Auchineden Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Auchineden Limited's network
3 people0 organisationsExplore in 3Di2 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Auchineden Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Ole Christoffer Due | Director | 2002 | 24y 4m |
| Johan Nicholaj Due | Director | 2002 | 24y 4m |
| Ole Christoffer Due | Company secretary | 2002 | 24y 4m |
Recent news and events
From the public record
- 15 September 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Johan Nicholaj Due | Director | 1 July 2002 | No other current boards on our record |
| Ole Christoffer Due | Company secretary | 7 July 2002 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
6 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| George Morris Gibb | Company secretary | 30 June 1999 | 31 December 2012 |
| Jorgen Due | Director | 6 May 1998 | 1 July 2002 |
| Finn Ladefoged Jensen | Director | 6 May 1998 | 1 July 2002 |
| Miller Hendry | Corporate secretary | 4 May 1995 | 30 June 1999 |
| Jens Kristian Rasmussen | Director | 21 November 1991 | 6 May 1998 |
| Hans Henrik Jorgensen | Director | 21 November 1991 | 6 May 1998 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Johan Nicholaj Due Director · appointed 2002
Directors past 6 years
- Johan Nicholaj Due Director · appointed 2002
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.
Network
Network
iThe large node is Auchineden Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | FRS102 | Not reported | Not reported | £1.27m | £1.27m | Not reported | 0 |
| 31 December 2024 | FRS102 | Not reported | Not reported | £1.25m | £1.25m | Not reported | 0 |
| 31 December 2023 | FRS102 | Not reported | Not reported | £1.16m | £1.16m | Not reported | 0 |
| 31 December 2022 | FRS102 | Not reported | Not reported | £1.10m | £1.10m | Not reported | 0 |
| 31 December 2021 | FRS102 | Not reported | Not reported | £1.04m | £1.04m | Not reported | 0 |
| 31 December 2020 | FRS102 | Not reported | Not reported | £1.04m | £1.04m | Not reported | 0 |
| 31 December 2019 | FRS102 | Not reported | Not reported | £979.70k | £979.70k | Not reported | 0 |
| 31 December 2018 | FRS102 | Not reported | Not reported | £909.53k | £1.02m | Not reported | Not reported |
| 31 December 2017 | FRS102 | Not reported | Not reported | £726.73k | £887.57k | Not reported | Not reported |
| 31 December 2016 | FRS102 | Not reported | Not reported | £692.39k | £899.09k | Not reported | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 15 September 2026
- Next confirmation statement due
- 29 September 2027 Not yet due
- Charges (secured loans)
- 2 charges registered, 2 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC134599
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 21 October 1991
- Registered office
- 10 Duckburn Business Park, Dunblane, FK15 0EW
- Nature of business (SIC)
- 02100 Silviculture and other forestry activities
- 02200 Logging
- 02400 Support services to forestry
- 35110 Production of electricity
- Latest accounts
- 31 December 2025 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 15 September 2026
- Next confirmation statement due
- 29 September 2027 Not yet due
- Charges (secured loans)
- 2 charges registered, 2 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
9iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.9 companies are registered at this address.
Same sector and place
2iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.2 other active companies have the same main business code (02100 Silviculture and other forestry activities) and a registered office in the FK15 postcode district.
Recent news and events
From the public record
- 15 September 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 15 September 2016), usually that the company has not identified any or has none to report.Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.