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Company

Golden Square Nominees Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Golden Square Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Rodney Alphonsious Magill Hutchison 2011–2021 Director View profile
  2. Jody Bruce Mitchell 2010–2026 Director View profile
  3. Neil Robert Anderson 2010–2020 Director View profile
  4. Fiona Elizabeth Neilson 2010–2018 Director View profile
  5. Claire Macleod 2002–2004 Director View profile
  6. Robert John Arthur Ruddiman 1997–2006 Director View profile
  7. Roger Gordon Connon 1997–2006 Director View profile
  8. John Arthur Thomas Rutherford 1991–2006 Director View profile
  9. Robert William Byth 1991–1995 Director View profile
  10. Gavin Blair Farquhar 1991–2006 Director View profile
  11. Kenneth George Mchattie 1991–1998 Director View profile
  12. Alasdair Eoin Maclure 1991–2010 Director View profile
  13. Malcolm Donald Laing 2019 Director View profile
  14. Ian Edward 1996 Director View profile
  15. David Kemlo Laing 2019 Director View profile
  16. Ledingham Chalmers LLP 2006–2019 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/10/1978

Ownership

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.

Group

  1. Golden Square Nominees Limited is controlled by Ledingham Chalmers LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ledingham Chalmers LLP.

18 other companies in this group

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 for researchers

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.

2 directors on the board

12.3y median 12.3y
average tenure
24.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Professional services 8Other services 4Finance 3Dormant 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC066084
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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