Overview
The Whinmill Investment Company's network
2 people0 organisationsExplore in 3Di2 listed on the board. No other organisation shares a board member.The large node is The Whinmill Investment Company. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Lara Ann Parlane Dow | Director | 2019 | 7 yrs |
| Thomas Gordon Buchanan Dow | Director | 2014 | 12 yrs |
Recent news and events
From the public record
- 14 February 2026Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Thomas Gordon Buchanan Dow | Director | 9 January 2014 | No other current boards on our record |
| Lara Ann Parlane Dow | Director | 9 April 2019 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
5 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| The Executry of Peter Gordon McCallum | Director | Not recorded | 9 April 2019 |
| Peter Gordon McCallum | Company secretary | 30 April 2010 | 9 April 2019 |
| Margaret Ann McCallum | Company secretary | Not recorded | 30 April 2010 |
| Isabella Taylor Dow | Director | Not recorded | 23 January 2008 |
| William Parlane McCallum | Director | Not recorded | 31 May 1994 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Lara Ann Parlane Dow Director · appointed 2019
- Thomas Gordon Buchanan Dow Director · appointed 2014
Directors past 6 years
- Lara Ann Parlane Dow Director · appointed 2019
- Thomas Gordon Buchanan Dow Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Lara Ann Parlane Dow Director · appointed 2019
- Thomas Gordon Buchanan Dow Director · appointed 2014
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is The Whinmill Investment Company. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 March 1995 (not available). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- Not available
- Accounts last made up to
- 31 March 1995
- Confirmation statement last made up to
- 14 February 2026
- Next confirmation statement due
- 28 February 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC040383
- Company type
- Private unlimited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 15 May 1964
- Registered office
- c/o 10th Floor, 133 Finnieston Street, Glasgow, G3 8HB
- Nature of business (SIC)
- 70100 Activities of head offices
- Latest accounts
- 31 March 1995 (not available)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Not available
- Accounts last made up to
- 31 March 1995
- Confirmation statement last made up to
- 14 February 2026
- Next confirmation statement due
- 28 February 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
91iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 91 companies, which is common for an accountant, formation agent or serviced office.
- Lenzie Estate Company Limited
- Redan Property Company Limited
- Kibble Education and Care Centre
- Pearl Lion Limited
- R.W. McConnell & Son (Pharmacy) Limited
- HRI Trading Limited
- Kibble Campus Developments Limited
- Kibbleworks
- Kibble Trading Limited
- Faccenda Limited
- Aklms Haulage Ltd.
- Deans Healthcare Ltd.
- Kibble Construction Limited
- HRI Property Ltd.
- Iwjk Limited
- Deans Pharmaceuticals Ltd
- Magnus A VH Deuling Ltd
- Dbaw Limited
- TIL Valhalla
Showing 19 of 90 other companies. 34 of the 91 are active.Show moreShow fewerShow all 33 →
Same sector and place
35iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.35 other active companies have the same main business code (70100 Activities of head offices) and a registered office in the G3 postcode district.
- Surplus Property Solutions Holdings Limited
- Ethigen Holdings Limited
- Crolla Properties Ltd.
- Grantly Properties Limited
- B & D 2010 Group Limited
- Westminster (Scotland) Limited
Showing 6 of 35Show moreShow fewerShow all 35 →
Recent news and events
From the public record
- 14 February 2026Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
5| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Gordon Buchanan DowPerson · British |
| 21 May 2020 | Current |
| Lara Ann Parlane DowPerson · British |
| 21 May 2020 | Current |
| William Peter McCallum DowPerson · British |
| 21 May 2020 | Current |
| Peter McCallum Executor of William P McCallumPerson · British |
| 6 April 2016 | 3 March 2017 |
| The Executry of Peter Gordon McCallumPerson · British |
| 6 April 2016 | 21 May 2020 |
3 current controllers and 2 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.