Company
Perthshire Caravans Limited
Perthshire Caravans Limited is an active UK company (number SC057390), incorporated 1975, with 4 current directors including Claire Mccormack and Ian Andrew Mccormack. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 5
- Alan Mitchell 1993 View profile
- Alan Christopher Wright 2010-2020 View profile
- Peter Anderson Whyte 1999-2010 View profile
- Stephen Martyn Lilley 1993-1999 View profile
- Robert Morrison Ower 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/03/1975
Ownership
Owned by (5) 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.
- Ian Andrew Mccormack
significant influence · notified 2023-04-01 - confirmed: also a director of this company - Claire Mccormack
significant influence · notified 2023-04-01 - confirmed: also a director of this company - Ian Mccormack ceased 2023-04-01
25-50% shares, 25-50% voting · notified 2016-12-26 - confirmed: also a director of this company - Peter Mccormack ceased 2023-04-01
25-50% shares, 25-50% voting · notified 2016-12-26 - confirmed: also a director of this company - Jean Elizabeth Wallace Mccormack ceased 2025-06-18
25-50% shares, 25-50% voting · notified 2025-04-10
Group
- Perthshire Caravans Limited
is controlled by Ian Andrew Mccormack
Evidence
active significant influence · notified 2023-04-01 · source: Companies House PSC register
Ultimately controlled by Ian Andrew Mccormack.
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.
4 directors on the board
- Peter Mccormack Director
- Claire Mccormack Director · appointed 2015
- Ian Andrew Mccormack Director · appointed 2011
- Ian Mccormack Director
Directors past 6 years
- Claire Mccormack Director · appointed 2015
- Ian Andrew Mccormack Director · appointed 2011
First-time vs portfolio directors
First-time (4)
- Peter Mccormack Director
- Claire Mccormack Director · appointed 2015
- Ian Andrew Mccormack Director · appointed 2011
- Ian Mccormack Director
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC057390
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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