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Who leads it
Previous officers 4
- Keith Mckenzie 2021-2022 View profile
- Donald Macleod 2017-2020 View profile
- Isobel Macgregor Cruden 2015-2019 View profile
- Walter James Clark 2015-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/11/2015
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.
- SCM Property Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- SCM Bobbin Limited
is controlled by SCM Property Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - SCM Property Holdings Limited
is controlled by Highland Fuels Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Highland Fuels Limited
is controlled by Highland Fuels Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Highland Fuels Holdings Limited
is controlled by Highland Fuels (Investments) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Highland Fuels (Investments) Limited
is controlled by George Graeme Mcintosh Shand
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by George Graeme Mcintosh Shand.
30 other companies in this group
- SCM Auchenharvie Limited
- SCM Ravenspark Limited
- SCM Kilwinning Limited
- SCM Ardrossan Limited
- Highland Fuels Limited
- SC521165
- SCM Huntly Limited
- SCM Sandybrae Limited
- Wilsons Fuels Limited
- Highland Fuels (Investments) Limited
- SCM Affric Limited
- Thames Petroleum (Scotland) Limited
- SCM Darnleymill Limited
- SCM Pier Limited
- SC191082
- SCM Kilbirnie Limited
- SCM County Limited
- SCM Riggend Limited
- SCM Campbeltown Limited
- SCM Balfron Limited
- SCM Sheiling Limited
- Highland Electricity Limited
- SCM Toll Limited
- SC220344
- Highland Fuels Holdings Limited
- SCM Property Holdings Limited
- SCM Scapa Limited
- SC170597
- SCM Mills Limited
- SCM Loans 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 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.
3 directors on the board
- Stephen Grant Rhodes Director · appointed 2021
- George Graeme Mcintosh Shand Director · appointed 2015
- Nicholas Francis Apps Clinton Director · appointed 2022
Directors past 6 years
- George Graeme Mcintosh Shand Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Stephen Grant Rhodes Director · appointed 2021
- George Graeme Mcintosh Shand Director · appointed 2015
- Nicholas Francis Apps Clinton Director · appointed 2022
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
- SC521163
- 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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