RAD Limited
Company SC157649 Active
Connected board network
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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.
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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.
4 directors on the board
- Aaron Thomas Kyle Director · appointed 2021
- Robert Arthur Duncan Kyle Director · appointed 1995
- Thomas John Christopher Stevenson Director · appointed 2014
- Vivien Kyle Director · appointed 1995
Directors past 6 years
- Robert Arthur Duncan Kyle Director · appointed 1995
- Thomas John Christopher Stevenson Director · appointed 2014
- Vivien Kyle Director · appointed 1995
First-time vs portfolio directors
Portfolio (4)
- Aaron Thomas Kyle Director · appointed 2021
- Robert Arthur Duncan Kyle Director · appointed 1995
- Thomas John Christopher Stevenson Director · appointed 2014
- Vivien Kyle Director · appointed 1995
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 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
- Fairfield House Hotel (AYR) Limited 4 shared directors
- Fairfield House Hotel Limited 4 shared directors
- Burnet (Fairfield Licence) Limited 4 shared directors
- Hydro Services (Seamill) 4 shared directors
- RAD Consultants (Scotland) LLP 3 shared directors
Connected through a shared director
- RB Woodlands Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC157649 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/1995 |
| Address | 27 BARONY ROAD, AUCHINLECK, AYRSHIRE, KA18 2LL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) 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.
- Robert Arthur Duncan Kyle
25-50% shares, 25-50% voting · notified 2016-04-06 - Vivien Kyle
25-50% shares, 25-50% voting · notified 2022-07-01
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fairfield House Hotel Limited
75-100% shares · notified 2022-11-25 - Burnet (Fairfield Licence) Limited
75-100% shares · notified 2022-11-25 - Fairfield House Hotel (AYR) Limited
75-100% shares · notified 2022-11-25
Officers (5)
- Aaron Thomas Kyle Director · appointed 2021
- Thomas John Christopher Stevenson Director · appointed 2014
- Robert Arthur Duncan Kyle Director · appointed 1995
- Vivien Kyle Director · appointed 1995
Show 1 former officer
- Brian Reid Secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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