Who leads it
- Anne Elizabeth CraigDirector · since 2026
- Joanne Mary HallDirector · since 2026
- John Millar SmithDirector · since 2026
- Rachel Margaret AndersonDirector · since 2025
- Euan Fraser BremnerDirector · since 2025
- Jillian Lynne KennedyDirector · since 2024
- Allan Hamish GrantDirector · since 2023
- Sheena MunroDirector · since 2023
- Jean Braid WilsonDirector · since 2022
- Ian Daniel CuthbertsonDirector · since 2021
- Sally Elisabeth Mhairi WilliamsDirector · since 2021
- Hugh Mckie GallowayDirector · since 2021
- Adam John LawsonDirector · since 2021
- Matthew StruthersSecretary · since 2017
Previous officers 13
- Lewis Alan Carruthers 2024–2026 View profile
- Alistair William Campbell Brunton 2023–2026 View profile
- Aimee Marie Margrove 2023–2024 View profile
- Jane Margaret Strawhorn 2022–2025 View profile
- Allan Craig 2021–2022 View profile
- Lucy Anne Mitchell 2021–2024 View profile
- Catherine Burns 2021–2023 View profile
- Alexander Allison 2021–2026 View profile
- William Fairlie Arnot 2021–2023 View profile
- Gemma Inez Bruce 2021–2022 View profile
- Peter Middleton Duthie 2021–2023 View profile
- Irene Isabel Macarthur 2017–2023 View profile
- Alexander Iain Fraser 2017–2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/06/2017
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.
- Alexander Iain Fraser ceased 2021-12-06
25-50% shares, 25-50% voting · notified 2017-06-09 - Irene Isabel Macarthur ceased 2021-12-06
25-50% shares, 25-50% voting · notified 2017-06-09
Group
- Ingliston Trust
is controlled by Alexander Iain Fraser
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-06-09, ceased 2021-12-06 · source: Companies House PSC register
Ultimately controlled by Alexander Iain Fraser.
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 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.
13 directors on the board
- Anne Elizabeth Craig Director · appointed 2026
- Jean Braid Wilson Director · appointed 2022
- Euan Fraser Bremner Director · appointed 2025
- Ian Daniel Cuthbertson Director · appointed 2021
- Sheena Munro Director · appointed 2023
- Sally Elisabeth Mhairi Williams Director · appointed 2021
- Hugh Mckie Galloway Director · appointed 2021
- Joanne Mary Hall Director · appointed 2026
- Allan Hamish Grant Director · appointed 2023
- Jillian Lynne Kennedy Director · appointed 2024
- John Millar Smith Director · appointed 2026
- Adam John Lawson Director · appointed 2021
- Rachel Margaret Anderson Director · appointed 2025
First-time vs portfolio directors
First-time (8)
- Anne Elizabeth Craig Director · appointed 2026
- Jean Braid Wilson Director · appointed 2022
- Euan Fraser Bremner Director · appointed 2025
- Ian Daniel Cuthbertson Director · appointed 2021
- Sheena Munro Director · appointed 2023
- Joanne Mary Hall Director · appointed 2026
- Allan Hamish Grant Director · appointed 2023
- John Millar Smith Director · appointed 2026
Portfolio (5)
- Sally Elisabeth Mhairi Williams Director · appointed 2021
- Hugh Mckie Galloway Director · appointed 2021
- Jillian Lynne Kennedy Director · appointed 2024
- Adam John Lawson Director · appointed 2021
- Rachel Margaret Anderson Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Lewis Alan Carruthers Director · appointed 2024 · resigned 2026
- Alexander Allison Director · appointed 2021 · resigned 2026
- Alistair William Campbell Brunton Director · appointed 2023 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC568378
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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