HENDERSON ALTERNATIVE STRATEGIES TRUST PLC

Company summary

Insolvency history recorded
0 outstanding charges

Company number: SC015905
Status: LIQUIDATION
Incorporated / age: 2 April 193096 years
Registered office: Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
Accounts due: 30 September 2021
Confirmation statement due: 15 February 2021
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 3 November 2026 at 00:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
Nature of business
Activities of investment trusts
Previous company names
HENDERSON VALUE TRUST PLC
SVM GLOBAL FUND PLC
SCOTTISH VALUE TRUST PLC
BREMNER P L C

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
30 November 2020
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MALCOLM, John Graham RESIGNED	Secretary	18 Jun 1991	18 Jul 1991			1 Grassmarket, Edinburgh, Midlothian, EH1 2HZ
MCDAID, Edward RESIGNED	Secretary	01 Feb 1989	30 Jun 1989			Kathward Gardens, Bothwell
MOFFAT, Alexander Douglas, Mr. RESIGNED	Secretary	06 Aug 1990	18 Jun 1991			13a Alva Street, Edinburgh, EH2 4PH, Scotland
REES, Charles David RESIGNED	Secretary	29 Dec 1989	06 Aug 1990			60 Lower Fold, Marple Bridge, Stockport, Cheshire, SK6 5DU
WATT, Arthur Charles RESIGNED	Secretary	01 Jul 1989	29 Dec 1989			6 Herndon Court, Newton Mearns, Glasgow, Lanarkshire, G77 5DW
HENDERSON SECRETARIAL SERVICES LIMITED RESIGNED Registration number 1471624	Secretary	01 Apr 2013	30 Nov 2020			201, Bishopsgate, London, EC2M 3AE, United Kingdom
SVM ASSET MANAGEMENT LIMITED RESIGNED Registration number 125817	Secretary	18 Jul 1991	01 Apr 2013			6th, Floor, 7 Castle Street, Edinburgh, EH2 3AH, United Kingdom
ARTHUR, Terence Gordon RESIGNED	Director	30 Mar 2001	30 Dec 2010	United Kingdom	September 1940	6th Floor, 7 Castle Street, Edinburgh, EH2 3AH
BORTHWICK, Robert Colin RESIGNED	Director	18 Jul 1991	21 Mar 1996		April 1945	2 Victoria Lodge, Arterberry Road, Wimbledon, SW20 8AQ
BRACEGIRDLE, Michael John RESIGNED	Director	25 Apr 1989	12 Dec 1989	England	February 1954	Mellor Knowl, Wincle, Macclesfield, Cheshire, SK11 0QE
CARSWELL, Thomas Stewart RESIGNED	Director		10 May 1989		April 1940	5 Arthurlie Drive, Uplawmoor, Glasgow, Lanarkshire, G78 4AH
DOUGLAS, Derek Jack RESIGNED	Director	20 Jul 1990	18 Jul 1991	Scotland	October 1953	Esk Cottage, Melville Castle, Lasswade, Midlothian, EH18 1AW
FISCHER, Ferdinand Erich RESIGNED	Director		02 Jun 1990		February 1947	34 Princes Road, Weybridge, Surrey, KT13 9BH
FLINT, David RESIGNED	Director	25 Apr 1989	17 Oct 1989		July 1955	152 Bath Street, Glasgow, G2 4TB
FULLER, Graham Maitland RESIGNED	Director	19 Dec 2007	24 Jan 2018	United Kingdom	July 1942	201, Bisphopsgate, London, EC2M 3AE, United Kingdom
GUBBINS, Richard Simon RESIGNED	Director	25 Jul 2014	30 Nov 2020	United Kingdom	May 1957	201, Bishopsgate, London, EC2M 3AE, United Kingdom
HAMILTON, Michael RESIGNED	Director		10 May 1989		December 1947	18 Polbae Crescent, Eaglesham, Glasgow, Lanarkshire, G76 0LR, Scotland
HODSON, Daniel Houghton RESIGNED	Director	01 Nov 2004	19 Dec 2014	United Kingdom	March 1944	201, Bisphopsgate, London, EC2M 3AE, United Kingdom
HULSE, Peter John RESIGNED	Director	30 Mar 2001	24 Feb 2014	United Kingdom	December 1947	201, Bishopsgate, London, EC2M 3AE, United Kingdom
KORNER, James Robert Dominic RESIGNED	Director	13 May 2013	30 Nov 2020	England	March 1955	201, Bishopsgate, London, EC2M 3AE, United Kingdom
LAUGHLAND, Hugh William RESIGNED	Director	01 Jan 1989	12 Jan 1990		December 1931	Higher Stratton, Stratton Chase Drive, Chalfont-St-Giles, Buckinghamshire, HP8 4NS
LOW, David James St Clair RESIGNED	Director	20 Jul 1990	18 Jul 1991		June 1958	Suite 184, 355 Byres Road, Glasgow, Lanarkshire, G12 8QZ
MACLEAN, John Neil RESIGNED	Director	18 Jul 1991	08 Dec 2004		January 1944	47 Sherbrooke Avenue, Pollokshields, Glasgow, G41 4SE
MALCOLM, John Graham RESIGNED	Director	17 Sep 1990	18 Jul 1991		January 1956	1 Grassmarket, Edinburgh, Midlothian, EH1 2HZ
MCCLEAN, Simon RESIGNED	Director	03 Sep 1996	13 Dec 2005		October 1946	36 Cromwell Road, Teddington, Middlesex, TW11 9EN
MCDAID, Edward RESIGNED	Director	24 Nov 1988	10 May 1989	Scotland	June 1948	5 Sweethope Gardens, Green Street, Bothwell, Glasgow, G71 8BT
MCGUINNESS, Dennis RESIGNED	Director		01 Mar 1990		November 1943	Flat 10 71 Lancefield Quay, Glasgow, G3 8HA
MCINTYRE, Mary-Anne Bridget RESIGNED	Director	01 Sep 2017	03 Jul 2020	England	January 1961	Henderson Alternative Strategies Trust Plc, C/O Janus Henderson Global Investors, 201 Bishopsgate, London, EC2M 3AE
MCLEAN, Colin William RESIGNED	Director	20 Jul 1990	02 Oct 2012	United Kingdom	October 1952	6th Floor, 7 Castle Street, Edinburgh, EH2 3AH
MCNEILL, Ronald RESIGNED	Director	20 Jul 1990	26 Sep 1990		July 1938	32 Drummond Place, Edinburgh, Midlothian, EH3 6PW
OLDROYD, Christopher Graham RESIGNED	Director	25 Jul 2014	30 Nov 2020	England	November 1961	201, Bishopsgate, London, EC2M 3AE, United Kingdom
REES, Charles David RESIGNED	Director	20 Oct 1989	29 Jun 1990		February 1940	60 Lower Fold, Marple Bridge, Stockport, Cheshire, SK6 5DU
ROSS, Shane Peter Nathaniel, Senator RESIGNED	Director	30 Mar 2001	11 Nov 2014	Ireland	July 1949	201, Bisphopsgate, London, EC2M 3AE, United Kingdom
ROWLAND-JONES, James Anthony RESIGNED	Director	20 Jun 1989	29 Jun 1990		January 1927	11 Brudenell Avenue, Canford Cliffs, Poole, Dorset, BH13 7NW
SAUNDERS, Alan George RESIGNED	Director	14 Nov 2005	30 Sep 2007	England	April 1949	The Hermitage, Richmond, Surrey, TW10 6SH
STITCHER, Gerald Maurice RESIGNED	Director	04 Mar 1989	29 Jun 1990		June 1915	7 South Lodge, London, NW8 9ER
SYSON, William Watson Cockburn RESIGNED	Director	18 Jul 1991	12 Dec 2000	Scotland	September 1930	Kilrymont, 6a Easter Belmont Road, Edinburgh, Midlothian, EH12 6EX
WATT, Arthur Charles RESIGNED	Director		29 Dec 1989		February 1932	6 Herndon Court, Newton Mearns, Glasgow, Lanarkshire, G77 5DW
WATT, Robert Edward RESIGNED	Director		29 Dec 1989		May 1924	21 Kirkdene Place, Newton Mearns, Glasgow, Lanarkshire, G77 5SB
WHITE, John David RESIGNED	Director	14 May 1990	29 Jun 1990	England	April 1945	Syringa House, Main Road Sutterton, Boston, Lincolnshire, PE20 2EL

MALCOLM, John Graham RESIGNED
Role: Secretary
Appointed on: 18 Jun 1991
Resigned on: 18 Jul 1991
Address: 1 Grassmarket, Edinburgh, Midlothian, EH1 2HZ

MCDAID, Edward RESIGNED
Role: Secretary
Appointed on: 01 Feb 1989
Resigned on: 30 Jun 1989
Address: Kathward Gardens, Bothwell

MOFFAT, Alexander Douglas, Mr. RESIGNED
Role: Secretary
Appointed on: 06 Aug 1990
Resigned on: 18 Jun 1991
Address: 13a Alva Street, Edinburgh, EH2 4PH, Scotland

REES, Charles David RESIGNED
Role: Secretary
Appointed on: 29 Dec 1989
Resigned on: 06 Aug 1990
Address: 60 Lower Fold, Marple Bridge, Stockport, Cheshire, SK6 5DU

WATT, Arthur Charles RESIGNED
Role: Secretary
Appointed on: 01 Jul 1989
Resigned on: 29 Dec 1989
Address: 6 Herndon Court, Newton Mearns, Glasgow, Lanarkshire, G77 5DW

HENDERSON SECRETARIAL SERVICES LIMITED RESIGNED
Registration number: 1471624
Role: Secretary
Appointed on: 01 Apr 2013
Resigned on: 30 Nov 2020
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

SVM ASSET MANAGEMENT LIMITED RESIGNED
Registration number: 125817
Role: Secretary
Appointed on: 18 Jul 1991
Resigned on: 01 Apr 2013
Address: 6th, Floor, 7 Castle Street, Edinburgh, EH2 3AH, United Kingdom

ARTHUR, Terence Gordon RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 30 Dec 2010
Country of Residence: United Kingdom
Date of birth: September 1940
Address: 6th Floor, 7 Castle Street, Edinburgh, EH2 3AH

BORTHWICK, Robert Colin RESIGNED
Role: Director
Appointed on: 18 Jul 1991
Resigned on: 21 Mar 1996
Date of birth: April 1945
Address: 2 Victoria Lodge, Arterberry Road, Wimbledon, SW20 8AQ

BRACEGIRDLE, Michael John RESIGNED
Role: Director
Appointed on: 25 Apr 1989
Resigned on: 12 Dec 1989
Country of Residence: England
Date of birth: February 1954
Address: Mellor Knowl, Wincle, Macclesfield, Cheshire, SK11 0QE

CARSWELL, Thomas Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1989
Date of birth: April 1940
Address: 5 Arthurlie Drive, Uplawmoor, Glasgow, Lanarkshire, G78 4AH

DOUGLAS, Derek Jack RESIGNED
Role: Director
Appointed on: 20 Jul 1990
Resigned on: 18 Jul 1991
Country of Residence: Scotland
Date of birth: October 1953
Address: Esk Cottage, Melville Castle, Lasswade, Midlothian, EH18 1AW

FISCHER, Ferdinand Erich RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 1990
Date of birth: February 1947
Address: 34 Princes Road, Weybridge, Surrey, KT13 9BH

FLINT, David RESIGNED
Role: Director
Appointed on: 25 Apr 1989
Resigned on: 17 Oct 1989
Date of birth: July 1955
Address: 152 Bath Street, Glasgow, G2 4TB

FULLER, Graham Maitland RESIGNED
Role: Director
Appointed on: 19 Dec 2007
Resigned on: 24 Jan 2018
Country of Residence: United Kingdom
Date of birth: July 1942
Address: 201, Bisphopsgate, London, EC2M 3AE, United Kingdom

GUBBINS, Richard Simon RESIGNED
Role: Director
Appointed on: 25 Jul 2014
Resigned on: 30 Nov 2020
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

HAMILTON, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1989
Date of birth: December 1947
Address: 18 Polbae Crescent, Eaglesham, Glasgow, Lanarkshire, G76 0LR, Scotland

HODSON, Daniel Houghton RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 19 Dec 2014
Country of Residence: United Kingdom
Date of birth: March 1944
Address: 201, Bisphopsgate, London, EC2M 3AE, United Kingdom

HULSE, Peter John RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 24 Feb 2014
Country of Residence: United Kingdom
Date of birth: December 1947
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

KORNER, James Robert Dominic RESIGNED
Role: Director
Appointed on: 13 May 2013
Resigned on: 30 Nov 2020
Country of Residence: England
Date of birth: March 1955
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

LAUGHLAND, Hugh William RESIGNED
Role: Director
Appointed on: 01 Jan 1989
Resigned on: 12 Jan 1990
Date of birth: December 1931
Address: Higher Stratton, Stratton Chase Drive, Chalfont-St-Giles, Buckinghamshire, HP8 4NS

LOW, David James St Clair RESIGNED
Role: Director
Appointed on: 20 Jul 1990
Resigned on: 18 Jul 1991
Date of birth: June 1958
Address: Suite 184, 355 Byres Road, Glasgow, Lanarkshire, G12 8QZ

MACLEAN, John Neil RESIGNED
Role: Director
Appointed on: 18 Jul 1991
Resigned on: 08 Dec 2004
Date of birth: January 1944
Address: 47 Sherbrooke Avenue, Pollokshields, Glasgow, G41 4SE

MALCOLM, John Graham RESIGNED
Role: Director
Appointed on: 17 Sep 1990
Resigned on: 18 Jul 1991
Date of birth: January 1956
Address: 1 Grassmarket, Edinburgh, Midlothian, EH1 2HZ

MCCLEAN, Simon RESIGNED
Role: Director
Appointed on: 03 Sep 1996
Resigned on: 13 Dec 2005
Date of birth: October 1946
Address: 36 Cromwell Road, Teddington, Middlesex, TW11 9EN

MCDAID, Edward RESIGNED
Role: Director
Appointed on: 24 Nov 1988
Resigned on: 10 May 1989
Country of Residence: Scotland
Date of birth: June 1948
Address: 5 Sweethope Gardens, Green Street, Bothwell, Glasgow, G71 8BT

MCGUINNESS, Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1990
Date of birth: November 1943
Address: Flat 10 71 Lancefield Quay, Glasgow, G3 8HA

MCINTYRE, Mary-Anne Bridget RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 03 Jul 2020
Country of Residence: England
Date of birth: January 1961
Address: Henderson Alternative Strategies Trust Plc, C/O Janus Henderson Global Investors, 201 Bishopsgate, London, EC2M 3AE

MCLEAN, Colin William RESIGNED
Role: Director
Appointed on: 20 Jul 1990
Resigned on: 02 Oct 2012
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 6th Floor, 7 Castle Street, Edinburgh, EH2 3AH

MCNEILL, Ronald RESIGNED
Role: Director
Appointed on: 20 Jul 1990
Resigned on: 26 Sep 1990
Date of birth: July 1938
Address: 32 Drummond Place, Edinburgh, Midlothian, EH3 6PW

OLDROYD, Christopher Graham RESIGNED
Role: Director
Appointed on: 25 Jul 2014
Resigned on: 30 Nov 2020
Country of Residence: England
Date of birth: November 1961
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

REES, Charles David RESIGNED
Role: Director
Appointed on: 20 Oct 1989
Resigned on: 29 Jun 1990
Date of birth: February 1940
Address: 60 Lower Fold, Marple Bridge, Stockport, Cheshire, SK6 5DU

ROSS, Shane Peter Nathaniel, Senator RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 11 Nov 2014
Country of Residence: Ireland
Date of birth: July 1949
Address: 201, Bisphopsgate, London, EC2M 3AE, United Kingdom

ROWLAND-JONES, James Anthony RESIGNED
Role: Director
Appointed on: 20 Jun 1989
Resigned on: 29 Jun 1990
Date of birth: January 1927
Address: 11 Brudenell Avenue, Canford Cliffs, Poole, Dorset, BH13 7NW

SAUNDERS, Alan George RESIGNED
Role: Director
Appointed on: 14 Nov 2005
Resigned on: 30 Sep 2007
Country of Residence: England
Date of birth: April 1949
Address: The Hermitage, Richmond, Surrey, TW10 6SH

STITCHER, Gerald Maurice RESIGNED
Role: Director
Appointed on: 04 Mar 1989
Resigned on: 29 Jun 1990
Date of birth: June 1915
Address: 7 South Lodge, London, NW8 9ER

SYSON, William Watson Cockburn RESIGNED
Role: Director
Appointed on: 18 Jul 1991
Resigned on: 12 Dec 2000
Country of Residence: Scotland
Date of birth: September 1930
Address: Kilrymont, 6a Easter Belmont Road, Edinburgh, Midlothian, EH12 6EX

WATT, Arthur Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 1989
Date of birth: February 1932
Address: 6 Herndon Court, Newton Mearns, Glasgow, Lanarkshire, G77 5DW

WATT, Robert Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 1989
Date of birth: May 1924
Address: 21 Kirkdene Place, Newton Mearns, Glasgow, Lanarkshire, G77 5SB

WHITE, John David RESIGNED
Role: Director
Appointed on: 14 May 1990
Resigned on: 29 Jun 1990
Country of Residence: England
Date of birth: April 1945
Address: Syringa House, Main Road Sutterton, Boston, Lincolnshire, PE20 2EL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jul 1992	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
5 March 2019
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
10 March 2017
To
2 February 2023

Legal Entity Identifier

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