Cygnet PEP Limited
Company SC061872 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.
Sign in, freeBoard 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.
3 directors on the board
- Alasdair Ruairidh Maclennan Director · appointed 2012
- Alexander James Mcgowan Director · appointed 2019
- Douglas James Harley Director · appointed 1996
Directors past 6 years
- Alasdair Ruairidh Maclennan Director · appointed 2012
- Alexander James Mcgowan Director · appointed 2019
- Douglas James Harley Director · appointed 1996
First-time vs portfolio directors
First-time (1)
- Alexander James Mcgowan Director · appointed 2019
Portfolio (2)
- Alasdair Ruairidh Maclennan Director · appointed 2012
- Douglas James Harley Director · appointed 1996
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.
Connected through a shared director
- British Society of Plant Breeders Limited(the) 1 shared director
- Bipo Limited 1 shared director
- Camel Storage Limited 1 shared director
- Camel Hire Limited 1 shared director
- UK Pulses LTD 1 shared director
- George Colliar LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC061872 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/1977 |
| Address | THOMANEAN, MILNATHORT, KINROSS, KY13 0RF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) 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.
- Alexander Harley Seeds Limited
25-50% shares · notified 2016-04-06 - PAN European Potato Enterprise Limited ceased 2023-02-01
25-50% shares · notified 2016-04-06
Officers (14)
- Graeme Coulter Secretary · appointed 2022
- Alexander James Mcgowan Director · appointed 2019
- Alasdair Ruairidh Maclennan Director · appointed 2012
- Douglas James Harley Director · appointed 1996
Show 10 former officers
- Catherine Anne Macleod Thomson Secretary · appointed 2017 · resigned 2022
- Alan David Hutchison Chalmers Secretary · appointed 2014 · resigned 2017
- Juan Castella Oriol Director · appointed 2012 · resigned 2023
- James Scott Spence Director · appointed 2004 · resigned 2007
- Gary Campbell Director · appointed 2004 · resigned 2007
- Alastair James Thomson Director · appointed 1997 · resigned 2007
- James Millar Harley Director · appointed 1996 · resigned 2012
- George Henderson Colliar Director · appointed 1995 · resigned 2003
- Ian Alexander William Harley Secretary · appointed 1995 · resigned 1996
- Alexander Harley Director · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record