Kinloch Anderson Limited

Company SC008191 Active

Connected board network

The connection graph needs a free account.

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

18.3y median 23.1y

average tenure

31.7y

longest tenure

directors past 6 years

0 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 2Retail and trade 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

Kinloch Anderson (Holdings) Limited 2 shared directors
University of ST Andrews Shop Limited 1 shared director

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

Company details

Number	SC008191
Status	Active
Type	Private Limited Company
Incorporated	23/03/1912
Address	4 DOCK STREET, EDINBURGH, EH6 6EY
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

13990 - Manufacture of other textiles n.e.c.

Ownership - persons with significant control (1)

Kinloch Anderson (Holdings) Ltd
ownership of shares 75-100%

Officers (14)

Stone Wigg, Alan Lindsay Director · appointed 2026
Kinloch Anderson, John William Director · appointed 2003
Anderson, Deirdre Anne Kinloch Director · appointed 1994
Kinloch Anderson, Douglas Secretary · appointed 1994
Summers, Amanda Michelle Former Secretary · appointed 2008 · resigned 2017
Bannerman, Nicholas Alastair Charles Former Director · appointed 2007 · resigned 2010
Cubie, Andrew, Sir Former Director · appointed 1995 · resigned 2019
Shakeshaft, Peter James Bailey Former Director · appointed 1993 · resigned 1994
Keith, Graham Anderson Former Secretary · appointed 1992 · resigned 1994
Hutcheson, Colin Former Director · resigned 1991
Lindley, Harry George Former Director · resigned 1989
Anderson, William James Kinloch Former Director · resigned 1990
Mcleod, Kenneth Arthur Former Director · resigned 1993
Whitehead, Ian Thomas Former Secretary · resigned 1989

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

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