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Company · Banchory

Findrack (Properties) Limited

Findrack (Properties) Limited is an active UK company (number SC119546), incorporated 1989, with 1 current director, Andrew Cameron Salvesen. Source: Companies House, updated 11th October 2026.

Buying and selling of own real estate

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Findrack (Properties) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 6

  1. William Higgins 1995-1997 Director View profile
  2. James Robert Will 1989-1990 Nominee-director View profile
  3. Vikram Lall 2023 Director View profile
  4. Shepherd and Wedderburn LLP 2006-2011 Corporate-secretary View profile
  5. Iain Maury Campbell Meiklejohn 1989-1990 Nominee-secretary View profile
  6. Shepherd & Wedderburn 2006 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Buying and selling of own real estate; Other professional, scientific and technical activities n.e.c.
Incorporated
16/08/1989
Registered office
Banchory

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.

  • Findrack (UK) Limited
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-08-01

Group

  1. Findrack (Properties) Limited is controlled by Findrack (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-08-01 · source: Companies House PSC register
  2. Findrack (UK) Limited is controlled by Andrew Cameron Salvesen
    Evidence
    active significant influence · notified 2016-09-20 · source: Companies House PSC register

Ultimately controlled by Andrew Cameron Salvesen.

5 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

6.1y median 6.1y
average tenure
6.1y
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.

Finance 1Professional 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

  • 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
SC119546
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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