The Governance RegisterEdition 2026 · Compiled 12th July 2026

Lunar Freezing & Cold Storage Company Limited

Company SC126272 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

7
directors on the board
19.5y median 20.6y
average tenure
35.8y
longest tenure
7
directors past 6 years
0 vs 7 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Agriculture 32Business services 9Other services 9

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberSC126272
StatusActive
TypePrivate Limited Company
Incorporated16/07/1990
AddressEAST QUAY, THE HARBOUR, PETERHEAD, ABERDEENSHIRE, AB42 1JF
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (1)

  • Lunar Fishing Company Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (9)

  • Buchan, William Campbell Director · appointed 2020
  • Buchan, Alexander-John Director · appointed 2017
  • Buchan, Jane Director · appointed 2013
  • Banks, Sinclair William Director · appointed 2005
  • Buchan JNR, Alexander Director · appointed 2000
  • Buchan, John George Director · appointed 2000
  • Buchan, John Director · appointed 1990
  • Stephen, David Alexander Former Director · appointed 2000 · resigned 2014
  • Buchan, Alexander Former Secretary · appointed 1990 · resigned 2021

Directors and officers on the Companies House record, current and former.

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