Company · Aberdeen
Cairnhill Developments Limited
Cairnhill Developments Limited is an active UK company (number SC168464), incorporated 1996, with 3 current directors including Allan James Cook and William Leslie Cook. Source: Companies House, updated 11th October 2026.
Construction of domestic buildings
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Cairnhill Developments Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 2
- Peter Cowie 2001-2004 View profile
- Brown & Mcrae 1996-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of domestic buildings; Other business support service activities n.e.c.
- Incorporated
- 23/09/1996
- Registered office
- Aberdeen
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.
- Allan James Cook
25-50% shares, 25-50% voting · notified 2016-09-23 - confirmed: also a director of this company - Phyllis Mary Cook
25-50% shares · notified 2016-09-23
Group
- Cairnhill Developments Limited
is controlled by Allan James Cook
Evidence
active 25-50% shares, 25-50% voting · notified 2016-09-23 · source: Companies House PSC register
Ultimately controlled by Allan James Cook.
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.
3 directors on the board
- William Leslie Cook Director · appointed 2001
- Phyllis Mary Cook Director · appointed 2001
- Allan James Cook Director · appointed 2008
Directors past 6 years
- William Leslie Cook Director · appointed 2001
- Phyllis Mary Cook Director · appointed 2001
- Allan James Cook Director · appointed 2008
First-time vs portfolio directors
First-time (3)
- William Leslie Cook Director · appointed 2001
- Phyllis Mary Cook Director · appointed 2001
- Allan James Cook Director · appointed 2008
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
- SC168464
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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