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Company

Mclean and Stewart Nominees Limited

Mclean and Stewart Nominees Limited is an active UK company (number SC026326), incorporated 1948, with 3 current directors including Lauren Hughan and Hazel Joyce Selena Langan. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 12

  1. Angela Susan Henderson 2011-2023 Director View profile
  2. William Peebles 2009-2016 Director View profile
  3. Nicolas Kenneth John Mackay 2002-2002 Director View profile
  4. John Charles Allan 1991-2012 Director View profile
  5. Andrew James Ion 1991-2011 Director View profile
  6. James George Grahame Lees 1991-2009 Director View profile
  7. James R Mcildowie 2002 Director View profile
  8. Moira Mitchell Mcnaught 2000 Director View profile
  9. Mcneill, Daniel Aitkenhead, Executors of the Late 1989 Director View profile
  10. Sutherland, Ronald Stuart, Trustee of the Late 1991 Director View profile
  11. William Gordon Peebles 2011-2019 Secretary View profile
  12. Mclean & Stewart 2000-2011 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/05/1948

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. Mclean and Stewart Nominees Limited is controlled by Gemma Clare Baillie
    Evidence
    active significant influence · notified 2017-05-08 · source: Companies House PSC register

Ultimately controlled by Gemma Clare Baillie.

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

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

11.1y median 14.3y
average tenure
15.5y
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

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
SC026326
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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