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Company

Archerfield & Fidra Golf Courses Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Archerfield & Fidra Golf Courses Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Thomas Fleming Laing 2004-2015 Director View profile
  2. Morton Fraser Directors Limited 2003-2004 Corporate-director View profile
  3. Fiona Mackinnon Grycuk 2004-2021 Secretary View profile
  4. Morton Fraser Secretaries Limited 2003-2004 Corporate-nominee-secretary 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
05/12/2003

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.

Group

  1. Archerfield & Fidra Golf Courses Limited is controlled by Caledonian Heritable Limited
    Evidence
    active 75-100% shares · notified 2016-12-05 · source: Companies House PSC register
  2. Caledonian Heritable Limited is controlled by Gordon Iain Russell
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01 · source: Companies House PSC register

Ultimately controlled by Gordon Iain Russell.

37 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.

5 directors on the board

19.1y median 22.5y
average tenure
22.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 37Hospitality 27Manufacturing 10Construction 9Finance 3Business services 2Retail and trade 2Dormant 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC260327
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th 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