Hopetoun House Limited
Company SC135734 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
- James David Keith Montgomery Director · appointed 2024
- Hope, Earl of Hopetoun, Andrew Victor Arthur Charles, Earl Director · appointed 2003
- Marjory Macfarlane Director · appointed 2024
9.3y median 2.2y
average tenure
23.5y
longest tenure
Directors past 6 years
- Hope, Earl of Hopetoun, Andrew Victor Arthur Charles, Earl Director · appointed 2003
First-time vs portfolio directors
First-time (1)
- Hope, Earl of Hopetoun, Andrew Victor Arthur Charles, Earl Director · appointed 2003
Portfolio (2)
- James David Keith Montgomery Director · appointed 2024
- Marjory Macfarlane Director · appointed 2024
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.
Arts and leisure 2Hospitality 2Professional services 2Retail and trade 2Construction 1Health and social care 1Manufacturing 1Other 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.
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.
Connected through a shared director
- Tarhill Holdings LTD 1 shared director
- Burleigh Golf Limited 1 shared director
- Burleigh Castle Lodges Limited 1 shared director
- Kinross Estate Company. 1 shared director
- The Royal Edinburgh Military Tattoo (Charities) Limited 1 shared director
- Visit Dunfermline Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC135734 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/12/1991 |
| Address | HOPETOUN HOUSE HOPETOUN HOUSE, SOUTH QUEENSFERRY, WEST LOTHIAN, EH30 9SL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
91030 - Operation of historical sites and buildings and similar visitor attractions
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.
- TC Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-11
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SO303466
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Officers (15)
- James David Keith Montgomery Director · appointed 2024
- Marjory Macfarlane Director · appointed 2024
- Hope, Earl of Hopetoun, Andrew Victor Arthur Charles, Earl Director · appointed 2003
Show 12 former officers
- David James Bowes-Lyon Director · appointed 2015 · resigned 2024
- Edward Michael Patrick Denny Director · appointed 2004 · resigned 2015
- Scott, Kenneth Bertram Adam, Sir Director · appointed 1998 · resigned 2005
- Turcan Connell WS Corporate-secretary · appointed 1997 · resigned 2019
- James Tait Laurenson Director · appointed 1996 · resigned 2004
- Paul James Wilfrid Normand Director · appointed 1995 · resigned 2003
- Angus George Millar Director · appointed 1992 · resigned 1996
- Francis Salmond Gillespie Pearson Director · appointed 1992 · resigned 2004
- Diana Mary Henderson Director · appointed 1992 · resigned 1998
- Basil Chisholm Skinner Director · appointed 1992 · resigned 1995
- Richard Mcdowell Seligman Director · appointed 1991 · resigned 1995
- Gillespie Macandrew WS Corporate-secretary · appointed 1991 · resigned 1995
Directors and officers on the Companies House record, current and former.
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