Company
The Scottish Tartans Authority
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Adam John FraserDirector · since 2025
- Ruth Alexandra CoxDirector · since 2023
- Emma WilkinsonDirector · since 2023
- Dr Sally TuckettDirector · since 2017
- Malcolm Ernest Ferris-LayDirector · since 2017
- Nicholas Martin StattDirector · since 2017
- Colin William BrownDirector · since 2011
- John Fraser McleishDirector · since 2011
- Peter Alun Eslea MacdonaldDirector · since 1996
Previous officers 46
- Paul Edward Lowe 2018-2022 View profile
- Anne Slater 2018-2018 View profile
- Anne Cassidy 2018-2018 View profile
- Graeme Fitzsimmons 2018-2018 View profile
- Gregor David Whyte 2016-2016 View profile
- Edward Brian Wilton 2016-2016 View profile
- Clare Isobel Campbell 2016-2025 View profile
- John Charles Raymond Duff 2016-2023 View profile
- Peter Mcclelland Wilson 2015-2026 View profile
- Timothy David Ellis 2015-2018 View profile
- Robin William Vicars Elliot 2015-2023 View profile
- Mary Moira Dalgetty 2014-2016 View profile
- John Culbert 2010-2015 View profile
- Matthew Allen Newsome 2009-2014 View profile
- Darren John Burns 2009-2010 View profile
- William George Brownlee 2008-2011 View profile
- Joyce Mary Young 2008-2014 View profile
- Ian Alastair Mckenzie 2008-2009 View profile
- Kenneth William Macdonald 2007-2016 View profile
- Dr Nicholas John Fiddes 2006-2010 View profile
- James Graham Paton 2006-2011 View profile
- John Cope Abbott 2004-2007 View profile
- George Blair Urquhart 2004-2007 View profile
- Blair Alan Charles Macnaughton 2003-2006 View profile
- Gordon Casely 2003-2010 View profile
- Peter Kelvin Semple 2003-2004 View profile
- Leonard Charles Bearman 2003-2004 View profile
- Christopher David Sharman 2002-2007 View profile
- Trevor Mark Howlett 2002-2002 View profile
- Kenneth Short 2002-2003 View profile
- Alec Walter Barbour 2002-2004 View profile
- John Joseph Charlton 2002-2007 View profile
- Norman David Mccandlish 2001-2004 View profile
- Colin Hutcheson 1999-2005 View profile
- Alec Whitaker 1999-2002 View profile
- Gertrude Farquhar Mann 1996-1997 View profile
- David Douglas Cowley 1996-2015 View profile
- Philip Dodd Smith 1996-2003 View profile
- Robert Graham Carson 1996-2002 View profile
- Michael Brian Cantlay 1996-2003 View profile
- David Gosling 1995-2001 View profile
- John Alistair Buchan 1995-2010 View profile
- Blair Charles Macnaughton 1995-2002 View profile
- James Patrick Mcaslan 1995-2001 View profile
- William Hartley Johnston 1995-1998 View profile
- J & H Mitchell WS 1995-2024 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
- 27/12/1995
Group
No further corporate or individual controller is recorded above The Scottish Tartans Authority on the PSC register - it appears to be the top of its group.
1 other company 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.
9 directors on the board
- Ruth Alexandra Cox Director · appointed 2023
- Adam John Fraser Director · appointed 2025
- Colin William Brown Director · appointed 2011
- Dr Sally Tuckett Director · appointed 2017
- Malcolm Ernest Ferris-Lay Director · appointed 2017
- John Fraser Mcleish Director · appointed 2011
- Emma Wilkinson Director · appointed 2023
- Peter Alun Eslea Macdonald Director · appointed 1996
- Nicholas Martin Statt Director · appointed 2017
Directors past 6 years
- Colin William Brown Director · appointed 2011
- Dr Sally Tuckett Director · appointed 2017
- Malcolm Ernest Ferris-Lay Director · appointed 2017
- John Fraser Mcleish Director · appointed 2011
- Peter Alun Eslea Macdonald Director · appointed 1996
- Nicholas Martin Statt Director · appointed 2017
First-time vs portfolio directors
First-time (7)
- Ruth Alexandra Cox Director · appointed 2023
- Adam John Fraser Director · appointed 2025
- Dr Sally Tuckett Director · appointed 2017
- Malcolm Ernest Ferris-Lay Director · appointed 2017
- Emma Wilkinson Director · appointed 2023
- Peter Alun Eslea Macdonald Director · appointed 1996
- Nicholas Martin Statt Director · appointed 2017
Portfolio (2)
- Colin William Brown Director · appointed 2011
- John Fraser Mcleish Director · appointed 2011
Also govern a charity
Left in the last 12 months
- Peter Mcclelland Wilson Director · appointed 2015 · resigned 2026
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
- SC162386
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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