Agriscot
Company SC344299 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
10 directors on the board
- Gilmour Arthur Lawrie Director · appointed 2013
- John Weir Director · appointed 2023
- David Joseph Mcclelland Director · appointed 2024
- Hamish John Dykes Director · appointed 2015
- Annabel Hamilton Director · appointed 2023
- Stuart William Caldwell Director · appointed 2020
- Robert Neill Director · appointed 2015
- Robert Thomas Hunter Director · appointed 2008
- Neil Rettie Director · appointed 2024
- John Cousar Director · appointed 2010
8.8y median 8.9y
average tenure
18.1y
longest tenure
Directors past 6 years
- Gilmour Arthur Lawrie Director · appointed 2013
- Hamish John Dykes Director · appointed 2015
- Stuart William Caldwell Director · appointed 2020
- Robert Neill Director · appointed 2015
- Robert Thomas Hunter Director · appointed 2008
- John Cousar Director · appointed 2010
First-time vs portfolio directors
First-time (5)
- Gilmour Arthur Lawrie Director · appointed 2013
- John Weir Director · appointed 2023
- Annabel Hamilton Director · appointed 2023
- Stuart William Caldwell Director · appointed 2020
- John Cousar Director · appointed 2010
Portfolio (5)
- David Joseph Mcclelland Director · appointed 2024
- Hamish John Dykes Director · appointed 2015
- Robert Neill Director · appointed 2015
- Robert Thomas Hunter Director · appointed 2008
- Neil Rettie Director · appointed 2024
Also govern a charity
0
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.
Agriculture 2Manufacturing 2Other services 2Dormant 1Professional services 1Utilities 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Jersey Cattle Society of the United Kingdom(the) 1 shared director
- NFU Scotland 1 shared director
- Norvite Animal Nutrition Company Limited 1 shared director
- Meldrum Community Garden Project 1 shared director
- Slipperfield Wind LTD 1 shared director
- Agri-Pharma UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC344299 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/06/2008 |
| Address | AGRISCOT HOUSE C/O RURAL PROJECTS, 11 BURGH MILLS LANE, LINLITHGOW, WEST LOTHIAN, EH49 7TA |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
82301 - Activities of exhibition and fair organisers
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (25)
- Andrew Moir Secretary · appointed 2025
- David Joseph Mcclelland Director · appointed 2024
- Neil Rettie Director · appointed 2024
- John Weir Director · appointed 2023
- Annabel Hamilton Director · appointed 2023
- Stuart William Caldwell Director · appointed 2020
- Hamish John Dykes Director · appointed 2015
- Robert Neill Director · appointed 2015
- Gilmour Arthur Lawrie Director · appointed 2013
- John Cousar Director · appointed 2010
- Robert Thomas Hunter Director · appointed 2008
Show 14 former officers
- Ian Brydson Director · appointed 2020 · resigned 2024
- Nina Jacqueline Clancy Director · appointed 2018 · resigned 2021
- Alan James Watt Director · appointed 2013 · resigned 2020
- George Templeton Director · appointed 2011 · resigned 2016
- John Elliot Director · appointed 2010 · resigned 2015
- Andrew William Rettie Director · appointed 2008 · resigned 2023
- Graham James Baxter Director · appointed 2008 · resigned 2023
- Robert Dunlop Young Secretary · appointed 2008 · resigned 2025
- John Kinnaird Director · appointed 2008 · resigned 2022
- Andrew Wilcox Moir Director · appointed 2008 · resigned 2018
- William Wright Romanis Secretary · appointed 2008 · resigned 2016
- Jack Lawson Director · appointed 2008 · resigned 2013
- Robert Ritchie Director · appointed 2008 · resigned 2012
- Alexander Brown Director · appointed 2008 · resigned 2011
Directors and officers on the Companies House record, current and former.
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