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Company

Strathearn Distillery LTD.

Strathearn Distillery LTD. is an active UK company (number SC440650), incorporated 2013, with 2 current directors, Caraline Sara Laing and Frederick Hamilton Laing. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 13

  1. Scott Macdonald 2023-2026 Director View profile
  2. Michael John Ord 2023-2025 Director View profile
  3. Christopher George Leggat 2019-2023 Director View profile
  4. Danny Maclennan 2019-2025 Director View profile
  5. Thomas David Burke 2018-2019 Director View profile
  6. Zak Shenfield 2018-2019 Director View profile
  7. Robert Daniel Fergus Hartley 2018-2019 Director View profile
  8. Thomas James Burke 2017-2019 Director View profile
  9. Stuart Nicol Mcmillan 2016-2017 Director View profile
  10. Jonathan Beck 2015-2017 Director View profile
  11. David Kinniburgh Lang 2013-2015 Director View profile
  12. Anthony Reeman-Clark 2013-2019 Director View profile
  13. Amanda Reeman-Clark 2015-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/01/2013

Ownership

Owned by (4) 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.

Group

  1. Strathearn Distillery LTD. is controlled by Caraline Sara Laing
    Evidence
    active significant influence, significant influence (firm) · notified 2025-09-01 · source: Companies House PSC register

Ultimately controlled by Caraline Sara Laing.

1 other company 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.

2 directors on the board

6.7y median 6.7y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Retail and trade 8Manufacturing 2Professional services 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

  • 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
SC440650
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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