Brechin Castle Centre Limited
Company SC154663 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Jamestown Investments Limited 1 shared director
- Clubcard Limited 1 shared director
- Keiss Amenities Association 1 shared director
- Angus Brewing Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC154663 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/1994 |
| Address | DALHOUSIE ESTATE OFFICE WEST LODGE, MAULESDEN, BRECHIN, ANGUS, DD9 6RL |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- The Hon. Johnny Patrick Ramsay British
ownership of shares 25-50% voting rights 25-50% - The Earl of Dalhousie British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mr Christopher Ramsay British
ownership of shares 25-50% voting rights 25-50% - Mr Simon William David Laird ceased 2023 British
ownership of shares 25-50% voting rights 25-50% - David Logan Laird ceased 2025 British
ownership of shares 25-50% voting rights 25-50%
Officers (10)
- Alan Johnston Director · appointed 2020
- Ramsay, Simon David, Lord Director · appointed 2017
- Jamestown Investments Limited Corporate-secretary · appointed 1995
- The Earl of Dalhousie Director · appointed 1995
Show 6 former officers
- Yvonne Ritchie Director · appointed 2005 · resigned 2019
- Leslie Melville, Ian Hamish, Mr. Director · appointed 1996 · resigned 2002
- Charles Stewart Macphie Director · appointed 1995 · resigned 1997
- Richard Martin John Cooke Director · appointed 1995 · resigned 2023
- Maureen Sheila Coutts Nominee-director · appointed 1994 · resigned 1995
- David Hardie Nominee-director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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