Who leads it
Previous officers 13
- Barbara Nerys Cromwell Cutler 2018–2020 View profile
- Stephen Lithgow Rickman 2006–2014 View profile
- Frederick Graeme Hogg 1998–2008 View profile
- Lang of Monkton, Ian Bruce, the Rt Hon the Lord Lang of Monkton 1997–2008 View profile
- Alasdair Richmond Reid 1993–2018 View profile
- Hugh Mckechnie Currie 1991–2011 View profile
- Cameron Holdsworth Parker 1997 View profile
- Lady Mary Claire Lithgow 2006 View profile
- Brian Hugh Lemond 1993 View profile
- Donald Francis Macquaker 1998 View profile
- Sir William James Lithgow 2006 View profile
- Maurice Ernest Alberge 1998 View profile
- Alastair William Chisholm Wishart 1993–2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/11/1918
Ownership
Owned by (2) 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 Frank Lithgow
25-50% shares · notified 2017-05-07 - John Alexander Lithgow
25-50% shares · notified 2019-03-21
Group
- Lithgows Limited
is controlled by James Frank Lithgow
Evidence
active 25-50% shares · notified 2017-05-07 · source: Companies House PSC register
Ultimately controlled by James Frank Lithgow.
23 other companies in this group
- The Drumdrishaig Shipping & Fishing CO.Limited
- MRC Energy Limited
- Achadonn Properties Limited
- Srondoire Wind Farmers Limited
- Kingfisher Marine Services Limited
- Thompson & Campbell Rifles Limited
- Mckinlay & Blair Limited
- Prosper Group Limited
- Dornoch Shipping Company Limited
- The Marine Resource Centre Limited
- SC292679
- WET & Windy Energy Limited
- Balgay, Drums & Ormsary Limited
- Drums Farm Management Limited
- Ormsary Scallops Limited
- Crear Farmers
- Srondoire Renewables Limited
- SWF Energy LLP
- W.F.H. Realisations 1985 Limited
- Ormsary Farmers
- Ormsary Renewables Limited
- Ormsary Farm LLP
- Lithgow Factoring Limited
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.
2 directors on the board
- Sir James Frank Lithgow Director · appointed 1996
- John Alexander Lithgow Director · appointed 2006
Directors past 6 years
- Sir James Frank Lithgow Director · appointed 1996
- John Alexander Lithgow Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Sir James Frank Lithgow Director · appointed 1996
- John Alexander Lithgow Director · appointed 2006
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.
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
- SC010170
- 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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