Lovat Green Holdings Limited

Company SC765568 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

2 directors on the board

Lovat, Simon, Lord Director · appointed 2023
Stuart Mack Director · appointed 2024

2.5y median 2.5y

average tenure

3.3y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (2)

Lovat, Simon, Lord Director · appointed 2023
Stuart Mack Director · appointed 2024

also govern a charity

left in the last 12 months

Company details

Number	SC765568
Status	Active
Type	Private Limited Company
Incorporated	11/04/2023
Address	LOVAT ESTATES OFFICE, STATION ROAD, BEAULY, IV4 7DA
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

64991 - Security dealing on own account

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.

Lovat Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-11

Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

LG-B-50A Limited ceased 2025-11-10
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-11
LG-B-300 Limited ceased 2025-01-30
75-100% shares · notified 2023-04-11

Officers (2)

Stuart Mack Director · appointed 2024
Lovat, Simon, Lord Director · appointed 2023

Directors and officers on the Companies House record, current and former.

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