R.D. Mcfarlane and Nicols LTD.
Company SC245770 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Iain David Mccall Director · appointed 2007
- Richard Paul Spruce Director · appointed 2005
Directors past 6 years
- Iain David Mccall Director · appointed 2007
- Richard Paul Spruce Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Iain David Mccall Director · appointed 2007
Portfolio (1)
- Richard Paul Spruce Director · appointed 2005
Left in the last 12 months
- Douglas Richmond Director · appointed 2013 · 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
- Optometry Scotland Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC245770 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/2003 |
| Address | 1 BRODIE AVENUE, ALLOA, FK10 2FE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Richard Paul Spruce
25-50% shares, 25-50% voting · notified 2024-11-04 - Colin Alexander Stein ceased 2020-03-02
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (5)
- Iain David Mccall Director · appointed 2007
- Richard Paul Spruce Director · appointed 2005
Show 3 former officers
- Douglas Richmond Director · appointed 2013 · resigned 2025
- Colin Alexander Stein Director · appointed 2003 · resigned 2024
- Elaine Baird Stein Director · appointed 2003 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record