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Governance Register
Company limited by guarantee · No. SC116551 · By Dalkeith

Cousland Smiddy Trust

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Cousland Smiddy Trust's network

6 people1 organisationExplore in 3Di5 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is Cousland Smiddy Trust. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

5 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Bob MarshallDirector2026
8m
Rognvald David CorseDirector2021
5y 3m
John Campbell HamiltonDirector2019
7y 5m
David Ian ConnollyDirector2011
15y 5m
Sheena Alison IrvingDirector1999
27y 7m
Gordon Joseph BrownCompany secretary1989
37y 8m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 5 June 2026Confirmation statement made up to this dateCompanies House company file
  • 3 March 2026Bob Marshall appointed directorCompanies House officer data
  • 10 November 2025Kenneth Moir Carnie left as directorCompanies House officer data
  • 30 September 2025Candice Hatherley left as directorCompanies House officer data
  • 8 July 2025Peter Anthony Russell left as directorCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

5 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Sheena Alison IrvingDirector30 March 1999No other current boards on our record
David Ian ConnollyDirector7 June 2011
1 other current board
John Campbell HamiltonDirector4 June 2019No other current boards on our record
Rognvald David CorseDirector3 August 2021No other current boards on our record
Bob MarshallDirector3 March 2026No other current boards on our record
Gordon Joseph BrownCompany secretary2 March 1989No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

18 listed, latest first
NameRoleAppointedLeft
Kenneth Moir CarnieDirector8 February 200510 November 2025
Candice HatherleyDirector7 June 201130 September 2025
Peter Anthony RussellDirector8 February 20058 July 2025
Robin George DonaldDirector12 August 20141 August 2024
Michael Alan BlackDirector18 November 20085 December 2020
James FlemingDirector28 May 19951 May 2015
David FlemingDirector1 June 19921 May 2015
Sheila MillarDirector6 September 201112 February 2013
Alastair Sanderson BuchananDirector2 March 19895 November 2011
John Patrick ShawDirectorNot recorded8 February 2005
Keith SayerDirector28 May 199530 March 1999
Mairghread Jane Helen EllisCompany secretary2 March 198928 May 1995
Margaret Helen WeirDirector1 June 199228 May 1995
Colin Traquair DayDirector2 March 198928 May 1995
Fay Isobel CornesDirector2 March 19893 June 1993
Thomas Gilbert SimpsonDirector2 March 19891 June 1992
Brian Howard HallDirector2 March 19891 June 1992
Rosemary Ann GarrodDirector2 March 198928 May 1991

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
11.2y
median 7.4y
Longest tenure
27.5y
since 1999
also govern a charity
0
left in the last 12 months
1
Joined in the last 3 years
1
of 5 on the board

5 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

Where else this board sits

The 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 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.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Network

Network

iThe large node is Cousland Smiddy Trust. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

No figures in the accounts data we hold.

Companies House shows accounts made up to 31 March 2025 (total exemption full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.

Filing history at Companies House (opens in a new tab)

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 March 2025
Next accounts due
31 December 2026 Due in 48 days
Confirmation statement last made up to
5 June 2026
Next confirmation statement due
19 June 2027 Not yet due
Charges (secured loans)
1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Grants

Funding received

2 grantsiFrom grants published by funders to 360Giving. Not every funder publishes, so this is not a complete record of a charity's income.Grants awarded 15 April 2015 to 19 June 2017.
Total from published grants
£2k
£2,000
Grants
2
published to 360Giving
Funders
1
distinct funders
Latest grant
Jun 2017
19 June 2017

By year

iBy year the grant was awarded, in pounds.

Funders

1 funder
FunderGrantsTotalYears
Foundation Scotland2£2,0002015 to 2017

Grants

newest first
DateFunderTitleAmount
19 June 2017Foundation ScotlandCousland Smiddy and Heritage Hub 2017-2018£1,000
15 April 2015Foundation ScotlandVolunteering opportunities£1,000

Who published this data

Grant records are published by the funders named below to 360Giving, each under the open licence shown. Contains public sector information licensed under the Open Government Licence v3.0 where that licence is shown. Governance Register has reformatted the data, removed duplicate rows and matched recipients and funders to register records; it has not changed the amounts or dates published.

About

Company number
SC116551
Company type
Private company limited by guarantee
Status
Active
Jurisdiction
Scotland
Incorporated
2 March 1989
Registered office
Cousland Smiddy Cottage, 31 Hadfast Road, Cousland, By Dalkeith, Midlothian, EH22 2NZ
Nature of business (SIC)
  • 91012 Archives activities
  • 91020 Museums activities
  • 91030 Operation of historical sites and buildings and similar visitor attractions
  • 91040 Botanical and zoological gardens and nature reserves activities
Latest accounts
31 March 2025 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 March 2025
Next accounts due
31 December 2026 Due in 48 days
Confirmation statement last made up to
5 June 2026
Next confirmation statement due
19 June 2027 Not yet due
Charges (secured loans)
1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Recent news and events

From the public record

  • 5 June 2026Confirmation statement made up to this dateCompanies House company file
  • 3 March 2026Bob Marshall appointed directorCompanies House officer data
  • 10 November 2025Kenneth Moir Carnie left as directorCompanies House officer data
  • 30 September 2025Candice Hatherley left as directorCompanies House officer data
  • 8 July 2025Peter Anthony Russell left as directorCompanies House officer data
  • 31 March 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

4
NameControlNotifiedCeased
Mr Rognvald David CorsePerson · British
  • Has significant influence or control
6 August 2024Current
Ms Sheena Alison IrvingPerson · British
  • Has significant influence or control
6 April 2016Current
Mr Gordon Joseph BrownPerson · Scottish
  • Has significant influence or control
6 April 2016Current
Mr Robin George DonaldPerson · Scottish
  • Has significant influence or control
2 May 20171 August 2024

3 current controllers and 1 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.