The Governance RegisterEdition 2026 · Compiled 12th July 2026

John R. Craig (Kintore) Limited

Company SC280097 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
21.4y median 21.4y
average tenure
21.4y
longest tenure
2
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Property 2Other 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberSC280097
StatusActive
TypePrivate Limited Company
Incorporated16/02/2005
Address7 CONSTITUTION STREET, INVERURIE, ABERDEENSHIRE, AB51 4SQ
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (2)

  • David Craig Discretionary Trust
    ownership of shares 50-75% voting rights 50-75% significant influence or control as firm
  • ceased

Officers (4)

  • Wyness, Marie-Louise Secretary · appointed 2005
  • Young, Carol Alexandra Director · appointed 2005
  • Wyness, Sean Duncan Director · appointed 2005
  • Craig, David Alexander Former Director · appointed 2005 · resigned 2016

Directors and officers on the Companies House record, current and former.

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