Who leads it
- Derek SmithDirector · since 2026
- David McintoshDirector · since 2026
- Bryn ButlerDirector · since 2024
- James Mcnab PirrieDirector · since 2023
- John Syme PirrieDirector · since 2023
- Ian Andrew John BuchanDirector · since 2023
- Brian Anthony AitkenDirector · since 2023
- Scott GrayDirector · since 1994
- Scott Edward LamontSecretary · since 1994
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/02/1994
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.
- Scott Gray ceased 2023-09-08
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Scott Edward Lamont ceased 2023-09-08
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Pump Action Holdings Limited
75-100% shares, 75-100% voting · notified 2023-09-08
Group
- Pump Action Limited
is controlled by Scott Gray
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2023-09-08 · source: Companies House PSC register
Ultimately controlled by Scott Gray.
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.
8 directors on the board
- James Mcnab Pirrie Director · appointed 2023
- John Syme Pirrie Director · appointed 2023
- Bryn Butler Director · appointed 2024
- Derek Smith Director · appointed 2026
- Scott Gray Director · appointed 1994
- Ian Andrew John Buchan Director · appointed 2023
- David Mcintosh Director · appointed 2026
- Brian Anthony Aitken Director · appointed 2023
Directors past 6 years
- Scott Gray Director · appointed 1994
First-time vs portfolio directors
First-time (2)
- Bryn Butler Director · appointed 2024
- David Mcintosh Director · appointed 2026
Portfolio (6)
- James Mcnab Pirrie Director · appointed 2023
- John Syme Pirrie Director · appointed 2023
- Derek Smith Director · appointed 2026
- Scott Gray Director · appointed 1994
- Ian Andrew John Buchan Director · appointed 2023
- Brian Anthony Aitken Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC148802
- 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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