Oakbank (Crieff) Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Oakbank (Crieff) Limited's network
4 people0 organisationsExplore in 3Di3 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Oakbank (Crieff) Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Bruce Maxton Graham | Director | 2016 | 10y 3m |
| Deirdre Elizabeth Needham | Director | 2016 | 10y 3m |
| Mhairi Christian Milroy | Director | 2013 | 13y |
| Mhairi Christian Milroy | Company secretary | 2020 | 6 yrs |
Recent news and events
From the public record
- 12 June 2026Confirmation statement made up to this dateCompanies House company file
- 8 May 2026Dr John Douglas Graham left as directorCompanies House officer data
- 30 June 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Mhairi Christian Milroy | Director | 1 November 2013 | No other current boards on our record |
| Bruce Maxton Graham | Director | 20 July 2016 | No other current boards on our record |
| Deirdre Elizabeth Needham | Director | 20 July 2016 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
3 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Dr John Douglas Graham | Director | 1 November 2013 | 8 May 2026 |
| Dr John Leonard Graham | Company secretary | 12 June 2003 | 24 June 2024 |
| Helen Elizabeth Graham | Director | 12 June 2003 | 1 November 2013 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Bruce Maxton Graham Director · appointed 2016
- Deirdre Elizabeth Needham Director · appointed 2016
- Mhairi Christian Milroy Director · appointed 2013
Directors past 6 years
- Bruce Maxton Graham Director · appointed 2016
- Deirdre Elizabeth Needham Director · appointed 2016
- Mhairi Christian Milroy Director · appointed 2013
First-time vs portfolio directors
First-time (3)
- Bruce Maxton Graham Director · appointed 2016
- Deirdre Elizabeth Needham Director · appointed 2016
- Mhairi Christian Milroy Director · appointed 2013
Left in the last 12 months
- Dr John Douglas Graham Director · appointed 2013 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Oakbank (Crieff) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 30 June 2025 (total exemption full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 30 June 2025
- Next accounts due
- 31 March 2027 Not yet due
- Confirmation statement last made up to
- 12 June 2026
- Next confirmation statement due
- 26 June 2027 Not yet due
- Charges (secured loans)
- 2 charges registered, 2 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC251047
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 12 June 2003
- Registered office
- 20 Barnton Street, Stirling, FK8 1NA
- Nature of business (SIC)
- 41202 Construction of domestic buildings
- Latest accounts
- 30 June 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 30 June 2025
- Next accounts due
- 31 March 2027 Not yet due
- Confirmation statement last made up to
- 12 June 2026
- Next confirmation statement due
- 26 June 2027 Not yet due
- Charges (secured loans)
- 2 charges registered, 2 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
18iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.18 companies are registered at this address.
- Kelpie (Scotland) Limited
- Woodland Experiences Limited
- Omminal Ltd.
- M G Industrial Supplies Limited
- Bryce & Co Limited
- Right Mann Services Limited
- Sarah Diagnostics Limited
- Geronimo Joe Ltd
- R.N. Robertson Funeral Director Ltd.
- Sterling Sinclair Removals Ltd
- Dunfermline Trophy Centre Ltd
- Sarah Real Estate Limited
- Kinness Properties Limited
- Kula Coffee Shop Limited
- Z Move Ltd
- Central Scotland Rackets Club Ltd
- Beltmoss Restoration Limited
Same sector and place
15iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.15 other active companies have the same main business code (41202 Construction of domestic buildings) and a registered office in the FK8 postcode district.
- Craigend Village Limited
- Warm Eco Homes Limited
- Scott Paterson Construction Limited
- Healthy Eco Homes Limited
- Tradstocks Construction Ltd.
- Freedom Homes (Stirling) Limited
Showing 6 of 15Show moreShow fewerShow all 15 →
Recent news and events
From the public record
- 12 June 2026Confirmation statement made up to this dateCompanies House company file
- 8 May 2026Dr John Douglas Graham left as directorCompanies House officer data
- 30 June 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 6 April 2016), usually that the company has not identified any or has none to report.Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.