Freeport Scotland Limited
Company SC087372 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.
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
7.4y median 4.1y
average tenure
19.9y
longest tenure
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
1
also govern a charity
0
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.
Construction 3Finance 3Property 3Professional services 1Tech and media 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.
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
- Oakleaf Property Developments LTD. 1 shared director
- Strada Developments Limited 1 shared director
- Northinvest Heathfield Limited 1 shared director
- ST. Vincent Street (435) Limited 1 shared director
- SAC (LLP Nominees) Limited 1 shared director
- Ddev Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC087372 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/1984 |
| Address | COUNTY BUILDINGS (FINANCIAL, SERVICES) WELLINGTON SQUARE, AYR, AYRSHIRE, KA7 2PL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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
Officers (45)
- Kevin Braidwood Director · appointed 2025
- Timothy Austin Burgham Director · appointed 2024
- Zoe Claire Kilpatrick Director · appointed 2020
- Stewart Harley Rough Director · appointed 2006
Show 41 former officers
- Newall, Michael, Director Director · appointed 2022 · resigned 2025
- Theo Leijser Director · appointed 2021 · resigned 2022
- Thomas Edward Roberts Director · appointed 2020 · resigned 2023
- Kerry Adams Director · appointed 2019 · resigned 2020
- Timothy James Metcalfe Director · appointed 2017 · resigned 2019
- Alastair Cramond Smith Director · appointed 2016 · resigned 2020
- James Robert Johnstone Director · appointed 2016 · resigned 2021
- Mark Ramsay Hastings Director · appointed 2013 · resigned 2015
- Donald Martin Gillies Director · appointed 2013 · resigned 2022
- Julie Leece Director · appointed 2011 · resigned 2017
- Paul Curran Director · appointed 2010 · resigned 2011
- Andrew Graeme Sweenie Director · appointed 2010 · resigned 2015
- Audrey Susan Greenwood Director · appointed 2008 · resigned 2013
- Martin James Alexander Smith Director · appointed 2006 · resigned 2011
- David Gaffney Director · appointed 2005 · resigned 2010
- Anthony John Rush Director · appointed 2004 · resigned 2006
- Ian Trye Townsend Director · appointed 2003 · resigned 2006
- Alison Mary Houghton Director · appointed 2003 · resigned 2008
- David John Grant Director · appointed 2002 · resigned 2004
- Eileen Murdoch Howat Director · appointed 2002 · resigned 2013
- Thomas Mackenzie Wilson Director · appointed 2000 · resigned 2004
- Daniel Chapman Russell Director · appointed 1999 · resigned 2003
- Kenneth William Macleod Director · appointed 1998 · resigned 2003
- James Collins Director · appointed 1997 · resigned 1999
- John Baillie Director · appointed 1996 · resigned 1997
- George Yule Director · appointed 1996 · resigned 2002
- Hugh Henry Lang Director · appointed 1996 · resigned 2000
- John Michael Johnston Director · appointed 1993 · resigned 2001
- Matthew Chance Hudson Director · appointed 1993 · resigned 1996
- Archibald Dalrymple Harkness Director · appointed 1993 · resigned 1996
- Iain Charles Rattray Bett Director · appointed 1993 · resigned 2003
- Gibson Torbett Macdonald Director · appointed 1992 · resigned 1993
- William Stewart Mckay Secretary · appointed 1991 · resigned 2016
- John Philip Sugden Director · appointed 1990 · resigned 1993
- Ian Reid Dykes Smillie Director · resigned 1996
- John Fyfe Beaton Director · resigned 1990
- William James Barr Director · resigned 2010
- David Lindsay Walker Director · resigned 1991
- Alexander Gibson Director · resigned 1993
- Donald Mcgrigor Secretary · resigned 1996
- Ronald Stewart Wallace Director · resigned 1990
Directors and officers on the Companies House record, current and former.
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