R & K Drysdale (Holdings) Limited
Company SC170198 Active
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.
2 directors on the board
- Andrew David Mitchell Faichney Director · appointed 2024
- Neil William Bothams Director · appointed 2024
2y median 2y
average tenure
2.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Andrew David Mitchell Faichney Director · appointed 2024
- Neil William Bothams Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- David Mear Director · appointed 2024 · 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.
Professional services 4Agriculture 3Manufacturing 2Business services 1Retail and trade 1
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.
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.
Related organisations
- R & K Drysdale Limited 2 shared directors
- Dalglen (NO. 17723) Limited 2 shared directors
- Clear 123 Limited 2 shared directors
Connected through a shared director
- Newlands Chase Management Company Limited 1 shared director
- Kingdom Produce Limited 1 shared director
- Growers Garden Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC170198 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/1996 |
| Address | DRYSDALE QUARRY, COCKBURNSPATH, COCKBURNSPATH, TD13 5AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 27/12/2024 |
Industry (SIC)
64201 - Activities of agricultural holding companies64202 - Activities of production holding companies
Owned by (1) 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.
- Dalglen (NO. 17723) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- R & K Drysdale Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-07-28 - SC745360
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-26
Officers (14)
- Neil William Bothams Director · appointed 2024
- Andrew David Mitchell Faichney Director · appointed 2024
Show 12 former officers
- David Mear Director · appointed 2024 · resigned 2025
- Gavin Thomas Milne Director · appointed 2023 · resigned 2025
- Stuart Ronald Williams Director · appointed 2022 · resigned 2023
- William Henry Midwood Director · appointed 2022 · resigned 2023
- Christopher Ronald Fleet Director · appointed 2011 · resigned 2022
- Gavin Simpson Secretary · appointed 2009 · resigned 2017
- Stuart Leslie Edwards Director · appointed 2007 · resigned 2022
- Charles Iain Mclean Ross Secretary · appointed 1998 · resigned 2009
- Brian Harvey Fidler Director · appointed 1997 · resigned 1998
- Christopher Stephen Keenan Director · appointed 1997 · resigned 2024
- Kim Drysdale Secretary · appointed 1997 · resigned 2009
- MD Secretaries (Edinburgh) Limited Corporate-secretary · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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