Company
Carlton Gilruth Nominees Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Lindsay Duncan Gunn Darroch 2013-2019 View profile
- Petra Anna Frieda Cornelia Grunenberg 2008-2022 View profile
- Philip Cameron Scott 2008-2011 View profile
- Donald Henry Cameron Hutcheson 2002-2013 View profile
- Douglas Sneddon 2002-2022 View profile
- Barbara Lovegrove 2002-2008 View profile
- Dennis James Young 2002-2006 View profile
- Lesley Katherine Dron 1996-1999 View profile
- Donald Neil Gordon 1994-2013 View profile
- David Baird Reid 1994-1997 View profile
- Charles Fraser Scott Williamson 1994-2022 View profile
- David Charles Gow 1994-2010 View profile
- Blackadders Solicitors 2002-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/07/1994
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.
- Blackadders LLP
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Carlton Gilruth Nominees Limited
is controlled by Blackadders LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Blackadders LLP.
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 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
- Laura Mcdowall Director · appointed 2017
- Johnston Peter Campbell Clark Director · appointed 2002
Directors past 6 years
- Laura Mcdowall Director · appointed 2017
- Johnston Peter Campbell Clark Director · appointed 2002
First-time vs portfolio directors
Portfolio (2)
- Laura Mcdowall Director · appointed 2017
- Johnston Peter Campbell Clark Director · appointed 2002
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
- SC151862
- 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