RED Stag Materials Limited
Company SC310643 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.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Findlay, Glover and Macaulay Limited 3 shared directors
- GPH Builders Merchants Limited 3 shared directors
- Sllp 394 Limited 3 shared directors
- MFG Inverurie (1998) Limited 2 shared directors
- GPH Builders Merchants (2006) Limited 2 shared directors
- Gwel Operating Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC310643 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/2006 |
| Address | 28 ALBYN PLACE, ABERDEEN, AB10 1YL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Sllp 394 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Allan Duguid ceased British
ownership of shares 25-50% - Mrs Jacqueline Duguid ceased British
ownership of shares 25-50% - Findlay, Glover and Macaulay Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Shewan, Grant William Director · appointed 2017
- Findlay, Kenneth Morrison Director · appointed 2017
- Macaulay, Michael Thomas Director · appointed 2017
- HAY, Graeme Former Director · appointed 2017 · resigned 2023
- Duguid, Allan Former Director · appointed 2006 · resigned 2017
- Duguid, Jacqueline Former Director · appointed 2006 · resigned 2017
- Mclean, Rachael Former Director · appointed 2006 · resigned 2006
- Masson Glennie LLP Former Corporate-secretary · appointed 2006 · resigned 2017
Directors and officers on the Companies House record, current and former.
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