The Governance RegisterEdition 2026 · Compiled 12th July 2026

Fourmile House (Aberdeen) LTD

Company SC222727 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
9.9y median 10.2y
average tenure
10.2y
longest tenure
3
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Hospitality 5Business services 2Retail and trade 2Finance 1Property 1Tech and media 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberSC222727
StatusActive
TypePrivate Limited Company
Incorporated31/08/2001
Address12-16 ALBYN PLACE, ABERDEEN, AB10 1PS
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

55100 - Hotels and similar accommodation56101 - Licensed restaurants56302 - Public houses and bars

Ownership - persons with significant control (3)

  • Granite City Hospitality Ltd
    ownership of shares 50-75% voting rights 50-75%
  • Darren Young British
    ownership of shares 25-50% voting rights 25-50%
  • Mr George Robertson Lyon ceased British
    ownership of shares 75-100% voting rights 75-100%

Officers (9)

  • Raeburn Christie Clark & Wallace LLP Corporate-secretary · appointed 2019
  • Young, Darren Director · appointed 2017
  • Henderson, Allan Walker Director · appointed 2016
  • Mcrae, Derren Director · appointed 2016
  • Raeburn Christie Clark & Wallace Former Corporate-secretary · appointed 2016 · resigned 2019
  • Aitken, Alan Peter Former Director · appointed 2016 · resigned 2025
  • Lyon, George Robertson Former Director · appointed 2001 · resigned 2016
  • Lyon, Julie Scott Former Secretary · appointed 2001 · resigned 2015
  • Bonsquare Nominees Limited Former Corporate-nominee-director · appointed 2001 · resigned 2001

Directors and officers on the Companies House record, current and former.

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