Dingwall & Highland Marts Limited
Company SC154876 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
13 directors on the board
- Angus Ewan Macdonald Director · appointed 2001
- Farquhar Scott Renwick Director · appointed 2008
- David Robert Whiteford Director · appointed 2012
- Freda Mae Newton Director · appointed 2024
- Hugh Maclean Fraser Director · appointed 2018
- Kenneth Matheson Director · appointed 1995
- Amy Grant Director · appointed 2022
- Kenneth Mackenzie Fraser Director · appointed 2014
- Ewan Mccall Director · appointed 2017
- Grant Macpherson Director · appointed 2012
- Sheena Mairi Mackenzie Director · appointed 2022
- John Gordon Stephen Henderson Director · appointed 1996
- Matthew Scott Taylor Director · appointed 2010
14.3y median 13.6y
average tenure
31.2y
longest tenure
Directors past 6 years
- Angus Ewan Macdonald Director · appointed 2001
- Farquhar Scott Renwick Director · appointed 2008
- David Robert Whiteford Director · appointed 2012
- Hugh Maclean Fraser Director · appointed 2018
- Kenneth Matheson Director · appointed 1995
- Kenneth Mackenzie Fraser Director · appointed 2014
- Ewan Mccall Director · appointed 2017
- Grant Macpherson Director · appointed 2012
- John Gordon Stephen Henderson Director · appointed 1996
- Matthew Scott Taylor Director · appointed 2010
First-time vs portfolio directors
Portfolio (13)
- Angus Ewan Macdonald Director · appointed 2001
- Farquhar Scott Renwick Director · appointed 2008
- David Robert Whiteford Director · appointed 2012
- Freda Mae Newton Director · appointed 2024
- Hugh Maclean Fraser Director · appointed 2018
- Kenneth Matheson Director · appointed 1995
- Amy Grant Director · appointed 2022
- Kenneth Mackenzie Fraser Director · appointed 2014
- Ewan Mccall Director · appointed 2017
- Grant Macpherson Director · appointed 2012
- Sheena Mairi Mackenzie Director · appointed 2022
- John Gordon Stephen Henderson Director · appointed 1996
- Matthew Scott Taylor Director · appointed 2010
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.
Property 10Other services 6Agriculture 3Finance 2Hospitality 2Professional services 2Arts and leisure 1Retail and trade 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Dingwall Auction Mart Limited 10 shared directors
- Black Isle Farmers' Society 2 shared directors
Connected through a shared director
- Institute of Auctioneers and Appraisers in Scotland. 1 shared director
- Highland Scottish Omnibuses Limited 1 shared director
- Luing Cattle Society Limited (the) 1 shared director
- Jacobite Cruises Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC154876 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/1994 |
| Address | DINGWALL & HIGHLAND MARTS LIMITED HUMBERSTON, BAILECHAUL ROAD, DINGWALL, ROSS-SHIRE, IV15 9TP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
01500 - Mixed farming74909 - Other professional, scientific and technical activities n.e.c.
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.
- Dingwall Auction Mart Limited
75-100% shares (firm), 75-100% voting, 75-100% voting (firm), significant influence (firm) · notified 2020-11-01
Officers (38)
- Freda Mae Newton Director · appointed 2024
- Amy Grant Director · appointed 2022
- Sheena Mairi Mackenzie Director · appointed 2022
- Bruce Lewis Mackintosh Secretary · appointed 2019
- Hugh Maclean Fraser Director · appointed 2018
- Ewan Mccall Director · appointed 2017
- Kenneth Mackenzie Fraser Director · appointed 2014
- David Robert Whiteford Director · appointed 2012
- Grant Macpherson Director · appointed 2012
- Matthew Scott Taylor Director · appointed 2010
- Farquhar Scott Renwick Director · appointed 2008
- Angus Ewan Macdonald Director · appointed 2001
- John Gordon Stephen Henderson Director · appointed 1996
- Kenneth Matheson Director · appointed 1995
Show 24 former officers
- Paul Magnus Marck Spencer Director · appointed 2012 · resigned 2021
- Donald Maclean Fraser Director · appointed 2008 · resigned 2022
- Roderick Thomas Mackenzie Director · appointed 2001 · resigned 2001
- Joan Suzanne Grahame Director · appointed 2000 · resigned 2002
- David Laurence George Danson Director · appointed 1998 · resigned 2002
- Ian Munro Tolmie Director · appointed 1998 · resigned 2019
- Grant Macpherson Secretary · appointed 1996 · resigned 2019
- James Macpherson Director · appointed 1995 · resigned 2013
- Mccall, Malcolm John, Mr. Director · appointed 1995 · resigned 2017
- Farquhar Renwick Director · appointed 1995 · resigned 2003
- James Forbes Director · appointed 1995 · resigned 2023
- Kenneth Mckenzie Director · appointed 1995 · resigned 2013
- Henry Meiklejohn Director · appointed 1995 · resigned 2000
- Edward John Mackenzie Director · appointed 1995 · resigned 2012
- George Loch Mccallum Director · appointed 1995 · resigned 1998
- Anne Mackintosh Secretary · appointed 1995 · resigned 1996
- Duncan William Fraser Director · appointed 1995 · resigned 2014
- James Anderson Paterson Gordon Director · appointed 1995 · resigned 2024
- Angus Stewart Macdonald Director · appointed 1995 · resigned 1996
- Ruairidh Duncan Mackenzie Director · appointed 1995 · resigned 2002
- Hugh David Leggat Director · appointed 1995 · resigned 2002
- Arthur Colman Mc Williams Director · appointed 1995 · resigned 1999
- Alan James Robley Mcgregor Director · appointed 1995 · resigned 1997
- WJB (Directors) Limited Corporate-nominee-director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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