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SCOBIE & MCINTOSH LIMITED
Company number SC012259 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SCOBIE & MCINTOSH LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SCOBIE & MCINTOSH LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- SC012259
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 June 1922
- Registered office
- Dalkeith
- Country of origin
- United Kingdom
- Business
- Activities of other holding companies n.e.c.
- Latest accounts type
- Micro Entity
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SCOBIE & MCINTOSH LIMITED's ownership
- Its latest confirmation statement with a shareholder list (21 November 2025) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SCOBIE & MCINTOSH LIMITED
SCOBIE & MCINTOSH LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SCOBIE & MCINTOSH LIMITED · statement of 21 November 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SCOBIE MCINTOSH AG | — | 105,400 | ORDINARY |
People with significant control · 2 current
Who controls SCOBIE & MCINTOSH LIMITED
SCOBIE & MCINTOSH LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Scobie Mcintosh Ag | Shares: 75% or more | 13 October 2026 | Company · Limited Company · Switzerland · number Che 281.236.375 |
| Andrew Alderson | Shares: 75% or more | 15 February 2024 | Legal person · Individual |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Geoffrey Peter Alderson | Shares: more than 25% but not more than 50% | 6 April 2016 | 15 February 2024 |
Officers · 1 current
Who runs SCOBIE & MCINTOSH LIMITED
SCOBIE & MCINTOSH LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 23 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ALDERSON, Andrew Barrie | Director | 1 September 2006 | British | England |
Former officers (23)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, William Joseph | Secretary | 13 October 2010 | 1 August 2012 |
| ALDERSON, Andrew | Secretary | 1 August 2012 | 3 June 2013 |
| BARLOW, Christopher John | Secretary | 3 June 2013 | 30 June 2015 |
| MONTGOMERY, Bruce Lorimer | Secretary | before 11 November 1988 | 30 June 1996 |
| YOUNG, Susan | Secretary | 1 July 1996 | 13 October 2010 |
| ADAMS, William Joseph | Director | 1 January 2010 | 1 August 2012 |
| ALDERSON, Anthony Angus | Director | 1 April 2017 | 31 March 2020 |
| ALDERSON, Geoffrey Peter | Director | before 11 November 1988 | 15 February 2024 |
| ALDERSON, Patricia Anne | Director | 26 June 1996 | 17 October 2025 |
| ALDERSON, Timothy Peter | Director | 13 October 2010 | 6 June 2013 |
| BROWN, James | Director | 21 December 1988 | 30 June 1991 |
| CURRAN, Stephen Charles James | Director | 3 January 2012 | 6 June 2013 |
| DICKSON, Brian Robert | Director | before 11 November 1988 | 31 July 1992 |
| HUNTER, Andrew | Director | 21 December 1988 | 31 December 1995 |
| KELLY, John Valentine | Director | 21 December 1988 | 31 December 1995 |
| MACFARLANE, Duncan | Director | 10 August 2007 | 6 June 2013 |
| MACMILLAN, Kenneth Wardlaw | Director | before 11 November 1988 | 26 April 1994 |
| MONTGOMERY, Bruce Lorimer | Director | before 11 November 1988 | 30 June 1996 |
| MUNRO, Daniel | Director | 1 September 1998 | 31 May 2002 |
| OVERTON, Peter Richard | Director | 1 September 2006 | 31 August 2011 |
| RITCHIE, Alastair James | Director | 26 April 1994 | 29 January 1996 |
| STEADMAN, Stephen Paul | Director | 31 July 2002 | 31 July 2004 |
| STEVENS, Mark Richard Julius | Director | 28 September 2011 | 6 June 2013 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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