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Company · Dunfermline

Braehead Enterprises Limited

Other service activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 39

  1. Mark Ritchie 2025-2026 Director View profile
  2. Caroline Joy Trotter 2023-2026 Director View profile
  3. Willie Finlayson 2022-2025 Director View profile
  4. Helen Margaret Page 2022-2025 Director View profile
  5. Steven Naismith 2022-2026 Director View profile
  6. Fiona Anne Macleod 2022-2026 Director View profile
  7. Warwick Beresford Jones 2021-2025 Director View profile
  8. Dr Melissa Anne Donald 2021-2025 Director View profile
  9. Susan Dunsmuir 2021-2022 Director View profile
  10. Lisa Davidson 2021-2022 Director View profile
  11. Beverley Tricker 2016-2021 Director View profile
  12. Susan Smythe Johnstone 2016-2023 Director View profile
  13. Alan Gordon Biggar 2015-2023 Director View profile
  14. Victoria Joan Wendy Simpson 2015-2022 Director View profile
  15. Alistair Mclaren Lawrie 2015-2020 Director View profile
  16. Kathryn Elizabeth Peebles 2014-2022 Director View profile
  17. Keith John Chandler 2014-2016 Director View profile
  18. Ian David Nelson Turnbull 2013-2021 Director View profile
  19. Fiona Lesley Davis 2013-2021 Director View profile
  20. Ronald Henry Soutar 2013-2022 Director View profile
  21. William Daniel Macdonald 2011-2020 Director View profile
  22. Nicholas Walter Alexander 2008-2016 Director View profile
  23. Stuart Earley 2008-2016 Director View profile
  24. Dr Sheila Rusbridge 2007-2015 Director View profile
  25. Harry Smith 2007-2015 Director View profile
  26. Margaret Reay Campbell 2007-2014 Director View profile
  27. Ian William Megahy 2007-2014 Director View profile
  28. Rosina Grigor 2006-2013 Director View profile
  29. Harry Haworth 2006-2018 Director View profile
  30. Professor Ranald Munro 2004-2006 Director View profile
  31. William Donald Bruce Cameron 1998-2004 Director View profile
  32. Susan Joanne Dunsmuir 2024-2024 Secretary View profile
  33. Rachael Claire Bainbridge 2022-2024 Secretary View profile
  34. David Robertson Webster 2009-2022 Secretary View profile
  35. Robert Alexander Skeggs 2007-2008 Secretary View profile
  36. Stuart Douglas Earley 2007-2007 Secretary View profile
  37. Katherine Isabel Driver 2004-2007 Secretary View profile
  38. Ian Gardiner 2001-2004 Secretary View profile
  39. Morris, James, Air Vice Marshal 1998-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
17/04/1998
Registered office
Dunfermline

Ownership

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.

Group

  1. Braehead Enterprises Limited is controlled by Scottish Society for the Prevention of Cruelty to Animals
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Scottish Society for the Prevention of Cruelty to Animals.

3 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.

7 directors on the board

2.2y median 0.9y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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.

Dormant 14Other services 9Professional services 3Arts and leisure 2Business services 2Property 1Retail and trade 1Tech and media 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.

Sources

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

Record details
Company number
SC184953
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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