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John Cadzow (Auldcathie) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is John Cadzow (Auldcathie) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Paul Richmond Davidson 2010–2021 Director View profile
  2. James Cairns Mcmahon 2010–2018 Director View profile
  3. Timothy Paul Walton 2007–2010 Director View profile
  4. Nicholas Brian Treseder Alford 2007–2010 Director View profile
  5. Richard Paul Margree 2007–2010 Director View profile
  6. John Glen Ingraham Cadzow 1991–2007 Director View profile
  7. John Campbell Rafferty 1990–1991 Nominee-director View profile
  8. Malcolm James Wood 1990–1991 Nominee-director View profile
  9. Kirsty Elizabeth Murray 2010–2018 Secretary View profile
  10. Daniel Stephen Whitby 2009–2010 Secretary View profile
  11. Brendan O'Grady 2007–2010 Secretary View profile
  12. Eleanor Margaret Cadzow 1991–2007 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
10/12/1990

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.

Group

  1. John Cadzow (Auldcathie) Limited is controlled by John Cadzow (Glendevon) Limited
    Evidence
    active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register
  2. John Cadzow (Glendevon) Limited is controlled by Winchburgh Developments Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-06-30 · source: Companies House PSC register
  3. Winchburgh Developments Limited is controlled by Winchburgh Developments (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-07 · source: Companies House PSC register
  4. Winchburgh Developments (Holdings) Limited is controlled by West Coast Capital Holdings Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-12-14 · source: Companies House PSC register
  5. West Coast Capital Holdings Limited is controlled by West Coast Capital Group Limited
    Evidence
    active 75-100% shares · notified 2022-12-31 · source: Companies House PSC register

Ultimately controlled by West Coast Capital Group Limited.

54 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 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.

1 directors on the board

7.6y median 7.6y
average tenure
7.6y
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.

Construction 6Mining 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
SC128917
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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