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Company · Edinburgh

Lower Beauly Syndicate Nominees Limited

Non-trading company

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

Network

The large node is Lower Beauly Syndicate Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Martin Fraser Mackay 2009-2025 Director View profile
  2. Martin Mackay (Directors) Limited 2008-2025 Corporate-director View profile
  3. TSH Burns & SON (Directors) Limited 2005-2008 Corporate-director View profile
  4. Morton Fraser Directors Limited 2003-2005 Corporate-director View profile
  5. Alistair Ross Duncan 2000-2003 Director View profile
  6. Hugh John Stewart Henderson 2000-2003 Director View profile
  7. Christopher Scott 1999-2000 Director View profile
  8. Malcolm Graham Strang Steel 1992-1999 Director View profile
  9. William Henry Midwood 1990-2000 Director View profile
  10. Duncan Wishart Thomson 1990-1992 Director View profile
  11. Martin Mackay Solicitors 2008-2018 Corporate-secretary View profile
  12. TSH Burns & SON Solicitors 2005-2008 Corporate-secretary View profile
  13. Morton Fraser 2000-2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
11/05/1990
Registered office
Edinburgh

Ownership

Owned by (3) 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.

Group

  1. Lower Beauly Syndicate Nominees Limited is controlled by James Martin Richard Henry
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-09-01 · source: Companies House PSC register

Ultimately controlled by James Martin Richard Henry.

2 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.

2 directors on the board

0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
2
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.

Property 1Tech and media 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.

Sources

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

Record details
Company number
SC124955
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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