Craigo Farms Limited

Company SC054178 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.

Board DNA

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

directors on the board

36.6y median 36.6y

average tenure

36.6y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 2Other services 2Agriculture 1Construction 1Utilities 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

Ballindalloch Castle Limited 2 shared directors
Ballindalloch Distillery LLP 2 shared directors
EGS Energy Limited 1 shared director
Willey Estates (1994) NO.2 Company LTD 1 shared director
Willey Estates (1994) NO.1 Company LTD 1 shared director
Spey Fishing Trust Limited 1 shared director

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

Company details

Number	SC054178
Status	Active
Type	Private Limited Company
Incorporated	08/10/1973
Address	LITTLE CRAIGO, CRAIGO, MONTROSE, ANGUS, DD10 9JT
Accounts next due	30/04/2027
Accounts last made up	31/07/2025

Industry (SIC)

01500 - Mixed farming

Ownership - persons with significant control (1)

Mr Edward Oliver Russell British
ownership of shares 75-100% voting rights 75-100%

Officers (7)

Russell, Oliver Henry Secretary · appointed 1991
Russell, Edward Oliver Director · appointed 1989
Macpherson-Grant, Guy Ewan Director · appointed 1989
Russell, Clare Nancy Director
Budden, Lucy Clare Nancy Former Director · appointed 1991 · resigned 2010
Whatman, Evelyn Nancy Stopford Former Director · resigned 1998
Cuthbertson, Eric Ian Former Secretary · resigned 1991

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

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