Peebles Hydro Limited

Company SC005906 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

11.7y median 12.4y

average tenure

12.4y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Hospitality 9Business services 1Other services 1

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.

Related organisations

Crieff Hydro Limited 3 shared directors
Freedom Hotels (Management) Limited 3 shared directors
Freedom Hotels West Limited 3 shared directors
Perthshire Chamber of Commerce. 1 shared director
Securigroup Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC005906
Status	Active
Type	Private Limited Company
Incorporated	13/06/1905
Address	CRIEFF HYDRO HOTEL, FERNTOWER ROAD, CRIEFF, PERTHSHIRE, PH7 3LQ
Accounts next due	30/11/2026
Accounts last made up	28/02/2025

Industry (SIC)

55100 - Hotels and similar accommodation

Ownership - persons with significant control (1)

Crieff Hydro Ltd
ownership of shares 75-100%

Officers (15)

Leckie, Fiona Barbara Director · appointed 2016
Jennett, John Duncan Director · appointed 2014
Leckie, Gordon Kenneth Stephen Director · appointed 2014
Garstang, Matthew David Former Director · appointed 2016 · resigned 2018
Cowan, Graham Former Director · appointed 2008 · resigned 2014
Cowan, Fay Former Director · appointed 2008 · resigned 2014
Mcmillan, Hamilton Coats Former Director · appointed 2004 · resigned 2014
Mcmillan, Janet Douglas Former Director · appointed 2004 · resigned 2014
Mcmillan, Douglas Dalrymple Former Secretary · appointed 2004 · resigned 2014
Pemberton, Deidre Ann Former Director · appointed 1990 · resigned 2004
Pemberton, Ian Peter Calazel Former Secretary · resigned 2004
VAN Dijk, Pieter Jakob Former Director · resigned 2004
Pemberton, Pauline Josephine Former Director · resigned 1990
Mazumdar, Pauline Margaret Former Director · resigned 2004
Flynn, David Michael Anthony Former Director · resigned 2004

Directors and officers on the Companies House record, current and former.

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