Company
Atholl Incorporations Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Michael Peter StonehamDirector · since 2011
- Greg MayDirector · since 2011
- William Alexander McintoshDirector · since 2010
- Peter Robert KellyDirector · since 2007
- Alan Keith KnowlesDirector · since 2006
- Keith Leslie PattersonDirector · since 2003
- Bruce StephenDirector · since 2002
- Brenda Catherine ScottDirector · since 2000
- Grant Stewart CampbellDirector · since 2000
Previous officers 18
- Eric Roger Galbraith 2012-2023 View profile
- Gillian Elizabeth Summers 2011-2020 View profile
- Catherine Mary Feechan 2010-2013 View profile
- David Stewart Allan 2010-2012 View profile
- Roger Hamish Cotton 2008-2023 View profile
- Colin William Mcintosh 2008-2017 View profile
- Jeremy William Fraser 2007-2010 View profile
- Alexander Donaldson Douglas Mathie 2007-2011 View profile
- Shuna Margaret Elizabeth Stirling 2006-2025 View profile
- James Allan Millar 2006-2010 View profile
- John Winton Brown 2006-2010 View profile
- Iain Mackenzie Young 2006-2009 View profile
- Alistair Charles Orr 2004-2005 View profile
- Alistair Carnegie Campbell 2000-2014 View profile
- Rodger Grant Murray 2000-2010 View profile
- Charles Smith 2000-2016 View profile
- Julian Cecil Arthur Voge 2000-2020 View profile
- Brodies WS 2000-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/08/2000
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.
- Brodies & CO. (Trustees) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Atholl Incorporations Limited
is controlled by Brodies & CO. (Trustees) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Brodies & CO. (Trustees) Limited.
39 other companies in this group
- 3CLS Properties Limited
- SC658228
- 3CLS Investments Limited
- SC648210
- Shed Property Holdings EC Limited
- Bright Star Holding Company 1
- The Miller Family Limited Partnership
- Blastaway 2000 Limited
- Nichol Mckay Limited
- Cyclerate Limited
- DPS UK Pension Company Limited
- The Torkington Limited Partnership
- Xscphwm
- Caledonia Holdings (Stepps) LLP
- Bright Star FIC
- Sprint Legal Services Limited
- Monymusk Land Company Limited
- Emergency ONE Group Limited
- Willow Family Investments Limited
- Mitreshelf Secretary Limited
- Bright Star Holding Company 2
- Xscpoih
- Caledonia Holdings (Developments) LLP
- City Premier Properties (Rentals) LLP
- Mitre Nominees Limited
- Edendale (Rentals) LLP
- SC658232
- Brodies Secretarial Services Limited
- Burnfoot Investments Limited
- Caledonia Holdings (Craighead) LLP
- Clan Tools & Plant Limited
- 02842376
- City Facilities Management Holdings Limited
- Aberdeenshire Farm Contracting Limited
- SC658237
- Mitreshelf Formations Limited
- SC658225
- Burnside Scotland Limited
- Brodies & CO. (Trustees) Limited
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.
9 directors on the board
- Michael Peter Stoneham Director · appointed 2011
- William Alexander Mcintosh Director · appointed 2010
- Peter Robert Kelly Director · appointed 2007
- Brenda Catherine Scott Director · appointed 2000
- Grant Stewart Campbell Director · appointed 2000
- Keith Leslie Patterson Director · appointed 2003
- Greg May Director · appointed 2011
- Alan Keith Knowles Director · appointed 2006
- Bruce Stephen Director · appointed 2002
Directors past 6 years
- Michael Peter Stoneham Director · appointed 2011
- William Alexander Mcintosh Director · appointed 2010
- Peter Robert Kelly Director · appointed 2007
- Brenda Catherine Scott Director · appointed 2000
- Grant Stewart Campbell Director · appointed 2000
- Keith Leslie Patterson Director · appointed 2003
- Greg May Director · appointed 2011
- Alan Keith Knowles Director · appointed 2006
- Bruce Stephen Director · appointed 2002
First-time vs portfolio directors
Portfolio (9)
- Michael Peter Stoneham Director · appointed 2011
- William Alexander Mcintosh Director · appointed 2010
- Peter Robert Kelly Director · appointed 2007
- Brenda Catherine Scott Director · appointed 2000
- Grant Stewart Campbell Director · appointed 2000
- Keith Leslie Patterson Director · appointed 2003
- Greg May Director · appointed 2011
- Alan Keith Knowles Director · appointed 2006
- Bruce Stephen Director · appointed 2002
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC210263
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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