A.F. Scotland Limited
Company SC129037 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.
1 directors on the board
- Stephen Glynn Hughes Director · appointed 2022
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
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Edward Billington and SON Limited 1 shared director
- Carrs Billington Agriculture (Sales) Limited 1 shared director
- Carrs Billington Agriculture (Properties) Limited 1 shared director
- Billington Profit Sharing Trust Limited 1 shared director
- Criddle & CO.Limited 1 shared director
- Cuisine Sans Frontieres Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC129037 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/1990 |
| Address | 1 ANNAN BUSINESS PARK WAY, WINDEMERE ROAD, ANNAN, DUMFRIESSHIRE, DG12 6TZ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 30/08/2025 |
Industry (SIC)
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.
- Carrs Billington Agriculture (Operations) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Elizabeth Jane Munsey Secretary · appointed 2023
- Stephen Glynn Hughes Director · appointed 2022
Show 23 former officers
- David Marshall Secretary · appointed 2022 · resigned 2023
- Hugh Marcus Pelham Director · appointed 2021 · resigned 2021
- Matthew Ratcliffe Secretary · appointed 2016 · resigned 2022
- Neil Austin Director · appointed 2013 · resigned 2022
- Timothy John Davies Director · appointed 2013 · resigned 2021
- Katie Wood Secretary · appointed 2013 · resigned 2016
- Christopher Nigel Couper Holmes Director · appointed 2002 · resigned 2013
- Ronald Chalmers Wood Secretary · appointed 2000 · resigned 2013
- Robert John Thompson Director · appointed 1998 · resigned 2000
- Steven Henry Clarke Director · appointed 1998 · resigned 2001
- Frank George Bennett Blake Director · appointed 1995 · resigned 1998
- Christopher Reginald Webber Director · appointed 1993 · resigned 1998
- Roland Malcolm Dalton Secretary · appointed 1992 · resigned 2000
- David Graham Bissell Secretary · appointed 1991 · resigned 1992
- Richard Bruce Kirton Secretary · appointed 1990 · resigned 1990
- Clive Roland Saunders Director · appointed 1990 · resigned 1995
- John Kersey Burne Secretary · appointed 1990 · resigned 1991
- Thomas William Brown Director · appointed 1990 · resigned 1993
- Andrew Sanderson Bathgate Director · appointed 1990 · resigned 1993
- Donald William Beaton Director · appointed 1990 · resigned 1995
- David Latta Picken Director · appointed 1990 · resigned 1993
- Daniel Reid Director · appointed 1990 · resigned 1993
- Jhon Rae Heuchan Director · appointed 1990 · resigned 1993
Directors and officers on the Companies House record, current and former.
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