Contract Solutions (Grampian) LTD
Company SC368758 In Administration
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.
4 directors on the board
- James Anderson Clark Director · appointed 2017
- Louise Lynsey Buchan Director · appointed 2009
- Alan Christopher Merchant Director · appointed 2012
- Fiona Jane Booth Director · appointed 2025
Directors past 6 years
- James Anderson Clark Director · appointed 2017
- Louise Lynsey Buchan Director · appointed 2009
- Alan Christopher Merchant Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Louise Lynsey Buchan Director · appointed 2009
- Alan Christopher Merchant Director · appointed 2012
- Fiona Jane Booth Director · appointed 2025
Portfolio (1)
- James Anderson Clark Director · appointed 2017
Left in the last 12 months
- Laura Michelle Sutherland Director · appointed 2009 · resigned 2025
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.
Connected through a shared director
- Chap (Holdings) Limited 1 shared director
- Nevis Group Limited 1 shared director
- Craigendarroch Investments Limited 1 shared director
- AV ONE Solutions LTD 1 shared director
- Enelift LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC368758 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 18/11/2009 |
| Address | C/O FRP ADVISORY TRADING LTD, SUITE B, 4TH FLOOR, MERIDIAN, UNION ROW, ABERDEEN, AB10 1SA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Louise Lynsey Buchan ceased 2024-11-18
significant influence · notified 2016-04-06 - Calum Johnston ceased 2017-12-20
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Alan Christopher Merchant ceased 2024-11-18
significant influence · notified 2016-04-06 - Laura Michelle Sutherland ceased 2024-11-18
significant influence · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Grampian Packaging Supplies Limited ceased 2025-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Fiona Jane Booth Director · appointed 2025
- Aberdein Considine Secretarial Services Limited Corporate-secretary · appointed 2020
- James Anderson Clark Director · appointed 2017
- Alan Christopher Merchant Director · appointed 2012
- Louise Lynsey Buchan Director · appointed 2009
Show 5 former officers
- Andrew William Imrie Director · appointed 2021 · resigned 2025
- Grant Smith LAW Practice Limited Corporate-secretary · appointed 2017 · resigned 2020
- Jennifer Crawford Director · appointed 2014 · resigned 2016
- Calum Johnston Director · appointed 2010 · resigned 2020
- Laura Michelle Sutherland Director · appointed 2009 · resigned 2025
Directors and officers on the Companies House record, current and former.
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