Taylor & Fraser Limited
Company SC155035 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Angus Donald John Macquien Macinnes Director · appointed 2025
- John Joseph Patrick Kelly Director · appointed 2025
- Ronan Tyrrell Director · appointed 2025
- William Mcgill Director · appointed 2025
- Andrew James Norris Director · appointed 2025
- Ian Alexander Nairn Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- William Mcgill Director · appointed 2025
- Andrew James Norris Director · appointed 2025
- Ian Alexander Nairn Director · appointed 2025
Portfolio (3)
- Angus Donald John Macquien Macinnes Director · appointed 2025
- John Joseph Patrick Kelly Director · appointed 2025
- Ronan Tyrrell Director · appointed 2025
Left in the last 12 months
- David Agnew Director · appointed 2025 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Related organisations
- Clover EBT Limited 2 shared directors
Connected through a shared director
- Clover UK Topco Limited 1 shared director
- Clover UK Midco Limited 1 shared director
- Suir Engineering UK Limited 1 shared director
- Canan LTD. 1 shared director
- Sabhal MOR Ostaig 1 shared director
Deterministic, from public records.
Company details
| Number | SC155035 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/1994 |
| Address | 117 ABERCORN STREET, PAISLEY, PA3 4DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Owned by (2) 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.
- Suir Engineering UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-03 - Barnaigh Group Limited ceased 2025-01-03
75-100% shares · notified 2016-04-07
Officers (21)
- Angus Donald John Macquien Macinnes Director · appointed 2025
- William Mcgill Director · appointed 2025
- Ian Alexander Nairn Director · appointed 2025
- John Joseph Patrick Kelly Director · appointed 2025
- Ronan Tyrrell Director · appointed 2025
- Andrew James Norris Director · appointed 2025
- Robert Dalglish Hunter Secretary · appointed 2025
Show 14 former officers
- David Agnew Director · appointed 2025 · resigned 2025
- John Lindsay Kerr Director · appointed 2021 · resigned 2021
- Stuart James Teape Director · appointed 2021 · resigned 2021
- Lindsay Marshall Anderson Director · appointed 2020 · resigned 2021
- Timothy John Clarke Director · appointed 2015 · resigned 2017
- Colin Scott Taylor Director · appointed 1998 · resigned 2007
- Gordon Strathdee Fingland Director · appointed 1997 · resigned 2019
- James Hewitson Hamilton Director · appointed 1996 · resigned 2021
- Evelyn Marjory Kennedy Director · appointed 1996 · resigned 2025
- John Kennedy Secretary · appointed 1995 · resigned 1996
- Percy Scott Taylor Director · appointed 1995 · resigned 2005
- Roy Edward Vernon Director · appointed 1995 · resigned 2015
- Comlaw Secretary Limited Corporate-nominee-secretary · appointed 1994 · resigned 1995
- Comlaw Director Limited Corporate-nominee-director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record