Balgairn Leisure Limited

Company SC814704 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.

directors on the board

2.1y median 2.1y

average tenure

2.1y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Professional services 6Arts and leisure 1Business services 1Property 1Retail and trade 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Invercauld NO.1 Company LTD 3 shared directors
Invercauld NO.2 Company LTD 3 shared directors
Shielbridge Limited 1 shared director
Outdoor Access Trust for Scotland 1 shared director
Bachelors Quarters (Shielbridge) Limited 1 shared director
Oats Trading Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC814704
Status	Active
Type	Private Limited Company
Incorporated	26/06/2024
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)

55201 - Holiday centres and villages55209 - Other holiday and other collective accommodation55300 - Recreational vehicle parks, trailer parks and camping grounds

Ownership - persons with significant control (2)

Invercauld No.1 Company Ltd (As Trustee for Invercauld No.1 Trust)
ownership of shares 25-50% voting rights 25-50%
Invercauld No.2 Company Ltd (As Trustee for Invercauld No.2 Trust)
ownership of shares 25-50% voting rights 25-50%

Officers (3)

William George Christopher Duckworth-Chad Director · appointed 2024
Richard Clephane Compton Maclean Director · appointed 2024
Peter John Ord Director · appointed 2024

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

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