Company
Pumpherston Properties Limited
Pumpherston Properties Limited is an active UK company (number SC550815), incorporated 2016, with 1 current director, David Grahame Heatlie. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Pumpherston Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Bernard Peter Carr 2016-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 21/11/2016
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.
- David Grahame Heatlie
75-100% shares · notified 2018-01-22 - Bernard Peter Carr ceased 2018-01-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-21
Group
- Pumpherston Properties Limited
is controlled by David Grahame Heatlie
Evidence
active 75-100% shares · notified 2018-01-22 · source: Companies House PSC register
Ultimately controlled by David Grahame Heatlie.
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.
1 directors on the board
- David Grahame Heatlie Director · appointed 2018
Directors past 6 years
- David Grahame Heatlie Director · appointed 2018
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC550815
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data