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Company

Baxterstorey Scotland Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 9

  1. Arran Gordon Mcdowell 2023–2025 Director View profile
  2. David Burston 2019–2021 Director View profile
  3. Richard Peter Pearce 2019–2023 Director View profile
  4. Maureen Sandbach 2019–2021 Director View profile
  5. John David Bennett 2012–2021 Director View profile
  6. Simon Toby Fennell 2012–2019 Director View profile
  7. Christopher Noel Mahony 2011–2023 Director View profile
  8. Gifford Jeremy Wood 2009–2026 Director View profile
  9. Richard Anthony Flynn 2009–2010 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/11/2009

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. Baxterstorey Scotland Limited is controlled by Baxterstorey Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Baxterstorey Limited is controlled by WSH UK & Ireland Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-29 · source: Companies House PSC register
  3. WSH UK & Ireland Limited is controlled by WSH International Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. WSH International Investments Limited is controlled by Alastair Dunbar Storey
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2016-12-16 · source: Companies House PSC register

Ultimately controlled by Alastair Dunbar Storey.

57 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 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.

7 directors on the board

6y median 3.2y
average tenure
16.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

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.

Hospitality 52Finance 40Dormant 20Business services 9Professional services 7Manufacturing 4Property 3Arts and leisure 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC368377
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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