Mustang Engineering Limited
Company SC273548 Active
Connected board network
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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.
2 directors on the board
- Laura Mary Mccracken Director · appointed 2026
- Keith Gordon Dagleish Director · appointed 2020
2.8y median 2.8y
average tenure
5.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Laura Mary Mccracken Director · appointed 2026
- Keith Gordon Dagleish Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Mark William Siddle Director · appointed 2019 · 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.
Professional services 24Finance 13Dormant 12Business services 5Mining 3
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.
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.
Related organisations
- Foster Wheeler (Process Plants) Limited 2 shared directors
- Foster Wheeler Environmental (UK) Limited 2 shared directors
- Amec Foster Wheeler Group Limited 2 shared directors
Connected through a shared director
- Amec (F.C.G.) Limited 1 shared director
- Amec Foster Wheeler (Holdings) Limited 1 shared director
- Amec Building Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC273548 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/2004 |
| Address | SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
71121 - Engineering design activities for industrial process and production71129 - Other engineering activities
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.
- Wood Group Engineering & Operations Support Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Laura Mary Mccracken Director · appointed 2026
- Sarah Marion Macrury Secretary · appointed 2024
- Keith Gordon Dagleish Director · appointed 2020
Show 20 former officers
- Norman Macdonald Director · appointed 2022 · resigned 2024
- Mark William Siddle Director · appointed 2019 · resigned 2025
- Mark James Watson Director · appointed 2018 · resigned 2020
- Grant Rae Angus Director · appointed 2016 · resigned 2022
- Wade, Simon, Director Director · appointed 2016 · resigned 2019
- Harris, Simon, Director Director · appointed 2016 · resigned 2021
- Iain Angus Jones Secretary · appointed 2015 · resigned 2024
- William George Setter Director · appointed 2014 · resigned 2015
- Gary Stephen Wilkes Director · appointed 2013 · resigned 2017
- John Cecil Blythe Director · appointed 2013 · resigned 2015
- Steve Knowles Director · appointed 2012 · resigned 2013
- Robert Muirhead Birnie Brown Secretary · appointed 2010 · resigned 2015
- Leslie John Hinder Director · appointed 2009 · resigned 2022
- Michael Straughen Director · appointed 2007 · resigned 2011
- Ian Gordon Stirling Director · appointed 2006 · resigned 2013
- Hamilton Maxwell Cruddas Director · appointed 2004 · resigned 2006
- Trevor Mills Noble Director · appointed 2004 · resigned 2007
- Kenneth Allan Mccombie Director · appointed 2004 · resigned 2014
- Ian Johnson Secretary · appointed 2004 · resigned 2010
- Lorraine Sproule Secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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