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Company

Highland Country Retreats Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Highland Country Retreats Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Irene Wilson 2020–2025 Director View profile
  2. Stuart Roberts 2016–2019 Director View profile
  3. William Mcdonald 1999–2001 Director View profile
  4. William Morton Sword 1999–2016 Director View profile
  5. Angus Cathel Lyall 1999–2018 Director View profile
  6. Elliot Robertson 1999–2004 Director View profile
  7. MMA Nominees Limited 1999–1999 Corporate-director View profile
  8. Irene Wilson 2004–2020 Secretary View profile
  9. The Commercial LAW Practice 1999–2000 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/04/1999

Ownership

Owned by (2) 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. Highland Country Retreats Limited is controlled by William George Robertson
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2026-05-01 · source: Companies House PSC register

Ultimately controlled by William George Robertson.

81 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 for researchers

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.

3 directors on the board

17.9y median 26.6y
average tenure
26.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Construction 41Dormant 35Professional services 9Business services 8Finance 6Property 4Manufacturing 2Tech and media 2

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
SC195043
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data