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Company

Arran GIN Ventures LTD

Arran GIN Ventures LTD is an active UK company (number SC593135), incorporated 2018, with 3 current directors including George Frank Grassie and Stuart Fraser. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

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Who leads it

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/04/2018

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.

  • Ross Hamilton
    25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2018-04-03 - confirmed: also a director of this company
  • Stuart Fraser
    25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2018-04-03 - confirmed: also a director of this company

Group

  1. Arran GIN Ventures LTD is controlled by Ross Hamilton
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2018-04-03 · source: Companies House PSC register

Ultimately controlled by Ross Hamilton.

2 other companies in this group
  • SC553208 (no longer on the register)
  • SC791740 (no longer on the register)

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.

3 directors on the board

8.5y median 8.5y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

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
SC593135
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th 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