Canup Limited
Company SC285905 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Flitcham Nominees Limited 1 shared director
- The Royal Collection Trust 1 shared director
- Highgrove Nominees Limited 1 shared director
- Wolferton Limited 1 shared director
- Frisa Nominees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC285905 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 08/06/2005 |
| Address | THE ESTATES OFFICE, BALMORAL ESTATE, BALMORAL, ABERDEENSHIRE, AB35 5TB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- His Most Gracious Majesty King Charles Iii British
right to appoint and remove directors
Officers (11)
- Robert Shiress Macbeath Whitson Secretary · appointed 2026
- James William Pender Chalmers Director · appointed 2025
- Ivory, Brian Gammell, Sir Director · appointed 2023
- Montagu Douglas Scott, Richard Walter John, the Most Noble Sir Director · appointed 2023
Show 7 former officers
- Edward George Parsons Secretary · appointed 2025 · resigned 2026
- Stevens Kcvo, Michael John, Sir Director · appointed 2017 · resigned 2025
- Richard Robert Gledson Secretary · appointed 2009 · resigned 2025
- Reid, Philip Alan, Sir Director · appointed 2005 · resigned 2023
- Ramsay, the Earl of Dalhousie, James Hubert, the Rt Hon Director · appointed 2005 · resigned 2023
- Ogilvy, the Earl of Airlie, David George Patrick Coke, the Rt Hon the Earl of Airlie Director · appointed 2005 · resigned 2023
- Peter John Ord Secretary · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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