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
- Owen Matthew Shearer 2017-2017 View profile
- Brian Robert Mackie 2015-2017 View profile
- Mike Gallacher 2015-2017 View profile
- Gerard Sweeney 2013-2015 View profile
- Ian Mackay Forgie 2011-2013 View profile
- Thomas Campbell 2010-2013 View profile
- Paul Andrew Rowe 2010-2015 View profile
- Richard Norman Hollingdale 2010-2013 View profile
- John William Tarleton Mustoe 2010-2013 View profile
- Kate Allum 2010-2015 View profile
- Mark Youds 2006-2008 View profile
- Peter Humphreys 2005-2010 View profile
- Andrew James Smith 2005-2007 View profile
- Neale Alan Powell-Cook 2005-2007 View profile
- Stephen Paul Faulkner 2003-2014 View profile
- Gerard William Heath 2003-2004 View profile
- Robert Elliot Macintyre 2001-2003 View profile
- David Craig Gemmell 1997-2003 View profile
- George Lammie 1997-2003 View profile
- Douglas Forbes Irvine 1997-2005 View profile
- John Alastair Irvine 1997-2005 View profile
- John Duncan 1997-2005 View profile
- James Anthony Maguire 1997-2010 View profile
- Evelyn Ann Mundell 1997-1997 View profile
- John Mcdonald Strachan Pirie 1997-1998 View profile
- Kenneth David Brownlie Mclew 1996-1997 View profile
- James Stuart Mcneill 1996-1997 View profile
- Domicile Executors Trustees & Nominees Limited 1996-1997 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.
- First Milk Limited
significant influence (firm) · notified 2016-04-06
Group
- 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
- The First Milk Scottish Highlands and Islands Cheese Company Limited
- The Little Cheese Shop Limited
- SC136978
- Scottish Milk Dairies Limited
- 04109387
- Lake District Biogas Limited
- The Lake District Dairy Company Limited
- Kcsubco 1 Limited
- 03524870
- Kingdom Cheese Company Limited
- The First Milk Cheese Company Limited
- Fast Forward FFW Limited
- 06217989
- SC132389
- Blackmore Vale Farm Cream Limited
- First Milk Energy Limited
- The Pembrokeshire Cheese Company Limited
- Kingdom Dairy Company Limited
- Wincombe Lane Limited
- Kingdom Cheese Company (1999) Limited
- 06216127
- First Milk 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.
2 directors on the board
- Shelagh Mccone Hancock Director · appointed 2017
- Greg Stewart Iain Jardine Director · appointed 2017
Directors past 6 years
- Shelagh Mccone Hancock Director · appointed 2017
- Greg Stewart Iain Jardine Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Shelagh Mccone Hancock Director · appointed 2017
- Greg Stewart Iain Jardine Director · appointed 2017
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
- 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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