Who leads it
Previous officers 4
- Calum Geoffrey Cusiter 2016–2018 View profile
- Allan Duncan King 2011–2021 View profile
- Ian Butchart 2011–2021 View profile
- Brian Reid LTD. 2011–2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 21/09/2011
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.
- DK (Capefleet) Limited
25-50% shares, 25-50% voting, significant influence · notified 2016-09-21
Group
- Capefleet Limited
is controlled by DK (Capefleet) Limited
Evidence
active 25-50% shares, 25-50% voting, significant influence · notified 2016-09-21 · source: Companies House PSC register - DK (Capefleet) Limited
is controlled by Jamie Duncan King
Evidence
active 25-50% shares, 25-50% voting · notified 2017-04-27 · source: Companies House PSC register
Ultimately controlled by Jamie Duncan King.
4 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.
4 directors on the board
- Gary John Mccabe Director · appointed 2016
- Allan Alexander King Director · appointed 2021
- William Stuart Murray Director · appointed 2021
- Iain Stewart Mackintosh Director · appointed 2018
Directors past 6 years
- Gary John Mccabe Director · appointed 2016
- Iain Stewart Mackintosh Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Gary John Mccabe Director · appointed 2016
- Allan Alexander King Director · appointed 2021
- William Stuart Murray Director · appointed 2021
- Iain Stewart Mackintosh Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC407876
- 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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