Mackinco (Nominees) Limited
Company SC197925 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.
9 directors on the board
- John Findlay Director · appointed 2026
- Neil Miller Torrance Director · appointed 2020
- Ashleigh Mcconnell Director · appointed 2013
- Pamela Winifred Sharon Bursill Director · appointed 2023
- Graham Edward Jones Director · appointed 1999
- Martin Turner Sinclair Director · appointed 2013
- Angus David Easton Director · appointed 2023
- Caroline Elspet Cumming Director · appointed 2015
- Gregor Forbes Sim Director · appointed 2023
9y median 6y
average tenure
27y
longest tenure
Directors past 6 years
- Neil Miller Torrance Director · appointed 2020
- Ashleigh Mcconnell Director · appointed 2013
- Graham Edward Jones Director · appointed 1999
- Martin Turner Sinclair Director · appointed 2013
- Caroline Elspet Cumming Director · appointed 2015
First-time vs portfolio directors
Portfolio (9)
- John Findlay Director · appointed 2026
- Neil Miller Torrance Director · appointed 2020
- Ashleigh Mcconnell Director · appointed 2013
- Pamela Winifred Sharon Bursill Director · appointed 2023
- Graham Edward Jones Director · appointed 1999
- Martin Turner Sinclair Director · appointed 2013
- Angus David Easton Director · appointed 2023
- Caroline Elspet Cumming Director · appointed 2015
- Gregor Forbes Sim Director · appointed 2023
0
also govern a charity
0
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 9Professional services 9Arts and leisure 2Property 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.
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
- Iain Smith Trustees Limited 9 shared directors
- Mackinnons Trustee Company Limited 9 shared directors
- Mackinnons Solicitors LLP 9 shared directors
Connected through a shared director
- Unicorn Preservation Society (the) 1 shared director
- Firegem21 Limited 1 shared director
- Mcbf LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC197925 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 08/07/1999 |
| Address | 379 NORTH DEESIDE ROAD, CULTS, ABERDEEN, AB15 9SX |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
69102 - Solicitors74990 - Non-trading company
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Iain Smith Trustees Limited
75-100% shares, 75-100% voting · notified 2020-12-09
Officers (19)
- John Findlay Director · appointed 2026
- Pamela Winifred Sharon Bursill Director · appointed 2023
- Angus David Easton Director · appointed 2023
- Gregor Forbes Sim Director · appointed 2023
- Neil Miller Torrance Director · appointed 2020
- Caroline Elspet Cumming Director · appointed 2015
- Ashleigh Mcconnell Director · appointed 2013
- Martin Turner Sinclair Director · appointed 2013
- Graham Edward Jones Director · appointed 1999
Show 10 former officers
- Mackinnons Solicitors LLP Corporate-secretary · appointed 2019 · resigned 2020
- Nicola Jane Gray Director · appointed 2016 · resigned 2020
- Catherine Elizabeth Williams Director · appointed 2013 · resigned 2014
- Neil Bryce Smith Director · appointed 2008 · resigned 2013
- Charles Marshall Scott Director · appointed 1999 · resigned 2016
- Keith Gordon Macrae Director · appointed 1999 · resigned 2017
- Patricia Joy Gray Director · appointed 1999 · resigned 2024
- Denis Noble Yule Director · appointed 1999 · resigned 2008
- Bruce Craig Director · appointed 1999 · resigned 2015
- Mackinnons Corporate-secretary · appointed 1999 · resigned 2019
Directors and officers on the Companies House record, current and former.
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