Company
Moray Firth Trustees Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Michael Carter 2016-2025 View profile
- Michael Fraser Clark 2003-2016 View profile
- William George Robertson 1998-1998 View profile
- Hilda Mary Robertson 1998-1998 View profile
- Robert Adrian Joseph Waddingham 1996-2008 View profile
- Andrew William Brown Magill 1996-2003 View profile
- Nigel William Lutley Sclater 1996-1998 View profile
- Helen Louise Rogers 2016-2025 View profile
- James Campbell 1996-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/11/1996
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.
- Moray Firth Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-10 - Johnston Carmichael Wealth Limited ceased 2024-12-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Moray Firth Trustees Limited
is controlled by Moray Firth Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-10 · source: Companies House PSC register - Moray Firth Holdings Limited
is controlled by Johnston Carmichael LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-04 · source: Companies House PSC register
Ultimately controlled by Johnston Carmichael LLP.
8 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.
5 directors on the board
- Lynne Walker Director · appointed 2024
- Craig Alexander Macpherson Director · appointed 2025
- Mark John Houston Director · appointed 2024
- Jeffrey Graham Marjoribanks Director · appointed 2025
- Shaun Stanley Millican Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Lynne Walker Director · appointed 2024
- Craig Alexander Macpherson Director · appointed 2025
- Mark John Houston Director · appointed 2024
- Jeffrey Graham Marjoribanks Director · appointed 2025
- Shaun Stanley Millican Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC169581
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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