Polquhairn Limited
Company SC424837 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Adele Margaret Young Director · appointed 2012
- Grant Young Director · appointed 2012
14.1y median 14.1y
average tenure
14.1y
longest tenure
Directors past 6 years
- Adele Margaret Young Director · appointed 2012
- Grant Young Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Adele Margaret Young Director · appointed 2012
Portfolio (1)
- Grant Young Director · appointed 2012
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Polquhairn Wind Farm LLP 1 shared director
Deterministic, from public records.
Company details
| Number | SC424837 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/2012 |
| Address | POLQUHAIRN FARM SINCLAIRSTON, OCHILTREE, CUMNOCK, AYRSHIRE, KA18 2RT |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
01420 - Raising of other cattle and buffaloes01450 - Raising of sheep and goats
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.
- Grant Young ceased 2025-12-01
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Officers (2)
- Adele Margaret Young Director · appointed 2012
- Grant Young Director · appointed 2012
Directors and officers on the Companies House record, current and former.
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