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Governance Register

Company

The Abercairny Estates Limited

The Abercairny Estates Limited is an active UK company (number SC012965), incorporated 1924, with 3 current directors including Daniel James Nichol Parker and Anna Christian Moray Parker. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 5

  1. Robert Cheyne Turcan 1990-2019 Director View profile
  2. William George Stirling Home Drummond Moray 2025 Director View profile
  3. Angela Jane Stirling Home Drummond Moray 1990 Director View profile
  4. Turcan Connell WS 1998-2014 Corporate-secretary View profile
  5. Wilma Suttie 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/01/1924

Ownership

Owned by (3) 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.

Group

  1. The Abercairny Estates Limited is controlled by Anna Christian Moray Parker
    Evidence
    active 25-50% shares (trust), 25-50% voting (trust) · notified 2026-04-24 · source: Companies House PSC register

Ultimately controlled by Anna Christian Moray Parker.

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

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.

3 directors on the board

21.9y median 23.9y
average tenure
32y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC012965
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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