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Company

Antonine Estates LTD.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Antonine Estates LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Lynn Carruthers 2018-2021 Director View profile
  2. Douglas Burns 2017-2023 Director View profile
  3. Alan Robert Oliver 2011-2024 Director View profile
  4. Kevin Mcgechie 2011-2022 Director View profile
  5. Brian Reid LTD. 2011-2011 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/01/2011

Ownership

Owned by (6) 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.

  • Alan Robert Oliver ceased 2018-10-11
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • Kevin Mcgechie ceased 2020-02-04
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Douglas Burns ceased 2024-02-08
    25-50% shares, 25-50% voting, appoints directors · notified 2017-08-04 - confirmed: also a director of this company
  • Alan Robert Oliver ceased 2024-02-08
    25-50% shares, 25-50% voting, appoints directors · notified 2022-10-12
  • Kirktonholme Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-02-08
  • BTO Nominees Limited ceased 2017-08-04
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Antonine Estates LTD. is controlled by Alan Robert Oliver
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2018-10-11 · source: Companies House PSC register

Ultimately controlled by Alan Robert Oliver.

6 other companies in this group

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.

Board analysis

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.

4 directors on the board

2.4y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Education 12Business services 8Other services 6Property 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC392247
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data