The Governance RegisterEdition 2026 · Compiled 12th July 2026

Barnethill Limited

Company SC408570 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.

1
directors on the board
4y median 4y
average tenure
4y
longest tenure
0
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

Utilities 3Arts and leisure 1Construction 1Professional services 1Retail and trade 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.

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

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

Company details

NumberSC408570
StatusActive
TypePrivate Limited Company
Incorporated03/10/2011
Address4 VALENTINE COURT, DUNDEE BUSINESS PARK, DUNDEE, TAYSIDE, DD2 3QB
Accounts next due31/07/2026
Accounts last made up31/10/2024

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (3)

  • Mr Lawrence Duncan Scottish
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr David Alistair George Grant ceased British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
  • Mr Barrie Neil Sinclair ceased British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (2)

  • Duncan, Lawrence Director · appointed 2022
  • Grant, David Alistair George Former Director · appointed 2011 · resigned 2023

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

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