Company
Sutherland Agricultural Society Show Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Shirley Katherine MchardyDirector · since 2025
- Caroline Jane GilchristDirector · since 2022
- Ian Alexander MuirDirector · since 2016
- Alexander David MackayDirector · since 2016
- Victoria Catherine BagshawDirector · since 2016
- George David Barnetson LippDirector · since 2010
- Donald Alexander FraserDirector · since 2010
- Alan MunroDirector · since 2010
- Ewan CameronDirector · since 2008
- James Robert StevenDirector · since 2002
- Russell RekhyDirector · since 2002
- Alexander FraserDirector · since 2002
- Claire Louise CameronSecretary · since 2025
- Marie Miller HaySecretary · since 2013
Previous officers 23
- Graham Rodger Burnett 2017-2024 View profile
- George James Munro Pirie 2015-2017 View profile
- Christina Janet Pirie 2015-2017 View profile
- David Hugh Munro 2014-2022 View profile
- James Black 2012-2018 View profile
- Graham Allan Johnstone 2010-2024 View profile
- Alistair Finlay Fraser 2010-2011 View profile
- Angus Patrick Murray 2009-2013 View profile
- Katherine Marr 2008-2026 View profile
- Tommy Mackay 2008-2013 View profile
- Mora Douglas 2004-2008 View profile
- Helen Downie 2004-2009 View profile
- Ruairidh Duncan Mackenzie 2003-2022 View profile
- Morven Moffat Taylor 2003-2014 View profile
- Brian George Sinclair 2002-2016 View profile
- Robert Flett Tait 2002-2008 View profile
- Rhoda Mackay Sinclair 2002-2016 View profile
- Fay Wilkinson 2002-2003 View profile
- John Kay Ross 2002-2011 View profile
- Sarah Jane Mowat 2022-2024 View profile
- Marlene Mackay 2008-2012 View profile
- Catriona Grigg 2002-2007 View profile
- James William Mcgillivray 2002-2008 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
- 08/01/2002
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.
- Marie Miller Hay ceased 2023-10-08
significant influence (firm) · notified 2016-10-19
Group
- Sutherland Agricultural Society Show Limited
is controlled by Marie Miller Hay
Evidence
ceased significant influence (firm) · notified 2016-10-19, ceased 2023-10-08 · source: Companies House PSC register
Ultimately controlled by Marie Miller Hay.
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.
Grants received
1 grant · £10,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- The National Lottery Community Fund · £10,000
Most recent
- The National Lottery Community Fund
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.
12 directors on the board
- Ian Alexander Muir Director · appointed 2016
- Caroline Jane Gilchrist Director · appointed 2022
- James Robert Steven Director · appointed 2002
- Russell Rekhy Director · appointed 2002
- George David Barnetson Lipp Director · appointed 2010
- Donald Alexander Fraser Director · appointed 2010
- Alan Munro Director · appointed 2010
- Ewan Cameron Director · appointed 2008
- Alexander David Mackay Director · appointed 2016
- Shirley Katherine Mchardy Director · appointed 2025
- Victoria Catherine Bagshaw Director · appointed 2016
- Alexander Fraser Director · appointed 2002
Directors past 6 years
- Ian Alexander Muir Director · appointed 2016
- James Robert Steven Director · appointed 2002
- Russell Rekhy Director · appointed 2002
- George David Barnetson Lipp Director · appointed 2010
- Donald Alexander Fraser Director · appointed 2010
- Alan Munro Director · appointed 2010
- Ewan Cameron Director · appointed 2008
- Alexander David Mackay Director · appointed 2016
- Victoria Catherine Bagshaw Director · appointed 2016
- Alexander Fraser Director · appointed 2002
First-time vs portfolio directors
First-time (7)
- Ian Alexander Muir Director · appointed 2016
- James Robert Steven Director · appointed 2002
- Russell Rekhy Director · appointed 2002
- George David Barnetson Lipp Director · appointed 2010
- Alan Munro Director · appointed 2010
- Alexander David Mackay Director · appointed 2016
- Shirley Katherine Mchardy Director · appointed 2025
Portfolio (5)
- Caroline Jane Gilchrist Director · appointed 2022
- Donald Alexander Fraser Director · appointed 2010
- Ewan Cameron Director · appointed 2008
- Victoria Catherine Bagshaw Director · appointed 2016
- Alexander Fraser Director · appointed 2002
Left in the last 12 months
- Katherine Marr Director · appointed 2008 · resigned 2026
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC226780
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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