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Who leads it
Previous officers 2
- Marjory Macgillivray 1999-2005 View profile
- Alistair Macgillivray 1999-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/12/1999
Ownership
Owned by (3) 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.
- Donald Macgillivray ceased 2024-11-28
significant influence · notified 2016-04-06 - confirmed: also a director of this company - David Macinnes Macgillivray ceased 2024-11-28
25-50% shares, 25-50% voting · notified 2024-02-24 - Blain Holdings Limited
75-100% shares, 75-100% voting · notified 2024-11-28
Group
- Shiel Buses Limited
is controlled by Donald Macgillivray
Evidence
ceased significant influence · notified 2016-04-06, ceased 2024-11-28 · source: Companies House PSC register
Ultimately controlled by Donald Macgillivray.
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
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.
4 directors on the board
- David Macinnes Macgillivray Director · appointed 2004
- Cecilia Macgillivray Director · appointed 1999
- Carolyn Macgillivray Director · appointed 2005
- Maria Macgillivray Director · appointed 2005
Directors past 6 years
- David Macinnes Macgillivray Director · appointed 2004
- Cecilia Macgillivray Director · appointed 1999
- Carolyn Macgillivray Director · appointed 2005
- Maria Macgillivray Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Cecilia Macgillivray Director · appointed 1999
Portfolio (3)
- David Macinnes Macgillivray Director · appointed 2004
- Carolyn Macgillivray Director · appointed 2005
- Maria Macgillivray Director · appointed 2005
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
- SC201989
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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