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Who leads it
Previous officers 8
- William David Mcleish 2012–2021 View profile
- Jacqueline Cecilia Kilgour 2007–2010 View profile
- Margaret Anne Gordon 2004–2010 View profile
- John Shanks Kilgour 2003–2008 View profile
- Evelyn Patricia Kilgour 1990–2002 View profile
- William Mcleish 2020–2021 View profile
- Peter Madden Aitken 2011–2012 View profile
- Gibson & Spears DOW & SON 1990–2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/05/1990
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.
- Robert Dow Kilgour
75-100% shares · notified 2016-04-06
Group
- DOW Investments PLC
is controlled by Robert Dow Kilgour
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Robert Dow Kilgour.
25 other companies in this group
- Renaissance Care (Scotland) Limited
- Robert Kilgour LTD
- Renaissance Care (NO 7) Limited
- Renaissance Care (NO 8) Limited
- Better Local Limited
- Tbci Limited
- Renaissance Care (NO 9) Limited
- Ichs Group LTD
- The White House (ST Andrews) LTD
- Renaissance Care (NO 3) Limited
- PM Museum LTD
- The Social Care Foundation LTD
- SB Supports the Union LTD
- Renaissance Care (NO 5) Limited
- Schi LTD
- Four Seasons Health Care (Scotland) LTD
- Renaissance Care (NO 4) Limited
- Renaissance Care (UK) LTD
- Renaissance Care (NO2) Limited
- Amore (Prestwick) Limited
- Cura Services (Scotland) Limited
- SC747486
- Renaissance Care (NO1) Limited
- Renaissance Care (NO. 10) LTD
- 166 TRM (Edinburgh) Limited
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 for researchers
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.
3 directors on the board
- Liam Michael Bain Director · appointed 2022
- Robert Dow Kilgour Director · appointed 1990
- Anya Elizabeth Neilson Director · appointed 2010
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
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC125363
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data