Company
Mckinlay & Blair Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 9
- Alastair William Chisholm Wishart 1993–2017 View profile
- Hugh Mckechnie Currie 1992–2010 View profile
- Brian Hugh Lemond 1989–1993 View profile
- Cameron Holdsworth Parker 1994 View profile
- David Wilkinson 2002 View profile
- Alasdair Richmond Reid 2003–2014 View profile
- John Baird 1993–2003 View profile
- Alexander Craig Shearer 1993–1993 View profile
- Archibald Simpson Broadfoot 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
- 08/01/1973
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.
- James Frank Lithgow
25-50% shares · notified 2017-05-07
Group
- Mckinlay & Blair 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
- 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
- W.F.H. Realisations 1985 Limited
- 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 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
- James Frank Lithgow Director · appointed 2017
- Raymond Mccallum Director · appointed 1997
Directors past 6 years
- James Frank Lithgow Director · appointed 2017
- Raymond Mccallum Director · appointed 1997
First-time vs portfolio directors
First-time (1)
- Raymond Mccallum Director · appointed 1997
Portfolio (1)
- James Frank Lithgow Director · appointed 2017
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
- SC052147
- 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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