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Perthshire Caravans Limited

Perthshire Caravans Limited is an active UK company (number SC057390), incorporated 1975, with 4 current directors including Claire Mccormack and Ian Andrew Mccormack. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 5

  1. Alan Mitchell 1993 Director View profile
  2. Alan Christopher Wright 2010-2020 Secretary View profile
  3. Peter Anderson Whyte 1999-2010 Secretary View profile
  4. Stephen Martyn Lilley 1993-1999 Secretary View profile
  5. Robert Morrison Ower 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/03/1975

Ownership

Owned by (5) 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.

  • Ian Andrew Mccormack
    significant influence · notified 2023-04-01 - confirmed: also a director of this company
  • Claire Mccormack
    significant influence · notified 2023-04-01 - confirmed: also a director of this company
  • Ian Mccormack ceased 2023-04-01
    25-50% shares, 25-50% voting · notified 2016-12-26 - confirmed: also a director of this company
  • Peter Mccormack ceased 2023-04-01
    25-50% shares, 25-50% voting · notified 2016-12-26 - confirmed: also a director of this company
  • Jean Elizabeth Wallace Mccormack ceased 2025-06-18
    25-50% shares, 25-50% voting · notified 2025-04-10

Group

  1. Perthshire Caravans Limited is controlled by Ian Andrew Mccormack
    Evidence
    active significant influence · notified 2023-04-01 · source: Companies House PSC register

Ultimately controlled by Ian Andrew Mccormack.

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.

4 directors on the board

13y median 13y
average tenure
14.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC057390
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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