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Who leads it
Previous officers 11
- Neil Patrick Doherty 2013–2021 View profile
- John Symington Maurice Mcnaught 2013–2020 View profile
- Iain Richard Burrows 2013–2018 View profile
- George Moir Leslie 1995–2003 View profile
- John Love Mccormack 1995–2013 View profile
- Iain Calum Macleod 1995–2002 View profile
- Lindsay Blair Mcgibbon 1995–2001 View profile
- Donald Gordon Mcintosh 1995–2013 View profile
- Peter Cumming Mccarroll 2019–2020 View profile
- Gordon William Whitelaw 2001–2019 View profile
- David Smith 1995–2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 14/03/1995
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.
- George Leslie Limited
75-100% shares · notified 2016-04-06
Group
- Ashmoon Limited
is controlled by George Leslie Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - George Leslie Limited
is controlled by John Symington Maurice Mcnaught
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2019-09-12 · source: Companies House PSC register
Ultimately controlled by John Symington Maurice Mcnaught.
2 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.
3 directors on the board
- Anthony Colin Fry Director · appointed 2020
- Michael Callum Mackay Gault Director · appointed 2013
- David Bradford Ross Director · appointed 2013
Directors past 6 years
- Anthony Colin Fry Director · appointed 2020
- Michael Callum Mackay Gault Director · appointed 2013
- David Bradford Ross Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Anthony Colin Fry Director · appointed 2020
- Michael Callum Mackay Gault Director · appointed 2013
- David Bradford Ross Director · appointed 2013
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
- SC156586
- 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