The Governance RegisterEdition 2026 · Compiled 12th July 2026

429 Limited

Company SC295862 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.

1
directors on the board
19.5y median 19.5y
average tenure
19.5y
longest tenure
1
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

Business services 1Construction 1Finance 1Property 1Retail and trade 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

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

Company details

NumberSC295862
StatusActive
TypePrivate Limited Company
Incorporated20/01/2006
Address4 MILL ROAD, PORT ELPHINSTONE, INVERURIE, ABERDEENSHIRE, AB51 5UD
Accounts next due31/12/2027
Accounts last made up31/03/2026

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (2)

  • Mr Graeme Hay British
    ownership of shares 25-50%
  • Mrs Gillian Ann Hay British
    ownership of shares 25-50%

Officers (2)

  • HAY, Gillian Ann Secretary · appointed 2007
  • HAY, Graeme Director · appointed 2007

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

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