Dawyck Estates Limited
Company SC012574 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.
Sign in, freeBoard 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
- Coltman, Mary Cecilia, the Honourable Mrs Director · appointed 2013
- Rupert Alastair Balfour Director · appointed 2007
- Thomas Henri Felix Marie Lefebvre Director · appointed 2013
- Robin David Fulton Director · appointed 1994
- Robert Roxburgh Balfour Director
Directors past 6 years
- Coltman, Mary Cecilia, the Honourable Mrs Director · appointed 2013
- Rupert Alastair Balfour Director · appointed 2007
- Thomas Henri Felix Marie Lefebvre Director · appointed 2013
- Robin David Fulton Director · appointed 1994
First-time vs portfolio directors
First-time (3)
- Rupert Alastair Balfour Director · appointed 2007
- Thomas Henri Felix Marie Lefebvre Director · appointed 2013
- Robert Roxburgh Balfour Director
Portfolio (2)
- Coltman, Mary Cecilia, the Honourable Mrs Director · appointed 2013
- Robin David Fulton Director · appointed 1994
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Baird Trust 1 shared director
- Balcomie Consultants LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC012574 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/1923 |
| Address | WESTER DAWYCK, STOBO, PEEBLESSHIRE, EH45 9JU |
| Accounts next due | 28/08/2026 |
| Accounts last made up | 28/11/2024 |
Industry (SIC)
Owned by (4) 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.
- Robert Roxburgh Balfour
25-50% shares, 25-50% voting · notified 2017-11-16 - Rupert Alastair Balfour
25-50% shares, 25-50% voting · notified 2019-09-28 - Robin David Fulton
25-50% shares, 25-50% voting · notified 2019-09-28 - Camilla Brough
50-75% shares, 50-75% voting · notified 2019-09-28
Officers (11)
- Coltman, Mary Cecilia, the Honourable Mrs Director · appointed 2013
- Thomas Henri Felix Marie Lefebvre Director · appointed 2013
- Rupert Alastair Balfour Director · appointed 2007
- Robin David Fulton Director · appointed 1994
- Robert Roxburgh Balfour Director
Show 6 former officers
- David Alexander Coltman Director · appointed 2007 · resigned 2011
- Simon Leonard Lawrance Bell Director · appointed 1994 · resigned 2000
- Camilla Rose Balfour Director · resigned 2024
- Elizabeth Eugenie Balfour Director · resigned 1993
- Alexander Norman Balfour Director · resigned 1996
- Blackwood & Smith WS Corporate-secretary · resigned 2018
Directors and officers on the Companies House record, current and former.
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