Scarborough Hermiston Limited
Company SC440224 Active - Proposal to Strike off
Connected board network
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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.
2 directors on the board
- John Wood Muir Director · appointed 2013
- Alan Crawford Muir Director · appointed 2021
Directors past 6 years
- John Wood Muir Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- John Wood Muir Director · appointed 2013
- Alan Crawford Muir Director · appointed 2021
Left in the last 12 months
- Martin Smith Director · appointed 2023 · 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.
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.
Related organisations
- Hermiston Securities Limited 2 shared directors
- Muir Homes Limited 2 shared directors
- Muir Construction Limited 2 shared directors
- J.W.Muir Group Public Limited Company 2 shared directors
- Muir Timber Systems Limited 2 shared directors
- J.W.Muir (Property Investments) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC440224 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 14/01/2013 |
| Address | MUIR HOUSE, BELLEKNOWES INDUSTRIAL ESTATE, INVERKEITHING, KY11 1HY |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 02/02/2025 |
Industry (SIC)
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.
- Scarscot Holdings Limited ceased 2018-05-08
50-75% shares, 50-75% voting · 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.
- SMG (Donibristle) Limited
75-100% shares, 75-100% voting · notified 2017-07-31
Officers (10)
- Alan Crawford Muir Director · appointed 2021
- John Shearer Hardie Watt Secretary · appointed 2018
- John Wood Muir Director · appointed 2013
Show 7 former officers
- Derek Laurence Adam Secretary · appointed 2023 · resigned 2025
- Martin Smith Director · appointed 2023 · resigned 2025
- Simon Andrew Marshall Director · appointed 2016 · resigned 2018
- Esplanade Secretarial Services Limited Corporate-secretary · appointed 2013 · resigned 2018
- Simon Charles Mccabe Director · appointed 2013 · resigned 2018
- William Stephen Mcalister Director · appointed 2013 · resigned 2016
- Ronald William Muir Director · appointed 2013 · resigned 2025
Directors and officers on the Companies House record, current and former.
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