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Company

Millpond Kilmacolm LTD

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 16

  1. John Melville Wilson 2023-2025 Director View profile
  2. Lucy Brown 1994-1997 Director View profile
  3. Isobel Mcewan Fyfe 1993-2023 Director View profile
  4. Ian Norman Mccallum 1993-2019 Director View profile
  5. Donald Buchanan Mcfarlan 1993 Director View profile
  6. James Eckford Fyfe 1993 Director View profile
  7. Hamish Graeme Hardie 2023 Director View profile
  8. Charles Sutherland Brown 1994 Director View profile
  9. Ada Russell 2005 Director View profile
  10. John Park 2000 Director View profile
  11. Lillias Margaret Burt 2018 Director View profile
  12. David John Armstrong 2011-2023 Secretary View profile
  13. Alan Manson Urquhart 2008-2011 Secretary View profile
  14. Kingsley William Alexander Wood 1999-2008 Secretary View profile
  15. Norman Alexander Fyfe 1997-1999 Secretary View profile
  16. Alexander Campbell Fyfe 1993-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/11/1963

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.

  • Colin Alexander Espie
    significant influence · notified 2023-08-10
  • Ian Norman Mccallum ceased 2019-01-01
    significant influence · notified 2016-10-31 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Millpond Kilmacolm LTD is controlled by Colin Alexander Espie
    Evidence
    active significant influence · notified 2023-08-10 · source: Companies House PSC register

Ultimately controlled by Colin Alexander Espie.

1 other company 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.

2 directors on the board

1.8y median 1.8y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
SC039546
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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