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Cortachy Holdings Limited

Cortachy Holdings Limited is an active UK company (number SC141764), incorporated 1992, with 2 current directors, Alexander Melville Bisset and Shona Robertson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 10

  1. Andrew Charles Campbell 2012-2014 Director View profile
  2. John Stewart Robertson 2001-2014 Director View profile
  3. Ian Middleton Strachan Robertson 1994-2001 Director View profile
  4. Alasdair David Chalmers 1993-2014 Director View profile
  5. James Melville Chalmers 1993-2001 Director View profile
  6. Ivan James Grant Carnegie 1992-1993 Nominee-director View profile
  7. Douglas Maclean Black 1992-1993 Nominee-director View profile
  8. Mary Ann Bain 2005-2014 Secretary View profile
  9. Catherine Latto 1993-2005 Secretary View profile
  10. Thorntons WS 1992-1993 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/12/1992

Ownership

Owned by (2) 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. Cortachy Holdings Limited is controlled by Alexander Melville Bisset
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Alexander Melville Bisset.

9 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

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

12y median 12y
average tenure
12y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 10Professional services 5Retail and trade 3Other services 2Transport 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
SC141764
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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