Luss Estates Company
Company SC036741 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.
Sign in, freeBoard 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.
6 directors on the board
- Patrick John Colquhoun Director · appointed 2024
- Colquhoun, Katharine Anne, Lady Director · appointed 2008
- Geoffrey Hugh Tudor Fitzjohn Director · appointed 2001
- Fergus Alexander Mears Colquhoun Director · appointed 2013
- Colquhoun of Luss Baronet, Rory Malcolm, Sir Director · appointed 2006
- Stephen Joseph Arthur Director · appointed 2009
15.9y median 17.7y
average tenure
25.4y
longest tenure
Directors past 6 years
- Colquhoun, Katharine Anne, Lady Director · appointed 2008
- Geoffrey Hugh Tudor Fitzjohn Director · appointed 2001
- Fergus Alexander Mears Colquhoun Director · appointed 2013
- Colquhoun of Luss Baronet, Rory Malcolm, Sir Director · appointed 2006
- Stephen Joseph Arthur Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Geoffrey Hugh Tudor Fitzjohn Director · appointed 2001
- Colquhoun of Luss Baronet, Rory Malcolm, Sir Director · appointed 2006
Portfolio (4)
- Patrick John Colquhoun Director · appointed 2024
- Colquhoun, Katharine Anne, Lady Director · appointed 2008
- Fergus Alexander Mears Colquhoun Director · appointed 2013
- Stephen Joseph Arthur Director · appointed 2009
Also govern a charity
0
left in the last 12 months
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.
Other services 2Professional services 2Retail and trade 2Agriculture 1Business services 1Education 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Luss Trading Company 2 shared directors
Connected through a shared director
- Heathfield School 1 shared director
- Gablemist Limited 1 shared director
- Scottish Land & Estates Limited 1 shared director
- Luss and Arden Community Development Trust 1 shared director
- Loch Lomond Fisheries Trust 1 shared director
Deterministic, from public records.
Company details
| Number | SC036741 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 23/08/1961 |
| Address | ARNBURN, ARDEN, ALEXANDRIA, ARGYLL & BUTE, G83 8RH |
| Accounts next due | - |
| Accounts last made up | - |
Industry (SIC)
01500 - Mixed farming02100 - Silviculture and other forestry activities35130 - Distribution of electricity55209 - Other holiday and other collective accommodation
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.
- Stephen Joseph Arthur
significant influence (trust) · notified 2017-01-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Luss Trading Company
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-29
Officers (15)
- Patrick John Colquhoun Director · appointed 2024
- Fergus Alexander Mears Colquhoun Director · appointed 2013
- Jonathan Charles Alexander Clinch Secretary · appointed 2010
- Stephen Joseph Arthur Director · appointed 2009
- Colquhoun, Katharine Anne, Lady Director · appointed 2008
- Colquhoun of Luss Baronet, Rory Malcolm, Sir Director · appointed 2006
- Geoffrey Hugh Tudor Fitzjohn Director · appointed 2001
Show 8 former officers
- Patrick John Colquhoun Younger of Luss Director · appointed 2009 · resigned 2017
- Alister Macdonald Sutherland Secretary · appointed 2000 · resigned 2010
- Robin Warwick Anthony Parr Director · resigned 2005
- Colquhoun of Luss BT, DL, JP, Ivar, Sir Director · resigned 2008
- Colquhoun of Luss, Kathleen Nimmo, Lady Director · resigned 2007
- Donald Mcgrigor Secretary · resigned 1991
- Frances Mary Colquhoun Director · resigned 2009
- Wigan, Michael Iain, Sir Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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