Who leads it
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 20/03/2023
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.
- Stronachs Nominees Limited ceased 2023-07-05
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-20 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Sllp 394 Limited
is controlled by Stronachs Nominees Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-20, ceased 2023-07-05 · source: Companies House PSC register - Stronachs Nominees Limited
is controlled by Stronachs LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Stronachs LLP.
46 other companies in this group
- SC705261
- Sllp 446 Limited
- Stronachs Secretaries Limited
- SC543181
- Watermoon Scotland Limited
- SC835608
- Varo Homes Limited
- SC712700
- Stronachs Corporate Limited
- SC705427
- Checkmark Acquisition Company Limited
- SC753015
- SC734652
- SC655068
- PFG 4 LTD
- SC638111
- SC699139
- SC784682
- Stronachs Trustee Company Limited
- SC583256
- Shandong Twin Marine (Assets) Limited
- SC719347
- Stronachs Nominees Limited
- Aberlour Press Limited
- MOD Holdings Limited
- SC638113
- Sllp 451 Limited
- SC736247
- Euro Energy Solutions Group Limited
- SC802189
- Shandong Twin Marine (Finance) Limited
- Sllp 463 Limited
- SC540948
- Sllp 465 Limited
- Lister Energy LTD
- SC784686
- ANM Maverston Limited
- LCW 26 Limited
- SC695470
- SC731869
- SC708336
- Harvester Energy (UK) Limited
- SC696817
- Stronachs Aberdeen Limited
- SC757241
- Stronachs LLP
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.
4 directors on the board
- Kenneth Morrison Findlay Director · appointed 2023
- Grant William Shewan Director · appointed 2023
- John Michael Glover Director · appointed 2023
- Michael Thomas Macaulay Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Kenneth Morrison Findlay Director · appointed 2023
- Grant William Shewan Director · appointed 2023
- John Michael Glover Director · appointed 2023
- Michael Thomas Macaulay Director · appointed 2023
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
- SC762929
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data