Company
Davidson Chalmers Stewart (Secretarial Services) Limited
Official record Companies House · updated 20th September 2026 · Sources
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Who leads it
Previous officers 6
- Fiona Margaret Piper 2022–2026 View profile
- Alan James Stewart 2019–2025 View profile
- Stephen Thomas Smith 2019–2023 View profile
- Sheila Mairead Webster 2018–2025 View profile
- Davidson Chalmers (Nominees) Limited 1999–2024 View profile
- Davidson Chalmers WS 1999–2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/10/1999
Ownership
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.
- Wright, Johnston & Mackenzie LLP
75-100% shares, 75-100% voting · notified 2025-05-01 - 12 HS LLP ceased 2025-05-01
75-100% shares, 75-100% voting · notified 2025-04-11
Group
- Davidson Chalmers Stewart (Secretarial Services) Limited
is controlled by Wright, Johnston & Mackenzie LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2025-05-01 · source: Companies House PSC register
Ultimately controlled by Wright, Johnston & Mackenzie LLP.
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- Crocodile (Dundee) Partnership NO. 6 LLP
- Brimar Investments Limited
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- WP Realisations 2017 Limited
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- Stoney Properties Limited
- BAN Enterprises Limited
- Wright, Johnston & Mackenzie LLP
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
- Stuart Duncan Director · appointed 2008
- Arveen Arabshahi Director · appointed 2021
- Craig Stirling Director · appointed 2008
Directors past 6 years
- Stuart Duncan Director · appointed 2008
- Craig Stirling Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Stuart Duncan Director · appointed 2008
- Arveen Arabshahi Director · appointed 2021
- Craig Stirling Director · appointed 2008
Left in the last 12 months
- Fiona Margaret Piper Director · appointed 2022 · resigned 2026
- Sheila Mairead Webster Director · appointed 2018 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC201105
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data