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Company

SF 2004 Limited

SF 2004 Limited is an active UK company (number SC276232), incorporated 2004, with 3 current directors including Donald Ferguson and James Mcgarry. 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 SF 2004 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Linda Louise Mcginely 2021-2024 Secretary View profile
  2. Weightmans (Scotland) LLP 2013-2021 Corporate-secretary View profile
  3. SF Secretaries Limited 2004-2013 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/11/2004

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.

  • James Mcgarry
    25-50% shares · notified 2016-04-07 - confirmed: also a director of this company
  • Colin John Moore
    25-50% shares · notified 2016-04-07 - confirmed: also a director of this company
  • Donald Ferguson
    25-50% shares · notified 2016-04-07 - confirmed: also a director of this company

Group

  1. SF 2004 Limited is controlled by James Mcgarry
    Evidence
    active 25-50% shares · notified 2016-04-07 · source: Companies House PSC register

Ultimately controlled by James Mcgarry.

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.

3 directors on the board

21.6y median 21.6y
average tenure
21.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
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.

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
SC276232
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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