Lednathie Estate Limited
Company SC041909 Active
Connected board network
The connection graph needs a free account.
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.
3 directors on the board
- Thomas Barclay Dougall Director · appointed 2015
- Pamela Dougall Director · appointed 2015
- Alyssa Dougall Director · appointed 2015
Directors past 6 years
- Thomas Barclay Dougall Director · appointed 2015
- Pamela Dougall Director · appointed 2015
- Alyssa Dougall Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Thomas Barclay Dougall Director · appointed 2015
- Pamela Dougall Director · appointed 2015
- Alyssa Dougall Director · appointed 2015
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
- Lednathie Holdings Limited 3 shared directors
- R. Lindsay and Company (Contractors) Limited 2 shared directors
- Barclay Dougall (Holdings) Limited 2 shared directors
- Lion & Unicorn Hotel Limited 2 shared directors
Connected through a shared director
- Luddon Construction Limited 1 shared director
- Luddon Estates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC041909 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/1965 |
| Address | LEDNATHIE HOUSE, GLENPROSEN, KIRRIEMUIR, DD8 4RR |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- James David Stormonth Darling ceased 2017-05-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Lednathie Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (13)
- Thomas Barclay Dougall Director · appointed 2015
- Pamela Dougall Director · appointed 2015
- Alyssa Dougall Director · appointed 2015
Show 10 former officers
- Andrew James Stormonth-Darling Director · appointed 2005 · resigned 2015
- John Moir Stormonth-Darling Director · appointed 2005 · resigned 2015
- Angus John Stormonth Darling Director · appointed 1994 · resigned 2015
- David Carnegy-Arbuthnott Director · resigned 2000
- David Logan Laird Director · resigned 2000
- Stormonth Darling, James Carlisle, Sir Director · resigned 1994
- Moir Patrick Stormonth Darling Director · resigned 2002
- Doreen Elizabeth Lees Stormonth-Darling Director · resigned 1999
- Diana Mary Stormonth Darling Secretary · resigned 2017
- James David Stormonth Darling Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record