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Governance Register
Private limited company · No. SC688159 · MotherwelliSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Pin High Properties Ltd's network

3 people0 organisationsExplore in 3Di3 listed on the board. No other organisation shares a board member.The large node is Pin High Properties Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

3 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Kate WalkerDirector2021
5 yrs
Kenneth Gordon WalkerDirector2021
5 yrs
Alexandra Elizabeth WalkerDirector2021
5 yrs
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 3 February 2026Confirmation statement made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Kate WalkerDirector4 February 2021No other current boards on our record
Kenneth Gordon WalkerDirector4 February 2021
1 other current board
Alexandra Elizabeth WalkerDirector4 February 2021No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Board cycle

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
5.7y
median 5.7y
Longest tenure
5.7y
since 2021
Over 6 years
0
of 3 on the board
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 3 on the board

3 directors on the board

First-time vs portfolio directors

First-time (2)

Portfolio (1)

Network

Network

iThe large node is Pin High Properties Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

4 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
-£400k-£200k£0£200k£400k£600k2025202420232022-£283.34k£264.39k£420.52k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
30 April 2025FRS102Not reportedNot reported-£283.34k£264.39k£420.52k3
30 April 2024FRS102Not reportedNot reported-£186.53k-£186.53k£2.47k3
30 April 2023Long period: 14 monthsFRS102Not reportedNot reported-£171.45k-£171.45k£3.78k3
28 February 2022Long period: 13 monthsFRS102Not reportedNot reported-£15.82k-£15.82k£101.27k1
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts last made up to
None filed yet
First accounts due
4 November 2022 Overdue by 1459 daysWorked out from the incorporation date (21 months). Companies House's own date can differ.Already past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
3 February 2026
Next confirmation statement due
17 February 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC688159
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
4 February 2021
Nature of business (SIC)
None given

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts last made up to
None filed yet
First accounts due
4 November 2022 Overdue by 1459 daysWorked out from the incorporation date (21 months). Companies House's own date can differ.Already past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
3 February 2026
Next confirmation statement due
17 February 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Recent news and events

From the public record

  • 3 February 2026Confirmation statement made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

3
NameControlNotifiedCeased
Miss Alexandra Elizabeth WalkerPerson · British
  • Has significant influence or control
11 May 2021Current
Kate WalkerPerson · British
  • Has significant influence or control
11 May 2021Current
Mr Kenneth Gordon WalkerPerson · British
  • Has significant influence or control
11 May 2021Current

3 current controllers and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.