Company
Auchrannie Holdings Limited
Auchrannie Holdings Limited is an active UK company (number SC161806), incorporated 1995, with 2 current directors, Richard Small and Linda May Johnston. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Ronald Morton Mann 2017-2024 View profile
- Colin Grant Morrison 2014-2025 View profile
- David Forbes Johnston 2014-2024 View profile
- Eileen Johnstone Johnston 1995-2014 View profile
- Iain Love Johnston 1995-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/11/1995
Ownership
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.
- Linda May Johnston ceased 2017-11-21
appoints directors · notified 2016-04-06 - Auchrannie Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-21
Group
- Auchrannie Holdings Limited
is controlled by Linda May Johnston
Evidence
ceased appoints directors · notified 2016-04-06, ceased 2017-11-21 · source: Companies House PSC register
Ultimately controlled by Linda May Johnston.
4 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
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
- Linda May Johnston Director · appointed 2012
- Richard Small Director · appointed 2017
Directors past 6 years
- Linda May Johnston Director · appointed 2012
- Richard Small Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Linda May Johnston Director · appointed 2012
- Richard Small Director · appointed 2017
Left in the last 12 months
- Colin Grant Morrison Director · appointed 2014 · resigned 2025
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
- SC161806
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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