Dods of Haddington Limited
Company SC056452 Active
Connected board network
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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.
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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.
4 directors on the board
- Alex Cadzow Director · appointed 2024
- David Mackay Cunningham Director · appointed 2010
- Joseph William Meikle Cochran Harper Director
- Timothy Frank Harper Director · appointed 2014
Directors past 6 years
- David Mackay Cunningham Director · appointed 2010
- Timothy Frank Harper Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Alex Cadzow Director · appointed 2024
- David Mackay Cunningham Director · appointed 2010
- Timothy Frank Harper Director · appointed 2014
Portfolio (1)
- Joseph William Meikle Cochran Harper Director
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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.
Connected through a shared director
- East Lothian Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC056452 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/1974 |
| Address | BACKBURN, LETHAN ROAD, HADDINGTON, EAST LOTHIAN, EH41 4NN |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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.
- David Mackay Cunningham
25-50% shares · notified 2016-08-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Northern Seeds Limited
25-50% shares, 25-50% voting · notified 2021-12-17
Officers (10)
- Alex Cadzow Director · appointed 2024
- Timothy Frank Harper Director · appointed 2014
- David Mackay Cunningham Director · appointed 2010
- Joseph William Meikle Cochran Harper Director
Show 6 former officers
- David John Eccles Director · appointed 2009 · resigned 2024
- Gordon Bonnington Secretary · appointed 1994 · resigned 2011
- David Fanshawe Secretary · appointed 1994 · resigned 2006
- Brian Gordon Blackie Director · appointed 1992 · resigned 2016
- Douglas Neil Mowat Director · resigned 1994
- James Wallace Taylor Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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