East Lothian Investments Limited
Company SC187674 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.
5 directors on the board
- Mcmillan, John Fleming Allan, Provost Director · appointed 2012
- Norman Hampshire Director · appointed 2021
- Elder, Louise, Dr Director · appointed 2021
- Rodney Shearer Director · appointed 1999
- Joseph William Meikle Cochran Harper Director · appointed 2015
Directors past 6 years
- Mcmillan, John Fleming Allan, Provost Director · appointed 2012
- Rodney Shearer Director · appointed 1999
- Joseph William Meikle Cochran Harper Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Elder, Louise, Dr Director · appointed 2021
Portfolio (4)
- Mcmillan, John Fleming Allan, Provost Director · appointed 2012
- Norman Hampshire Director · appointed 2021
- Rodney Shearer Director · appointed 1999
- Joseph William Meikle Cochran Harper Director · appointed 2015
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- East Lothian Land Limited 2 shared directors
Connected through a shared director
- Dods of Haddington Limited 1 shared director
- The Borders Forest Trust 1 shared director
- Midlothian and East Lothian Chamber of Commerce 1 shared director
- Dunbar Community Development and Heritage Trust 1 shared director
- Enjoy East Lothian Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC187674 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 09/07/1998 |
| Address | JOHN MUIR HOUSE ROOM 2.19, BREWERY PARK, HADDINGTON, EAST LOTHIAN, EH41 3HA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Lisa Young Deegan Secretary · appointed 2023
- Elder, Louise, Dr Director · appointed 2021
- Norman Hampshire Director · appointed 2021
- Joseph William Meikle Cochran Harper Director · appointed 2015
- Mcmillan, John Fleming Allan, Provost Director · appointed 2012
- Rodney Shearer Director · appointed 1999
Show 11 former officers
- Innes, William, Councillor Director · appointed 2012 · resigned 2021
- Paul Stewart Mclennan Director · appointed 2007 · resigned 2012
- Richard Baty Secretary · appointed 2007 · resigned 2023
- Sheena Margaret Richardson Director · appointed 2007 · resigned 2012
- David Costello Director · appointed 2005 · resigned 2007
- George Robert Tuer Director · appointed 2001 · resigned 2015
- Brian Simpson Director · appointed 2000 · resigned 2005
- Peter James Ford Director · appointed 1999 · resigned 1999
- Eric Adam Murray Director · appointed 1999 · resigned 2021
- Henderson Boyd Jackson Limited Corporate-nominee-director · appointed 1998 · resigned 1998
- Shane Rankin Director · appointed 1998 · resigned 2003
Directors and officers on the Companies House record, current and former.
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