Chapelton Founders Limited
Company SC427514 Active
Connected board network
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Chapelton of Elsick Trustees Limited 5 shared directors
- Southesk Trust Company Limited 1 shared director
- Gardiner Design Limited 1 shared director
- Chapelton Community Interest Company 1 shared director
- Southesk Company Limited 1 shared director
- Cammachmore BAY Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC427514 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/2012 |
| Address | KINNAIRD CASTLE, KINNAIRD PARK, BRECHIN, ANGUS, DD9 6TZ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Elsick Farms Limited, As Trustee of the 3rd Duke of Fife's Will Trust
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Elsick Farms Ltd, As Executor of the 3rd Duke of Fife (Deceased) ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Sarah Kirstin Stewart Secretary · appointed 2024
- Alexander James Clark Shepherd Director · appointed 2014
- Malcolm Marr Director · appointed 2014
- Colin James Gardiner Director · appointed 2014
- Gary Edward Ewan Director · appointed 2014
- The Duke of Fife, David Charles Carnegie, His Grace Director · appointed 2014
Show 3 former officers
- Burness Paull LLP Corporate-secretary · appointed 2014 · resigned 2024
- James Gordon Croll Stark Director · appointed 2012 · resigned 2014
- P & W Directors Limited Corporate-director · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
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