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Governance Register
Private limited company · No. SC853459 · Edinburgh

Scott McKechnie Construction and Design Ltd

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Scott McKechnie Construction and Design Ltd's network

4 people1 organisationExplore in 3Di3 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is Scott McKechnie Construction and Design Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

3 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Scott Hugh McKechnieDirector2025
1y 4m
Marianne McKechnieDirector2025
1y 4m
Cara McKechnieDirector2025
1 yr
Scott McKechnieCompany secretary2025
1y 4m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 24 June 2026Confirmation statement made up to this dateCompanies House company file
  • 25 June 2025Scott McKechnie appointed secretaryCompanies House officer data
  • 25 June 2025Scott Hugh McKechnie appointed directorCompanies House officer data
  • 25 June 2025Marianne McKechnie appointed directorCompanies House officer data
  • 25 June 2025Cara McKechnie appointed directorCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

3 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Scott Hugh McKechnieDirector25 June 2025
1 other current board
Marianne McKechnieDirector25 June 2025
1 other current board
Cara McKechnieDirector25 June 2025No other current boards on our record
Scott McKechnieCompany secretary25 June 2025No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
1.3y
median 1.3y
Longest tenure
1.3y
since 2025
Over 6 years
0
of 3 on the board
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
3
of 3 on the board

3 directors on the board

First-time vs portfolio directors

First-time (1)

Portfolio (2)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 2

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.

Network

Network

iThe large node is Scott McKechnie Construction and Design Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

No accounts filed yet.

First accounts due by 25 March 2027.

Filing history at Companies House (opens in a new tab)

Key dates and compliance

Accounts category
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
25 March 2027 Not yet due
Confirmation statement last made up to
24 June 2026
Next confirmation statement due
8 July 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC853459
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
25 June 2025
Registered office
6 Logie Mill, Beaverbank Business Park, Edinburgh, EH7 4HG
Nature of business (SIC)
  • 70229 Management consultancy activities other than financial management

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
25 March 2027 Not yet due
Confirmation statement last made up to
24 June 2026
Next confirmation statement due
8 July 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

89iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 89 companies, which is common for an accountant, formation agent or serviced office.

Showing 20 of 88 other companies. 89 of the 89 are active.Show all 88 →

Same sector and place

147iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

147 other active companies have the same main business code (70229 Management consultancy activities other than financial management) and a registered office in the EH7 postcode district.

Showing 6 of 147Show all 147 →

Recent news and events

From the public record

  • 24 June 2026Confirmation statement made up to this dateCompanies House company file
  • 25 June 2025Scott McKechnie appointed secretaryCompanies House officer data
  • 25 June 2025Scott Hugh McKechnie appointed directorCompanies House officer data
  • 25 June 2025Marianne McKechnie appointed directorCompanies House officer data
  • 25 June 2025Cara McKechnie appointed directorCompanies House officer data
  • 25 June 2025Company incorporatedCompanies House

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

1
NameControlNotifiedCeased
Mr Scott Hugh McKechniePerson · British
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
25 June 2025Current

1 current controller and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it holds shares or votes in

0
CompanyControlNotifiedCeased
Hugh Homes Scotland Ltd75-100% shares, 75-100% votes, appoints directors29 May 2026Current

0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.