Company
Inchcape Family Trustees Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 23
- John Kenneth Scott Moncrieff 2003–2015 View profile
- Carole Hope 2003–2018 View profile
- Mark Edward Stewart 2003–2006 View profile
- Hugh Patrick Younger 2003–2023 View profile
- William Alexander Finlayson 2003–2005 View profile
- Nigel James Pollock 2003–2003 View profile
- William Ruthven Gemmell 2003–2024 View profile
- Sir David Glyndwr John 1999–2003 View profile
- Richard Frederic Filleul 1994–2003 View profile
- Colin Robert Armstrong 1993–2003 View profile
- Patrick John Ford 1992–1994 View profile
- Antony James Butterwick 1992–2000 View profile
- Alan Rowland Lingard Escombe 1992 View profile
- Stanley Neville Rabin 1992 View profile
- Mackay, Kenneth James William, the Rt Hon Earl of Inchcape 1993 View profile
- William Berry 2003 View profile
- Mackay, Kenneth Peter Lyle, the Right Honourable, Fourth Earl of Inchcape 2002 View profile
- Lewis John Alexander Collins 1991 View profile
- Michael Edward St Quintin Wall 1999 View profile
- George Burns 2012–2016 View profile
- Roderick James Wylie 2008–2012 View profile
- MBM Secretarial Services Limited 1997–2008 View profile
- Murray Beith Murray WS 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/09/1961
Ownership
Owned by (1) 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.
- Castle Street Nominees UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Inchcape Family Trustees Limited
is controlled by Castle Street Nominees UK Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Castle Street Nominees UK Limited
is controlled by Murray Asset Management UK Limited
Evidence
active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Murray Asset Management UK Limited
is controlled by Hugh Patrick Younger
Evidence
ceased 25-50% voting · notified 2016-04-06, ceased 2023-01-31 · source: Companies House PSC register
Ultimately controlled by Hugh Patrick Younger.
7 other companies in this group
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 for researchers
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.
5 directors on the board
- Fraser Clark Scott Director · appointed 2024
- Sophie Elizabeth Napier Director · appointed 2024
- Alec Dougal Stewart Director · appointed 2024
- Peter Graham Shand Director · appointed 2017
- Andrew John Neill Paterson Director · appointed 2018
Directors past 6 years
- Peter Graham Shand Director · appointed 2017
- Andrew John Neill Paterson Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Fraser Clark Scott Director · appointed 2024
- Sophie Elizabeth Napier Director · appointed 2024
- Alec Dougal Stewart Director · appointed 2024
- Peter Graham Shand Director · appointed 2017
- Andrew John Neill Paterson Director · appointed 2018
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.
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
- 00703080
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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