Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Cumbernauld

M.S.P. (Scotland) Limited

Manufacture of other fabricated metal products n.e.c.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is M.S.P. (Scotland) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Wesley Hague 2024-2026 Director View profile
  2. James Anthony Aiden Butler 2023-2024 Director View profile
  3. Timothy Philip Irons 2023-2025 Director View profile
  4. Andrew Mcewan 2023-2024 Director View profile
  5. Daniel Costas 2021-2024 Director View profile
  6. Christina Maria Gardiner 2021-2023 Director View profile
  7. Ben Jayes 2019-2023 Director View profile
  8. Paul Daniel Doherty 2019-2021 Director View profile
  9. Steven Shawcross 2016-2019 Director View profile
  10. Derek Mcdougall 2016-2019 Director View profile
  11. Stewart Wilson 2016-2016 Director View profile
  12. Gillian Margaret Thomson 2015-2019 Director View profile
  13. Henrietta Miller Ross 2011-2016 Director View profile
  14. William Lagan 2007-2015 Director View profile
  15. Tom Carey 2007-2010 Director View profile
  16. Douglas Mcallister 2007-2019 Director View profile
  17. John Allan 2006-2015 Director View profile
  18. Perlligi Ciferni 2005-2006 Director View profile
  19. George Mckenzie 1999-2005 Director View profile
  20. Peter John Baker 1998-2005 Director View profile
  21. Graeme Stewart Macqueen 1996-1999 Director View profile
  22. Dr Carlo Boccardo 1993-2005 Director View profile
  23. Brian Ross Gouldwell 1993-2001 Director View profile
  24. Gillian Thomson 2006-2019 Secretary View profile
  25. Helen Shaw 2003-2003 Secretary View profile
  26. Deborah Anne Hunter 1996-1997 Secretary View profile
  27. George Ross 1992-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Manufacture of other fabricated metal products n.e.c.
Incorporated
04/12/1992
Registered office
Cumbernauld

Ownership

Owned by (3) 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.

  • George Ross ceased 2019-07-18
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • BPJ Group Limited
    75-100% shares · notified 2025-10-28
  • Vivalda Group Limited ceased 2025-10-28
    75-100% shares, 75-100% voting, appoints directors · notified 2019-07-18

Group

  1. M.S.P. (Scotland) Limited is controlled by George Ross
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2019-07-18 · source: Companies House PSC register

Ultimately controlled by George Ross.

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

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.

6 directors on the board

2y median 1.4y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

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 23Manufacturing 6Professional services 3Property 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC141564
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th 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