The Governance RegisterEdition 2026 · Compiled 12th July 2026

Highland Holidays Limited

Company SC047896 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

5
directors on the board
4.6y median 6.3y
average tenure
6.3y
longest tenure
3
directors past 6 years
0 vs 5 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Hospitality 20Retail and trade 4Property 2Agriculture 1Professional services 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberSC047896
StatusActive
TypePrivate Limited Company
Incorporated07/09/1970
AddressOVERBURNS FARM, LAMINGTON, BIGGAR, ML12 6HP
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

55201 - Holiday centres and villages

Ownership - persons with significant control (2)

  • Highland Holidays Group Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Ian Campbell Brown ceased British
    ownership of shares 75-100% ownership of shares 50-75% as firm voting rights 50-75% voting rights 50-75% as firm right to appoint and remove directors right to appoint and remove directors as firm significant influence or control as firm

Officers (10)

  • Campbell, Fiona Director · appointed 2025
  • Mccready, Christopher Robert Director · appointed 2023
  • Campbell, Andrew Director · appointed 2020
  • Campbell, Irene Director · appointed 2020
  • Campbell, Keith Director · appointed 2020
  • Campbell, Irene Secretary · appointed 2020
  • Brown, Anne Katherine Former Secretary · appointed 1990 · resigned 2020
  • Lyons, Moreen Former Director · appointed 1979 · resigned 2017
  • Brown, Ian Campbell Former Director · resigned 2021
  • Brown, Mary Baillie Campbell Former Secretary · resigned 2015

Directors and officers on the Companies House record, current and former.

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