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Company

Allarburn Holdings Limited

Allarburn Holdings Limited is an active UK company (number SC033837), incorporated 1959, with 1 current director, Mary Thomson Bain. 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 11

  1. Donald James Grigor 1996 Director View profile
  2. Sheona Fraser Scott 1998 Director View profile
  3. Charles David Stewart 1995 Director View profile
  4. Oonah Jane Ridgway 2022 Director View profile
  5. Cecil Cameron Taylor 1998 Director View profile
  6. Ian Charles Taylor 1990 Director View profile
  7. John Boyd Grigor 1990 Director View profile
  8. Oonah Marjorie Masson Grigor 1990 Director View profile
  9. Helen Margaret Leggat 1996 Director View profile
  10. Cathel Innes Fraser 2007-2011 Secretary View profile
  11. Allan Black & Mccaskie 2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/04/1959

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.

Group

  1. Allarburn Holdings Limited is controlled by Mary Thomson Bain
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mary Thomson Bain.

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.

1 directors on the board

0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision
  • Appointment dates missing for much of the board

Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC033837
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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