any decision
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC113610
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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