Company
RED Stag Materials Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 5
- Graeme Hay 2017–2023 View profile
- Allan Duguid 2006–2017 View profile
- Jacqueline Duguid 2006–2017 View profile
- Rachael Mclean 2006–2006 View profile
- Masson Glennie LLP 2006–2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 19/10/2006
Ownership
Owned by (4) 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.
- Allan Duguid ceased 2017-04-04
25-50% shares · notified 2016-04-06 - Jacqueline Duguid ceased 2017-04-04
25-50% shares · notified 2016-04-06 - Sllp 394 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-29 - Findlay, Glover and Macaulay Limited ceased 2023-09-29
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-04
Group
- RED Stag Materials Limited
is controlled by Allan Duguid
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2017-04-04 · source: Companies House PSC register
Ultimately controlled by Allan Duguid.
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 for researchers
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.
3 directors on the board
- Kenneth Morrison Findlay Director · appointed 2017
- Grant William Shewan Director · appointed 2017
- Michael Thomas Macaulay Director · appointed 2017
Directors past 6 years
- Kenneth Morrison Findlay Director · appointed 2017
- Grant William Shewan Director · appointed 2017
- Michael Thomas Macaulay Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Kenneth Morrison Findlay Director · appointed 2017
- Grant William Shewan Director · appointed 2017
- Michael Thomas Macaulay Director · appointed 2017
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC310643
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data