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DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED

Company Number

SC328564

Private limited company
Active
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MILLER, Caryn Lynn

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom
Country of Residence
Scotland

WERNHAM, Allan

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
191 West George Street Glasgow G2 2LD United Kingdom
Country of Residence
Scotland

D.W. COMPANY SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN

MITRE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AF England

CAMPBELL, Alan Dermont

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland
Country of Residence
United Kingdom

HARDIE, David

Date of Birth
Role
Resigned
Director
Occupation
Writer To The Signet
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland
Country of Residence
Scotland

MACKAY, Philip

Date of Birth
Role
Resigned
Director
Occupation
Writer To The Signet
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

MCAULEY, Michael Gerard

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Court Artarman Road, Rhu Helensburgh Glasgow G84 8LQ
Country of Residence
Scotland

SHAW, Donald Gordon Brian

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dundas & Wilson Llp Northwest Wing, Bush House Aldwych London WC2B 4EZ United Kingdom
Country of Residence
England

WARD, Laurence Charnock

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
191 West George Street Glasgow G2 2LD United Kingdom
Country of Residence
Scotland

Cannon Place Holdings 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
Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom

Dundas & Wilson Llp

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AF England

Dundas & Wilson Cs Llp

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland