Cross Check

THE SECOND ALLIANCE TRUST LIMITED

Company Number

SC001284

Private limited company
Active
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JUNIPER PARTNERS LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
28 Walker Street Edinburgh EH3 7HR Scotland

BROWN, Lisa

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland
Country of Residence
Scotland

ANDERSON, Ian

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland

GODDARD, Ian Lester

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
84 West Road Newport On Tay Fife DD6 8HP

MCPHERSON, Donald James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 West Marketgait Dundee DD1 1QN

RUCKLEY, Sheila Monica

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old School House Kirkbuddo By Forfar Angus DD8 2NQ

SUGGETT, Gavin Robert

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Mill Of Forneth Blairgowrie Perthshire PH10 6SP

BERRY, William

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tayfield Newport On Tay Fife DD6 8HA
Country of Residence
Scotland

BLAKE, Christopher, Professor

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Westlea Wardlaw Gardens St Andrews KY16 9DW

BOLTON, Lyndon

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Burcott Herrings Lane Burnham Market Kings Lynn Norfolk PE31 8DP

DEARDS, David Alun

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hollybrook 29 Wilson Street Perth Perthshire PH2 0EX

DEARDS, David Alun

Date of Birth
Role
Resigned
Director
Occupation
Co. Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hollybrook 29 Wilson Street Perth Perthshire PH2 0EX

GARRETT-COX, Katherine Lucy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 West Marketgait Dundee DD1 1QN United Kingdom
Country of Residence
England

HARDEN, Alan Jerry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Queens Gardens St Andrews Fife KY16 9TA

HARDEN, Alan Jerry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Queens Gardens St Andrews Fife KY16 9TA

HARDIE, Douglas Fleming, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
6 Norwood Terrace Dundee Angus DD2 1PB

JACK, William Henderson

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dalmore Ardchoille Park Perth PH2 7TL Scotland
Country of Residence
United Kingdom

JACK, William Henderson

Date of Birth
Role
Resigned
Director
Occupation
Co.Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dalmore Ardchoille Park Perth PH2 7TL Scotland
Country of Residence
United Kingdom

JOHNSTON, Bruce William Mclaren

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Douglas Road Blairgowrie Perthshire PH10 6TR
Country of Residence
United Kingdom

KNOX, Lesley Mary Samuel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD
Country of Residence
United Kingdom

KNOX, Lesley Mary Samuel

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD
Country of Residence
United Kingdom

MASTERS, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Braid Avenue Edinburgh Midlothian EH10 6EE
Country of Residence
Scotland

MASTERS, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Braid Avenue Edinburgh Midlothian EH10 6EE
Country of Residence
Scotland

MCQUEEN, William Gordon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
72 Ravelston Dykes Edinburgh Lothian EH12 6HF
Country of Residence
United Kingdom

MCQUEEN, William Gordon

Date of Birth
Role
Resigned
Director
Occupation
Co. Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
72 Ravelston Dykes Edinburgh Lothian EH12 6HF
Country of Residence
United Kingdom

ROBERTSON, William Nelson

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Torwood Kinnoull Hill Place Perth PH2 7DD

RUCKLEY, Sheila Monica

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old School House Kirkbuddo By Forfar Angus DD8 2NQ

RUCKLEY, Sheila Monica

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old School House Kirkbuddo By Forfar Angus DD8 2NQ

SALMON, Clare Leslie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2 47 Montagu Square London W1H 2LW

SALMON, Clare Leslie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2 47 Montagu Square London W1H 2LW

SALMON, Clare Leslie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2 47 Montagu Square London W1H 2LW

SMITH, Robert Courtney, Sir

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
North Lodge Dunkeld Perthshire PH8 0AR

SUGGETT, Gavin Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Mill Of Forneth Blairgowrie Perthshire PH10 6SP

THOMSON, Andrew Francis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Balmyle 1 Balmyle Road Broughty Ferry Dundee Angus DD5 1JJ
Country of Residence
United Kingdom

TROTTER, Alan John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 West Marketgait Dundee DD1 1QN United Kingdom
Country of Residence
United Kingdom

At2006 Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
8 West Marketgait Dundee DD1 1QN Scotland

Alliance Trust Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
8 West Marketgait Dundee DD1 1QN Scotland