Allied Souter & Jaffrey Limited
Company SC261173 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.
5 directors on the board
- Keith Donald John Campbell Director · appointed 2018
- Carla Anne Walker Director · appointed 2023
- Graham Alexander Laird Director · appointed 2024
- James Edward Burns Director · appointed 2019
- Angus Fraser Gunn Director · appointed 2003
Directors past 6 years
- Keith Donald John Campbell Director · appointed 2018
- James Edward Burns Director · appointed 2019
- Angus Fraser Gunn Director · appointed 2003
First-time vs portfolio directors
First-time (3)
- Carla Anne Walker Director · appointed 2023
- Graham Alexander Laird Director · appointed 2024
- James Edward Burns Director · appointed 2019
Portfolio (2)
- Keith Donald John Campbell Director · appointed 2018
- Angus Fraser Gunn Director · appointed 2003
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- Allied Surveyors Scotland Limited 1 shared director
- SHG Properties Limited 1 shared director
- Onesurvey LTD 1 shared director
- OS Applications LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC261173 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/2003 |
| Address | FAIRWAYS, BUSINESS PARK, INVERNESS, HIGHLAND, IV2 6AA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Angus Fraser Gunn ceased 2021-04-23
25-50% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (11)
- Graham Alexander Laird Director · appointed 2024
- Carla Anne Walker Director · appointed 2023
- James Edward Burns Director · appointed 2019
- Keith Donald John Campbell Director · appointed 2018
- Andrew Donald Leslie Gray Secretary · appointed 2018
- Angus Fraser Gunn Director · appointed 2003
Show 5 former officers
- Helen Christina Matheson Secretary · appointed 2007 · resigned 2020
- Jeffrey Leslie Collins Director · appointed 2007 · resigned 2014
- Richard Michael Smith Director · appointed 2003 · resigned 2019
- Andrew Duncan & CO (Scotland) Limited Corporate-secretary · appointed 2003 · resigned 2007
- James Glencross Haddow Director · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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