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Company

Rannoch Properties Limited

Rannoch Properties Limited is an active UK company (number SC097655), incorporated 1986, with 2 current directors, Martin Alan Fraser and Alan Alexander Slessor Wilson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Rannoch Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Kevin Wallace Alexander Davidson 1996-2002 Director View profile
  2. Martin Turner Sinclair 1996-2001 Director View profile
  3. Carol Ferrier Croll 1993-2004 Director View profile
  4. Alastair Ralph Hart 1989-1993 Director View profile
  5. Edwin Grieve 1998 Director View profile
  6. Albert Stuart Aitken 2006 Director View profile
  7. John Bruce Koss 2015 Director View profile
  8. Malcolm Gaul Shepherd 1995 Director View profile
  9. Walter Alexander Mitchell 1995 Director View profile
  10. Neil Cromar 2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/03/1986

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. Rannoch Properties Limited is controlled by Alan Alexander Slessor Wilson
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Alan Alexander Slessor Wilson.

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

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

24.9y median 24.9y
average tenure
24.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Sources

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

Record details
Company number
SC097655
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data