Company
Cnoc AN RO-Aire Properties Limited
Cnoc AN RO-Aire Properties Limited is an active UK company (number SC217249), incorporated 2001, with 2 current directors, Stephen Ford Carruthers and Alastair Douglas Wilson. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Cnoc AN RO-Aire Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Alexander Campbell Wilson 2001-2018 View profile
- J & H Mitchell WS 2002-2024 View profile
- Joan Jessie Wilson 2001-2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 23/03/2001
Ownership
Owned by (6) 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.
- Alexander Campbell Wilson ceased 2018-09-28
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Joan Jessie Wilson ceased 2021-04-12
25-50% shares, 25-50% voting · notified 2016-04-06 - Alastair Douglas Wilson ceased 2021-04-12
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Atholl Prospect Limited
25-50% shares, 25-50% voting · notified 2018-10-17 - R.W. Bell (Electrical) Pitlochry Limited ceased 2017-04-11
25-50% shares (firm), 25-50% voting · notified 2016-04-06 - R.W. Bell (Electrical) Pitlochry Limited ceased 2018-10-17
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Cnoc AN RO-Aire Properties Limited
is controlled by Alexander Campbell Wilson
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-09-28 · source: Companies House PSC register
Ultimately controlled by Alexander Campbell Wilson.
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.
2 directors on the board
- Stephen Ford Carruthers Director · appointed 2002
- Alastair Douglas Wilson Director · appointed 2002
Directors past 6 years
- Stephen Ford Carruthers Director · appointed 2002
- Alastair Douglas Wilson Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- Alastair Douglas Wilson Director · appointed 2002
Portfolio (1)
- Stephen Ford Carruthers 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
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
- SC217249
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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