Macduff Diesels LTD.
Company SC177616 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.
6 directors on the board
- John Watt Director · appointed 1997
- Jamie Alistair Mcbain Director · appointed 2024
- Rory Mccann Director · appointed 2024
- Clifford Lawrence Ritchie Director · appointed 1998
- Roderick Macleod Director · appointed 1998
- Allan Kenneth Sharp Director · appointed 2024
Directors past 6 years
- John Watt Director · appointed 1997
- Clifford Lawrence Ritchie Director · appointed 1998
- Roderick Macleod Director · appointed 1998
First-time vs portfolio directors
First-time (3)
- Jamie Alistair Mcbain Director · appointed 2024
- Roderick Macleod Director · appointed 1998
- Allan Kenneth Sharp Director · appointed 2024
Portfolio (3)
- John Watt Director · appointed 1997
- Rory Mccann Director · appointed 2024
- Clifford Lawrence Ritchie Director · appointed 1998
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.
Related organisations
- Macduff Shipyards Limited 3 shared directors
- Macduff Ship Design Limited 2 shared directors
- M B Aquarius Limited 2 shared directors
Connected through a shared director
- BF61 Limited 1 shared director
- BF 833 Limited 1 shared director
- Arkvale Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC177616 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/1997 |
| Address | JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- Colin George Thain ceased 2024-10-03
25-50% shares, 25-50% voting · notified 2016-04-06 - Macduff Shipyards Limited
25-50% shares, 25-50% voting · notified 2024-10-03
Officers (11)
- Jamie Alistair Mcbain Director · appointed 2024
- Rory Mccann Director · appointed 2024
- Allan Kenneth Sharp Director · appointed 2024
- Clifford Lawrence Ritchie Director · appointed 1998
- Roderick Macleod Director · appointed 1998
- John Watt Director · appointed 1997
Show 5 former officers
- William Fred Barrack Director · appointed 2006 · resigned 2024
- Ledingham Chalmers LLP Corporate-secretary · appointed 2006 · resigned 2019
- Colin George Thain Director · appointed 1998 · resigned 2024
- Eric Blackhall Director · appointed 1998 · resigned 2006
- William Farquhar Director · appointed 1998 · resigned 2012
Directors and officers on the Companies House record, current and former.
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