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Company

Innes & Mackay (Secretaries) Limited

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

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The large node is Innes & Mackay (Secretaries) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Elizabeth Jean Marie Law 2016–2021 Director View profile
  2. Jane Elizabeth Young 2001–2026 Director View profile
  3. Ewan Donald 2001–2024 Director View profile
  4. Torquil Farquhar Macleod 2001–2001 Director View profile
  5. Iain Laughland Sivewright Howie 2001–2002 Director View profile
  6. John Robert Macleod 2001–2017 Director View profile
  7. Calum Iain Duncan 2001–2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/04/2001

Ownership

Owned by (3) 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.

  • John Robert Macleod ceased 2017-12-31
    75-100% shares, 75-100% voting, appoints directors · notified 2017-04-20
  • Ewan Donald ceased 2024-04-23
    significant influence · notified 2017-04-20
  • Elizabeth Jean Marie Law ceased 2022-04-20
    significant influence · notified 2017-04-20
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Innes & Mackay (Secretaries) Limited is controlled by John Robert Macleod
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-20, ceased 2017-12-31 · source: Companies House PSC register

Ultimately controlled by John Robert Macleod.

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.

1 directors on the board

5.6y median 5.6y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Professional services 2Property 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC218266
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.

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