Harviestoun Brewery Limited

Company SC084914 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.

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.

directors on the board

10y median 10.9y

average tenure

20.5y

longest tenure

directors past 6 years

1 vs 5 portfolio

first-time directors

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 10Manufacturing 4Property 4Finance 3Tech and media 2Arts and leisure 1Business services 1Health and social care 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.

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Orrmac (NO:500) Limited 4 shared directors
Standard Property Investment Limited 3 shared directors
Queen Street Investments Limited 3 shared directors
Macdonald ORR Limited 3 shared directors
Harviestoun Brewery (Holdings) Limited 3 shared directors
Hydrainer Pumps Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC084914
Status	Active
Type	Private Limited Company
Incorporated	05/10/1983
Address	. ALVA INDUSTRIAL ESTATE, ALVA, CLACKMANNANSHIRE, FK12 5DQ
Accounts next due	30/09/2026
Accounts last made up	31/03/2025

Industry (SIC)

11050 - Manufacture of beer

Ownership - persons with significant control (2)

Harviestoun Brewery (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% voting rights 75-100% as firm right to appoint and remove directors significant influence or control as firm
Mr Ian James Snodgrass ceased 2023 British
significant influence or control as firm

Officers (18)

Andrew Robert Mcknight Director · appointed 2024
Angus Duncan Forbes Macdonald Director · appointed 2023
Ian Stuart Cail Director · appointed 2017
Catherine Anne Macdonald Director · appointed 2013
Caroline Rosemary Orr Director · appointed 2013
Angus Donald Mackintosh Macdonald Director · appointed 2006

Show 12 former officers

Kevin Giovanni Giudici Director · appointed 2021 · resigned 2023
Stuart Thomas Cook Director · appointed 2021 · resigned 2023
Bruce Gordon Fraser Casely Director · appointed 2017 · resigned 2018
Toby Jason Kelly Knowles Director · appointed 2013 · resigned 2017
Ian James Snodgrass Secretary · appointed 2009 · resigned 2023
Christopher Stuart Miller Secretary · appointed 2009 · resigned 2014
James Alexander Macconnell Orr Director · appointed 2008 · resigned 2026
Stephen Thomas Crawley Director · appointed 2006 · resigned 2014
James Bell Secretary · appointed 2006 · resigned 2008
Ingrid Brooker Secretary · appointed 1991 · resigned 2006
Tjo Eng Brooker Director · resigned 1991
Kenneth Arthur Brooker Secretary · resigned 2006

Directors and officers on the Companies House record, current and former.

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