Mollin HEP Limited
Company SC468051 Active
Connected board network
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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.
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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.
4 directors on the board
- Harrison Robert John Gourlay Director · appointed 2014
- Jack, Elisabeth Ann, Lady Director · appointed 2017
- Johnstone, David Patrick Wentworth Hope, Lord Director · appointed 2014
- Roger Brian Grant Director · appointed 2014
Directors past 6 years
- Harrison Robert John Gourlay Director · appointed 2014
- Jack, Elisabeth Ann, Lady Director · appointed 2017
- Johnstone, David Patrick Wentworth Hope, Lord Director · appointed 2014
- Roger Brian Grant Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Roger Brian Grant Director · appointed 2014
Portfolio (3)
- Harrison Robert John Gourlay Director · appointed 2014
- Jack, Elisabeth Ann, Lady Director · appointed 2017
- Johnstone, David Patrick Wentworth Hope, Lord Director · appointed 2014
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 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
- Auchencheyne Limited 1 shared director
- Raehills Farms Limited 1 shared director
- Skairfield Limited 1 shared director
- Edinburgh Self Storage Limited 1 shared director
- River Annan Trust 1 shared director
- Johnstonebridge Centre and Community Development Trust Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC468051 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/2014 |
| Address | ANNANDALE ESTATES, ST ANN'S, LOCKERBIE, DG11 1HQ |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
Owned by (2) 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.
- Alister William Jack
25-50% shares, 25-50% voting · notified 2016-04-06 - Roger Brian Grant
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (5)
- Jack, Elisabeth Ann, Lady Director · appointed 2017
- Harrison Robert John Gourlay Director · appointed 2014
- Johnstone, David Patrick Wentworth Hope, Lord Director · appointed 2014
- Roger Brian Grant Director · appointed 2014
Show 1 former officer
- Alister William Jack Director · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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