THE SECOND ALLIANCE TRUST LIMITED

Company summary

Company number: SC001284
Status: ACTIVE
Incorporated / age: 3 October 1883142 years
Registered office: Flour Mill, 34 Commercial Street, Dundee, DD1 3EJ, Scotland
Accounts due: 30 September 2026
Confirmation statement due: 24 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 07:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Flour Mill, 34 Commercial Street, Dundee, DD1 3EJ, Scotland
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
SECOND ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JUNIPER PARTNERS LIMITED ACTIVE	Secretary	20 Mar 2023				28, Walker Street, Edinburgh, EH3 7HR, Scotland
BROWN, Lisa ACTIVE	Director	29 Jun 2017		Scotland	November 1972	Flour Mill, 34 Commercial Street, Dundee, DD1 3EJ, Scotland
ANDERSON, Ian RESIGNED	Secretary	20 May 2016	20 Mar 2023			River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, Scotland
GODDARD, Ian Lester RESIGNED	Secretary	29 Nov 2000	31 May 2006			84 West Road, Newport On Tay, Fife, DD6 8HP
MCPHERSON, Donald James RESIGNED	Secretary	10 Jul 2006	20 May 2016			8, West Marketgait, Dundee, DD1 1QN
RUCKLEY, Sheila Monica RESIGNED	Secretary	01 Dec 1989	29 Nov 2000			The Old School House Kirkbuddo, By Forfar, Angus, DD8 2NQ
SUGGETT, Gavin Robert RESIGNED	Secretary		01 Dec 1989			Mill Of Forneth, Blairgowrie, Perthshire, PH10 6SP
BERRY, William RESIGNED	Director	01 Feb 1994	29 Apr 2005	Scotland	September 1939	Tayfield, Newport On Tay, Fife, DD6 8HA
BLAKE, Christopher, Professor RESIGNED	Director		14 Oct 1994		April 1926	Westlea, Wardlaw Gardens, St Andrews, KY16 9DW
BOLTON, Lyndon RESIGNED	Director		30 Apr 1995		January 1937	Burcott Herrings Lane, Burnham Market, Kings Lynn, Norfolk, PE31 8DP
DEARDS, David Alun RESIGNED	Director	23 Jun 2006	30 Apr 2009		February 1960	Hollybrook, 29 Wilson Street, Perth, Perthshire, PH2 0EX
DEARDS, David Alun RESIGNED	Director	01 Jan 2003	21 Jun 2006		February 1960	Hollybrook, 29 Wilson Street, Perth, Perthshire, PH2 0EX
GARRETT-COX, Katherine Lucy RESIGNED	Director	29 Aug 2008	14 Feb 2016	England	November 1967	8, West Marketgait, Dundee, DD1 1QN, United Kingdom
HARDEN, Alan Jerry RESIGNED	Director	23 Jun 2006	29 Aug 2008		January 1958	15 Queens Gardens, St Andrews, Fife, KY16 9TA
HARDEN, Alan Jerry RESIGNED	Director	01 Jan 2004	21 Jun 2006		January 1958	15 Queens Gardens, St Andrews, Fife, KY16 9TA
HARDIE, Douglas Fleming, Sir RESIGNED	Director		15 Oct 1993		May 1923	6 Norwood Terrace, Dundee, Angus, DD2 1PB
JACK, William Henderson RESIGNED	Director	23 Jun 2006	30 Jun 2006	United Kingdom	December 1944	Dalmore Ardchoille Park, Perth, PH2 7TL, Scotland
JACK, William Henderson RESIGNED	Director	29 Nov 2000	21 Jun 2006	United Kingdom	December 1944	Dalmore Ardchoille Park, Perth, PH2 7TL, Scotland
JOHNSTON, Bruce William Mclaren RESIGNED	Director	16 Aug 1991	30 Apr 2004	United Kingdom	February 1939	1 Douglas Road, Blairgowrie, Perthshire, PH10 6TR
KNOX, Lesley Mary Samuel RESIGNED	Director	23 Jun 2006	30 Jun 2006	United Kingdom	September 1953	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
KNOX, Lesley Mary Samuel RESIGNED	Director	15 Jun 2001	21 Jun 2006	United Kingdom	September 1953	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
MASTERS, Christopher RESIGNED	Director	23 Jun 2006	30 Jun 2006	Scotland	May 1947	12 Braid Avenue, Edinburgh, Midlothian, EH10 6EE
MASTERS, Christopher RESIGNED	Director	15 Nov 2002	21 Jun 2006	Scotland	May 1947	12 Braid Avenue, Edinburgh, Midlothian, EH10 6EE
MCQUEEN, William Gordon RESIGNED	Director	23 Jun 2006	30 Jun 2006	United Kingdom	December 1946	72 Ravelston Dykes, Edinburgh, Lothian, EH12 6HF
MCQUEEN, William Gordon RESIGNED	Director	02 Jun 2004	21 Jun 2006	United Kingdom	December 1946	72 Ravelston Dykes, Edinburgh, Lothian, EH12 6HF
ROBERTSON, William Nelson RESIGNED	Director	01 Feb 1996	26 Apr 2002		December 1933	Torwood Kinnoull Hill Place, Perth, PH2 7DD
RUCKLEY, Sheila Monica RESIGNED	Director	23 Jun 2006	31 Jul 2006		August 1949	The Old School House Kirkbuddo, By Forfar, Angus, DD8 2NQ
RUCKLEY, Sheila Monica RESIGNED	Director	29 Nov 2000	21 Jun 2006		August 1949	The Old School House Kirkbuddo, By Forfar, Angus, DD8 2NQ
SALMON, Clare Leslie RESIGNED	Director	23 Jun 2006	30 Jun 2006		May 1963	Flat 2, 47 Montagu Square, London, W1H 2LW
SALMON, Clare Leslie RESIGNED	Director	14 Sep 2005	21 Jun 2006		May 1963	Flat 2, 47 Montagu Square, London, W1H 2LW
SALMON, Clare Leslie RESIGNED	Director	17 Jun 2005	17 Aug 2005		May 1963	Flat 2, 47 Montagu Square, London, W1H 2LW
SMITH, Robert Courtney, Sir RESIGNED	Director		19 Apr 1996		September 1927	North Lodge, Dunkeld, Perthshire, PH8 0AR
SUGGETT, Gavin Robert RESIGNED	Director		31 Dec 2003		May 1944	Mill Of Forneth, Blairgowrie, Perthshire, PH10 6SP
THOMSON, Andrew Francis RESIGNED	Director		27 Apr 2001	United Kingdom	August 1942	Balmyle, 1 Balmyle Road Broughty Ferry, Dundee, Angus, DD5 1JJ
TROTTER, Alan John RESIGNED	Director	01 Feb 2010	30 Sep 2015	United Kingdom	July 1968	8, West Marketgait, Dundee, DD1 1QN, United Kingdom
URQUHART, Ramsay Alexander RESIGNED	Director	26 Oct 2015	29 Jun 2017	Scotland	July 1965	8, West Marketgait, Dundee, DD1 1QN
YOUNG, Alan Michael Walker RESIGNED	Director	23 Jun 2006	09 Sep 2006		September 1946	Ardenlea, Coupar Angus Road, Blairgowrie, Perthshire, PH10 6JY
YOUNG, Alan Michael Walker RESIGNED	Director	01 Jan 1992	21 Jun 2006		September 1946	Ardenlea, Coupar Angus Road, Blairgowrie, Perthshire, PH10 6JY

JUNIPER PARTNERS LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Mar 2023
Address: 28, Walker Street, Edinburgh, EH3 7HR, Scotland

BROWN, Lisa ACTIVE
Role: Director
Appointed on: 29 Jun 2017
Country of Residence: Scotland
Date of birth: November 1972
Address: Flour Mill, 34 Commercial Street, Dundee, DD1 3EJ, Scotland

ANDERSON, Ian RESIGNED
Role: Secretary
Appointed on: 20 May 2016
Resigned on: 20 Mar 2023
Address: River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, Scotland

GODDARD, Ian Lester RESIGNED
Role: Secretary
Appointed on: 29 Nov 2000
Resigned on: 31 May 2006
Address: 84 West Road, Newport On Tay, Fife, DD6 8HP

MCPHERSON, Donald James RESIGNED
Role: Secretary
Appointed on: 10 Jul 2006
Resigned on: 20 May 2016
Address: 8, West Marketgait, Dundee, DD1 1QN

RUCKLEY, Sheila Monica RESIGNED
Role: Secretary
Appointed on: 01 Dec 1989
Resigned on: 29 Nov 2000
Address: The Old School House Kirkbuddo, By Forfar, Angus, DD8 2NQ

SUGGETT, Gavin Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 1989
Address: Mill Of Forneth, Blairgowrie, Perthshire, PH10 6SP

BERRY, William RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 29 Apr 2005
Country of Residence: Scotland
Date of birth: September 1939
Address: Tayfield, Newport On Tay, Fife, DD6 8HA

BLAKE, Christopher, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1994
Date of birth: April 1926
Address: Westlea, Wardlaw Gardens, St Andrews, KY16 9DW

BOLTON, Lyndon RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1995
Date of birth: January 1937
Address: Burcott Herrings Lane, Burnham Market, Kings Lynn, Norfolk, PE31 8DP

DEARDS, David Alun RESIGNED
Role: Director
Appointed on: 23 Jun 2006
Resigned on: 30 Apr 2009
Date of birth: February 1960
Address: Hollybrook, 29 Wilson Street, Perth, Perthshire, PH2 0EX

DEARDS, David Alun RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 21 Jun 2006
Date of birth: February 1960
Address: Hollybrook, 29 Wilson Street, Perth, Perthshire, PH2 0EX

GARRETT-COX, Katherine Lucy RESIGNED
Role: Director
Appointed on: 29 Aug 2008
Resigned on: 14 Feb 2016
Country of Residence: England
Date of birth: November 1967
Address: 8, West Marketgait, Dundee, DD1 1QN, United Kingdom

HARDEN, Alan Jerry RESIGNED
Role: Director
Appointed on: 23 Jun 2006
Resigned on: 29 Aug 2008
Date of birth: January 1958
Address: 15 Queens Gardens, St Andrews, Fife, KY16 9TA

HARDEN, Alan Jerry RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 21 Jun 2006
Date of birth: January 1958
Address: 15 Queens Gardens, St Andrews, Fife, KY16 9TA

HARDIE, Douglas Fleming, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1993
Date of birth: May 1923
Address: 6 Norwood Terrace, Dundee, Angus, DD2 1PB

JACK, William Henderson RESIGNED
Role: Director
Appointed on: 23 Jun 2006
Resigned on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: December 1944
Address: Dalmore Ardchoille Park, Perth, PH2 7TL, Scotland

JACK, William Henderson RESIGNED
Role: Director
Appointed on: 29 Nov 2000
Resigned on: 21 Jun 2006
Country of Residence: United Kingdom
Date of birth: December 1944
Address: Dalmore Ardchoille Park, Perth, PH2 7TL, Scotland

JOHNSTON, Bruce William Mclaren RESIGNED
Role: Director
Appointed on: 16 Aug 1991
Resigned on: 30 Apr 2004
Country of Residence: United Kingdom
Date of birth: February 1939
Address: 1 Douglas Road, Blairgowrie, Perthshire, PH10 6TR

KNOX, Lesley Mary Samuel RESIGNED
Role: Director
Appointed on: 23 Jun 2006
Resigned on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

KNOX, Lesley Mary Samuel RESIGNED
Role: Director
Appointed on: 15 Jun 2001
Resigned on: 21 Jun 2006
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

MASTERS, Christopher RESIGNED
Role: Director
Appointed on: 23 Jun 2006
Resigned on: 30 Jun 2006
Country of Residence: Scotland
Date of birth: May 1947
Address: 12 Braid Avenue, Edinburgh, Midlothian, EH10 6EE

MASTERS, Christopher RESIGNED
Role: Director
Appointed on: 15 Nov 2002
Resigned on: 21 Jun 2006
Country of Residence: Scotland
Date of birth: May 1947
Address: 12 Braid Avenue, Edinburgh, Midlothian, EH10 6EE

MCQUEEN, William Gordon RESIGNED
Role: Director
Appointed on: 23 Jun 2006
Resigned on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 72 Ravelston Dykes, Edinburgh, Lothian, EH12 6HF

MCQUEEN, William Gordon RESIGNED
Role: Director
Appointed on: 02 Jun 2004
Resigned on: 21 Jun 2006
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 72 Ravelston Dykes, Edinburgh, Lothian, EH12 6HF

ROBERTSON, William Nelson RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 26 Apr 2002
Date of birth: December 1933
Address: Torwood Kinnoull Hill Place, Perth, PH2 7DD

RUCKLEY, Sheila Monica RESIGNED
Role: Director
Appointed on: 23 Jun 2006
Resigned on: 31 Jul 2006
Date of birth: August 1949
Address: The Old School House Kirkbuddo, By Forfar, Angus, DD8 2NQ

RUCKLEY, Sheila Monica RESIGNED
Role: Director
Appointed on: 29 Nov 2000
Resigned on: 21 Jun 2006
Date of birth: August 1949
Address: The Old School House Kirkbuddo, By Forfar, Angus, DD8 2NQ

SALMON, Clare Leslie RESIGNED
Role: Director
Appointed on: 23 Jun 2006
Resigned on: 30 Jun 2006
Date of birth: May 1963
Address: Flat 2, 47 Montagu Square, London, W1H 2LW

SALMON, Clare Leslie RESIGNED
Role: Director
Appointed on: 14 Sep 2005
Resigned on: 21 Jun 2006
Date of birth: May 1963
Address: Flat 2, 47 Montagu Square, London, W1H 2LW

SALMON, Clare Leslie RESIGNED
Role: Director
Appointed on: 17 Jun 2005
Resigned on: 17 Aug 2005
Date of birth: May 1963
Address: Flat 2, 47 Montagu Square, London, W1H 2LW

SMITH, Robert Courtney, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 1996
Date of birth: September 1927
Address: North Lodge, Dunkeld, Perthshire, PH8 0AR

SUGGETT, Gavin Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2003
Date of birth: May 1944
Address: Mill Of Forneth, Blairgowrie, Perthshire, PH10 6SP

THOMSON, Andrew Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 2001
Country of Residence: United Kingdom
Date of birth: August 1942
Address: Balmyle, 1 Balmyle Road Broughty Ferry, Dundee, Angus, DD5 1JJ

TROTTER, Alan John RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 8, West Marketgait, Dundee, DD1 1QN, United Kingdom

URQUHART, Ramsay Alexander RESIGNED
Role: Director
Appointed on: 26 Oct 2015
Resigned on: 29 Jun 2017
Country of Residence: Scotland
Date of birth: July 1965
Address: 8, West Marketgait, Dundee, DD1 1QN

YOUNG, Alan Michael Walker RESIGNED
Role: Director
Appointed on: 23 Jun 2006
Resigned on: 09 Sep 2006
Date of birth: September 1946
Address: Ardenlea, Coupar Angus Road, Blairgowrie, Perthshire, PH10 6JY

YOUNG, Alan Michael Walker RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 21 Jun 2006
Date of birth: September 1946
Address: Ardenlea, Coupar Angus Road, Blairgowrie, Perthshire, PH10 6JY

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