Company
W.F.H. Realisations 1985 Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Alasdair Richmond Reid 2011-2014 View profile
- Alastair William Chisholm Wishart 1993-2017 View profile
- Hugh Mckechnie Currie 1992-2010 View profile
- Cameron Holdsworth Parker 1992 View profile
- Brian Hugh Lemond 1993 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 12/06/1972
Ownership
Owned by (1) 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.
- Lithgows Limited
50-75% shares, 50-75% voting · notified 2016-09-01
Group
- W.F.H. Realisations 1985 Limited
is controlled by Lithgows Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2016-09-01 · source: Companies House PSC register - Lithgows Limited
is controlled by James Frank Lithgow
Evidence
active 25-50% shares · notified 2017-05-07 · source: Companies House PSC register
Ultimately controlled by James Frank Lithgow.
23 other companies in this group
- The Drumdrishaig Shipping & Fishing CO.Limited
- MRC Energy Limited
- Achadonn Properties Limited
- Srondoire Wind Farmers Limited
- Kingfisher Marine Services Limited
- Thompson & Campbell Rifles Limited
- Mckinlay & Blair Limited
- Prosper Group Limited
- Dornoch Shipping Company Limited
- The Marine Resource Centre Limited
- SC292679
- WET & Windy Energy Limited
- Balgay, Drums & Ormsary Limited
- Drums Farm Management Limited
- Lithgows Limited
- Ormsary Scallops Limited
- Crear Farmers
- Srondoire Renewables Limited
- SWF Energy LLP
- Ormsary Farmers
- Ormsary Renewables Limited
- Ormsary Farm LLP
- Lithgow Factoring Limited
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
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
- Sir James Frank Lithgow Director · appointed 2017
- John Alexander Lithgow Director · appointed 2014
Directors past 6 years
- Sir James Frank Lithgow Director · appointed 2017
- John Alexander Lithgow Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Sir James Frank Lithgow Director · appointed 2017
- John Alexander Lithgow Director · appointed 2014
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC050774
- 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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