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Who leads it
Previous officers 9
- Alan Graham Milne 2023-2025 View profile
- Alasdair James Miller 2019-2020 View profile
- Tracy Jayne Trotter 2010-2023 View profile
- Ian Alexander Pirie 2008-2018 View profile
- John Andrew Kissock 2003-2008 View profile
- Robin Teacher Stevenson 2003-2018 View profile
- John Carruthers Scott 2003-2010 View profile
- DM Director Limited 2002-2003 View profile
- Norman Robert Scott 2003-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/11/2002
Ownership
Owned by (2) 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.
- James Jones & Sons Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-01 - Scott Group Investments Limited ceased 2025-03-26
25-50% shares · notified 2016-11-01
Group
- ST & JJ Limited
is controlled by James Jones & Sons Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-01 · source: Companies House PSC register - James Jones & Sons Limited
is controlled by Tom Reid Bruce-Jones
Evidence
active 25-50% voting · notified 2019-11-01 · source: Companies House PSC register
Ultimately controlled by Tom Reid Bruce-Jones.
14 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
- Stuart Roberts Director · appointed 2025
- Tom Reid Bruce-Jones Director · appointed 2019
Directors past 6 years
- Tom Reid Bruce-Jones Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Stuart Roberts Director · appointed 2025
- Tom Reid Bruce-Jones Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC239865
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 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