Network
The large node is Barony Castle LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Barony Operations Limited 2019-2025 View profile
- Michael Ian Ross Dickson 2013-2014 View profile
- John Stephen Carter 2013-2014 View profile
- Juozas Aliukonis 2012-2015 View profile
- Raimundas Syvys 2012-2019 View profile
- Vytautas Syvys 2012-2019 View profile
- Sovereign Capital Wealth Limited 2012-2012 View profile
- Prestige Hotel Management Limited 2012-2012 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 01/05/2012
Ownership
Owned by (3) 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.
- Scott Weatherby
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Raimundas Syvys ceased 2019-03-29
significant influence (LLP) · notified 2016-04-06 - Vytautas Syvys ceased 2019-03-29
significant influence (LLP) · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Barony Castle LLP
is controlled by Scott Weatherby
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Scott Weatherby.
18 other companies in this group
- Cross Keys (Peebles) Limited
- SC205283
- CSR Holdings Limited
- Tontine Property Limited
- JR Catering Limited
- Barony Castle Hotel Limited
- Moffat Operations Limited
- Still Haugh Hotels Limited
- SC440693
- Byprestige Limited
- Facilities Management Scotland Limited
- Aberdeen Dyce Operations Limited
- Moffat Hotel Limited
- Aberdeen Dyce Hotel Limited
- Tontine Operations Limited
- SC417202
- SC675542
- SC434990
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 designated members only, past designated members excluded.
2 designated members on the board
- Scott Weatherby Llp-designated-member · appointed 2012
- Richard Timothy Spanner Llp-designated-member · appointed 2012
Designated members past 6 years
- Scott Weatherby Llp-designated-member · appointed 2012
- Richard Timothy Spanner Llp-designated-member · appointed 2012
First-time vs portfolio designated members
Portfolio (2)
- Scott Weatherby Llp-designated-member · appointed 2012
- Richard Timothy Spanner Llp-designated-member · appointed 2012
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SO303918
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data