Dblt Redheugh Limited
Company SC454313 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.
- Arniston Upland Limited 3 shared directors
- Hawthornden Press Limited 1 shared director
- The Lorimer Society (Incorporating the HEW Lorimer Trust) 1 shared director
- Arniston Finance Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC454313 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/2013 |
| Address | C/O ANDERSON STRATHERN LLP, 58 MORRISON STREET, EDINBURGH, EH3 8BP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Ms Althea Enid Phillipa Dundas-Bekker British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Ms Fiona Helen Gibb British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Mr Richard John Stirling-Aird British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Mr Matthew Richard Charles Godfrey-Faussett British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Mrs Henrietta May Dundas-Bekker Or Goffin (Known As “Henrietta May Dundas”) British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Nicholas Rhys Haynes British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Officers (7)
- Althea Enid Phillipa Dundas-Bekker Director · appointed 2013
- Richard Stirling-Aird Director · appointed 2013
- Nicholas Rhys Haynes Director · appointed 2013
- Henrietta May Dundas-Bekker Or Goffin (Known As “Henrietta May Dundas”) Director · appointed 2013
- Matthew Richard Charles Godfrey-Faussett Director · appointed 2013
- Fiona Helen Gibb Director · appointed 2013
Show 1 former officer
- John Neilson Kerr Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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