Company
The Highlanders' Museum Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Caddick, Carolyn Ann, Maj (Retd)Director · since 2025
- Ernest Arthur PopeDirector · since 2025
- Morven ReidDirector · since 2025
- Wood, Roderick George, Col (Acf Retd)Director · since 2025
- Andrew James MackintoshDirector · since 2025
- Fairrie, Adam Hugh, Major (Retd)Director · since 2024
- Chapman MBE, David, Colonel (Retd)Director · since 2021
- Edwards OBE DL, Michael Andrew, ColonelDirector · since 2020
- Bailey, John, MajorDirector · since 2011
- Bailey, John, Major (Retd)Secretary · since 2014
Previous officers 30
- Alistair Iain Gray 2024-2025 View profile
- Christopher Nathan Berriman 2023-2025 View profile
- Sarah Fraser 2022-2023 View profile
- Lovat Macpherson Fraser 2022-2025 View profile
- Mcclelland-Jones, Mark Anthony, Major 2022-2024 View profile
- Angela Mary Hunter 2022-2023 View profile
- Robert James Jackson 2022-2025 View profile
- Eilidh Sara Young 2022-2023 View profile
- Julian Nigel William Mchardy 2020-2022 View profile
- Veronica Mary Sefton 2019-2021 View profile
- Kirstin Ann Mackay 2018-2021 View profile
- Robertson, Patricia Anne, Councillor 2017-2025 View profile
- Laurence Matthew Maclagan Wedderburn 2016-2022 View profile
- Helen Mae Carmichael 2015-2022 View profile
- Carol Ann Taylor-Gill 2014-2022 View profile
- Michael Low 2013-2014 View profile
- Young, Robert Macfie, Douglas, Lt Col 2013-2020 View profile
- Grant Peterkin, Peter, Major General (Retd) 2013-2019 View profile
- Gibson, Maurice Ronald Mackenzie, Major (Retd) 2012-2024 View profile
- Alexander Graham 2012-2015 View profile
- Caddick, Carolyn, Councillor 2012-2019 View profile
- Ronald Munro-Ferguson 2011-2015 View profile
- Mckerrow, Neil Alexander Herdman, Captain 2011-2015 View profile
- James Sutherland Gray 2011-2012 View profile
- Thomas Gregory Prag 2011-2019 View profile
- Grant, Charles Stewart, Brigadier 2011-2013 View profile
- Michael David Lincoln Chowen 2011-2016 View profile
- Monro, Seymour Hector Russell Hale, Major General 2010-2013 View profile
- David Fraser Sutherland 2010-2012 View profile
- Mcclelland-Jones, Mark Anthony, Major (Ret'D) 2022-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/09/2010
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alistair Iain Gray ceased 2025-03-28
significant influence (trust) · notified 2024-08-30
Group
- The Highlanders' Museum Limited
is controlled by Alistair Iain Gray
Evidence
ceased significant influence (trust) · notified 2024-08-30, ceased 2025-03-28 · source: Companies House PSC register
Ultimately controlled by Alistair Iain Gray.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
3 grants · £23,663 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Ministry of Defence · £15,663
- Foundation Scotland · £8,000 (2 grants)
Most recent
- Foundation Scotland
- Foundation Scotland
- Ministry of Defence
Board analysis for researchers
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.
9 directors on the board
- Bailey, John, Major Director · appointed 2011
- Caddick, Carolyn Ann, Maj (Retd) Director · appointed 2025
- Edwards OBE DL, Michael Andrew, Colonel Director · appointed 2020
- Fairrie, Adam Hugh, Major (Retd) Director · appointed 2024
- Andrew James Mackintosh Director · appointed 2025
- Ernest Arthur Pope Director · appointed 2025
- Morven Reid Director · appointed 2025
- Chapman MBE, David, Colonel (Retd) Director · appointed 2021
- Wood, Roderick George, Col (Acf Retd) Director · appointed 2025
Directors past 6 years
- Bailey, John, Major Director · appointed 2011
- Edwards OBE DL, Michael Andrew, Colonel Director · appointed 2020
First-time vs portfolio directors
First-time (7)
- Bailey, John, Major Director · appointed 2011
- Edwards OBE DL, Michael Andrew, Colonel Director · appointed 2020
- Fairrie, Adam Hugh, Major (Retd) Director · appointed 2024
- Andrew James Mackintosh Director · appointed 2025
- Ernest Arthur Pope Director · appointed 2025
- Chapman MBE, David, Colonel (Retd) Director · appointed 2021
- Wood, Roderick George, Col (Acf Retd) Director · appointed 2025
Portfolio (2)
- Caddick, Carolyn Ann, Maj (Retd) Director · appointed 2025
- Morven Reid Director · appointed 2025
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC385993
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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