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Stone Marine Services Limited

Repair and maintenance of ships and boats

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 10

  1. Keith Kirkcaldy 2019-2020 Director View profile
  2. Alan O'Reilly 2009-2018 Director View profile
  3. Steven Fyfe 2009-2021 Director View profile
  4. Donald Radcliffe Quilliam 2003-2019 Director View profile
  5. James Ramsay Wilson (Snr) 1999-2004 Director View profile
  6. David Borthwick 1999-2018 Director View profile
  7. Dr Graham Patience 1999-2003 Director View profile
  8. John Michael Langham 1999-2017 Director View profile
  9. Norman Macleod 1999-2001 Director View profile
  10. Henderson Boyd Jackson Limited 1999-1999 Corporate-nominee-director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • CSP26569 - DP Attendance Buyer: UK Research and Innovation Value not published Date not published Source: Find a Tender

    ***** THIS IS A CONTRACT DETAILS NOTICE, NOT A CALL FOR COMPETITION ***** This procurement is being concluded without competition due to an absence of competition for technical reasons, only a particular supplier can supply the goods, servi…

  • Provision of of Steering and Rudder System Overhaul Services for RRS James Cook Buyer: National Oceanography Centre Value not published Date not published Source: Find a Tender

    The contract is with the provision parts and components to the RSS James Cook, with the goal of providing and overhaul to the ship's steering and rudder system during the upcoming dry-dock. The parts and components that are being received a…

About

What it does
Repair and maintenance of ships and boats
Incorporated
16/12/1999
Registered office
Fife
Previous names
Stone Manganese Marine Services Limited (until 25/06/2008)
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.

5 directors on the board

9y median 6.5y
average tenure
26.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Manufacturing 13Transport 3Business services 2Agriculture 1Finance 1Professional services 1Utilities 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC202418
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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