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Who leads it
Previous officers 9
- Stephen Robert Sharpe 2022-2025 View profile
- Rosalind Malcolm 2022-2024 View profile
- Martin Rowley 2014-2020 View profile
- George Finlay 2006-2007 View profile
- Thomas Brodie Maclue 1990-1992 View profile
- Bryan Andrew Mcewan 1990-2003 View profile
- Edith Paterson 2020-2025 View profile
- Christopher Mcneill 2006-2012 View profile
- John Mooney 1996-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/01/1990
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.
- AKP Group Limited
75-100% shares, 75-100% voting · notified 2024-02-01
Group
- A K P Scotland Limited
is controlled by AKP Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-02-01 · source: Companies House PSC register - AKP Group Limited
is controlled by Ian Kerr Mcewan
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ian Kerr Mcewan.
7 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
- Moira Murdoch Director · appointed 2012
- Ian Kerr Mcewan Director · appointed 1990
- Martin Mccoll Director · appointed 2009
- Gordon Wallace Cairns Director · appointed 2025
Directors past 6 years
- Moira Murdoch Director · appointed 2012
- Ian Kerr Mcewan Director · appointed 1990
- Martin Mccoll Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Moira Murdoch Director · appointed 2012
- Martin Mccoll Director · appointed 2009
Portfolio (2)
- Ian Kerr Mcewan Director · appointed 1990
- Gordon Wallace Cairns Director · appointed 2025
Also govern a charity
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
- 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
- SC122516
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data