The Governance RegisterEdition 2026 · Compiled 12th July 2026

Kinlochbervie Fishselling Company Limited

Company SC032574 Active

Connected board network

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Board DNA

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

3
directors on the board
20.3y median 20.3y
average tenure
20.5y
longest tenure
2
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Professional services 39Agriculture 5Hospitality 4Business services 3Manufacturing 3Other services 3Arts 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.

Related organisations

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

Company details

NumberSC032574
StatusActive
TypePrivate Limited Company
Incorporated26/09/1957
AddressBLENHEIM HOUSE, FOUNTAINHALL ROAD, ABERDEEN, AB15 4DT
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

  • The Don Fishing Company Limited
    ownership of shares 75-100%

Officers (15)

  • Good, Graham Secretary · appointed 2016
  • Mckenzie, William Director · appointed 2006
  • Good, Graham Director · appointed 2006
  • Wood, Ian Clark, Sir Director
  • Mckenzie, Lindsay Former Secretary · appointed 2013 · resigned 2016
  • Sproule, Lorraine Former Secretary · appointed 2004 · resigned 2013
  • Hislop, Mitchell Former Secretary · appointed 2003 · resigned 2004
  • Garrett, Nicholas John Former Director · appointed 1999 · resigned 2006
  • Morrow, Digby Wilson Former Director · appointed 1997 · resigned 1998
  • Auckland, Robert Ian Former Secretary · appointed 1994 · resigned 2006
  • Burnet, Peter Former Director · appointed 1990 · resigned 1993
  • Penny, John Raffan Former Director · appointed 1988 · resigned 2000
  • Thomson, Kenneth Mathieson Former Director · resigned 2007
  • Garrett, Edwin Charles Former Director · resigned 2004
  • Crossan, Finlay George Former Secretary · resigned 1999

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

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