Home Hardware (Scotland) Limited
Company SC121685 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Derek John O'Ware Director · appointed 2018
- Christopher James Mcewan Director · appointed 1999
- Fiona Mary Elizabeth Leary Director · appointed 2018
14.3y median 8.1y
average tenure
26.8y
longest tenure
Directors past 6 years
- Derek John O'Ware Director · appointed 2018
- Christopher James Mcewan Director · appointed 1999
- Fiona Mary Elizabeth Leary Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Derek John O'Ware Director · appointed 2018
- Christopher James Mcewan Director · appointed 1999
- Fiona Mary Elizabeth Leary Director · appointed 2018
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.
Retail and trade 3Business 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Wright Hardware Limited 2 shared directors
Connected through a shared director
- Home Hardware (UK) Limited 1 shared director
- Home Hardware Direct Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC121685 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/1989 |
| Address | 26A DALRY ROAD, ARDROSSAN, AYRSHIRE, KA22 7GQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
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.
- James Hunter Ferguson ceased 2018-07-19
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Home Hardware (UK) Limited
25-50% shares · notified 2016-04-06
Officers (18)
- Derek John O'Ware Director · appointed 2018
- Fiona Mary Elizabeth Leary Director · appointed 2018
- Christopher James Mcewan Director · appointed 1999
Show 15 former officers
- Brian Lawrie Hunter Ferguson Director · appointed 2009 · resigned 2025
- Stephanie Jane Irvine Director · appointed 2003 · resigned 2010
- Michael Richard Hayes Secretary · appointed 2002 · resigned 2016
- Douglas Ross Crocket Director · appointed 1996 · resigned 2015
- Hugh Alexander Gibb Stuart Director · appointed 1995 · resigned 1999
- Ian David Waters Director · appointed 1993 · resigned 1999
- Charles Stirling Hill Batchelor Director · appointed 1990 · resigned 1999
- David Craig Lauder Director · appointed 1990 · resigned 1998
- Hugh Alexander Gibb Stuart Director · appointed 1990 · resigned 1995
- Alan Montgomerie Fullerton Director · appointed 1990 · resigned 1994
- John Lawrence Garvie Director · appointed 1990 · resigned 2003
- John Mcdougall Director · appointed 1990 · resigned 2010
- Frank William Coghill Director · appointed 1990 · resigned 1993
- John Mcmeeking Secretary · appointed 1989 · resigned 2002
- James Hunter Ferguson Director · appointed 1989 · resigned 2018
Directors and officers on the Companies House record, current and former.
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