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Company

Scottish Milk Products Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 28

  1. Owen Matthew Shearer 2017-2017 Director View profile
  2. Brian Robert Mackie 2015-2017 Director View profile
  3. Mike Gallacher 2015-2017 Director View profile
  4. Gerard Sweeney 2013-2015 Director View profile
  5. Ian Mackay Forgie 2011-2013 Director View profile
  6. Thomas Campbell 2010-2013 Director View profile
  7. Paul Andrew Rowe 2010-2015 Director View profile
  8. Richard Norman Hollingdale 2010-2013 Director View profile
  9. John William Tarleton Mustoe 2010-2013 Director View profile
  10. Kate Allum 2010-2015 Director View profile
  11. Mark Youds 2006-2008 Director View profile
  12. Peter Humphreys 2005-2010 Director View profile
  13. Andrew James Smith 2005-2007 Director View profile
  14. Neale Alan Powell-Cook 2005-2007 Director View profile
  15. Stephen Paul Faulkner 2003-2014 Director View profile
  16. Gerard William Heath 2003-2004 Director View profile
  17. Robert Elliot Macintyre 2001-2003 Director View profile
  18. David Craig Gemmell 1997-2003 Director View profile
  19. George Lammie 1997-2003 Director View profile
  20. Douglas Forbes Irvine 1997-2005 Director View profile
  21. John Alastair Irvine 1997-2005 Director View profile
  22. John Duncan 1997-2005 Director View profile
  23. James Anthony Maguire 1997-2010 Director View profile
  24. Evelyn Ann Mundell 1997-1997 Director View profile
  25. John Mcdonald Strachan Pirie 1997-1998 Director View profile
  26. Kenneth David Brownlie Mclew 1996-1997 Director View profile
  27. James Stuart Mcneill 1996-1997 Director View profile
  28. Domicile Executors Trustees & Nominees Limited 1996-1997 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/11/1996

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.

Group

  1. Scottish Milk Products Limited is controlled by First Milk Limited
    Evidence
    active significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by First Milk Limited.

22 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

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

9y median 9y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Dormant 5Manufacturing 5Utilities 4Business services 2Other services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC169717
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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