Lovat Estates Limited
Company SC179037 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
- Simon Lovat Director · appointed 2022
- Stuart William Mack Director · appointed 2014
Directors past 6 years
- Stuart William Mack Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Stuart William Mack Director · appointed 2014
Portfolio (1)
- Simon Lovat Director · appointed 2022
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.
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
- Franklin JV Company Limited 1 shared director
- Lovat Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC179037 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/1997 |
| Address | LOVAT ESTATE OFFICE BEAULY, INVERNESS SHIRE, IV4 7DA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (3) 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.
- Donald Andrew John Cameron
25-50% shares (trust), significant influence (trust) · notified 2016-04-06 - Simon Lovat
significant influence · notified 2018-09-10 - Iain Duncan Shepherd ceased 2022-08-26
75-100% shares (trust) · notified 2016-04-06 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lovat Investments Limited
75-100% shares · notified 2016-04-06 - SC172249
75-100% shares · notified 2022-04-07
Officers (9)
- Simon Lovat Director · appointed 2022
- Stuart William Mack Director · appointed 2014
Show 7 former officers
- Jack Weatherall Director · appointed 2022 · resigned 2025
- John Macrae Director · appointed 2014 · resigned 2021
- Lorraine Julia Shepherd Secretary · appointed 2014 · resigned 2015
- Fraser, Kim Ian Maurice, the Hon. Director · appointed 2006 · resigned 2014
- Lovat, Simon, Lord Director · appointed 2004 · resigned 2006
- Malcolm Fraser Director · appointed 1997 · resigned 2013
- Iain Duncan Shepherd Secretary · appointed 1997 · resigned 2022
Directors and officers on the Companies House record, current and former.
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