Findlay, Glover and Macaulay Limited

Company SC179656 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

17.7y median 15.2y

average tenure

28.4y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 9Business services 6Mining 2Property 2Construction 1Finance 1Manufacturing 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.

Related organisations

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Sllp 394 Limited 4 shared directors
RED Stag Materials Limited 3 shared directors
MFG Inverurie (1998) Limited 2 shared directors
GPH Builders Merchants (2006) Limited 2 shared directors
Gwel Operating Company Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC179656
Status	Active
Type	Private Limited Company
Incorporated	14/10/1997
Address	28 ALBYN PLACE, ABERDEEN, AB10 1YL
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

41100 - Development of building projects46130 - Agents involved in the sale of timber and building materials68201 - Renting and operating of Housing Association real estate

Ownership - persons with significant control (1)

Officers (10)

Shewan, Grant William Director · appointed 2018
HAY, Graeme Director · appointed 2017
Glover, John Michael Director · appointed 2011
Findlay, Kenneth Morrison Director · appointed 1998
Macaulay, Michael Thomas Director · appointed 1998
Mortimer, Nicola Margaret Former Director · appointed 2007 · resigned 2010
Maclellan, Michael James Former Director · appointed 2006 · resigned 2011
Taylor, Alfred John Former Director · appointed 2006 · resigned 2010
Neish, Alexander Former Director · appointed 2001 · resigned 2004
Rennie, David Alan Former Director · appointed 1997 · resigned 1998

Directors and officers on the Companies House record, current and former.

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