The Governance RegisterEdition 2026 · Compiled 12th July 2026

Aquascot Trustees Limited

Company SC351874 Active

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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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

8
directors on the board
5.1y median 4.9y
average tenure
15.2y
longest tenure
2
directors past 6 years
3 vs 3 portfolio
first-time directors
1
also govern a charity
2
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.

Professional services 7Business services 2Manufacturing 2Retail and trade 2Agriculture 1Finance 1Property 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

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

Company details

NumberSC351874
StatusActive
TypePrivate Limited Company
Incorporated27/11/2008
AddressPENTLAND HOUSE, FYRISH WAY, ALNESS, ROSS-SHIRE, IV17 0PJ
Accounts next due31/10/2026
Accounts last made up31/01/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

  • Aquascot Ltd
    ownership of shares 75-100% voting rights 75-100%

Officers (21)

  • Wrench, Simon Edward Director · appointed 2026
  • Oxford, Anthony Secretary · appointed 2025
  • Bowden, Fredrick Alexander William Director · appointed 2024
  • Buchwald, Henryk Director · appointed 2023
  • Fowler, Simon Jeffrey Director · appointed 2021
  • Watssman, David Director · appointed 2021
  • Graham, Ian Frederick Director · appointed 2021
  • Jenkins, Heather Anne Director · appointed 2020
  • Housego, John James Director · appointed 2011
  • Taylor, Nadean Former Director · appointed 2021 · resigned 2023
  • Moffat, Craig Former Secretary · appointed 2020 · resigned 2025
  • Simpson, Joanne Pauline Former Director · appointed 2019 · resigned 2020
  • Jones, Gareth Former Director · appointed 2018 · resigned 2020
  • Mackenzie, Hugh Former Director · appointed 2018 · resigned 2018
  • Macdonald, Niall Former Director · appointed 2017 · resigned 2020
  • Spence, Brian Former Director · appointed 2016 · resigned 2025
  • Mcnicol, Gregor John Former Secretary · appointed 2016 · resigned 2019
  • Matheson, Louise Mary Former Director · appointed 2011 · resigned 2016
  • Murray, Robert Russell Former Secretary · appointed 2008 · resigned 2021
  • Overton, Dennis Karl Former Director · appointed 2008 · resigned 2023
  • Bullock, Francis Charles Former Director · appointed 2008 · resigned 2021

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

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