Macandrew & Jenkins (Trustees) Limited
Company SC115725 Active
Connected board network
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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.
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Maritime Trustees Limited 7 shared directors
- Highland Trustees Limited 7 shared directors
- WJM Share Nominees Limited 4 shared directors
- BMK (Nominees) Limited 4 shared directors
- CCW Secretaries Limited 4 shared directors
- WJM Secretaries Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC115725 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/1989 |
| Address | THE GREEN HOUSE C/O WRIGHT, JOHNSTON & MACKENZIE LLP, BEECHWOOD PARK NORTH, INVERNESS, IV2 3BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Wright, Johnston & Mackenzie Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr James Robert Edwards Wotherspoon ceased British
ownership of shares 25-50% as firm
Officers (16)
- Prentice, Hannah Director · appointed 2025
- Macdonald, Ian Director · appointed 2023
- Gillies, Fraser Anthony Brian Director · appointed 2023
- Maclean, Roderick Kenneth Director · appointed 2023
- WJM Secretaries Limited Corporate-secretary · appointed 2023
- WJM Directors Limited Corporate-director · appointed 2023
- Macleod, Angus George Director · appointed 2023
- Bell, David Graham Director · appointed 2023
- Wotherspoon, James Robert Edwards Director · appointed 1989
- Harrison, Roderick Alexander Louden Former Director · appointed 2024 · resigned 2026
- Grant, Erin Louise Former Director · appointed 2016 · resigned 2017
- Macandrew & Jenkins, W.S. Limited Former Corporate-secretary · appointed 1989 · resigned 2023
- Cheetham, Barbara Ann Former Director · appointed 1989 · resigned 2014
- Wotherspoon, Jonathan Lawrence Edwards Former Director · appointed 1989 · resigned 2024
- Wotherspoon, Iain Former Director · appointed 1989 · resigned 1989
- Wotherspoon, John Munro Former Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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