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Who leads it
Previous officers 9
- Gordon John Irving 2014-2025 View profile
- William Morris Mctaggart 2012-2015 View profile
- David Stewart Patrick 2012-2016 View profile
- John Ross Mctaggart 2005-2018 View profile
- Angus Neil Mctaggart 2005-2007 View profile
- Neil James Henderson 2001-2003 View profile
- Ian Briggs 2004-2012 View profile
- Anne Crawford Wyper Mccutcheon 2002-2004 View profile
- Bryce Mccutcheon 2001-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/03/2001
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.
- Rosslyn Neill Anderson
25-50% shares, 25-50% voting · notified 2023-02-27 - Gary Climson ceased 2025-07-14
significant influence · notified 2016-04-06 - John Ross Mctaggart ceased 2023-02-27
25-50% shares · notified 2016-04-06
Group
- ABN Services CO. LTD.
is controlled by Rosslyn Neill Anderson
Evidence
active 25-50% shares, 25-50% voting · notified 2023-02-27 · source: Companies House PSC register
Ultimately controlled by Rosslyn Neill Anderson.
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
- Andrew John Climson Director · appointed 2025
- Gary Climson Director · appointed 2003
- Alastair Thomas Anderson Director · appointed 2018
- Mark William J Watt Director · appointed 2023
Directors past 6 years
- Gary Climson Director · appointed 2003
- Alastair Thomas Anderson Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Andrew John Climson Director · appointed 2025
- Mark William J Watt Director · appointed 2023
Portfolio (2)
- Gary Climson Director · appointed 2003
- Alastair Thomas Anderson Director · appointed 2018
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC216960
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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