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Company

Mclaggan Smith Group Limited

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

Network

The large node is Mclaggan Smith Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Alan Neil Macleod 2023-2025 Director View profile
  2. Shauna Margaret Powell 2021-2023 Director View profile
  3. Maisie Harley 2020-2021 Director View profile
  4. Teddy Thomson 2020-2021 Director View profile
  5. Mary Camille Smith 2001-2020 Director View profile
  6. Susan Jane Smith 2001-2016 Director View profile
  7. Henderson Boyd Jackson Limited 2001-2001 Corporate-nominee-director View profile
  8. Polly Louise Thomson 2001-2021 Secretary View profile
  9. HBJ Secretarial Limited 2001-2001 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/10/2001

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.

  • Polly Louise Thomson ceased 2021-03-02
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Mary Camille Smith ceased 2020-07-31
    25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06
  • N4 Investments (Subsidiary) LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02

Group

  1. Mclaggan Smith Group Limited is controlled by Polly Louise Thomson
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2021-03-02 · source: Companies House PSC register

Ultimately controlled by Polly Louise Thomson.

2 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.

2 directors on the board

3.3y median 3.3y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 16Finance 10Manufacturing 7Construction 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.

Sources

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

Record details
Company number
SC224386
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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