Company
Lawrence of Kemnay Limited
Lawrence of Kemnay Limited is an active UK company (number SC194401), incorporated 1999, with 4 current directors including Carol Anne Macleod and Carolyn Chalmers. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Colin Nicolson Macdonald 2007-2009 View profile
- Norman Stewart John Crighton 2000-2005 View profile
- Elaine Margaret Pope 2000-2005 View profile
- Helen May Crighton 1999-2005 View profile
- Ian Macrae Crighton 1999-2005 View profile
- David Alan Rennie 1999-1999 View profile
- Davies Wood Summers LLP 2006-2011 View profile
- Davies Wood Summers 2005-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/03/1999
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.
- GCJ Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Lawrence of Kemnay Limited
is controlled by GCJ Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - GCJ Limited
is controlled by John Norman Macleod
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Norman Macleod.
4 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.
4 directors on the board
- Carol Anne Macleod Director · appointed 2016
- Carolyn Chalmers Director · appointed 2016
- John Norman Macleod Director · appointed 2007
- Gavin Bruce Chalmers Director · appointed 2003
Directors past 6 years
- Carol Anne Macleod Director · appointed 2016
- Carolyn Chalmers Director · appointed 2016
- John Norman Macleod Director · appointed 2007
- Gavin Bruce Chalmers Director · appointed 2003
First-time vs portfolio directors
Portfolio (4)
- Carol Anne Macleod Director · appointed 2016
- Carolyn Chalmers Director · appointed 2016
- John Norman Macleod Director · appointed 2007
- Gavin Bruce Chalmers Director · appointed 2003
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC194401
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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