Company · Aberdeen
Hilton Instruments Limited
Wholesale of other machinery and equipment
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 9
- Kevin Grant Norrie 2001-2025 View profile
- Marjorie Jane Will 1998-2004 View profile
- Roy Roxburgh 1989-1989 View profile
- Jim Will 2001 View profile
- Mcdougall & CO Company Secretarial and Nominees Limited 2012-2015 View profile
- Ian James Mcdougall 2004-2012 View profile
- David John Forsyth 1997-1998 View profile
- The Grant Smith LAW Practice 1993-1997 View profile
- Iain Smith & Company 1989-1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Wholesale of other machinery and equipment
- Incorporated
- 19/06/1989
- Registered office
- Aberdeen
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.
- Culsalmond Property & Investment Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Hilton Instruments Limited
is controlled by Culsalmond Property & Investment Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Culsalmond Property & Investment Company Limited
is controlled by Kevin Grant Norrie
Evidence
ceased 25-50% shares, 25-50% voting, significant influence · notified 2016-04-06, ceased 2025-10-31 · source: Companies House PSC register
Ultimately controlled by Kevin Grant Norrie.
3 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.
4 directors on the board
- Ian Andrew Roulstone Director · appointed 2025
- Joshua James Robert Chapman Director · appointed 2025
- Neil Andrew Bewell Director · appointed 2025
- Bruce Mowbray Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Ian Andrew Roulstone Director · appointed 2025
- Joshua James Robert Chapman Director · appointed 2025
- Neil Andrew Bewell Director · appointed 2025
- Bruce Mowbray Director · appointed 2026
Left in the last 12 months
- Kevin Grant Norrie Director · appointed 2001 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC118548
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/07/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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