Scott Group Investments Limited
Company SC262153 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.
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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.
1 directors on the board
- Alan Graham Milne Director · appointed 2022
3.6y median 3.6y
average tenure
3.6y
longest tenure
0
directors past 6 years
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.
Manufacturing 14Agriculture 5Business services 3Finance 3Construction 1Professional services 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.
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
- Sgil HS Limited 1 shared director
- Sgil GH Limited 1 shared director
- Combine Pallet CO. Limited 1 shared director
- Whirlowdale Trading Company Limited 1 shared director
- Hambrook Pallets Limited 1 shared director
- Williams Pallet Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC262153 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/2004 |
| Address | UNIT 7 HALBEATH INTERCHANGE BUSINESS PARK, KINGSEAT ROAD HALBEATH, DUNFERMLINE, FIFE, KY11 8RY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) 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.
- BSW Timber Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30
Owns 24 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- James IND LTD.
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-01 - SC187620
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-14 - SC187900
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-14 - SC187901
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-14 - SC328810
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-08-01 - SC329668
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-08-01 - 01843649
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-08-01 - SC224282
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-10-01 - Crofton Holdings Limited
75-100% shares · notified 2016-10-31 - SC324601
75-100% shares · notified 2017-01-03 - SC323077
75-100% shares · notified 2017-01-03 - H M Clark (Scotland) Limited
75-100% shares · notified 2017-01-03 - Pallet 2 Packaging Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-05 - SC744448
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-14 - Scott ELM LTD
50-75% shares, 50-75% voting, appoints directors · notified 2022-09-22 - Combine Pallet CO. Limited ceased 2025-12-19
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-01 - Scott Direct Limited ceased 2021-05-30
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-08-01 - Sgil GH Limited ceased 2025-12-19
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-08-01 - ST & JJ Limited ceased 2025-03-26
25-50% shares · notified 2016-11-01 - Marlaw Pallet Services Limited ceased 2025-12-19
75-100% shares · notified 2016-12-01 - Hambrook Pallets Limited ceased 2025-12-19
75-100% shares · notified 2017-01-03 - Scott Packaging LTD. ceased 2025-12-19
75-100% shares · notified 2017-01-04 - Pallet Loop Limited ceased 2022-01-01
25-50% shares · notified 2019-02-27 - Pallet Loop Limited ceased 2025-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-22
Officers (9)
- Alan Graham Milne Director · appointed 2022
Show 8 former officers
- Anthony Malcolm Hackney Director · appointed 2022 · resigned 2023
- Kevin Mcneilly Director · appointed 2019 · resigned 2020
- James Andrew Bishop Director · appointed 2015 · resigned 2023
- Robert William Maclean Director · appointed 2011 · resigned 2024
- Alan Gibson Director · appointed 2011 · resigned 2020
- Tracy Jayne Trotter Director · appointed 2011 · resigned 2023
- John Carruthers Scott Director · appointed 2004 · resigned 2010
- Norman Robert Scott Secretary · appointed 2004 · resigned 2023
Directors and officers on the Companies House record, current and former.
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