Company · Aberdeen
Mackinnons Trustee Company Limited
Other professional, scientific and technical activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- John FindlayDirector · since 2026
- Pamela Winifred Sharon BursillDirector · since 2023
- Angus David EastonDirector · since 2023
- Gregor Forbes SimDirector · since 2023
- Neil Miller TorranceDirector · since 2020
- Ashleigh McconnellDirector · since 2016
- Graham Edward JonesDirector · since 2016
- Martin Turner SinclairDirector · since 2016
- Caroline Elspet CummingDirector · since 2016
Previous officers 3
- Charles Marshall Scott 2016-2018 View profile
- Keith Gordon Macrae 2016-2018 View profile
- Patricia Joy Gray 2016-2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other professional, scientific and technical activities n.e.c.
- Incorporated
- 11/07/2016
- Registered office
- Aberdeen
Ownership
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
Group
- Mackinnons Trustee Company Limited
is controlled by Patricia Joy Gray
Evidence
active 75-100% shares, 75-100% voting · notified 2018-04-06 · source: Companies House PSC register
Ultimately controlled by Patricia Joy Gray.
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.
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
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC539887
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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