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Companies/00236026

Islay Estates Company

Mixed farming · Salisbury

ActiveUnited KingdomIncorporated 1928Private Unlimited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
HM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 200287202
AM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 200288088
Show 1 ceased record
CM
Lady Clare Margadale Of IslayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-05-04

Source record 200288309

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
TM
Appointed 2026-04-02
GM
Geordie MorrisonCurrent director
Appointed 2017-06-20 · 9 yrs · Director
+1 other
DM
Declan MorrisonCurrent director
Appointed 2017-06-20 · 9 yrs · Director
+5 others
M
MargadaleCurrent secretaryCurrent director
Appointed 1997-01-01 · 29 yrs · Company Director
+1 other
HM
Hugh MorrisonCurrent director
Appointed 1993-02-01 · 33 yrs · Company Director
+3 others
Show 5 historical appointments
SF
Simon FowlerResigned director
Resigned 2017-06-20 · 8 yrs · Director
CorpLord MargadaleResigned director
Resigned 1993-02-01 · 10 yrs · Farmer
RD
Robert DalglieshResigned secretary
Resigned 1993-02-01 · 3 yrs
M
MargadaleResigned director
Resigned 1993-02-01 · 24 yrs · Company Director
CM
Charles MorrisonResigned director
Resigned 1993-02-01 · 12 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
38
Under 35
1
65 and over
2
Disqualified match
None active