Morham & Brotchie Limited

Company SC312800 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.3y median 1.3y

average tenure

10.6y

longest tenure

directors past 6 years

2 vs 6 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 13Construction 8Business services 5

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.

Related organisations

A. Lamb Associates Limited 8 shared directors
Hawkins & Associates Limited 6 shared directors
Hawkins (International) Limited 6 shared directors
Hawkins Forensics Limited 5 shared directors
32 Durdham Park (Bristol) Limited 1 shared director
Shed - Management Consulting Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC312800
Status	Active
Type	Private Limited Company
Incorporated	30/11/2006
Address	3 ORBITAL COURT, EAST KILBRIDE, GLASGOW, G74 5PH
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

71111 - Architectural activities

Ownership - persons with significant control (3)

A. Lamb Associates Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Alan Scott Harper ceased British
ownership of shares 50-75%
Mr Ewan Bruce Slight ceased British
ownership of shares 25-50%

Officers (16)

Prickett, Andrew Christopher, Dr Director · appointed 2025
Reeves, Andrew Brian Director · appointed 2025
Edwards, Robert Director · appointed 2025
Chambers, Alexander David Director · appointed 2025
Bryce, Andrew Robert Director · appointed 2025
Giddings, Ian Director · appointed 2025
Lamb, Thomas Joseph Director · appointed 2023
Tyson, Byron George Director · appointed 2023
Watson, Euan Ross Director · appointed 2018
Anderson, David Director · appointed 2015
Findlay, Ralph Former Director · appointed 2016 · resigned 2018
Slight, Ewan Bruce Former Director · appointed 2007 · resigned 2025
Spalding, John Storrie Former Director · appointed 2007 · resigned 2012
Harper, Alan Scott Former Secretary · appointed 2007 · resigned 2025
Morton Fraser Secretaries Limited Former Corporate-nominee-secretary · appointed 2006 · resigned 2007
Morton Fraser Directors Limited Former Corporate-nominee-director · appointed 2006 · resigned 2007

Directors and officers on the Companies House record, current and former.

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