Global Port Services (Scotland) Limited
Company SC456679 Active
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.
4 directors on the board
- Gordon James Farmer Director · appointed 2019
- Roderick James Macgregor Director · appointed 2013
- Cameron Coutts Director · appointed 2018
- Jia Kelly Mackenzie Director · appointed 2025
Directors past 6 years
- Gordon James Farmer Director · appointed 2019
- Roderick James Macgregor Director · appointed 2013
- Cameron Coutts Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Cameron Coutts Director · appointed 2018
Portfolio (3)
- Gordon James Farmer Director · appointed 2019
- Roderick James Macgregor Director · appointed 2013
- Jia Kelly Mackenzie Director · appointed 2025
Left in the last 12 months
- James Donald Macdonald Director · appointed 2013 · 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.
Related organisations
- GEP Environmental Limited 3 shared directors
- Smart Energy Optimisation Limited 3 shared directors
- Green Energy Partners (Holdings) Limited 3 shared directors
- Crestwood Environmental Limited 3 shared directors
- Global Power Services (U.K.) Limited 3 shared directors
- DAP Engineering Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC456679 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/2013 |
| Address | 13 HENDERSON ROAD, INVERNESS, IV1 1SN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- GEG (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-18 - Global Energy (Holdings) Limited ceased 2025-12-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Global Energy Fabrication Limited ceased 2025-12-17
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-16
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Global Logistics Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Global Wind Projects Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-16 - Gpss Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-20
Officers (10)
- Jia Kelly Mackenzie Director · appointed 2025
- Gordon James Farmer Director · appointed 2019
- Cameron Coutts Director · appointed 2018
- Roderick James Macgregor Director · appointed 2013
Show 6 former officers
- Leslie Clark Director · appointed 2014 · resigned 2015
- Alan Mcleod Director · appointed 2013 · resigned 2014
- Stephen Leslie Clark Director · appointed 2013 · resigned 2015
- James Donald Macdonald Secretary · appointed 2013 · resigned 2025
- James Donald Macdonald Director · appointed 2013 · resigned 2025
- David Alan Rennie Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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