Marshall Construction Limited
Company SC174699 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.
3 directors on the board
- Robert Marshall Director · appointed 1997
- Brian Mcdermott Director · appointed 2017
- Linda Marshall Director · appointed 1998
Directors past 6 years
- Robert Marshall Director · appointed 1997
- Brian Mcdermott Director · appointed 2017
- Linda Marshall Director · appointed 1998
First-time vs portfolio directors
First-time (2)
- Brian Mcdermott Director · appointed 2017
- Linda Marshall Director · appointed 1998
Portfolio (1)
- Robert Marshall Director · appointed 1997
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.
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.
Connected through a shared director
- Marshall Warehousing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC174699 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/1997 |
| Address | THE WHINS, ALLOA, CLACKMANNANSHIRE, FK10 3TA |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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.
- Robert Marshall
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hillview Funeral Services LTD.
75-100% shares, 75-100% voting · notified 2016-04-06 - Canaan Lane (DEV) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-24
Officers (18)
- Brian Mcdermott Director · appointed 2017
- Gordon James Boal Secretary · appointed 2016
- Linda Marshall Director · appointed 1998
- Robert Marshall Director · appointed 1997
Show 14 former officers
- Derek Stewart Clarke Director · appointed 2016 · resigned 2024
- Scott Alexander Director · appointed 2010 · resigned 2012
- Stephen Peter Walker Director · appointed 2010 · resigned 2012
- Henry Mooney Director · appointed 2009 · resigned 2009
- Alexander Hutchison Director · appointed 2002 · resigned 2017
- Robert Charles Cooke Director · appointed 1999 · resigned 2019
- John Gow Seaton Director · appointed 1999 · resigned 2010
- Ronald Stewart Grandison Director · appointed 1998 · resigned 2008
- David John Ryan Director · appointed 1998 · resigned 2010
- Frank Hughes Director · appointed 1998 · resigned 2002
- Jean Penman Hunter Secretary · appointed 1997 · resigned 1999
- Charlotte Whitelaw Penman Marshall Director · appointed 1997 · resigned 1998
- Morton Fraser Corporate-director · appointed 1997 · resigned 1997
- Morton Fraser Secretaries Limited Corporate-nominee-secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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