Who leads it
Previous officers 4
- Claire Lawson 2012–2019 View profile
- Wilson George Anderson 2011–2025 View profile
- Thomas George Rennie 2011–2011 View profile
- Peterkins Services Limited 2011–2012 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 03/06/2011
Ownership
Owned by (2) 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.
- Carol Anne Fowler
25-50% shares, 25-50% voting · notified 2018-03-14 - Wilson George Anderson ceased 2019-09-25
significant influence (trust) · notified 2018-03-14
Group
- Banchory Lodge LTD.
is controlled by Carol Anne Fowler
Evidence
active 25-50% shares, 25-50% voting · notified 2018-03-14 · source: Companies House PSC register
Ultimately controlled by Carol Anne Fowler.
3 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 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.
2 directors on the board
- Carol Anne Fowler Director · appointed 2011
- Andrew Ian Burgess Director · appointed 2014
Directors past 6 years
- Carol Anne Fowler Director · appointed 2011
- Andrew Ian Burgess Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Andrew Ian Burgess Director · appointed 2014
Portfolio (1)
- Carol Anne Fowler Director · appointed 2011
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC400895
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 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