The Governance RegisterEdition 2026 · Compiled 12th July 2026

Quality Meat Scotland Limited

Company SC362538 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1
directors on the board
7.1y median 7.1y
average tenure
7.1y
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 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 2

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 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

NumberSC362538
StatusActive
TypePrivate Limited Company
Incorporated13/07/2009
AddressWESTPOINT 4 REDHEUGHS RIGG, SOUTH GYLE, EDINBURGH, EH12 9DQ
Accounts next due30/04/2027
Accounts last made up31/07/2025

Industry (SIC)

01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Ownership - persons with significant control (5)

  • Mrs Katherine Ann Rowell Scottish
    significant influence or control
  • Mrs Sarah Millar British
    significant influence or control
  • Mr Samuel Hamilton Morton ceased British
    significant influence or control
  • Mr James Crawford Mclaren ceased British
    significant influence or control
  • Mr Alan Clarke ceased British
    significant influence or control significant influence or control as firm

Officers (10)

  • Millar, Sarah Secretary · appointed 2022
  • Rowell, Kate Director · appointed 2019
  • Rowell, Katherine Former Secretary · appointed 2019 · resigned 2019
  • Clarke, Alan Former Secretary · appointed 2017 · resigned 2022
  • Mclaren MBE, James Crawford Former Director · appointed 2011 · resigned 2018
  • Biggar, Donald James Former Director · appointed 2009 · resigned 2011
  • Morton, Samuel Hamilton Former Secretary · appointed 2009 · resigned 2017
  • Morton Fraser Directors Limited Former Corporate-director · appointed 2009 · resigned 2009
  • Flynn, Austin Former Director · appointed 2009 · resigned 2009
  • Morton Fraser Secretaries Limited Former Corporate-secretary · appointed 2009 · resigned 2009

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

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