Eildon Enterprise Limited
Company SC273461 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.
4 directors on the board
- Christopher John Highton Director · appointed 2022
- Harry Allan Mcilhago Lundmark Director · appointed 2015
- Amanda Harvie Director · appointed 2018
- Ross David Kilshaw Director · appointed 2025
Directors past 6 years
- Harry Allan Mcilhago Lundmark Director · appointed 2015
- Amanda Harvie Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Harry Allan Mcilhago Lundmark Director · appointed 2015
- Amanda Harvie Director · appointed 2018
Portfolio (2)
- Christopher John Highton Director · appointed 2022
- Ross David Kilshaw Director · appointed 2025
Left in the last 12 months
- Carolynne Penman Director · appointed 2025 · resigned 2025
- Cathie Fancy Director · appointed 2022 · resigned 2025
- Allan Lundmark Director · appointed 2015 · resigned 2025
- Christoper Highton Director · appointed 2022 · 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.
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
- Mcneill, Maguire and Mccreath Surveyors Limited 1 shared director
- Onesurvey LTD 1 shared director
- Cullen Kilshaw Lettings Limited 1 shared director
- Cullen Kilshaw Trustees Limited 1 shared director
- Freelance Business Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC273461 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 16/09/2004 |
| Address | THE WEAVING SHED, DUNSDALE ROAD, SELKIRK, ROXBURGHSHIRE, TD7 5EB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (15) 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.
- Harry Allan Mcilhago Lundmark
significant influence · notified 2016-09-09 - Amanda Harvie
significant influence · notified 2018-09-05 - Christopher John Highton
significant influence · notified 2022-09-07 - Ross David Kilshaw
significant influence · notified 2025-11-12 - confirmed: also a director of this company - Nile John Istephan ceased 2025-11-19
significant influence · notified 2016-10-02 - Amanda Sarah Miller ceased 2025-11-19
significant influence · notified 2016-10-02 - Trevor William Burrows ceased 2018-09-05
significant influence · notified 2016-10-02 - Caroline Euphemia Lang ceased 2017-08-09
significant influence · notified 2016-10-02 - Allan Lundmark ceased 2025-11-19
significant influence · notified 2016-10-02 - Kathleen Adelaide Henderson ceased 2018-09-05
significant influence · notified 2016-10-02 - Ewen Catanach Swinton ceased 2025-11-19
significant influence · notified 2016-10-02 - William Wilkie ceased 2019-09-04
significant influence · notified 2016-10-02 - confirmed: also a director of this company - Allan Lundmark ceased 2025-11-19
significant influence · notified 2018-08-08 - Lynn Mirley ceased 2025-11-19
significant influence · notified 2021-06-11 - Cathie Fancy ceased 2025-09-03
significant influence, significant influence (trust), significant influence (firm) · notified 2022-09-07 - Possible match - 33 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 33 people share this name on the public record. Not shown as confirmed ownership.
- 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.
- 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.
- Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Officers (21)
- Ross David Kilshaw Director · appointed 2025
- Christopher John Highton Director · appointed 2022
- Amanda Harvie Director · appointed 2018
- Harry Allan Mcilhago Lundmark Director · appointed 2015
- Nile John Istephan Secretary · appointed 2010
Show 16 former officers
- Carolynne Penman Director · appointed 2025 · resigned 2025
- Cathie Fancy Director · appointed 2022 · resigned 2025
- Christoper Highton Director · appointed 2022 · resigned 2025
- Camilla Younger Director · appointed 2018 · resigned 2023
- Allan Lundmark Director · appointed 2015 · resigned 2025
- David John Crichton Alexander Director · appointed 2013 · resigned 2022
- Reginald William Long Director · appointed 2009 · resigned 2013
- Heather Joan Cuckow Director · appointed 2009 · resigned 2014
- Caroline Euphemia Lang Director · appointed 2006 · resigned 2017
- David Ian Jarvie Director · appointed 2005 · resigned 2014
- Julian Alfred Pace Director · appointed 2005 · resigned 2012
- Auld, Margaret Gibson, Dr Director · appointed 2004 · resigned 2008
- William Wilkie Director · appointed 2004 · resigned 2019
- James Walker Director · appointed 2004 · resigned 2006
- Peter Lee Secretary · appointed 2004 · resigned 2010
- Trevor William Burrows Director · appointed 2004 · resigned 2019
Directors and officers on the Companies House record, current and former.
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