ALLSEC NOMINEES LIMITED

Company summary

Insolvency history recorded

Company number: SC083785
Status: DISSOLVED
Incorporated / age: 4 July 198339 years
Registered office: C/O Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow, G2 5HF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 27 October 2026 at 21:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
C/O Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow, G2 5HF
Nature of business
Non-trading company

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Due to be dissolved
29 December 2022
Wound up
18 May 2022
Notes
- scottish-insolvency-info

Officer details

Show 28 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDERSON, Ian ACTIVE	Secretary	20 May 2016				C/O Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow, G2 5HF
BROWN, Lisa ACTIVE	Director	29 Jun 2017		Scotland	November 1972	C/O Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow, G2 5HF
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, Angus, 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	01 Jan 2003	30 Apr 2009		February 1960	Hollybrook, 29 Wilson Street, Perth, Perthshire, PH2 0EX
GARRETT-COX, Katherine Lucy RESIGNED	Director	01 May 2007	14 Feb 2016	England	November 1967	8, West Marketgait, Dundee, Angus, DD1 1QN
HARDEN, Alan Jerry RESIGNED	Director	01 Jan 2004	29 Aug 2008		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	29 Nov 2000	24 May 2007	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	15 Jun 2001	31 May 2008	United Kingdom	September 1953	141 Moorgate, London, EC2M 6TX
MASTERS, Christopher RESIGNED	Director	13 Dec 2002	31 May 2008	Scotland	May 1947	12 Braid Avenue, Edinburgh, Midlothian, EH10 6EE
MCQUEEN, William Gordon RESIGNED	Director	16 Jul 2004	31 Mar 2008	United Kingdom	December 1946	72 Ravelston Dykes, Edinburgh, Lothian, EH12 6HF
POPE, Janet Edna RESIGNED	Director	19 Jan 2007	05 Mar 2008	United Kingdom	September 1960	7 Regents Park Terrace, London, NW1 7EE
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	29 Nov 2000	31 Jul 2006		August 1949	The Old School House Kirkbuddo, By Forfar, Angus, DD8 2NQ
SALMON, Clare Leslie RESIGNED	Director	17 Jun 2005	31 May 2008		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
STRICKLAND, Henry Rowland RESIGNED	Director	29 Aug 2008	22 Jan 2009		July 1954	Easter Kirkton, Kirkton Of Balmerino, Newport On Tay, DD6 8SA
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	01 Jan 1992	09 Sep 2006		September 1946	Ardenlea, Coupar Angus Road, Blairgowrie, Perthshire, PH10 6JY
YOUNG, Alan Michael Walker RESIGNED	Director	01 Jan 1992	04 Aug 1994		September 1946	Ardenlea, Coupar Angus Road, Blairgowrie, Perthshire, PH10 6JY

ANDERSON, Ian ACTIVE
Role: Secretary
Appointed on: 20 May 2016
Address: C/O Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow, G2 5HF

BROWN, Lisa ACTIVE
Role: Director
Appointed on: 29 Jun 2017
Country of Residence: Scotland
Date of birth: November 1972
Address: C/O Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow, G2 5HF

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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