Company
Baldarroch Crematorium Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- John Timothy Purves 2016-2026 View profile
- Graeme Donald Robertson 2013-2026 View profile
- Raymond Alexander Garden 2013-2022 View profile
- Brian Gordon Smith 2013-2026 View profile
- Clifford Gary Alexander 2022-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/11/2013
Ownership
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.
- Horizon Ceremonies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-23 - Brian Smith Funeral Services LTD. ceased 2026-04-23
25-50% shares · notified 2016-04-06 - A. & J. Robertson (Granite) Limited ceased 2026-04-23
25-50% shares · notified 2016-04-06 - William Purves (Funeral Directors) Limited ceased 2026-04-23
25-50% shares · notified 2016-04-06
Group
- Baldarroch Crematorium Limited
is controlled by Horizon Ceremonies Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-23 · source: Companies House PSC register - Horizon Ceremonies Limited
is controlled by Stephen Keith Byfield
Evidence
ceased 25-50% shares · notified 2016-04-30, ceased 2020-05-13 · source: Companies House PSC register
Ultimately controlled by Stephen Keith Byfield.
11 other companies in this group
- Horizon Ceremonies Limited
- Horizon Cremation Limited
- Respect Crematoria LTD
- Kirkleatham Memorial Limited
- Horizon Cremation (East Renfrewshire) Limited
- Horizon Cremation (Oulton) Limited
- Horizon Cremation (Banstead) Limited
- Horizon Cremation (Newton Abbot) Limited
- Horizon Cremation (Cannock) Limited
- Horizon Cremation (Hooton) Limited
- Horizon Cremation (Oxted) Limited
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
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.
3 directors on the board
- Andrew John Wylie Director · appointed 2026
- Stephen Keith Byfield Director · appointed 2026
- Jeremy James Hamilton Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Andrew John Wylie Director · appointed 2026
- Stephen Keith Byfield Director · appointed 2026
- Jeremy James Hamilton Director · appointed 2026
Left in the last 12 months
- Graeme Donald Robertson Director · appointed 2013 · resigned 2026
- Brian Gordon Smith Director · appointed 2013 · resigned 2026
- John Timothy Purves Director · appointed 2016 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC464317
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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