The Scottish Tartans Authority
Company SC162386 Active
Scottish charity SC024310, registered with OSCR · income £8,823 · Perth And Kinross
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.
9 directors on the board
- Ruth Alexandra Cox Director · appointed 2023
- Adam John Fraser Director · appointed 2025
- Colin William Brown Director · appointed 2011
- Tuckett, Sally, Dr 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
- Tuckett, Sally, Dr 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
- Tuckett, Sally, Dr 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.
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.
Connected through a shared director
- Selkirk Weaving Company Limited 1 shared director
- Ingles Buchan (Textiles) Limited 1 shared director
- ST. Luke's Limited 1 shared director
- The Tartan Awards Limited 1 shared director
- Ingles Buchan (Holdings) Limited 1 shared director
- STA Trading Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC162386 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 27/12/1995 |
| Address | 51 ATHOLL ROAD, PITLOCHRY, PERTHSHIRE,, PH16 5BU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Tartan Awards Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Trustees (9)
- Fraser, Adam John director · since 2025
- COX, Ruth Alexandra director · since 2023
- Wilkinson, Emma director · since 2023
- Ferris-LAY, Malcolm Ernest director · since 2017
- Statt, Nicholas Martin director · since 2017
- Tuckett, Sally, Dr director · since 2017
- Brown, Colin William director · since 2011
- Eslea Macdonald, Peter Alun director · since 2011
- Mcleish, John Fraser director · since 2011
A charitable company's trustees are its directors on the Companies House record. Current board shown.
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