Company

Grampian Highland Resources Limited

How am I connected?

Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 6

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Robert Beattie 2016–2016 Director View profile
James Malcolm Cameron 2016–2016 Director View profile
Joanna Mcgill 2005–2007 Director View profile
Brian Watson Sherret 2004–2019 Director View profile
Fiona Macgregor Sherret 2005–2019 Secretary View profile
Alasdair Iain Mcgill 2004–2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated: 24/12/2004

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.

Karen Sutherland
50-75% shares, 50-75% voting, appoints directors · notified 2019-01-02 - confirmed: also a director of this company
Brian Watson Sherret ceased 2019-01-01
significant influence · notified 2016-12-29
Fiona Macgregor Sherret ceased 2019-01-01
significant influence · notified 2016-12-29
Well Accounts LTD
25-50% shares, 25-50% voting · notified 2019-01-01

Group

Grampian Highland Resources Limited is controlled by Karen Sutherland
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2019-01-02 · source: Companies House PSC register

Ultimately controlled by Karen Sutherland.

1 other company in this group

SC700836

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 for researchers

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.

2 directors on the board

Marcus Donald Maciver Director · appointed 2019
Karen Sutherland Director · appointed 2019

7.5y median 7.5y

average tenure

7.5y

longest tenure

Directors past 6 years

Marcus Donald Maciver Director · appointed 2019
Karen Sutherland Director · appointed 2019

First-time vs portfolio directors

Portfolio (2)

Marcus Donald Maciver Director · appointed 2019
Karen Sutherland Director · appointed 2019

also govern a charity

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.

Manufacturing 2Retail and trade 2Other services 1Professional services 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: SC277855
Status: Active
Type: Private Limited Company
Edition: Register edition compiled 13th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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