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Company

Pittodrie Estate Limited

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

Network

The large node is Pittodrie Estate Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Robert Barclay Cook 2015–2016 Director View profile
  2. Ruaridh Macdonald 2015–2023 Director View profile
  3. Iavan Mark Franssen 2010–2013 Director View profile
  4. Francis O'Callaghan 2010–2019 Director View profile
  5. Scott Sommervaille Christie 2001–2005 Director View profile
  6. Robert Gordon Fraser 2001–2010 Director View profile
  7. Donald John Macdonald 1992–2010 Director View profile
  8. James George William Busby 1992–2005 Director View profile
  9. George Robert Theodore Smith 1992–2009 Director 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
21/05/1992

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. Pittodrie Estate Limited is controlled by Monument Leisure Pittodrie Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Monument Leisure Pittodrie Limited is controlled by Monument Leisure (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Monument Leisure (Holdings) Limited is controlled by Iain Gillies
    Evidence
    active 50-75% shares (trust) · notified 2019-07-03 · source: Companies House PSC register

Ultimately controlled by Iain Gillies.

16 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.

2 directors on the board

25.2y median 25.2y
average tenure
33.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Hospitality 20Business services 4Dormant 2Other services 2Agriculture 1Finance 1Health and social care 1Manufacturing 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

  • 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
SC138397
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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