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Who leads it
- Laurie Gallacher AndersonLlp-designated-member · since 2025
- Lesley-Anne JackLlp-designated-member · since 2025
- David Richard BerryLlp-designated-member · since 2021
- Alan Ian CameronLlp-designated-member · since 2021
- Alan MacdonaldLlp-designated-member · since 2014
- David Jonathan MckinneyLlp-designated-member · since 2009
- Malcolm Henry McphersonLlp-member · since 2006
Previous officers 12
- Laura Margaret Macdonald 2021-2024 View profile
- Vannan Fraser Mckellar 2015-2024 View profile
- Deborah Weir Milne 2014-2025 View profile
- Cornerstone Exchange LLP 2011-2024 View profile
- Damian Andrew White 2011-2013 View profile
- Alan Breck Stewart 2009-2011 View profile
- Anthony John O'Malley 2006-2012 View profile
- Fraser Scott Jackson 2006-2014 View profile
- Alistair Mcdougal Duff 2006-2015 View profile
- Anna Margaret Moodie 2006-2008 View profile
- Hbjgw Secretarial Limited 2005-2006 View profile
- Addleshaw Goddard (Scotland) LLP 2005-2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 31/10/2005
Ownership
Owned by (2) 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.
- Malcolm Henry Mcpherson
75-100% voting (LLP) · notified 2024-07-01 - Cornerstone Exchange LLP ceased 2024-07-01
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-06-30
Group
- Jackson Boyd LLP
is controlled by Malcolm Henry Mcpherson
Evidence
active 75-100% voting (LLP) · notified 2024-07-01 · source: Companies House PSC register
Ultimately controlled by Malcolm Henry Mcpherson.
22 other companies in this group
- Morton Fraser Macroberts Trustees 2 Limited
- SC648948
- Morton Fraser Macroberts Trustees 1 Limited
- SC660183
- Morton Fraser Macroberts Trustees 3 Limited
- Addleshaw Goddard (Scotland) Secretarial Limited
- Hibernian Property LLP
- SC604834
- SC676073
- Canning Street Nominees Limited
- Addleshaw Goddard (Scotland) Services Limited
- SC648947
- Minerva Services (Scotland) Limited
- The Agri-Tech Catapult Limited
- Aquatic Engineering & Construction Limited
- Motive Topco Limited
- Coulters Legal LLP
- SC651437
- Motive Bidco Limited
- SC385506
- SO307596
- SO303369
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
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 designated members only, past designated members excluded.
6 designated members on the board
- Lesley-Anne Jack Llp-designated-member · appointed 2025
- David Richard Berry Llp-designated-member · appointed 2021
- David Jonathan Mckinney Llp-designated-member · appointed 2009
- Alan Macdonald Llp-designated-member · appointed 2014
- Laurie Gallacher Anderson Llp-designated-member · appointed 2025
- Alan Ian Cameron Llp-designated-member · appointed 2021
Designated members past 6 years
- David Jonathan Mckinney Llp-designated-member · appointed 2009
- Alan Macdonald Llp-designated-member · appointed 2014
First-time vs portfolio designated members
First-time (3)
- David Richard Berry Llp-designated-member · appointed 2021
- Laurie Gallacher Anderson Llp-designated-member · appointed 2025
- Alan Ian Cameron Llp-designated-member · appointed 2021
Portfolio (3)
- Lesley-Anne Jack Llp-designated-member · appointed 2025
- David Jonathan Mckinney Llp-designated-member · appointed 2009
- Alan Macdonald Llp-designated-member · appointed 2014
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SO300758
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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