Southesk Trust Company Limited
Company SC060408 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.
3 directors on the board
- Charles Iain Robert Wolrige Gordon Director · appointed 2006
- The Duke of Fife, David Charles Carnegie, His Grace Director · appointed 1990
- Peter David Roper Landale Director · appointed 2009
Directors past 6 years
- Charles Iain Robert Wolrige Gordon Director · appointed 2006
- The Duke of Fife, David Charles Carnegie, His Grace Director · appointed 1990
- Peter David Roper Landale Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Charles Iain Robert Wolrige Gordon Director · appointed 2006
- The Duke of Fife, David Charles Carnegie, His Grace Director · appointed 1990
- Peter David Roper Landale Director · appointed 2009
Also govern a charity
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.
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.
Related organisations
- Elsick Farms Limited 2 shared directors
Connected through a shared director
- Atlantic Salmon Trust Limited 1 shared director
- Fishdale Limited 1 shared director
- Esslemont Developments Limited 1 shared director
- Edinburgh Self Storage Limited 1 shared director
- Chapelton of Elsick Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC060408 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/1976 |
| Address | C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- His Grace David Charles Carnegie the Duke of Fife British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Lord Charles Duff Carnegie Earl of Southesk British
ownership of shares 25-50% voting rights 25-50%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC361014
significant influence (trust) · notified 2016-04-06 - Southesk Company Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (8)
- Peter David Roper Landale Director · appointed 2009
- Charles Iain Robert Wolrige Gordon Director · appointed 2006
- The Duke of Fife, David Charles Carnegie, His Grace Director · appointed 1990
Show 5 former officers
- Hew Drummond Kitson Dalrymple Director · appointed 2002 · resigned 2009
- Ion Edward Fitzgerald Campbell Director · appointed 2000 · resigned 2006
- Turcan Connell WS Corporate-secretary · appointed 1997 · resigned 1998
- Hugh Nigel Henshaw Director · resigned 2002
- David Carnegy-Arbuthnott Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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