Overview
Cotag 4X4 Response's network
4 people0 organisationsExplore in 3Di4 listed on the board. No other organisation shares a board member.The large node is Cotag 4X4 Response. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
4 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Andrew John Macleod | Director | 2025 | 1 yr |
| Sean Donaghy | Director | 2025 | 1 yr |
| Dr Pauline Anne Lawsonfiled as Dr Pauline Anne Lawson | Director | 2023 | 3 yrs |
| James McRobbie | Director | 2022 | 4 yrs |
Under 5 years5 to 6 years6 years or more
Recent news and events
From the public record
- 1 August 2026Colin Cameron Macleod left as directorCompanies House officer data
- 25 January 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Leslie Robertson Gordon Forbes left as directorCompanies House officer data
- 5 December 2025Colin Cameron Macleod appointed directorCompanies House officer data
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
4iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| James McRobbie | Director | 8 April 2022 | No other current boards on our record |
| Dr Pauline Anne Lawsonfiled as Dr Pauline Anne Lawson | Director | 13 December 2023 | No other current boards on our record |
| Sean Donaghy | Director | 27 March 2025 | No other current boards on our record |
| Andrew John Macleod | Director | 30 March 2025 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
15 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Colin Cameron Macleod | Director | 5 December 2025 | 1 August 2026 |
| Leslie Robertson Gordon Forbes | Director | 6 May 2010 | 31 December 2025 |
| Bruce Irvine | Director | 29 November 2022 | 1 May 2024 |
| Andrew David Rees | Director | 8 April 2022 | 13 December 2023 |
| Colin Buchanan Ellison | Director | 6 December 2022 | 31 December 2022 |
| Nicholas Page | Director | 18 May 2009 | 6 February 2018 |
| Adrian Manson | Director | 6 May 2010 | 1 January 2013 |
| David Green | Company secretary | 19 May 2008 | 1 January 2013 |
| Susan Rodwell | Director | 25 January 2006 | 6 May 2010 |
| Dawne Margaret Alice Kilgour | Director | 18 May 2009 | 6 May 2010 |
| David William Field | Director | 25 January 2006 | 18 May 2009 |
| Edward Ronald Hughes | Director | 19 May 2008 | 18 May 2009 |
| Alan Kerr Stevenson | Company secretary | 25 January 2006 | 16 January 2009 |
| Brian Alexander Hatton | Director | 22 May 2007 | 19 May 2008 |
| Robert Colin Robb | Director | 25 January 2006 | 22 May 2007 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Under 5 years5 to 6 years6 years or more
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.Average tenure
2.6y
median 2.2y
Longest tenure
4.5y
since 2022
Over 6 years
0
of 4 on the board
also govern a charity
0
Joined in the last 3 years
3
of 4 on the board
4 directors on the board
- Andrew John Macleod Director · appointed 2025
- Sean Donaghy Director · appointed 2025
- Dr Pauline Anne Lawson Director · appointed 2023
- James McRobbie Director · appointed 2022
First-time vs portfolio directors
First-time (4)
- Andrew John Macleod Director · appointed 2025
- Sean Donaghy Director · appointed 2025
- Dr Pauline Anne Lawson Director · appointed 2023
- James McRobbie Director · appointed 2022
Left in the last 12 months
- Colin Cameron Macleod Director · appointed 2025 · resigned 2026
- Leslie Robertson Gordon Forbes Director · appointed 2010 · resigned 2025
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Network
Network
iThe large node is Cotag 4X4 Response. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
8 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2023 | - | Not reported | Not reported | £716.15k | £716.15k | Not reported | 0 |
| 31 March 2022 | - | Not reported | Not reported | £5.70k | £5.70k | Not reported | 0 |
| 31 March 2021 | - | Not reported | Not reported | £11.61k | £11.61k | Not reported | 0 |
| 31 March 2020 | - | Not reported | Not reported | £7.46k | £7.46k | Not reported | 0 |
| 31 March 2019 | - | Not reported | Not reported | £6.23k | £6.23k | Not reported | Not reported |
| 31 March 2018 | - | Not reported | Not reported | £12.10k | £12.10k | Not reported | Not reported |
| 31 March 2017 | UK GAAP (pre-2015) | Not reported | Not reported | £1.28k | £1.28k | Not reported | Not reported |
| 31 March 2016 | UK GAAP (pre-2015) | Not reported | Not reported | £3.11k | £3.11k | Not reported | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- These are not the latest accounts. Companies House shows total exemption full accounts made up to 31 March 2025, but the newest year we hold is 31 March 2023. Group and some other filings are not read into this table; see the filing history at Companies House (opens in a new tab).
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Not yet due
- Confirmation statement last made up to
- 25 January 2026
- Next confirmation statement due
- 8 February 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC296108
- Company type
- Private company limited by guarantee
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 25 January 2006
- Registered office
- 7 Queens Gardens, Aberdeen, AB15 4YD
- Nature of business (SIC)
- 96090 Other service activities n.e.c.
- Previous name
- Cotag - MorayUntil 18 December 2009
- Latest accounts
- 31 March 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Not yet due
- Confirmation statement last made up to
- 25 January 2026
- Next confirmation statement due
- 8 February 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
35iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.35 companies are registered at this address.
- Pisys Limited
- Al Global 4 Phones Limited
- Pinewood Financial Services Limited
- The Relocation Consultancy (Scotland) Limited
- Cornerstone Advisory Services Limited
- Abercus Limited
- Aberdeen Consulting Rooms Ltd
- Aberdeen Facilities Limited
- Protect Mortgage Solutions Ltd
- Pressurehab Ltd
- Benefactors Property Management Limited
- Spanish + Scottish Law Practice Limited
- Sandison Kennedy Limited
- Enventure International (UK) Limited
- Lex Consulting Services Limited
- Leadryde Technology Ltd
- Escocia Engineering & Design Ltd
- Wee Inc Ltd
- Ensonify Limited
Showing 19 of 34 other companies. 30 of the 35 are active.Show moreShow fewerShow all 29 →
Same sector and place
71iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.71 other active companies have the same main business code (96090 Other service activities n.e.c.) and a registered office in the AB15 postcode district.
- Ram Subsea Limited
- Papillon Designs and Landscaping Ltd
- Craibstone UK Ltd.
- Blue Engineering Limited
- Store ABZ Ltd
- Milneden (Holdings) Limited
Showing 6 of 71Show moreShow fewerShow all 71 →
Recent news and events
From the public record
- 1 August 2026Colin Cameron Macleod left as directorCompanies House officer data
- 25 January 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Leslie Robertson Gordon Forbes left as directorCompanies House officer data
- 5 December 2025Colin Cameron Macleod appointed directorCompanies House officer data
- 31 March 2025Accounts made up to this dateCompanies House company file
- 30 March 2025Andrew John Macleod appointed directorCompanies House officer data
- 27 March 2025Sean Donaghy appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 25 January 2017), usually that the company has not identified any or has none to report.Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.