Scot Agri Limited
Company SC287763 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.
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kelso and Lothian Harvesters Limited 6 shared directors
- Stewart Plant Sales Limited 5 shared directors
- Scot Industrial AIR Limited 5 shared directors
- Scot J C B Limited 5 shared directors
- Scot JCB (Holdings) Limited 5 shared directors
- South Road Freehold Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC287763 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/2005 |
| Address | C/O SCOT JCB (HOLDINGS) LTD, TOWNMILL ROAD, GLASGOW, G31 3AR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Scot Jcb (Holdings) Limited
ownership of shares 75-100% - A M Phillip Ltd ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm - Scot Jcb (Holdings) Limited ceased 2022
ownership of shares 75-100% voting rights 75-100%
Officers (17)
- Rhona Christine Cameron Director · appointed 2018
- Steven Christopher John Bryant Director · appointed 2018
- Steven Iain Bryant Director · appointed 2018
- Stephen Kenneth Barker Director · appointed 2018
- Robin John Bryant Director · appointed 2018
- David Park Director · appointed 2018
Show 11 former officers
- David Donoghue Director · appointed 2018 · resigned 2023
- Edward Simon Dodds Director · appointed 2010 · resigned 2018
- Graham Kerr Phillip Director · appointed 2007 · resigned 2018
- Thomas Boyd Director · appointed 2005 · resigned 2018
- Hamish Bruce Director · appointed 2005 · resigned 2009
- Andrew James Connon Director · appointed 2005 · resigned 2018
- William Robert Gibb Director · appointed 2005 · resigned 2016
- Alan Graham Drummond Director · appointed 2005 · resigned 2018
- George Tasker Director · appointed 2005 · resigned 2018
- Alexander Mortimer Phillip Director · appointed 2005 · resigned 2018
- Gordon William Phillip Director · appointed 2005 · resigned 2018
Directors and officers on the Companies House record, current and former.
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