Malakoff Limited
Company SC242516 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Colin George Duncan Director · appointed 2003
- Douglas George Stevenson Director · appointed 2003
Directors past 6 years
- Colin George Duncan Director · appointed 2003
- Douglas George Stevenson Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Colin George Duncan Director · appointed 2003
- Douglas George Stevenson Director · appointed 2003
Left in the last 12 months
- Allan Maurice Gould Director · appointed 2003 · resigned 2025
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Community Development Company of Nesting 1 shared director
- Spindrift Engineering LTD 1 shared director
- Friester LLP 1 shared director
- Friester TWO LLP 1 shared director
Deterministic, from public records.
Company details
| Number | SC242516 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/2003 |
| Address | NORTH NESS, LERWICK, SHETLAND, ZE1 0LZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Douglas George Stevenson
25-50% shares, 25-50% voting · notified 2016-04-06 - Colin George Duncan
significant influence · notified 2017-02-24 - Allan Maurice Gould ceased 2023-11-11
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Christopher Henry Irvine ceased 2025-03-28
significant influence · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Malakoff Engineering LTD.
75-100% shares · notified 2016-04-06
Officers (7)
- Colin George Duncan Director · appointed 2003
- Douglas George Stevenson Director · appointed 2003
Show 5 former officers
- Kenneth Andrew Matheson Director · appointed 2003 · resigned 2004
- Thomas Black Long Director · appointed 2003 · resigned 2015
- Allan Maurice Gould Director · appointed 2003 · resigned 2025
- Christopher Henry Irvine Director · appointed 2003 · resigned 2006
- Nadezhda Mikhailovna Gould Secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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