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Company

Ailsa Machinery Limited

Ailsa Machinery Limited is an active UK company (number SC147434), incorporated 1993, with 2 current directors, Brendan Thomas Cairns and Marie Theresa Cairns. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Ailsa Machinery Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Paul Macpherson 2023-2024 Director View profile
  2. Thomas Mcnair 2007-2016 Director View profile
  3. Dale Mccormack 2007-2024 Director View profile
  4. Thomas Cairns 2026 Director View profile
  5. Martin Ross 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/11/1993

Ownership

Owned by (3) 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.

  • Marie Theresa Cairns
    25-50% shares, 25-50% voting · notified 2016-11-11
  • Brendan Thomas Cairns
    75-100% shares, 75-100% voting, appoints directors · notified 2025-11-14
  • Thomas Cairns ceased 2025-11-14
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Ailsa Machinery Limited is controlled by Marie Theresa Cairns
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-11-11 · source: Companies House PSC register

Ultimately controlled by Marie Theresa Cairns.

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 directors only, past directors excluded.

2 directors on the board

17y median 17y
average tenure
31.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC147434
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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