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The Shareholding & Investment (Property) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is The Shareholding & Investment (Property) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Emma Jane Bell 2000–2005 Director View profile
  2. Michael Philip Fitzgerald 2000–2005 Director View profile
  3. Joanna Susan Boag-Thomson 1999–2000 Director View profile
  4. Peter Alexander Andrew Trotter 1998–2008 Director View profile
  5. James Waugh Mcginn 1998–2003 Director View profile
  6. Neil Georg Wilson 1998–2003 Director View profile
  7. Craig Douglas Turnbull 1997–2008 Director View profile
  8. John Ernest Newall Macmillan 1997–2008 Director View profile
  9. Raymond Macleod Williamson 1997–2008 Director View profile
  10. Ian Dickson 1997–2008 Nominee-director View profile
  11. William Burns Shearar 1997–2000 Director View profile
  12. Richard Alexander Barrie 1997–2008 Director View profile
  13. David Flint 1997–2017 Director View profile
  14. Laurence Milton Fraser 1997–2018 Director View profile
  15. Gordon Matthew Thomson 1997–2010 Director View profile
  16. Daniel Ludovic Gardner 1997–2002 Director View profile
  17. Carole Matheson Gemmell Mcalpine-Scott 1997–2026 Director View profile
  18. David John Henderson 1997–2008 Director View profile
  19. Norman Maclean Martin 1997–2008 Director View profile
  20. Neil Gillies Cunningham 1997–2008 Director View profile
  21. David John Carmichael Macrobert 1997–2013 Director View profile
  22. James Russell Grant 1997–2008 Director View profile
  23. Michael Gerard Murphy 1997–2012 Director View profile
  24. Macroberts 1997–2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/03/1997

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.

Group

  1. The Shareholding & Investment (Property) Limited is controlled by Morton Fraser Macroberts LLP
    Evidence
    active 50-75% shares, 75-100% voting · notified 2023-11-01 · source: Companies House PSC register

Ultimately controlled by Morton Fraser Macroberts LLP.

15 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 for researchers

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.

1 directors on the board

12.7y median 12.7y
average tenure
12.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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 7Arts and leisure 1Finance 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC173264
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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