Montague Lloyd Limited
Company SC312448 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Robert Collumbine Ross Director · appointed 2018
- Derek Blair Ross Director · appointed 2006
- William John David Mcmartin Director · appointed 2019
Directors past 6 years
- Robert Collumbine Ross Director · appointed 2018
- Derek Blair Ross Director · appointed 2006
- William John David Mcmartin Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Robert Collumbine Ross Director · appointed 2018
- Derek Blair Ross Director · appointed 2006
- William John David Mcmartin Director · appointed 2019
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.
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
- Scottish Fine Soaps Limited 2 shared directors
- Thamesmead Business Services Limited 2 shared directors
- Alexander Ross Management Services Limited 2 shared directors
- Dawn Direct LTD 2 shared directors
- ARH Toiletries LTD 2 shared directors
- Highland Aromatics LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | SC312448 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/2006 |
| Address | NORTH MAIN STREET, CARRONSHORE, FALKIRK, FK2 8HT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Alexander Ross Management Services Limites
ownership of shares 75-100%
Officers (7)
- William John David Mcmartin Director · appointed 2019
- Robert Collumbine Ross Director · appointed 2018
- Derek Blair Ross Director · appointed 2006
Show 4 former officers
- Katherine Mary Park Secretary · appointed 2013 · resigned 2019
- William Brown Wilson Director · appointed 2009 · resigned 2022
- Thomas Agnew Hamilton Slater Secretary · appointed 2008 · resigned 2019
- Allan Mackinnon Caldwell Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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Related record