Company
Pentland Investments Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
The large node is Pentland Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Christine Lawrie 1996–1999 View profile
- Catherine Walls Lawrie 1998 View profile
- Roy Thomas Lawrie 2000 View profile
- Alexander Spiers 1996 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
- 24/12/1956
Ownership
Owned by (2) 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.
- Archibald Donald Maclean ceased 2024-05-01
significant influence · notified 2017-01-01 - Braemar Investments Limited
75-100% shares, 75-100% voting · notified 2024-05-01
Group
- Pentland Investments Limited
is controlled by Archibald Donald Maclean
Evidence
ceased significant influence · notified 2017-01-01, ceased 2024-05-01 · source: Companies House PSC register
Ultimately controlled by Archibald Donald Maclean.
6 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 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.
4 directors on the board
- Patricia Agnes Maclean Director · appointed 1998
- Archibald Donald Maclean Director · appointed 1998
- Claire Allison Patrick Director · appointed 2011
- Ross Alasdair Maclean Director · appointed 2011
Directors past 6 years
- Patricia Agnes Maclean Director · appointed 1998
- Archibald Donald Maclean Director · appointed 1998
- Claire Allison Patrick Director · appointed 2011
- Ross Alasdair Maclean Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- Patricia Agnes Maclean Director · appointed 1998
- Archibald Donald Maclean Director · appointed 1998
- Claire Allison Patrick Director · appointed 2011
- Ross Alasdair Maclean 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
- SC031917
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data