Company
The Buccleuch Estates Pension Trustee Company Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- James Alexander Kenneth Macleod 2017–2017 View profile
- Michael James Mcgrath 2014–2021 View profile
- Andrew George Wiseman 2013–2017 View profile
- George Stuart Rae 2010–2017 View profile
- Helen Josephine Currie 2010–2013 View profile
- Richard Williamson 2007–2010 View profile
- Julian Callum Lamont 2006–2013 View profile
- Mark Oddy 2006–2016 View profile
- James Dornan 2005–2025 View profile
- Montagu Douglas Scott, Elizabeth Marian Frances, Duchess of Buccleuch 2001–2008 View profile
- Montagu Douglas Scott, Richard Walter John, Duke of Buccleuch and Queensberry 2001–2010 View profile
- Michael Mealand 2001–2007 View profile
- James Muir Galloway Galbraith 2001–2003 View profile
- Michael James Mcgrath 2001–2021 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
- 18/06/2001
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.
- Damian Torquil Francis Charles Montagu Douglas Scott
25-50% voting · notified 2016-04-06
Group
- The Buccleuch Estates Pension Trustee Company Limited
is controlled by Damian Torquil Francis Charles Montagu Douglas Scott
Evidence
active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Damian Torquil Francis Charles Montagu Douglas Scott.
3 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.
4 directors on the board
- Lord Damian Torquil Francis Charles Montagu Douglas Scott Director · appointed 2001
- Kathryn Barclay Director · appointed 2007
- Scott, Walter John Francis, Earl of Dalkeith Director · appointed 2016
- John Henry Webster Director · appointed 2001
Directors past 6 years
- Lord Damian Torquil Francis Charles Montagu Douglas Scott Director · appointed 2001
- Kathryn Barclay Director · appointed 2007
- Scott, Walter John Francis, Earl of Dalkeith Director · appointed 2016
- John Henry Webster Director · appointed 2001
First-time vs portfolio directors
First-time (1)
- Kathryn Barclay Director · appointed 2007
Portfolio (3)
- Lord Damian Torquil Francis Charles Montagu Douglas Scott Director · appointed 2001
- Scott, Walter John Francis, Earl of Dalkeith Director · appointed 2016
- John Henry Webster Director · appointed 2001
Left in the last 12 months
- James Dornan Director · appointed 2005 · resigned 2025
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
- SC220332
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- 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