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Who leads it
- Annabelle Louise GowLlp-designated-member · since 2025
- Michael James Douglas KusznirLlp-designated-member · since 2025
- John Robert Simpson HardieLlp-designated-member · since 2024
- Neil Robert James JohnstonLlp-designated-member · since 2024
- James HerbertsonLlp-designated-member · since 2015
- Colin Scott BremnerLlp-designated-member · since 2012
- William Alexander RobertsonLlp-designated-member · since 2012
Previous officers 7
- Graham Morrison 2024-2024 View profile
- Gillian Fay Campbell 2017-2019 View profile
- Margot Sinclair 2013-2019 View profile
- Eilidh Melvin Scobbie 2012-2018 View profile
- Alastair Ogston Robertson 2012-2014 View profile
- Michael Dale Mcmillan 2012-2014 View profile
- Angus Macrae Matheson 2012-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/07/2012
Ownership
Owned by (10) 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.
- Margot Sinclair ceased 2019-01-31
significant influence (LLP) · notified 2016-04-06 - Angus Macrae Matheson ceased 2016-11-09
significant influence (LLP) · notified 2016-04-06 - William Alexander Robertson ceased 2024-05-01
significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Eilidh Melvin Scobbie ceased 2018-10-01
significant influence (LLP) · notified 2016-04-06 - Colin Scott Bremner ceased 2024-05-01
significant influence (LLP) · notified 2016-04-06 - James Herbertson ceased 2024-05-01
significant influence (LLP) · notified 2016-04-06 - Gillian Fay Campbell ceased 2019-03-28
significant influence (LLP) · notified 2017-10-01 - Neil Robert James Johnston ceased 2024-05-01
significant influence (LLP) · notified 2024-05-01 - John Robert Simpson Hardie ceased 2024-05-01
significant influence (LLP) · notified 2024-05-01 - Graham Morrison ceased 2024-05-01
significant influence (LLP) · notified 2024-05-01 - confirmed: also a director of this company
Group
- Burnett & Reid LLP
is controlled by Margot Sinclair
Evidence
ceased significant influence (LLP) · notified 2016-04-06, ceased 2019-01-31 · source: Companies House PSC register
Ultimately controlled by Margot Sinclair.
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.
7 designated members on the board
- Annabelle Louise Gow Llp-designated-member · appointed 2025
- John Robert Simpson Hardie Llp-designated-member · appointed 2024
- Colin Scott Bremner Llp-designated-member · appointed 2012
- William Alexander Robertson Llp-designated-member · appointed 2012
- Michael James Douglas Kusznir Llp-designated-member · appointed 2025
- James Herbertson Llp-designated-member · appointed 2015
- Neil Robert James Johnston Llp-designated-member · appointed 2024
Designated members past 6 years
- Colin Scott Bremner Llp-designated-member · appointed 2012
- William Alexander Robertson Llp-designated-member · appointed 2012
- James Herbertson Llp-designated-member · appointed 2015
First-time vs portfolio designated members
Portfolio (7)
- Annabelle Louise Gow Llp-designated-member · appointed 2025
- John Robert Simpson Hardie Llp-designated-member · appointed 2024
- Colin Scott Bremner Llp-designated-member · appointed 2012
- William Alexander Robertson Llp-designated-member · appointed 2012
- Michael James Douglas Kusznir Llp-designated-member · appointed 2025
- James Herbertson Llp-designated-member · appointed 2015
- Neil Robert James Johnston Llp-designated-member · appointed 2024
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
- 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
- SO304012
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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