Company
Freeport Scotland Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 41
- Newall, Michael, Director 2022-2025 View profile
- Theo Leijser 2021-2022 View profile
- Thomas Edward Roberts 2020-2023 View profile
- Kerry Adams 2019-2020 View profile
- Timothy James Metcalfe 2017-2019 View profile
- Alastair Cramond Smith 2016-2020 View profile
- James Robert Johnstone 2016-2021 View profile
- Mark Ramsay Hastings 2013-2015 View profile
- Donald Martin Gillies 2013-2022 View profile
- Julie Leece 2011-2017 View profile
- Paul Curran 2010-2011 View profile
- Andrew Graeme Sweenie 2010-2015 View profile
- Audrey Susan Greenwood 2008-2013 View profile
- Martin James Alexander Smith 2006-2011 View profile
- David Gaffney 2005-2010 View profile
- Anthony John Rush 2004-2006 View profile
- Ian Trye Townsend 2003-2006 View profile
- Alison Mary Houghton 2003-2008 View profile
- David John Grant 2002-2004 View profile
- Eileen Murdoch Howat 2002-2013 View profile
- Thomas Mackenzie Wilson 2000-2004 View profile
- Daniel Chapman Russell 1999-2003 View profile
- Kenneth William Macleod 1998-2003 View profile
- James Collins 1997-1999 View profile
- John Baillie 1996-1997 View profile
- George Yule 1996-2002 View profile
- Hugh Henry Lang 1996-2000 View profile
- John Michael Johnston 1993-2001 View profile
- Matthew Chance Hudson 1993-1996 View profile
- Archibald Dalrymple Harkness 1993-1996 View profile
- Iain Charles Rattray Bett 1993-2003 View profile
- Gibson Torbett Macdonald 1992-1993 View profile
- John Philip Sugden 1990-1993 View profile
- Ian Reid Dykes Smillie 1996 View profile
- John Fyfe Beaton 1990 View profile
- William James Barr 2010 View profile
- David Lindsay Walker 1991 View profile
- Alexander Gibson 1993 View profile
- Ronald Stewart Wallace 1990 View profile
- William Stewart Mckay 1991-2016 View profile
- Donald Mcgrigor 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/03/1984
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.
- Dawn Developments Limited
25-50% shares · notified 2016-09-01
Group
- Freeport Scotland Limited
is controlled by Dawn Developments Limited
Evidence
active 25-50% shares · notified 2016-09-01 · source: Companies House PSC register - Dawn Developments Limited
is controlled by Ddev Holdings Limited
Evidence
active 75-100% shares · notified 2016-07-01 · source: Companies House PSC register - Ddev Holdings Limited
is controlled by Alan Gillies Macdonald
Evidence
active 75-100% shares, 75-100% voting · notified 2017-01-17 · source: Companies House PSC register
Ultimately controlled by Alan Gillies Macdonald.
12 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.
4 directors on the board
- Kevin Braidwood Director · appointed 2025
- Stewart Harley Rough Director · appointed 2006
- Zoe Claire Kilpatrick Director · appointed 2020
- Timothy Austin Burgham Director · appointed 2024
Directors past 6 years
- Stewart Harley Rough Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Zoe Claire Kilpatrick Director · appointed 2020
Portfolio (3)
- Kevin Braidwood Director · appointed 2025
- Stewart Harley Rough Director · appointed 2006
- Timothy Austin Burgham Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC087372
- 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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