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Company

Bankhead Property CO. LTD

Bankhead Property CO. LTD is an active UK company (number SC147684), incorporated 1993, with 2 current directors, Diane Lynn Mackenzie and Stewart Macdonald Whitton. 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 11

  1. Andrew Morton Mackenzie 2024-2025 Director View profile
  2. Andrew Sparrow 2022-2025 Director View profile
  3. David Christopher Mekie 2013-2015 Director View profile
  4. Nigel Thomas Webster 1998-1998 Director View profile
  5. Roger Albert Lucas 1997-1998 Director View profile
  6. Peter Edward Brown 1996-1998 Director View profile
  7. Alexander David Archibald 1994-2003 Director View profile
  8. Robert Gibb 1993-1999 Director View profile
  9. Lionel William Mills 1993-2024 Director View profile
  10. Thomas Duncan Young 1993-1993 Director View profile
  11. T D Young & CO 1993-2004 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/11/1993

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.

  • Stewart Macdonald Whitton
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Lionel William Mills ceased 2024-05-20
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Elizabeth Anne Reid ceased 2026-03-27
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • 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

  1. Bankhead Property CO. LTD is controlled by Stewart Macdonald Whitton
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Stewart Macdonald Whitton.

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.

2 directors on the board

16.8y median 16.8y
average tenure
32.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
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.

Property 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.

Sources

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

Record details
Company number
SC147684
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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