Williamston Estates Limited
Company SC039534 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.
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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.
3 directors on the board
- Jamie Fraser Burnett Director · appointed 1998
- Roberta Beattie Mutch Burnett Director · appointed 1992
- Callum Burnett Director
Directors past 6 years
- Jamie Fraser Burnett Director · appointed 1998
- Roberta Beattie Mutch Burnett Director · appointed 1992
First-time vs portfolio directors
First-time (1)
- Callum Burnett Director
Portfolio (2)
- Jamie Fraser Burnett Director · appointed 1998
- Roberta Beattie Mutch Burnett Director · appointed 1992
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.
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
- Culsalmond AIR Holdings Limited 2 shared directors
Connected through a shared director
- Culsalmond AIR Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC039534 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/1963 |
| Address | SUITE A, 1 ALBYN PLACE, ABERDEEN, AB10 1BR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Jamie Fraser Burnett
50-75% shares · notified 2016-04-06 - Callum Burnett
25-50% shares · notified 2016-04-06 - Roberta Beattie Mutch Burnett ceased 2019-05-14
25-50% shares · notified 2016-04-06
Officers (6)
- Burnett & Reid LLP Corporate-secretary · appointed 2012
- Jamie Fraser Burnett Director · appointed 1998
- Roberta Beattie Mutch Burnett Director · appointed 1992
- Callum Burnett Director
Show 2 former officers
- Burnett & Reid Corporate-secretary · appointed 2008 · resigned 2012
- Edith Mary Burnett Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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