Company
Spgc Property Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Nicol Baird 2019-2022 View profile
- Colin Thomas Fergusson 2013-2019 View profile
- Jennifer Elizabeth O'Donnell 2010-2026 View profile
- Professor Harry Mcquillan 2007-2023 View profile
- Paul Nightingale 2005-2007 View profile
- Carol Watt 2005-2012 View profile
- Graeme Macbride 2004-2010 View profile
- Colin Arthur Lowe 2004-2005 View profile
- Robert Alexander Mcgregor 2004-2013 View profile
- James Gray Allan 2001-2004 View profile
- Ronald Andrew Shiels 1998-2004 View profile
- Francis James Owens 1998-2006 View profile
- Ian James Johnstone 1995-2001 View profile
- John Gilmour Milligan 1995-2005 View profile
- Robert Gwylim Williams 1993-1998 View profile
- Robert Anderson Wood 1992-1993 View profile
- Walter Scott Mcconnell 1992-1995 View profile
- Graeme Stewart Millar 1992-1994 View profile
- Elizabeth Fleming Roddick 1992-1998 View profile
- George Lorimer Manners Romanes 1992-2004 View profile
- Andrew James Taylor 1992-2002 View profile
- Maureen Sheila Coutts 1992-1992 View profile
- David Hardie 1992-1992 View profile
- Alexander Islay Mackinnon 2002-2010 View profile
- Colin Virden 1992-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/09/1992
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.
- Community Pharmacy Scotland
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-24
Group
- Spgc Property Limited
is controlled by Community Pharmacy Scotland
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-24 · source: Companies House PSC register
Ultimately controlled by Community Pharmacy Scotland.
2 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 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
- James Bernard Semple Director · appointed 2007
- Arvinder Singh Bilon Director · appointed 2022
- Martin John Green Director · appointed 2006
- Matthew Dyer Barclay Director · appointed 2024
Directors past 6 years
- James Bernard Semple Director · appointed 2007
- Martin John Green Director · appointed 2006
First-time vs portfolio directors
Portfolio (4)
- James Bernard Semple Director · appointed 2007
- Arvinder Singh Bilon Director · appointed 2022
- Martin John Green Director · appointed 2006
- Matthew Dyer Barclay Director · appointed 2024
Left in the last 12 months
- Jennifer Elizabeth O'Donnell Director · appointed 2010 · resigned 2026
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
- SC140379
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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