Company · Glasgow
Petrie Buchanan LTD
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Christopher Dunlop Mcintee 2007-2026 View profile
- Douglas Rimmer 2003-2008 View profile
- Vanessa Helen Petrie 2002-2005 View profile
- John Alexander Petrie 2002-2026 View profile
- Bernard Louis Cohen 2002-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other service activities n.e.c.
- Incorporated
- 26/07/2002
- Registered office
- Glasgow
- Previous names
- Petrie Buchanan Consultants LTD (until 30/05/2024)
Petrie Buchanan Utility Consultants LTD. (until 15/06/2009)
Ownership
Owned by (4) 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.
- John Alexander Petrie ceased 2026-05-21
50-75% shares, 50-75% voting, appoints directors · notified 2019-07-30 - confirmed: also a director of this company - Christopher Dunlop Mcintee ceased 2026-05-21
25-50% shares, 25-50% voting · notified 2024-11-25 - Wallace Whittle Group Limited
significant influence · notified 2026-05-21 - Lanarium LTD ceased 2019-07-30
50-75% shares, 50-75% voting, appoints directors · notified 2016-07-26
Group
- Petrie Buchanan LTD
is controlled by John Alexander Petrie
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2019-07-30, ceased 2026-05-21 · source: Companies House PSC register
Ultimately controlled by John Alexander Petrie.
12 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.
1 directors on the board
- Allan Mcgill Director · appointed 2026
Left in the last 12 months
- Christopher Dunlop Mcintee Director · appointed 2007 · resigned 2026
- John Alexander Petrie Director · appointed 2002 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC234580
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2028
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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