Overview
M8 Industries Ltd's network
2 people1 organisationExplore in 3Di2 listed on the board. 1 organisation shares a board member with this company.The large node is M8 Industries 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
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Peter Kenneth Ferry | Director | 2025 | 1 yr |
| Stuart Johnston Fraser | Director | 2025 | 1 yr |
Recent news and events
From the public record
- 9 December 2025Peter Kenneth Ferry appointed directorCompanies House officer data
- 9 December 2025Stuart Johnston Fraser appointed directorCompanies House officer data
- 9 December 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation 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.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Peter Kenneth Ferry | Director | 9 December 2025 | 1 other current board |
| Stuart Johnston Fraser | Director | 9 December 2025 | No 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.
Board cycle
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.Board DNA
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.2 directors on the board
- Peter Kenneth Ferry Director · appointed 2025
- Stuart Johnston Fraser Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Stuart Johnston Fraser Director · appointed 2025
Portfolio (1)
- Peter Kenneth Ferry Director · appointed 2025
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.
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 M8 Industries 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 9 September 2027.
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
- 9 September 2027 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 22 December 2026 Due in 53 days
- 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
About this company
Companies House (opens in a new tab)- Company number
- SC872233
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 9 December 2025
- Registered office
- Unit 7/, 37 Roseburn Street, Edinburgh, EH12 5PE
- Nature of business (SIC)
- 22290 Manufacture of other plastic products
- 25110 Manufacture of metal structures and parts of structures
- 29320 Manufacture of other parts and accessories for motor vehicles
- 62012 Business and domestic software development
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
- 9 September 2027 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 22 December 2026 Due in 53 days
- 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.
Recent news and events
From the public record
- 9 December 2025Peter Kenneth Ferry appointed directorCompanies House officer data
- 9 December 2025Stuart Johnston Fraser appointed directorCompanies House officer data
- 9 December 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
More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Kenneth FerryPerson · British |
| 9 December 2025 | Current |
| Mr Stuart Johnston FraserPerson · British |
| 9 December 2025 | Current |
2 current controllers 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 controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.