Company · Cumnock
Clan Tools & Plant Limited
Agents specialized in the sale of other particular products
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Chester Smith 2020-2024 View profile
- Stephen John Lawson 2012-2016 View profile
- Robert Wells 2012-2018 View profile
- William Burns 2012-2019 View profile
- Francis Stephen Reid Morran 2012-2020 View profile
- Martin Gerrard Mcbeth 2012-2021 View profile
- Ker Walter Hamilton 1998-2007 View profile
- Julie Bell 1994-2020 View profile
- Gordon Hamilton 1994-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Agents specialized in the sale of other particular products
- Incorporated
- 24/10/1994
- Registered office
- Cumnock
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.
- Cyclerate Limited
75-100% shares · notified 2016-04-06
Group
- Clan Tools & Plant Limited
is controlled by Cyclerate Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Cyclerate Limited
is controlled by Emergency ONE Group Limited
Evidence
active 75-100% shares · notified 2019-06-14 · source: Companies House PSC register - Emergency ONE Group Limited
is controlled by Brodies & CO. (Trustees) Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-22, ceased 2020-05-21 · source: Companies House PSC register
Ultimately controlled by Brodies & CO. (Trustees) Limited.
39 other companies in this group
- 3CLS Properties Limited
- SC658228
- 3CLS Investments Limited
- SC648210
- Atholl Incorporations Limited
- Shed Property Holdings EC Limited
- Bright Star Holding Company 1
- The Miller Family Limited Partnership
- Blastaway 2000 Limited
- Nichol Mckay Limited
- Cyclerate Limited
- DPS UK Pension Company Limited
- The Torkington Limited Partnership
- Xscphwm
- Caledonia Holdings (Stepps) LLP
- Bright Star FIC
- Sprint Legal Services Limited
- Monymusk Land Company Limited
- Emergency ONE Group Limited
- Willow Family Investments Limited
- Mitreshelf Secretary Limited
- Bright Star Holding Company 2
- Xscpoih
- Caledonia Holdings (Developments) LLP
- City Premier Properties (Rentals) LLP
- Mitre Nominees Limited
- Edendale (Rentals) LLP
- SC658232
- Brodies Secretarial Services Limited
- Burnfoot Investments Limited
- Caledonia Holdings (Craighead) LLP
- 02842376
- City Facilities Management Holdings Limited
- Aberdeenshire Farm Contracting Limited
- SC658237
- Mitreshelf Formations Limited
- SC658225
- Burnside Scotland Limited
- Brodies & CO. (Trustees) Limited
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.
7 directors on the board
- Michael Madsen Director · appointed 2012
- John Andrew Bell Director · appointed 2012
- Lee Dawson Director · appointed 2020
- Alex Ferguson Director · appointed 2020
- Steven Bell Director · appointed 2020
- Alistair Bell Director · appointed 2020
- Brian Girvan Director · appointed 2020
Directors past 6 years
- Michael Madsen Director · appointed 2012
- John Andrew Bell Director · appointed 2012
- Lee Dawson Director · appointed 2020
- Alex Ferguson Director · appointed 2020
- Steven Bell Director · appointed 2020
- Alistair Bell Director · appointed 2020
- Brian Girvan Director · appointed 2020
First-time vs portfolio directors
Portfolio (7)
- Michael Madsen Director · appointed 2012
- John Andrew Bell Director · appointed 2012
- Lee Dawson Director · appointed 2020
- Alex Ferguson Director · appointed 2020
- Steven Bell Director · appointed 2020
- Alistair Bell Director · appointed 2020
- Brian Girvan Director · appointed 2020
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
- SC153836
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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