Company
Cochran Dickie & Mackenzie Limited
Cochran Dickie & Mackenzie Limited is an active UK company (number SC269620), incorporated 2004, with 5 current directors including Louise Catherine Holloway and Ewan Spence Macphillimy. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 7
- Patrick Robert Small 2007-2016 View profile
- Callum David Gerrard 2007-2019 View profile
- Fiona Baillie Cameron 2006-2021 View profile
- George Jeffrey Black 2004-2019 View profile
- Anne Dickie 2004-2018 View profile
- Alan Campbell Morrison 2004-2009 View profile
- Angus Kerr Storrie 2004-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/06/2004
Ownership
Owned by (4) 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.
- Anne Dickie ceased 2018-10-29
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - George Jeffrey Black ceased 2019-10-31
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Angus Kerr Storrie ceased 2021-03-02
25-50% shares, 25-50% voting · notified 2016-04-06 - Cochran Dickie & Mackenzie Holdings Limited
75-100% shares, 75-100% voting · notified 2021-03-02
Group
- Cochran Dickie & Mackenzie Limited
is controlled by Anne Dickie
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-10-29 · source: Companies House PSC register
Ultimately controlled by Anne Dickie.
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
- Ewan Spence Macphillimy Director · appointed 2025
- Karen Watson Girvan Director · appointed 2022
- Jennifer May Cochran Director · appointed 2017
- Lyndsey Adam Director · appointed 2017
- Louise Catherine Holloway Director · appointed 2026
Directors past 6 years
- Jennifer May Cochran Director · appointed 2017
- Lyndsey Adam Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Ewan Spence Macphillimy Director · appointed 2025
- Louise Catherine Holloway Director · appointed 2026
Portfolio (3)
- Karen Watson Girvan Director · appointed 2022
- Jennifer May Cochran Director · appointed 2017
- Lyndsey Adam Director · appointed 2017
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC269620
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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