The Governance RegisterEdition 2026 · Compiled 12th July 2026

Grant & Anderson Limited

Company SC158143 Active

Connected board network

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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.

3
directors on the board
18.9y median 17.9y
average tenure
31.1y
longest tenure
3
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
0
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.

Manufacturing 9Construction 4Dormant 4Professional services 3Business services 2Retail and trade 2Agriculture 1Finance 1

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberSC158143
StatusActive
TypePrivate Limited Company
Incorporated19/05/1995
AddressMORAYSHIRE COPPERWORKS STATION STREET, ROTHES, ABERLOUR, BANFFSHIRE, AB38 7AD
Accounts next due31/07/2026
Accounts last made up31/10/2024

Industry (SIC)

43320 - Joinery installation43390 - Other building completion and finishing43991 - Scaffold erection

Ownership - persons with significant control (3)

  • Forsyths Ltd
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm
  • Mr Richard Ernest Forsyth ceased British
    significant influence or control
  • Mr Richard Forsyth ceased British
    significant influence or control

Officers (8)

  • Cornes, William Gary Director · appointed 2018
  • Forsyth, Heather Secretary · appointed 2011
  • Forsyth, Richard Ernest Director · appointed 2008
  • Forsyth, Richard Director · appointed 1995
  • Dobinson, John Former Director · appointed 2018 · resigned 2020
  • Mclennan, Margery Anne Former Secretary · appointed 1995 · resigned 2010
  • Forsyth, Heather Anne Former Director · appointed 1995 · resigned 2000
  • Duncan, Henry Former Director · appointed 1995 · resigned 1998

Directors and officers on the Companies House record, current and former.

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