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Randotte Place Limited

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

Network

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

Who leads it

Previous officers 13

  1. Kristian Brian Lee 2012-2017 Director View profile
  2. Alec Whitaker 2001-2010 Director View profile
  3. David Oliver Houston 2001-2012 Director View profile
  4. Colin Birrell 2001-2001 Director View profile
  5. Anthony Bichard Taylor 1999-2001 Director View profile
  6. David Deas Stevenson 1997-1999 Director View profile
  7. John Johnstone Elliot 1997-1999 Director View profile
  8. James Neil Stevenson 1994-1997 Director View profile
  9. James Robert Will 1994-1994 Nominee-director View profile
  10. John Joseph Charlton 1999-2001 Secretary View profile
  11. David Francis Ferrie 1996-1999 Secretary View profile
  12. James Thomas Heard Ainslie 1994-1997 Secretary View profile
  13. Iain Maury Campbell Meiklejohn 1994-1994 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/06/1994

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. Randotte Place Limited is controlled by The Gibson Group (Scotland) Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The Gibson Group (Scotland) Limited.

7 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.

1 directors on the board

25y median 25y
average tenure
25y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Dormant 7Professional services 2Arts and leisure 1Business 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC151264
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data