Reay Farms Limited
Company SC447691 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Simon William David Laird Director · appointed 2015
- John George Campbell Director · appointed 2013
- William Calder Director · appointed 2013
Directors past 6 years
- Simon William David Laird Director · appointed 2015
- John George Campbell Director · appointed 2013
- William Calder Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- John George Campbell Director · appointed 2013
Portfolio (2)
- Simon William David Laird Director · appointed 2015
- William Calder Director · appointed 2013
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.
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
- Atlantic Salmon Trust Limited 1 shared director
- Glenprosen Sporting Limited 1 shared director
- Scrabster Seafoods Limited 1 shared director
- Laird Estates Limited 1 shared director
- Angus Estates Limited 1 shared director
- Achnacarry Sporting & Country Pursuits Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC447691 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/2013 |
| Address | PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (6) 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.
- William Calder
25-50% shares, 25-50% voting · notified 2017-04-15 - confirmed: also a director of this company - Christine Euphemia Campbell
25-50% shares (trust), 25-50% voting (trust) · notified 2018-06-26 - John George Campbell
25-50% shares (trust), 25-50% voting (trust) · notified 2018-06-26 - confirmed: also a director of this company - John George Campbell ceased 2018-06-26
25-50% shares, 25-50% voting · notified 2017-04-15 - confirmed: also a director of this company - TC Trustees Limited
25-50% shares (trust), 25-50% voting (trust) · notified 2018-06-26 - Thurso River Limited ceased 2017-04-24
25-50% shares, 25-50% voting · notified 2017-04-15
Officers (4)
- Simon William David Laird Director · appointed 2015
- John George Campbell Director · appointed 2013
- William Calder Director · appointed 2013
Show 1 former officer
- Malcolm Brian Holmes Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record