Dunavon House Hotel Limited
Company SC243191 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- William John Rattray Director · appointed 2016
- Eleanor Elizabeth Rattray Director · appointed 2016
- Stuart David Rattray Director · appointed 2016
Directors past 6 years
- William John Rattray Director · appointed 2016
- Eleanor Elizabeth Rattray Director · appointed 2016
- Stuart David Rattray Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- William John Rattray Director · appointed 2016
- Eleanor Elizabeth Rattray Director · appointed 2016
- Stuart David Rattray Director · appointed 2016
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- IVY Dyce Limited 3 shared directors
- Chefs North East LTD 2 shared directors
Connected through a shared director
- ST. Luke's Limited 1 shared director
- Aberdeen Pension Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC243191 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/2003 |
| Address | 60 VICTORIA STREET, DYCE, ABERDEEN, AB21 7EE |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (2) 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.
- William John Rattray
25-50% shares, 25-50% voting · notified 2016-11-14 - Eleanor Elizabeth Rattray
25-50% shares, 25-50% voting · notified 2016-11-14
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chefs North East LTD
75-100% shares · notified 2019-12-02 - IVY Dyce Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-26 - Chefs North East LTD ceased 2019-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-25
Officers (10)
- William John Rattray Director · appointed 2016
- Eleanor Elizabeth Rattray Director · appointed 2016
- Stuart David Rattray Director · appointed 2016
Show 7 former officers
- Wilson George Anderson Director · appointed 2017 · resigned 2024
- Aberdein Considine & Company Corporate-secretary · appointed 2016 · resigned 2020
- Philip Maxwell Bryson Director · appointed 2006 · resigned 2015
- Carol Anne Fowler Director · appointed 2004 · resigned 2016
- Bryan Angus Keenan Secretary · appointed 2003 · resigned 2014
- David Allan Ross Director · appointed 2003 · resigned 2004
- Barbara Ross Secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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