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Company

Kessock Holdings (FR) Limited

Kessock Holdings (FR) Limited is an active UK company (number SC788212), incorporated 2023, with 3 current directors including Duncan Eric Morris and Shane David Higgon. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Kessock Holdings (FR) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. James Simpson 2023-2025 Director View profile
  2. Pamela Simpson 2023-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/11/2023

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.

  • James Simpson ceased 2025-11-26
    25-50% shares, 25-50% voting · notified 2023-11-06 - confirmed: also a director of this company
  • Pamela Simpson ceased 2025-11-26
    25-50% shares, 25-50% voting · notified 2023-11-06 - confirmed: also a director of this company
  • Ascona Group Holdings Midco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-11-26

Group

  1. Kessock Holdings (FR) Limited is controlled by James Simpson
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2023-11-06, ceased 2025-11-26 · source: Companies House PSC register

Ultimately controlled by James Simpson.

4 other companies in this group

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.

3 directors on the board

0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Retail and trade 31Finance 9Property 7Construction 5Dormant 3Other services 3Transport 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
SC788212
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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