Carcant Estates Limited

Company SC030457 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

10.3y median 9.9y

average tenure

23.2y

longest tenure

directors past 6 years

7 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 4

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
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

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Alasdair Walker LTD 1 shared director
LIZ Somerville Coaching LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC030457
Status	Active
Type	Private Limited Company
Incorporated	20/12/1954
Address	CARCANT, HERIOT, MIDLOTHIAN, EH38 5YE
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

01500 - Mixed farming

Ownership - persons with significant control (1)

Officers (22)

Mackinnon, Lettice Ruth Director · appointed 2022
Robertson, Katherine Ann Director · appointed 2022
Ross, Gavin Director · appointed 2022
Jerman, Anne Margaret Director · appointed 2021
Somerville, Hugh Angus Director · appointed 2018
Mcbain, Robin Lawrence Somerville Director · appointed 2014
Somerville, Robert Nigel Director · appointed 2013
Clark, Mary Janet Director · appointed 2012
Robertson, Vivien Lesley, Ms. Director · appointed 2009
Brown, David Michael Gellatly, Dr Director · appointed 2003
Ross, Elise Margaret Former Secretary · appointed 2014 · resigned 2022
Somerville, Robert Anderson Former Secretary · appointed 2013 · resigned 2015
Somerville, Robert Anderson, Dr Former Director · appointed 2003 · resigned 2021
Somerville, Robert Anderson, Dr Former Secretary · appointed 1999 · resigned 2013
Mcbain, Norman Somerville, Dr Former Director · appointed 1993 · resigned 2014
Somerville, Michael Charles Urquhart Former Director · appointed 1991 · resigned 2018
Robertson, Colin Stewart Former Director · appointed 1991 · resigned 2022
Robertson, Stanley Urquhart Former Director · resigned 2003
Somerville, Arnold Urquhart Former Director · resigned 1994
Somerville, Charles Anderson Former Director · resigned 2005
Somerville, James Cargill Former Director · resigned 1992
Brown, Rosemary Katherine Former Secretary · resigned 2004

Directors and officers on the Companies House record, current and former.

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