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Company · Dunfermline

Leopard NO. 2 Investments Limited

Leopard NO. 2 Investments Limited is an active UK company (number SC342459), incorporated 2008, with 4 current directors including Timothy Edward Douglas Allan and Thomas Mckenzie Biggart. Source: Companies House, updated 18th October 2026.

Dormant Company

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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password

Network

The large node is Leopard NO. 2 Investments Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 6

  1. Angus Alpin Forsyth 2008-2013 Director View profile
  2. Alasdair James Dougall Locke 2008-2013 Director View profile
  3. Peter Hookham 2008-2013 Director View profile
  4. Steven Bernard Garry 2008-2013 Director View profile
  5. Allan George Dawson 2008-2013 Director View profile
  6. MD Directors Limited 2008-2008 Corporate-director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
06/05/2008
Registered office
Dunfermline
Previous names
Pacific Shelf 1508 Limited (until 07/08/2008)

Ownership

Owned by (1) 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.

Group

  1. Leopard NO. 2 Investments Limited is controlled by Scorpion PFS 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Scorpion PFS 1 Limited is controlled by Motor Fuel Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 · source: Companies House PSC register
  3. Motor Fuel Limited is controlled by Scimitar Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 · source: Companies House PSC register
  4. Scimitar Topco Limited is controlled by CD&R Firefly Bidco PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. CD&R Firefly Bidco PLC is controlled by CD&R Firefly 4 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. CD&R Firefly 4 Limited is controlled by CD&R Firefly Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-27 · source: Companies House PSC register
  7. CD&R Firefly Holdco Limited is controlled by Glenrinnes Farms Limited
    Evidence
    ceased 25-50% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2018-08-06 · source: Companies House PSC register
  8. Glenrinnes Farms Limited is controlled by Alasdair James Dougall Locke
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Alasdair James Dougall Locke.

392 other companies in this group

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

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.

4 directors on the board

13.3y median 13.3y
average tenure
13.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
left in the last 12 months

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.

Retail and trade 44Dormant 28Professional services 25Property 20Finance 11Arts and leisure 3Manufacturing 2Business services 1

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
SC342459
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 18th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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