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Who leads it
Previous officers 11
- Ian Ramsay Napier 2019-2023 View profile
- James Laurence Barclay Smith 2013-2019 View profile
- Caroline Helen Janette Miller 2009-2012 View profile
- Allan Sinclair Wishart 2007-2009 View profile
- William Henry Manson 2006-2012 View profile
- William Andrew Ratter 2006-2007 View profile
- Alastair Thomas James Cooper 2006-2013 View profile
- Gilbert Dennis Thomson 2003-2006 View profile
- Angus Ward 2003-2006 View profile
- Michael Henry Thomson 2003-2006 View profile
- David Henry Thomson 2003-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/09/2003
Ownership
Owned by (11) 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.
- Robert Magnus Leask
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-07 - Ewen James Adamson
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-14 - James Thomas Nicolson
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-08 - Robert Neil Risk
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-08 - Andrew Graham Turnbull
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-05 - James Laurence Barclay Smith ceased 2019-05-31
75-100% voting · notified 2016-09-25 - Ian Ramsay Napier ceased 2021-12-07
significant influence · notified 2019-06-01 - Jolene Margaret Ann Garriock ceased 2022-06-14
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-07 - Ian Ramsay Napier ceased 2023-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-07 - Alan James Ockendon ceased 2022-06-14
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-07 - Margaret Inez Roberts ceased 2025-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-07 - 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.
- 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.
Group
- SCT Renewables Limited
is controlled by Robert Magnus Leask
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-07 · source: Companies House PSC register
Ultimately controlled by Robert Magnus Leask.
3 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.
1 directors on the board
- Ryan John Stevenson Director · appointed 2023
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
- 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
- SC256581
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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