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Company · Glasgow

Davie + Mcculloch LTD.

Engineering related scientific and technical consulting activities

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 2

  1. Alexander Keith Macdougall 2003-2025 Director View profile
  2. Ian Scott Oxburgh 2003-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

What it does
Engineering related scientific and technical consulting activities
Incorporated
05/08/2003
Registered office
Glasgow
Previous names
Davie & Mcculloch LTD. (until 24/10/2011)

Ownership

Owned by (3) 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.

  • Ian Scott Oxburgh ceased 2025-01-13
    25-50% shares, 25-50% voting, appoints directors (firm), significant influence · notified 2016-04-06
  • Alexander Keith Macdougall ceased 2025-01-13
    25-50% shares, 25-50% voting, appoints directors (firm), significant influence · notified 2016-04-06
  • Wallace Whittle Limited
    75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2025-01-13

Group

  1. Davie + Mcculloch LTD. is controlled by Ian Scott Oxburgh
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors (firm), significant influence · notified 2016-04-06, ceased 2025-01-13 · source: Companies House PSC register

Ultimately controlled by Ian Scott Oxburgh.

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

1.5y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 2Finance 1Other services 1Property 1

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
SC253781
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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