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Who leads it
Previous officers 18
- Johnston, Graham, Mr. 2024-2025 View profile
- Sherrine Frances Margaret Stephens 2023-2024 View profile
- Gerry Watson 2023-2024 View profile
- Joanne Gibson 2021-2023 View profile
- Arlene Cairns 2020-2023 View profile
- Scott Cairns 2020-2020 View profile
- Gordon William Chalmers 2010-2012 View profile
- James Macdonald 2008-2020 View profile
- Nicholas John Higgins 2008-2020 View profile
- John Dalziel Ker 2004-2008 View profile
- Frank Gow 2000-2002 View profile
- David Strong Dunsmore 1990-1999 View profile
- David Andrew Millar Frater 1990-2008 View profile
- Andrew Scott Cockburn 1990-1990 View profile
- Ian Richard Hawkins 2020-2021 View profile
- Gerard Begley 2008-2020 View profile
- John Smith 1990-2008 View profile
- Karen Davidson 1990-1990 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 30/04/1990
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.
- Sandf (Grangemouth) Limited
significant influence · notified 2016-04-06
Group
- Smith & Frater LTD.
is controlled by Sandf (Grangemouth) Limited
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Sandf (Grangemouth) Limited.
1 other company 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.
4 directors on the board
- Michael James Donaldson Director · appointed 2020
- Andrew Robert Donaldson Director · appointed 2020
- Graeme Bell Director · appointed 2022
- Alyson Donaldson Director · appointed 2023
Directors past 6 years
- Michael James Donaldson Director · appointed 2020
- Andrew Robert Donaldson Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Graeme Bell Director · appointed 2022
Portfolio (3)
- Michael James Donaldson Director · appointed 2020
- Andrew Robert Donaldson Director · appointed 2020
- Alyson Donaldson Director · appointed 2023
Left in the last 12 months
- Johnston, Graham, Mr. Director · appointed 2024 · resigned 2025
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
- SC124677
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 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