Culsalmond AIR Holdings Limited
Company SC478975 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.
6 directors on the board
- Robert Malcolm Burnett Director · appointed 2022
- Jamie Fraser Burnett Director · appointed 2014
- Andrew George Burnett Director · appointed 2014
- Roberta Beattie Mutch Burnett Director · appointed 2014
- Nabili, Emma Ruth, Dr Director · appointed 2022
- Catriona Mary Dougherty Director · appointed 2014
Directors past 6 years
- Jamie Fraser Burnett Director · appointed 2014
- Andrew George Burnett Director · appointed 2014
- Roberta Beattie Mutch Burnett Director · appointed 2014
- Catriona Mary Dougherty Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Robert Malcolm Burnett Director · appointed 2022
- Andrew George Burnett Director · appointed 2014
Portfolio (4)
- Jamie Fraser Burnett Director · appointed 2014
- Roberta Beattie Mutch Burnett Director · appointed 2014
- Nabili, Emma Ruth, Dr Director · appointed 2022
- Catriona Mary Dougherty Director · appointed 2014
Left in the last 12 months
- Callum Burnett Director · appointed 2014 · resigned 2026
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.
Related organisations
- Williamston Estates Limited 2 shared directors
- Culsalmond AIR Limited 2 shared directors
Connected through a shared director
- DE Caelo Limited 1 shared director
- Nabili Partnership LTD 1 shared director
- Ecotec Compute LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC478975 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/2014 |
| Address | SUITE A, 1 ALBYN PLACE, ABERDEEN, AB10 1BR |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
Owned by (3) 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.
- Jamie Fraser Burnett
significant influence · notified 2016-04-06 - Catriona Mary Dougherty
significant influence · notified 2016-04-06 - Callum Burnett ceased 2026-01-19
significant influence · notified 2016-04-06
Officers (10)
- Robert Malcolm Burnett Director · appointed 2022
- Nabili, Emma Ruth, Dr Director · appointed 2022
- Jamie Fraser Burnett Director · appointed 2014
- Andrew George Burnett Director · appointed 2014
- Roberta Beattie Mutch Burnett Director · appointed 2014
- Catriona Mary Dougherty Director · appointed 2014
- Burnett & Reid LLP Corporate-secretary · appointed 2014
Show 3 former officers
- Alasdair Grant Mccallum Director · appointed 2014 · resigned 2015
- Robert Malcolm Burnett Director · appointed 2014 · resigned 2015
- Callum Burnett Director · appointed 2014 · resigned 2026
Directors and officers on the Companies House record, current and former.
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