Company · Aberdeen
Culsalmond Property & Investment Company Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Brenda Norrie 2002-2025 View profile
- Kevin Grant Norrie 2002-2025 View profile
- Ian James Mcdougal 2002-2002 View profile
- Mcdougall & CO Company Secretarial and Nominees Limited 2012-2015 View profile
- Ian James Mcdougall 2002-2012 View profile
- Layla Louise Al-Hassani 2002-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 27/08/2002
- Registered office
- Aberdeen
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.
- Kevin Grant Norrie ceased 2025-10-31
25-50% shares, 25-50% voting, significant influence · notified 2016-04-06 - Brenda Norrie ceased 2025-10-31
25-50% shares, 25-50% voting, significant influence · notified 2016-04-06 - SLS Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-31
Group
- Culsalmond Property & Investment Company Limited
is controlled by Kevin Grant Norrie
Evidence
ceased 25-50% shares, 25-50% voting, significant influence · notified 2016-04-06, ceased 2025-10-31 · source: Companies House PSC register
Ultimately controlled by Kevin Grant Norrie.
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
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
- Ian Andrew Roulstone Director · appointed 2025
- Joshua James Robert Chapman Director · appointed 2025
- Neil Andrew Bewell Director · appointed 2025
- Bruce Mowbray Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Ian Andrew Roulstone Director · appointed 2025
- Joshua James Robert Chapman Director · appointed 2025
- Neil Andrew Bewell Director · appointed 2025
- Bruce Mowbray Director · appointed 2026
Left in the last 12 months
- Brenda Norrie Director · appointed 2002 · resigned 2025
- Kevin Grant Norrie Director · appointed 2002 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC235968
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/07/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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