Network
The large node is Defco 2000 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 24
- Cruickshank, Mark, Mr. 2024-2024 View profile
- Neil Douglas Fraser 2022-2024 View profile
- Brian Macaulay 2021-2022 View profile
- Stuart Galbraith 2021-2022 View profile
- Katheryn Margaret Harris 2019-2021 View profile
- Martin Allan Walker 2016-2018 View profile
- Gordon Donoghue 2014-2016 View profile
- Iain Campbell 2010-2014 View profile
- Graham Peter Macwilliam 2008-2022 View profile
- David Alexander Dennis Malcolm 2007-2022 View profile
- Ewen Alexander Fraser 2005-2021 View profile
- Robin Peter Gillies 2004-2006 View profile
- William Ramsay Lamb 2004-2015 View profile
- William Brown Stevenson 2002-2005 View profile
- Hutcheon, Graham Robert, Mr. 2000-2003 View profile
- Gordon William Buist 2000-2002 View profile
- James Mclean 1998-2005 View profile
- Niall Mcall Macgregor 1998-2000 View profile
- Brian Higgs 1998-2010 View profile
- John Graham Watson 1996-2000 View profile
- George Nicol Bathgate 1996-1998 View profile
- Ian Miller 1996-1998 View profile
- James Ritchie Logan 1996-1998 View profile
- Grigor & Young 1996-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 24/01/1996
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.
2 directors on the board
- Rachel Mark Director · appointed 2022
- Daniel William Lumsden Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Rachel Mark Director · appointed 2022
- Daniel William Lumsden Director · appointed 2024
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
- SC162878
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 20th 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