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Company

Pinsent Masons Secretaries (Edinburgh) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Pinsent Masons Secretaries (Edinburgh) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. John Macfarlane 1991-2011 Director View profile
  2. Richard Kerr Linton 1991-2022 Director View profile
  3. Ian James Graeme Lyall 1991-2019 Director View profile
  4. James Andrew Mitchell Smith 1991 Director View profile
  5. Agnes Lawrie Addie Shonaig Macpherson 1998-2004 Secretary View profile
  6. Kathleen Margaret Stewart 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/03/1988

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.

  • Pinsent Masons LLP
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Pinsent Masons Secretaries (Edinburgh) Limited is controlled by Pinsent Masons LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pinsent Masons LLP.

43 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

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.

1 directors on the board

21.1y median 21.1y
average tenure
21.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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.

Professional services 4

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
SC109629
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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