Invercauld NO.2 Company LTD
Company SC739344 Active
Connected board network
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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.
6 directors on the board
- William George Christopher Duckworth-Chad Director · appointed 2022
- Patrick John Colquhoun Director · appointed 2026
- Philip Farquharson Director · appointed 2022
- Richard Clephane Compton Maclean Director · appointed 2022
- Simon Frederick Woolton Director · appointed 2022
- Peter John Ord Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Philip Farquharson Director · appointed 2022
Portfolio (5)
- William George Christopher Duckworth-Chad Director · appointed 2022
- Patrick John Colquhoun Director · appointed 2026
- Richard Clephane Compton Maclean Director · appointed 2022
- Simon Frederick Woolton Director · appointed 2022
- Peter John Ord Director · appointed 2022
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Invercauld NO.1 Company LTD 5 shared directors
- Balgairn Leisure Limited 3 shared directors
Connected through a shared director
- Balcarres Heritage Trust Limited 1 shared director
- Sycamore GAP Management LTD 1 shared director
- Shielbridge Limited 1 shared director
- Luss Estates Company 1 shared director
Deterministic, from public records.
Company details
| Number | SC739344 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 26/07/2022 |
| Address | THE ESTATE OFFICE 4 THE KEILOCH, BRAEMAR, BALLATER, AB35 5TW |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (8)
- Patrick John Colquhoun Director · appointed 2026
- Richard Clephane Compton Maclean Director · appointed 2022
- William George Christopher Duckworth-Chad Director · appointed 2022
- Philip Farquharson Director · appointed 2022
- Simon Frederick Woolton Director · appointed 2022
- Peter John Ord Director · appointed 2022
Show 2 former officers
- Geoffrey Neil Van Cutsem Director · appointed 2022 · resigned 2022
- Rysaffe Champness Corporate-secretary · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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