DOW Investments PLC
Company SC125363 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Liam Michael Bain Director · appointed 2022
- Robert Dow Kilgour Director · appointed 1990
- Anya Elizabeth Neilson Director · appointed 2010
18.7y median 16.2y
average tenure
36.1y
longest tenure
Directors past 6 years
- Robert Dow Kilgour Director · appointed 1990
- Anya Elizabeth Neilson Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Liam Michael Bain Director · appointed 2022
- Robert Dow Kilgour Director · appointed 1990
- Anya Elizabeth Neilson Director · appointed 2010
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.
Health and social care 41Dormant 5Other services 5Construction 3Tech and media 3Arts and leisure 1Business services 1Finance 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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Renaissance Care (NO 7) Limited 3 shared directors
- Renaissance Care (Scotland) Limited 3 shared directors
- Renaissance Care (NO 8) Limited 3 shared directors
- Renaissance Care (UK) LTD 3 shared directors
- Renaissance Care (NO1) Limited 3 shared directors
- Renaissance Care (NO2) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC125363 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 31/05/1990 |
| Address | ARCHIBALD HOPE HOUSE, STATION ROAD, MUSSELBURGH, EH21 7PQ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Robert Dow Kilgour
75-100% shares · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NW Security Group Limited
25-50% shares · notified 2016-04-06 - Schi LTD
75-100% shares, 75-100% voting · notified 2018-08-08 - The White House (ST Andrews) LTD
75-100% shares, 75-100% voting · notified 2022-03-18 - 166 TRM (Edinburgh) Limited
75-100% shares, 75-100% voting · notified 2022-06-24 - Ichs Group LTD
75-100% shares, 75-100% voting · notified 2022-09-22 - Four Seasons Health Care (Scotland) LTD
75-100% shares, 75-100% voting · notified 2022-09-23
Officers (11)
- Liam Michael Bain Director · appointed 2022
- Anya Elizabeth Neilson Director · appointed 2010
- Robert Dow Kilgour Director · appointed 1990
Show 8 former officers
- William Mcleish Secretary · appointed 2020 · resigned 2021
- William David Mcleish Director · appointed 2012 · resigned 2021
- Peter Madden Aitken Secretary · appointed 2011 · resigned 2012
- Jacqueline Cecilia Kilgour Director · appointed 2007 · resigned 2010
- Margaret Anne Gordon Director · appointed 2004 · resigned 2010
- John Shanks Kilgour Director · appointed 2003 · resigned 2008
- Evelyn Patricia Kilgour Director · appointed 1990 · resigned 2002
- Gibson & Spears DOW & SON Corporate-secretary · appointed 1990 · resigned 2011
Directors and officers on the Companies House record, current and former.
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