The Governance RegisterEdition 2026 · Compiled 12th July 2026

Consolidated Craft Breweries Limited

Company SC457765 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
9y median 11.8y
average tenure
11.9y
longest tenure
2
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

Manufacturing 10Business services 5Professional services 5Hospitality 2Property 2Other services 1Retail and trade 1Tech and media 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberSC457765
StatusActive
TypePrivate Limited Company
Incorporated28/08/2013
AddressMALCOLMBURN, MULBEN, KEITH, AB55 6YB
Accounts next due28/02/2027
Accounts last made up31/05/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (2)

  • Mr James Derek Scott Carnegie British
    significant influence or control
  • Mr James Derek Scott Carnegie ceased British
    significant influence or control significant influence or control as firm

Officers (10)

  • Landsburgh, David Scott Director · appointed 2023
  • Smith, Donald John Director · appointed 2014
  • Carnegie, James Derek Scott Director · appointed 2014
  • Mcgowan, David Andrew Former Director · appointed 2022 · resigned 2026
  • Ratcliffe, Gordon Former Director · appointed 2020 · resigned 2021
  • Sommerville, Iain Davie Former Director · appointed 2020 · resigned 2021
  • Macpherson, Innes Gordon Former Director · appointed 2018 · resigned 2022
  • HAY, Graeme Former Director · appointed 2013 · resigned 2022
  • Shand, Lewis Former Director · appointed 2013 · resigned 2015
  • Almond, Deborah Jane Former Director · appointed 2013 · resigned 2013

Directors and officers on the Companies House record, current and former.

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