AS&G Trustees Limited

Company SC339216 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.

Board DNA

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

directors on the board

3.6y median 0.8y

average tenure

14.8y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 14Finance 4Other services 4Dormant 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.

Related organisations

Ledingham Chalmers Trustee Company Limited 5 shared directors
Ledingham Chalmers LLP 4 shared directors
Golden Square Nominees Limited 2 shared directors
Ledge Services Limited 2 shared directors
Ledingham Chalmers Nominees Limited 2 shared directors
Ledingham Chalmers Financial Limited 2 shared directors

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

Company details

Number	SC339216
Status	Active
Type	Private Limited Company
Incorporated	08/03/2008
Address	ORD HOUSE CRADLEHALL BUSINESS PARK, CAULFIELD ROAD NORTH, INVERNESS, IV2 5GH
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (6)

Ledingham Chalmers Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased
Mr Joseph Malcolm Leslie Duncan ceased British
ownership of shares 25-50% voting rights 25-50%
Mr Fred Hugh Cameron Kelly ceased British
ownership of shares 25-50% voting rights 25-50%
Mr Ewen Joseph Macdonald ceased British
ownership of shares 25-50% voting rights 25-50%
Mr Robert Findlay Boyd ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (16)

Murray, Peter Director · appointed 2025
Leslie, Victoria Jane Director · appointed 2025
Pike, Craig Andrew Director · appointed 2025
Stott, Andrew Duguid Director · appointed 2025
Campbell, James Peter Director · appointed 2022
Duncan, Joseph Malcolm Leslie Director · appointed 2011
Watson, Douglas Morgan Former Director · appointed 2022 · resigned 2025
Scott, Susan Jane Former Director · appointed 2016 · resigned 2018
Boyd, Robert Findlay Former Director · appointed 2010 · resigned 2025
Ramsay, Niall Former Director · appointed 2010 · resigned 2011
Macrae, Mary Elizabeth Former Director · appointed 2010 · resigned 2018
Macdonald, Ewen Joseph Former Director · appointed 2010 · resigned 2022
Barclay, Gregor William Former Secretary · appointed 2009 · resigned 2015
Stewart, Mark Edward Former Director · appointed 2008 · resigned 2008
RAE, David Hugh Former Director · appointed 2008 · resigned 2010
Kelly, Fred Hugh Cameron Former Director · appointed 2008 · resigned 2021

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

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