Company
Lenzie Estate Company Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
- Susan MckellarDirector · since 2024
- Kenneth FraserDirector · since 2023
- Colin John SeggieDirector · since 2020
- James Raymond DonohoeDirector · since 2019
- William HarveyDirector · since 2017
- Kevin O'SullivanDirector · since 2011
- Edward Cunningham McpheeDirector · since 2008
- French DuncanCorporate-secretary · since 1993
Previous officers 10
- Charles Fairbairn Gibson 2014–2022 View profile
- Margaret Scanlan 2008–2017 View profile
- Andrew Aitken 2000–2014 View profile
- Ernest William Tomkins 1997–2014 View profile
- Cannon, Roger Nevile, Doctor 1997–2017 View profile
- John Campbell Dunlop 2002 View profile
- John Archibald Rutherford 2012 View profile
- Samuel Warnock Park 2000 View profile
- Wylie & Bisset 1990–1993 View profile
- Cuthbertson Roberts Chartered Accountants 1990 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
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.
- Lenzie Benevolent Society Scio
75-100% shares, 75-100% voting · notified 2018-04-27
Group
- 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
- Edward Cunningham Mcphee Director · appointed 2008
- James Raymond Donohoe Director · appointed 2019
- Colin John Seggie Director · appointed 2020
- Kevin O'Sullivan Director · appointed 2011
- Kenneth Fraser Director · appointed 2023
- William Harvey Director · appointed 2017
- Susan Mckellar Director · appointed 2024
Directors past 6 years
- Edward Cunningham Mcphee Director · appointed 2008
- James Raymond Donohoe Director · appointed 2019
- Colin John Seggie Director · appointed 2020
- Kevin O'Sullivan Director · appointed 2011
- William Harvey Director · appointed 2017
First-time vs portfolio directors
First-time (5)
- Edward Cunningham Mcphee Director · appointed 2008
- James Raymond Donohoe Director · appointed 2019
- Kenneth Fraser Director · appointed 2023
- William Harvey Director · appointed 2017
- Susan Mckellar Director · appointed 2024
Portfolio (2)
- Colin John Seggie Director · appointed 2020
- Kevin O'Sullivan Director · appointed 2011
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
- 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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