The Governance RegisterEdition 2026 · Compiled 12th July 2026

Achlain Estates Limited

Company SC138631 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.

4
directors on the board
32y median 32.5y
average tenure
34.1y
longest tenure
4
directors past 6 years
4 vs 0 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Company details

NumberSC138631
StatusActive
TypePrivate Limited Company
Incorporated01/06/1992
AddressLAXFORD HOUSE, CRADLEHALL BUSINESS PARK, INVERNESS, IV2 5GH
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

01500 - Mixed farming68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)


Officers (10)

  • Cattier, Anne Sophie Director · appointed 1997
  • Cattier, Claire Marianne Director · appointed 1995
  • Cattier, Mathieu Francois Felicien Director · appointed 1992
  • Cattier, Philippe Pierre Felicien Director · appointed 1992
  • MC Patrimoine SA Former Corporate-secretary · appointed 2011 · resigned 2025
  • Gillies, David Alexander Former Secretary · appointed 2010 · resigned 2011
  • Gillies, David Alexander Former Secretary · appointed 2007 · resigned 2010
  • Cattier, Jean Felicien Bernard Former Director · appointed 1992 · resigned 1998
  • Guild, David William Alan Former Nominee-director · appointed 1992 · resigned 1992
  • Brodies WS Former Corporate-nominee-secretary · appointed 1992 · resigned 2004

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

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