Mackinnons Trustee Company Limited
Company SC539887 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.
9 directors on the board
- John Findlay Director · appointed 2026
- Neil Miller Torrance Director · appointed 2020
- Ashleigh Mcconnell Director · appointed 2016
- Pamela Winifred Sharon Bursill Director · appointed 2023
- Graham Edward Jones Director · appointed 2016
- Martin Turner Sinclair Director · appointed 2016
- Angus David Easton Director · appointed 2023
- Caroline Elspet Cumming Director · appointed 2016
- Gregor Forbes Sim Director · appointed 2023
6.3y median 6y
average tenure
10y
longest tenure
Directors past 6 years
- Neil Miller Torrance Director · appointed 2020
- Ashleigh Mcconnell Director · appointed 2016
- Graham Edward Jones Director · appointed 2016
- Martin Turner Sinclair Director · appointed 2016
- Caroline Elspet Cumming Director · appointed 2016
First-time vs portfolio directors
Portfolio (9)
- John Findlay Director · appointed 2026
- Neil Miller Torrance Director · appointed 2020
- Ashleigh Mcconnell Director · appointed 2016
- Pamela Winifred Sharon Bursill Director · appointed 2023
- Graham Edward Jones Director · appointed 2016
- Martin Turner Sinclair Director · appointed 2016
- Angus David Easton Director · appointed 2023
- Caroline Elspet Cumming Director · appointed 2016
- Gregor Forbes Sim Director · appointed 2023
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.
Dormant 9Professional services 9Arts and leisure 2Property 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.
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
- Mackinco (Nominees) Limited 9 shared directors
- Iain Smith Trustees Limited 9 shared directors
- Mackinnons Solicitors LLP 9 shared directors
Connected through a shared director
- Unicorn Preservation Society (the) 1 shared director
- Firegem21 Limited 1 shared director
- Mcbf LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC539887 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/2016 |
| Address | 379 NORTH DEESIDE ROAD, CULTS, ABERDEEN, AB15 9SX |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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.
- Patricia Joy Gray
75-100% shares, 75-100% voting · notified 2018-04-06 - Charles Marshall Scott ceased 2018-04-06
75-100% shares · notified 2016-07-11
Officers (12)
- John Findlay Director · appointed 2026
- Pamela Winifred Sharon Bursill Director · appointed 2023
- Angus David Easton Director · appointed 2023
- Gregor Forbes Sim Director · appointed 2023
- Neil Miller Torrance Director · appointed 2020
- Ashleigh Mcconnell Director · appointed 2016
- Graham Edward Jones Director · appointed 2016
- Martin Turner Sinclair Director · appointed 2016
- Caroline Elspet Cumming Director · appointed 2016
Show 3 former officers
- Charles Marshall Scott Director · appointed 2016 · resigned 2018
- Keith Gordon Macrae Director · appointed 2016 · resigned 2018
- Patricia Joy Gray Director · appointed 2016 · resigned 2024
Directors and officers on the Companies House record, current and former.
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