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Governance Register

Company

Lenzie Estate Company Limited

Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 10

  1. Charles Fairbairn Gibson 2014–2022 Director View profile
  2. Margaret Scanlan 2008–2017 Director View profile
  3. Andrew Aitken 2000–2014 Director View profile
  4. Ernest William Tomkins 1997–2014 Director View profile
  5. Cannon, Roger Nevile, Doctor 1997–2017 Director View profile
  6. John Campbell Dunlop 2002 Director View profile
  7. John Archibald Rutherford 2012 Director View profile
  8. Samuel Warnock Park 2000 Director View profile
  9. Wylie & Bisset 1990–1993 Corporate-secretary View profile
  10. Cuthbertson Roberts Chartered Accountants 1990 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/08/1936

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. Lenzie Estate Company Limited is controlled by Lenzie Benevolent Society Scio
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-04-27 · source: Companies House PSC register

Ultimately controlled by Lenzie Benevolent Society Scio.

1 other company 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 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.

7 directors on the board

8.6y median 6.8y
average tenure
18.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (2)

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.

Property 7Business services 6Professional services 4Tech and media 3Finance 2Arts and leisure 1Dormant 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
SC019266
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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