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Company · Glasgow

Mears Scotland (Services) Limited

Dormant Company

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

Network

The large node is Mears Scotland (Services) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. John Millar Boyd 2010-2012 Director View profile
  2. Guy Richard Wakeley 2008-2012 Director View profile
  3. Phillip Malcolm Russell 2008-2008 Director View profile
  4. Graham Roy Eden 2008-2009 Director View profile
  5. Colin James Strachan 2006-2008 Director View profile
  6. Bill Coghill 2004-2010 Director View profile
  7. Kevin O'Hara 2003-2008 Director View profile
  8. Gavin Scarr Hall 2003-2005 Director View profile
  9. Philip John Clifton 2001-2003 Director View profile
  10. Donald Wilson George Harley 2001-2003 Director View profile
  11. Alan Tony Eckford 2001-2001 Director View profile
  12. Timothy John Pettifor 2001-2001 Director View profile
  13. James Livingstone 2000-2002 Director View profile
  14. Peter Brynes 2000-2003 Director View profile
  15. Macroberts Corporate Services Limited 2000-2000 Corporate-nominee-director View profile
  16. David Charles Turner 2002-2006 Secretary View profile
  17. Seamus Joseph Gillen 2002-2002 Secretary View profile
  18. Jacqueline Elizabeth Fox 2001-2002 Secretary View profile
  19. John Morrison 2000-2001 Secretary View profile
  20. Macroberts - (Firm) 2000-2000 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
29/06/2000
Registered office
Glasgow
Previous names
Morrison Scotland (Services) Limited (until 03/07/2014)
Maintenance and Property Care Limited (until 29/12/2010)

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. Mears Scotland (Services) Limited is controlled by Morrison Facilities Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Morrison Facilities Services Limited is controlled by Apleona UK PPP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-02 · source: Companies House PSC register

Ultimately controlled by Apleona UK PPP Limited.

4 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

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 13.7y
average tenure
14.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Professional services 8Dormant 3Business services 2Finance 2Construction 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
SC208636
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2023
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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