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Who leads it
Previous officers 3
- Ian James Hitchins 2016-2019 View profile
- Sian Layinka Hitchins 2016-2019 View profile
- Gregor Henderson Deakin 2019-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/01/2016
Ownership
Owned by (5) 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.
- Ian James Hitchins ceased 2019-01-10
25-50% shares, 25-50% voting · notified 2016-04-06 - Sian Layinka Hitchins ceased 2019-01-10
25-50% shares, 25-50% voting · notified 2016-04-06 - Gregor Henderson Deakin ceased 2021-10-06
significant influence, significant influence (firm) · notified 2019-01-10 - Heys & CO (Holdings) LTD
75-100% shares, 75-100% voting · notified 2025-10-17 - Luxury Cottages Loch TAY Limited ceased 2025-10-17
75-100% shares · notified 2021-10-06
Group
- Ardeonaig LTD
is controlled by Ian James Hitchins
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-01-10 · source: Companies House PSC register
Ultimately controlled by Ian James Hitchins.
2 other companies 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 for researchers
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.
3 directors on the board
- Nicola Dewar King Director · appointed 2022
- Karen Heys Cromar Director · appointed 2022
- Gordon Heys Deakin Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Nicola Dewar King Director · appointed 2022
- Karen Heys Cromar Director · appointed 2022
- Gordon Heys Deakin Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC524422
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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