Company · Edinburgh
ARX Rural RE LTD
Non-life insurance
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Neil Fraser McleanDirector · since 2026
- Calum CrichtonDirector · since 2024
- Oliver William Chisholm SchofieldDirector · since 2023
- Stewart RoxburghDirector · since 2023
- The Duke of Fife, David Charles Carnegie, His GraceDirector · since 2023
- John Ritchie William SherretDirector · since 2023
- Douglas Andrew SmithDirector · since 2023
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Non-life insurance
- Incorporated
- 08/03/2023
- Registered office
- Edinburgh
Ownership
Owned by (1) 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.
- Douglas Andrew Smith ceased 2024-11-28
25-50% shares, 25-50% voting · notified 2023-03-08 - confirmed: also a director of this company
Group
- ARX Rural RE LTD
is controlled by Douglas Andrew Smith
Evidence
ceased 25-50% shares, 25-50% voting · notified 2023-03-08, ceased 2024-11-28 · source: Companies House PSC register
Ultimately controlled by Douglas Andrew Smith.
5 other companies 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
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.
7 directors on the board
- John Ritchie William Sherret Director · appointed 2023
- Neil Fraser Mclean Director · appointed 2026
- Calum Crichton Director · appointed 2024
- Oliver William Chisholm Schofield Director · appointed 2023
- Stewart Roxburgh Director · appointed 2023
- Douglas Andrew Smith Director · appointed 2023
- The Duke of Fife, David Charles Carnegie, His Grace Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Neil Fraser Mclean Director · appointed 2026
- Douglas Andrew Smith Director · appointed 2023
Portfolio (5)
- John Ritchie William Sherret Director · appointed 2023
- Calum Crichton Director · appointed 2024
- Oliver William Chisholm Schofield Director · appointed 2023
- Stewart Roxburgh Director · appointed 2023
- The Duke of Fife, David Charles Carnegie, His Grace Director · appointed 2023
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
- SC761488
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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