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Governance Register

Company

Auchingramont Investments Limited

Auchingramont Investments Limited is an active UK company (number SC522895), incorporated 2015, with 2 current directors, Ann Elizabeth Caldwell and John Irvine Caldwell. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 2

  1. John Alexander Taylor 2016-2021 Director View profile
  2. Alan Livingstone Revie 2015-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/12/2015

Ownership

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.

Group

  1. Auchingramont Investments Limited is controlled by Caldwell Property Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-30 · source: Companies House PSC register
  2. Caldwell Property Investments Limited is controlled by John Irvine Caldwell
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2020-06-29 · source: Companies House PSC register

Ultimately controlled by John Irvine Caldwell.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

2 directors on the board

6.1y median 6.1y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Property 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC522895
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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