Company · Cupar
Cupar Granary Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Alexander Raeburn Grieve 2011-2016 View profile
- Richard Henry Henning 1993-1999 View profile
- Robin Anthony Rippin 1993-1994 View profile
- Pagan Macbeth 1994-1998 View profile
- Pagan Osborne Grace & Calders 1992-1994 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Development of building projects
- Incorporated
- 09/07/1992
- Registered office
- Cupar
- Previous names
- Nefet Granary Limited (until 16/04/2013)
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.
- Employment Cultural and Community Trust Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Cupar Granary Limited
is controlled by Employment Cultural and Community Trust Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Employment Cultural and Community Trust Limited
is controlled by John Bernard Clarke
Evidence
active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Bernard Clarke.
13 other companies in this group
- Tilly Masterson and Company A Limited
- Tilly Masterson Investment Management Limited
- Tilly Masterson and Company Limited
- Dehn and Maibaum Limited
- Tilly Masterson and Company 1 Limited
- Bcclw Limited
- Cupar Business Centre Limited
- C & C 26 Limited
- Woodhaven Consultants Limited
- C & C 99 Limited
- Employment Cultural and Community Trust Limited
- Tmcs1 Limited
- Tilly Masterson and Company 6 Limited
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
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.
4 directors on the board
- Rachel Elizabeth Myles Russell Director · appointed 2024
- Jennifer Elizabeth Martin Director · appointed 2019
- James Stuart Mcarthur Director · appointed 2011
- John Bernard Clarke Nominee-director · appointed 1992
Directors past 6 years
- Jennifer Elizabeth Martin Director · appointed 2019
- James Stuart Mcarthur Director · appointed 2011
- John Bernard Clarke Nominee-director · appointed 1992
First-time vs portfolio directors
Portfolio (4)
- Rachel Elizabeth Myles Russell Director · appointed 2024
- Jennifer Elizabeth Martin Director · appointed 2019
- James Stuart Mcarthur Director · appointed 2011
- John Bernard Clarke Nominee-director · appointed 1992
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.
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
- SC139260
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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