Company
Highland Asbestos Services LTD
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Iain Ross MacgregorDirector · since 2026
- Andrew Campbell MathesonDirector · since 2026
- Roderick Cameron MaciverDirector · since 2026
- James Cowie Archibald RossDirector · since 2026
- Norman ThomsonDirector · since 2015
- John Andrew Maclean BeatonDirector · since 2015
- Fraser MackenzieDirector · since 2015
- Paula MackayDirector · since 2015
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 27/07/2015
Ownership
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.
- Fraser Mackenzie ceased 2019-07-23
25-50% shares, 25-50% voting, significant influence · notified 2016-07-26 - confirmed: also a director of this company - Norman Thomson ceased 2019-07-23
25-50% shares, 25-50% voting · notified 2016-07-26 - confirmed: also a director of this company - The Future Group (Highland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-23
Group
- Highland Asbestos Services LTD
is controlled by Fraser Mackenzie
Evidence
ceased 25-50% shares, 25-50% voting, significant influence · notified 2016-07-26, ceased 2019-07-23 · source: Companies House PSC register
Ultimately controlled by Fraser Mackenzie.
3 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.
8 directors on the board
- Iain Ross Macgregor Director · appointed 2026
- Andrew Campbell Matheson Director · appointed 2026
- Roderick Cameron Maciver Director · appointed 2026
- James Cowie Archibald Ross Director · appointed 2026
- Norman Thomson Director · appointed 2015
- John Andrew Maclean Beaton Director · appointed 2015
- Fraser Mackenzie Director · appointed 2015
- Paula Mackay Director · appointed 2015
Directors past 6 years
- Norman Thomson Director · appointed 2015
- John Andrew Maclean Beaton Director · appointed 2015
- Fraser Mackenzie Director · appointed 2015
- Paula Mackay Director · appointed 2015
First-time vs portfolio directors
Portfolio (8)
- Iain Ross Macgregor Director · appointed 2026
- Andrew Campbell Matheson Director · appointed 2026
- Roderick Cameron Maciver Director · appointed 2026
- James Cowie Archibald Ross Director · appointed 2026
- Norman Thomson Director · appointed 2015
- John Andrew Maclean Beaton Director · appointed 2015
- Fraser Mackenzie Director · appointed 2015
- Paula Mackay Director · appointed 2015
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
- SC511654
- 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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