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Company

Johnston Carmichael (Scotland) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Johnston Carmichael (Scotland) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Andrew Watt Shepherd 2017-2019 Director View profile
  2. Alexander Rennie 2017-2018 Director View profile
  3. Andrew Gordon Walker 2016-2024 Director View profile
  4. Bridget Upton 2014-2016 Director View profile
  5. Alistair Buchan 2011-2014 Director View profile
  6. Avril Mcleod 2011-2014 Director View profile
  7. Alexander Philip Manson 2007-2022 Director View profile
  8. Ewan Paton Wallace 2006-2011 Director View profile
  9. Fiona Margaret Robertson 2006-2011 Director View profile
  10. Alison Margaret Shepherd 2001-2006 Director View profile
  11. Barbara Jane Manson 2001-2006 Director View profile
  12. Lesley Margaret Wilson 2000-2004 Director View profile
  13. Douglas Rintoul 1999-2004 Director View profile
  14. Iona Mcintosh 1999-2006 Director View profile
  15. Graham Stanley Seager 1999-2011 Director View profile
  16. Heather Joan Machray 1990-2006 Director View profile
  17. Eileen Margaret Campbell 1990-2006 Director View profile
  18. Marjory Anne Goodlad 1990-1999 Director View profile
  19. Moira Horn 1990-1996 Director View profile
  20. Marylyn Jean Johnston 2001 Director View profile
  21. Patricia Caroline Alexandra Seligman 2000 Director View profile
  22. Johnston, Grenville Shaw, Lt Colonel 1990 Director View profile
  23. Isobel Rosemary Simpson 2000 Director View profile
  24. Nigel Henry Seligman 1990 Director View profile
  25. William Angus Dawson Macphail 1990 Director View profile
  26. Irene Girvan Wallace Macphail 2001 Director View profile
  27. Patrick John Machray OBE 1995-2007 Secretary View profile
  28. David Graeme Horn 1990-1995 Secretary View profile
  29. Peter Lewis Simpson 1990 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/08/1934

Ownership

Owned by (1) 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. Johnston Carmichael (Scotland) Limited is controlled by Johnston Carmichael LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Johnston Carmichael LLP.

8 other companies in this group

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.

5 directors on the board

6.3y median 4.3y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Business services 10Finance 10Dormant 5Other services 1Property 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.

Sources

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

Record details
Company number
SC018019
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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