Marshall Warehousing Limited
Company SC175332 Active
Connected board network
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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.
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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
- John Marshall Jnr Director · appointed 1997
- Robert Marshall Director · appointed 1997
Directors past 6 years
- John Marshall Jnr Director · appointed 1997
- Robert Marshall Director · appointed 1997
First-time vs portfolio directors
Portfolio (2)
- John Marshall Jnr Director · appointed 1997
- 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
- Beatsons Building Supplies Limited 1 shared director
- Marshall Construction Limited 1 shared director
- Beatson's Concrete Limited 1 shared director
- Stirling Storage Solutions LTD 1 shared director
- Estheva Limited 1 shared director
- Ochil MS LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC175332 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/1997 |
| Address | THE WHINS, ALLOA, CLACKMANNANSHIRE, FK10 3TA |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (2) 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
25-50% shares, 25-50% voting, significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company - Jean Penman Hunter
25-50% shares, 25-50% voting, significant influence (firm) · notified 2016-04-06
Officers (5)
- John Marshall Jnr Director · appointed 1997
- Jean Penman Hunter Secretary · appointed 1997
- Robert Marshall Director · appointed 1997
Show 2 former officers
- 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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