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Company

Bibby Factors Scotland Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Bibby Factors Scotland Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Edward James Winterton 2018–2021 Director View profile
  2. Stephen George Rose 2018–2019 Director View profile
  3. Robinson, Steven Vears, Mr. 2018–2019 Director View profile
  4. David John Postings 2018–2020 Director View profile
  5. Deborah Lorraine Johnson 2017–2018 Director View profile
  6. Sharon Ann Wiltshire 2017–2018 Director View profile
  7. Mary Bernadette Sharp 2016–2017 Director View profile
  8. Nicholas Robert Kindon 2013–2016 Director View profile
  9. Calum Williamson 2012–2013 Director View profile
  10. Edward John Rimmer 2007–2012 Director View profile
  11. Rhiannon Elizabeth Chapman 2002–2003 Director View profile
  12. Mark John Cleaver 2001–2004 Director View profile
  13. Andrew Mackie Macgregor Tait 1999–2012 Director View profile
  14. Hugh David Matthewson 1999–2012 Director View profile
  15. James Brydon 1999–2010 Director View profile
  16. David Albert Robertson 1999–2011 Director View profile
  17. Alistair Carnegie Campbell 1999–1999 Nominee-director View profile
  18. Julian Cecil Arthur Voge 1999–1999 Director View profile
  19. Brodies WS 1999–1999 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/08/1999

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.

Group

  1. Bibby Factors Scotland Limited is controlled by Bibby Invoice Finance UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Bibby Invoice Finance UK Limited is controlled by Bibby Financial Services (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Bibby Financial Services (UK) Limited is controlled by Bibby FS (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Bibby FS (Holdings) Limited is controlled by Bibby Financial Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Bibby Financial Services Limited is controlled by Bibby Line Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Bibby Line Group Limited is controlled by Mark Rupert Feeny
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-07-22 · source: Companies House PSC register

Ultimately controlled by Mark Rupert Feeny.

80 other companies in this group

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 for researchers

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.

3 directors on the board

13.9y median 7.9y
average tenure
26.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Finance 72Professional services 3

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
SC199049
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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