Company · Dunfermline
Braehead Enterprises Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Helen Catherine AllumDirector · since 2026
- Professor Peter HastieDirector · since 2025
- Laura BradyDirector · since 2025
- Ben Daniel CookDirector · since 2025
- Edwin John AlfordDirector · since 2023
- Dr Niall Thomas ConnellDirector · since 2022
- Carolyn Anne McleodDirector · since 2021
- Marianne Dawn PhilpSecretary · since 2024
Previous officers 39
- Mark Ritchie 2025-2026 View profile
- Caroline Joy Trotter 2023-2026 View profile
- Willie Finlayson 2022-2025 View profile
- Helen Margaret Page 2022-2025 View profile
- Steven Naismith 2022-2026 View profile
- Fiona Anne Macleod 2022-2026 View profile
- Warwick Beresford Jones 2021-2025 View profile
- Dr Melissa Anne Donald 2021-2025 View profile
- Susan Dunsmuir 2021-2022 View profile
- Lisa Davidson 2021-2022 View profile
- Beverley Tricker 2016-2021 View profile
- Susan Smythe Johnstone 2016-2023 View profile
- Alan Gordon Biggar 2015-2023 View profile
- Victoria Joan Wendy Simpson 2015-2022 View profile
- Alistair Mclaren Lawrie 2015-2020 View profile
- Kathryn Elizabeth Peebles 2014-2022 View profile
- Keith John Chandler 2014-2016 View profile
- Ian David Nelson Turnbull 2013-2021 View profile
- Fiona Lesley Davis 2013-2021 View profile
- Ronald Henry Soutar 2013-2022 View profile
- William Daniel Macdonald 2011-2020 View profile
- Nicholas Walter Alexander 2008-2016 View profile
- Stuart Earley 2008-2016 View profile
- Dr Sheila Rusbridge 2007-2015 View profile
- Harry Smith 2007-2015 View profile
- Margaret Reay Campbell 2007-2014 View profile
- Ian William Megahy 2007-2014 View profile
- Rosina Grigor 2006-2013 View profile
- Harry Haworth 2006-2018 View profile
- Professor Ranald Munro 2004-2006 View profile
- William Donald Bruce Cameron 1998-2004 View profile
- Susan Joanne Dunsmuir 2024-2024 View profile
- Rachael Claire Bainbridge 2022-2024 View profile
- David Robertson Webster 2009-2022 View profile
- Robert Alexander Skeggs 2007-2008 View profile
- Stuart Douglas Earley 2007-2007 View profile
- Katherine Isabel Driver 2004-2007 View profile
- Ian Gardiner 2001-2004 View profile
- Morris, James, Air Vice Marshal 1998-2001 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.
- Scottish Society for the Prevention of Cruelty to Animals
75-100% shares · notified 2016-04-06
Group
- 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
- Ben Daniel Cook Director · appointed 2025
- Helen Catherine Allum Director · appointed 2026
- Laura Brady Director · appointed 2025
- Edwin John Alford Director · appointed 2023
- Carolyn Anne Mcleod Director · appointed 2021
- Dr Niall Thomas Connell Director · appointed 2022
- Professor Peter Hastie Director · appointed 2025
First-time vs portfolio directors
Portfolio (7)
- Ben Daniel Cook Director · appointed 2025
- Helen Catherine Allum Director · appointed 2026
- Laura Brady Director · appointed 2025
- Edwin John Alford Director · appointed 2023
- Carolyn Anne Mcleod Director · appointed 2021
- Dr Niall Thomas Connell Director · appointed 2022
- Professor Peter Hastie Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Fiona Anne Macleod Director · appointed 2022 · resigned 2026
- Mark Ritchie Director · appointed 2025 · resigned 2026
- Dr Melissa Anne Donald Director · appointed 2021 · resigned 2025
- Caroline Joy Trotter Director · appointed 2023 · resigned 2026
- Steven Naismith Director · appointed 2022 · resigned 2026
- Willie Finlayson Director · appointed 2022 · 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.
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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