ALLIANCE TRUST SAVINGS LIMITED

Company summary

Company number: SC098767
Status: DISSOLVED
Incorporated / age: 2 May 198639 years
Registered office: 1 George Street, Edinburgh, EH2 2LL, Scotland
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 02:09 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
1 George Street, Edinburgh, EH2 2LL, Scotland
Nature of business
Financial intermediation not elsewhere classified
Previous company names
A.T. SAVINGS LIMITED
DUNWILCO (14) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BYARD, Deborah ACTIVE	Director	07 Feb 2023		United Kingdom	August 1972	1, George Street, Edinburgh, EH2 2LL, Scotland
WILSON, Richard Simon ACTIVE	Director	30 Nov 2019		England	August 1966	1, George Street, Edinburgh, EH2 2LL, Scotland
ANDERSON, Ian RESIGNED	Secretary	26 Feb 2016	27 Apr 2018			PO BOX 164, 8 West Marketgait, Dundee, DD1 9YP
DOBIE, Alisdair John RESIGNED	Secretary	07 Mar 1997	14 Aug 1998			Ardfern, Bowriefauld, Forfar, Angus, DD8 2LX, 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	26 Feb 2016			8, West Marketgait, Dundee, DD1 1QN
MELLOR, Jennifer Anne Mhairi RESIGNED	Secretary	19 Apr 2018	28 Feb 2019			PO BOX 164, 8 West Marketgait, Dundee, DD1 9YP
RUCKLEY, Sheila Monica RESIGNED	Secretary	14 Aug 1998	29 Nov 2000			The Old School House Kirkbuddo, By Forfar, Angus, DD8 2NQ
RUCKLEY, Sheila Monica RESIGNED	Secretary	24 Oct 1996	07 Mar 1997			7a Fairfield Road, Broughty Ferry, Dundee, DD5 1NX
RUCKLEY, Sheila Monica RESIGNED	Secretary		25 Apr 1996			7a Fairfield Road, Broughty Ferry, Dundee, DD5 1NX
STRACHAN, Morag Ann RESIGNED	Secretary	25 Apr 1996	24 Oct 1996			60 Abbotsford Street, Dundee, Tayside, DD2 1DA, Scotland
ANDERSON, Jonathan Trevor RESIGNED	Director	20 Jan 2016	19 Apr 2021	England	June 1955	C/O Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
BAINES, John Duncan RESIGNED	Director	28 Jun 2019	02 Mar 2021	England	May 1962	C/O Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
BAXTER, Ronald RESIGNED	Director	20 Nov 2017	28 Jun 2019	Scotland	December 1951	PO BOX 164, 8 West Marketgait, Dundee, DD1 9YP
BERRY, William RESIGNED	Director	02 Dec 1998	29 Apr 2005	Scotland	September 1939	Tayfield, Newport On Tay, Fife, DD6 8HA
BICKNELL, Barry Michael RESIGNED	Director	30 Nov 2019	31 Mar 2023	England	July 1968	1, George Street, Edinburgh, EH2 2LL, Scotland
BOLTON, Lyndon RESIGNED	Director		30 Apr 1995		January 1937	Burcott Herrings Lane, Burnham Market, Kings Lynn, Norfolk, PE31 8DP
BRAGG, Alison Gail RESIGNED	Director	28 Jun 2019	02 Mar 2021	United Kingdom	April 1961	C/O Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
BURGESS, Robert Michael RESIGNED	Director	13 Mar 2009	09 Feb 2012	United Kingdom	August 1965	8, West Marketgait, Dundee, DD1 1QN
CATTANACH, Gillian Sanday RESIGNED	Director	10 Mar 2005	31 Jan 2008		May 1963	Port Allan House, Port Allen Errol, Perth, Perthshire, PH2 7TH
COOK, David Henry RESIGNED	Director	15 Aug 1996	29 Nov 1996		January 1946	Wychwood 29, Parsonage Lane, Sidcup, Kent, DA14 5EZ
DALGARNO, Lynne Margaret RESIGNED	Director	31 Jan 2014	24 Jun 2015	Scotland	June 1967	PO BOX 164, 8 West Marketgait, Dundee, DD1 9YP, United Kingdom
DANN, Kevin Philip RESIGNED	Director	18 Jul 1996	14 Sep 2007		April 1962	22 Beechtree Place, Auchterarder, Perthshire, PH3 1JQ, Scotland
DEARDS, David Alun RESIGNED	Director	01 Jan 2003	30 Apr 2009		February 1960	Hollybrook, 29 Wilson Street, Perth, Perthshire, PH2 0EX
DOCHERTY, Peter Gordon John RESIGNED	Director	10 Jan 2018	30 Nov 2019	Scotland	December 1981	PO BOX 164, 8 West Marketgait, Dundee, DD1 9YP
FORSEKE, Karin Birgitta RESIGNED	Director	01 Mar 2012	17 Sep 2012	England	July 1955	PO BOX 164, 8 West Marketgait, Dundee, DD1 9YP, United Kingdom
GARRETT-COX, Katherine Lucy RESIGNED	Director	22 Oct 2008	20 Jan 2016	England	November 1967	8, West Marketgait, Dundee, DD1 1QN
HADDEN, Ronald RESIGNED	Director		01 Jan 1992		January 1949	30 Collier Street, Carnoustie, Angus, DD7 7AL
HARDEN, Alan Jerry RESIGNED	Director	01 Jan 2004	29 Aug 2008		January 1958	15 Queens Gardens, St Andrews, Fife, KY16 9TA
HYLANDS, John RESIGNED	Director	20 Jan 2016	03 May 2016	Scotland	December 1951	PO BOX 164, 8 West Marketgait, Dundee, DD1 9YP
HYLANDS, John Francis RESIGNED	Director	17 Apr 2008	17 Sep 2012	Scotland	December 1951	8, West Marketgait, Dundee, DD1 1QN
JACK, William Henderson RESIGNED	Director	16 Feb 2001	30 Nov 2006	United Kingdom	December 1944	Dalmore Ardchoille Park, Perth, PH2 7TL, Scotland
JOHNSTON, Bruce William Mclaren RESIGNED	Director	02 Dec 1998	30 Apr 2004	United Kingdom	February 1939	1 Douglas Road, Blairgowrie, Perthshire, PH10 6TR
KINLOCH, James Jeffrey RESIGNED	Director	01 Feb 2010	30 Jun 2012	United Kingdom	November 1962	PO BOX 164, 8 West Marketgait, Dundee, DD1 9YP, United Kingdom
KNOX, Lesley Mary Samuel RESIGNED	Director	17 Aug 2001	02 Apr 2012	United Kingdom	September 1953	8, West Marketgait, Dundee, DD1 1QN
LINDSAY, William Grant RESIGNED	Director		01 Jan 1992		April 1949	Moray Lodge 27 Kirk Road, Newport On Tay, Fife, DD6 8JD
MASTERS, Christopher RESIGNED	Director	15 Nov 2002	30 Nov 2006	Scotland	May 1947	12 Braid Avenue, Edinburgh, Midlothian, EH10 6EE
MCQUEEN, William Gordon RESIGNED	Director	06 Jul 2004	31 Mar 2008	United Kingdom	December 1946	72 Ravelston Dykes, Edinburgh, Lothian, EH12 6HF
MILL, Patrick John RESIGNED	Director	31 Jan 2014	30 Nov 2017	England	August 1967	PO BOX 164, 8 West Marketgait, Dundee, DD1 9YP, United Kingdom
O'DONNELL, Kelly Lynne RESIGNED	Director	22 Feb 2008	29 Jun 2009		November 1968	46/1, Murrayfield Gardens, Edinburgh, EH12 6DF
PHILIPS, Claudia RESIGNED	Director	30 Jul 2007	01 May 2008		August 1962	45 The Orchards, Bingley, West Yorkshire, BD16 4AZ
POPE, Janet Edna RESIGNED	Director	05 Jan 2007	05 Mar 2008	United Kingdom	September 1960	7 Regents Park Terrace, London, NW1 7EE
ROBERTSON, William Nelson RESIGNED	Director	02 Dec 1998	26 Apr 2002		December 1933	Torwood Kinnoull Hill Place, Perth, PH2 7DD
ROWAN, Marilyn Elizabeth Stewart RESIGNED	Director	01 Jan 1992	08 Dec 1997		October 1946	3 Lindsay Gardens, St Andrews, Fife, KY16 8XB
RUCKLEY, Sheila Monica RESIGNED	Director	29 May 1997	31 Jul 2006		August 1949	The Old School House Kirkbuddo, By Forfar, Angus, DD8 2NQ
SALMON, Clare Leslie RESIGNED	Director	19 Aug 2005	30 Nov 2006		May 1963	Flat 2, 47 Montagu Square, London, W1H 2LW
SHANKS, Alan RESIGNED	Director	28 Aug 1992	31 Aug 1993		July 1949	3 Napier Road, Edinburgh, Midlothian, EH10 5BE
SMITH, Iain Paton RESIGNED	Director	01 Jan 1992	18 Jul 1996		August 1954	6 Collier Street, Carnoustie, Angus, DD7 7AJ
SMITH, Robert Courtney, Sir RESIGNED	Director		01 Jan 1992		September 1927	North Lodge, Dunkeld, Perthshire, PH8 0AR
STEWART, Gregor Ninian RESIGNED	Director	20 Jan 2016	28 Jun 2019	Scotland	May 1964	PO BOX 164, 8 West Marketgait, Dundee, DD1 9YP
STRICKLAND, Henry Rowland RESIGNED	Director	23 Dec 2004	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	02 Dec 1998	27 Apr 2001	United Kingdom	August 1942	Balmyle, 1 Balmyle Road Broughty Ferry, Dundee, Angus, DD5 1JJ
THOMSON, Robin Neil RESIGNED	Director		11 Jun 1991		August 1959	Balnuith Cottage, Tealing, Dundee, DD4 0RE
TOOKEY, Timothy RESIGNED	Director	19 May 2016	30 Apr 2017	England	July 1962	PO BOX 164, 8 West Marketgait, Dundee, DD1 9YP
TROTTER, Alan John RESIGNED	Director	01 Feb 2010	30 Sep 2015	United Kingdom	July 1968	PO BOX 164, 8 West Marketgait, Dundee, DD1 9YP, United Kingdom
TROUGHTON, Edward Thomas Albert RESIGNED	Director	05 Oct 2012	07 Nov 2013	United Kingdom	December 1959	Alliance Trust Plc, 8 West Marketgait, Dundee, DD1 1QN, Scotland
URQUHART, Ramsay Alexander RESIGNED	Director	31 Jan 2014	20 Jan 2016	Scotland	July 1965	PO BOX 164, 8 West Marketgait, Dundee, DD1 9YP, United Kingdom
WOLANSKI, Hyman RESIGNED	Director	25 Jul 2006	31 Jan 2008	United Kingdom	January 1948	47 Pine Grove, London, N20 8LA
WOOD, Craig John RESIGNED	Director	10 Jan 2018	30 Nov 2019	United Kingdom	March 1970	PO BOX 164, 8 West Marketgait, Dundee, DD1 9YP
YOUNG, Alan Michael Walker RESIGNED	Director	21 Sep 1995	09 Sep 2006		September 1946	Ardenlea, Coupar Angus Road, Blairgowrie, Perthshire, PH10 6JY

BYARD, Deborah ACTIVE
Role: Director
Appointed on: 07 Feb 2023
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 1, George Street, Edinburgh, EH2 2LL, Scotland

WILSON, Richard Simon ACTIVE
Role: Director
Appointed on: 30 Nov 2019
Country of Residence: England
Date of birth: August 1966
Address: 1, George Street, Edinburgh, EH2 2LL, Scotland

ANDERSON, Ian RESIGNED
Role: Secretary
Appointed on: 26 Feb 2016
Resigned on: 27 Apr 2018
Address: PO BOX 164, 8 West Marketgait, Dundee, DD1 9YP

DOBIE, Alisdair John RESIGNED
Role: Secretary
Appointed on: 07 Mar 1997
Resigned on: 14 Aug 1998
Address: Ardfern, Bowriefauld, Forfar, Angus, DD8 2LX, 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: 26 Feb 2016
Address: 8, West Marketgait, Dundee, DD1 1QN

MELLOR, Jennifer Anne Mhairi RESIGNED
Role: Secretary
Appointed on: 19 Apr 2018
Resigned on: 28 Feb 2019
Address: PO BOX 164, 8 West Marketgait, Dundee, DD1 9YP

RUCKLEY, Sheila Monica RESIGNED
Role: Secretary
Appointed on: 14 Aug 1998
Resigned on: 29 Nov 2000
Address: The Old School House Kirkbuddo, By Forfar, Angus, DD8 2NQ

RUCKLEY, Sheila Monica RESIGNED
Role: Secretary
Appointed on: 24 Oct 1996
Resigned on: 07 Mar 1997
Address: 7a Fairfield Road, Broughty Ferry, Dundee, DD5 1NX

RUCKLEY, Sheila Monica RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Apr 1996
Address: 7a Fairfield Road, Broughty Ferry, Dundee, DD5 1NX

STRACHAN, Morag Ann RESIGNED
Role: Secretary
Appointed on: 25 Apr 1996
Resigned on: 24 Oct 1996
Address: 60 Abbotsford Street, Dundee, Tayside, DD2 1DA, Scotland

ANDERSON, Jonathan Trevor RESIGNED
Role: Director
Appointed on: 20 Jan 2016
Resigned on: 19 Apr 2021
Country of Residence: England
Date of birth: June 1955
Address: C/O Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

BAINES, John Duncan RESIGNED
Role: Director
Appointed on: 28 Jun 2019
Resigned on: 02 Mar 2021
Country of Residence: England
Date of birth: May 1962
Address: C/O Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

BAXTER, Ronald RESIGNED
Role: Director
Appointed on: 20 Nov 2017
Resigned on: 28 Jun 2019
Country of Residence: Scotland
Date of birth: December 1951
Address: PO BOX 164, 8 West Marketgait, Dundee, DD1 9YP

BERRY, William RESIGNED
Role: Director
Appointed on: 02 Dec 1998
Resigned on: 29 Apr 2005
Country of Residence: Scotland
Date of birth: September 1939
Address: Tayfield, Newport On Tay, Fife, DD6 8HA

BICKNELL, Barry Michael RESIGNED
Role: Director
Appointed on: 30 Nov 2019
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: July 1968
Address: 1, George Street, Edinburgh, EH2 2LL, Scotland

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

BRAGG, Alison Gail RESIGNED
Role: Director
Appointed on: 28 Jun 2019
Resigned on: 02 Mar 2021
Country of Residence: United Kingdom
Date of birth: April 1961
Address: C/O Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

BURGESS, Robert Michael RESIGNED
Role: Director
Appointed on: 13 Mar 2009
Resigned on: 09 Feb 2012
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 8, West Marketgait, Dundee, DD1 1QN

CATTANACH, Gillian Sanday RESIGNED
Role: Director
Appointed on: 10 Mar 2005
Resigned on: 31 Jan 2008
Date of birth: May 1963
Address: Port Allan House, Port Allen Errol, Perth, Perthshire, PH2 7TH

COOK, David Henry RESIGNED
Role: Director
Appointed on: 15 Aug 1996
Resigned on: 29 Nov 1996
Date of birth: January 1946
Address: Wychwood 29, Parsonage Lane, Sidcup, Kent, DA14 5EZ

DALGARNO, Lynne Margaret RESIGNED
Role: Director
Appointed on: 31 Jan 2014
Resigned on: 24 Jun 2015
Country of Residence: Scotland
Date of birth: June 1967
Address: PO BOX 164, 8 West Marketgait, Dundee, DD1 9YP, United Kingdom

DANN, Kevin Philip RESIGNED
Role: Director
Appointed on: 18 Jul 1996
Resigned on: 14 Sep 2007
Date of birth: April 1962
Address: 22 Beechtree Place, Auchterarder, Perthshire, PH3 1JQ, Scotland

DEARDS, David Alun RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 30 Apr 2009
Date of birth: February 1960
Address: Hollybrook, 29 Wilson Street, Perth, Perthshire, PH2 0EX

DOCHERTY, Peter Gordon John RESIGNED
Role: Director
Appointed on: 10 Jan 2018
Resigned on: 30 Nov 2019
Country of Residence: Scotland
Date of birth: December 1981
Address: PO BOX 164, 8 West Marketgait, Dundee, DD1 9YP

FORSEKE, Karin Birgitta RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 17 Sep 2012
Country of Residence: England
Date of birth: July 1955
Address: PO BOX 164, 8 West Marketgait, Dundee, DD1 9YP, United Kingdom

GARRETT-COX, Katherine Lucy RESIGNED
Role: Director
Appointed on: 22 Oct 2008
Resigned on: 20 Jan 2016
Country of Residence: England
Date of birth: November 1967
Address: 8, West Marketgait, Dundee, DD1 1QN

HADDEN, Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1992
Date of birth: January 1949
Address: 30 Collier Street, Carnoustie, Angus, DD7 7AL

HARDEN, Alan Jerry RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 29 Aug 2008
Date of birth: January 1958
Address: 15 Queens Gardens, St Andrews, Fife, KY16 9TA

HYLANDS, John RESIGNED
Role: Director
Appointed on: 20 Jan 2016
Resigned on: 03 May 2016
Country of Residence: Scotland
Date of birth: December 1951
Address: PO BOX 164, 8 West Marketgait, Dundee, DD1 9YP

HYLANDS, John Francis RESIGNED
Role: Director
Appointed on: 17 Apr 2008
Resigned on: 17 Sep 2012
Country of Residence: Scotland
Date of birth: December 1951
Address: 8, West Marketgait, Dundee, DD1 1QN

JACK, William Henderson RESIGNED
Role: Director
Appointed on: 16 Feb 2001
Resigned on: 30 Nov 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: 02 Dec 1998
Resigned on: 30 Apr 2004
Country of Residence: United Kingdom
Date of birth: February 1939
Address: 1 Douglas Road, Blairgowrie, Perthshire, PH10 6TR

KINLOCH, James Jeffrey RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 30 Jun 2012
Country of Residence: United Kingdom
Date of birth: November 1962
Address: PO BOX 164, 8 West Marketgait, Dundee, DD1 9YP, United Kingdom

KNOX, Lesley Mary Samuel RESIGNED
Role: Director
Appointed on: 17 Aug 2001
Resigned on: 02 Apr 2012
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 8, West Marketgait, Dundee, DD1 1QN

LINDSAY, William Grant RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1992
Date of birth: April 1949
Address: Moray Lodge 27 Kirk Road, Newport On Tay, Fife, DD6 8JD

MASTERS, Christopher RESIGNED
Role: Director
Appointed on: 15 Nov 2002
Resigned on: 30 Nov 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: 06 Jul 2004
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 72 Ravelston Dykes, Edinburgh, Lothian, EH12 6HF

MILL, Patrick John RESIGNED
Role: Director
Appointed on: 31 Jan 2014
Resigned on: 30 Nov 2017
Country of Residence: England
Date of birth: August 1967
Address: PO BOX 164, 8 West Marketgait, Dundee, DD1 9YP, United Kingdom

O'DONNELL, Kelly Lynne RESIGNED
Role: Director
Appointed on: 22 Feb 2008
Resigned on: 29 Jun 2009
Date of birth: November 1968
Address: 46/1, Murrayfield Gardens, Edinburgh, EH12 6DF

PHILIPS, Claudia RESIGNED
Role: Director
Appointed on: 30 Jul 2007
Resigned on: 01 May 2008
Date of birth: August 1962
Address: 45 The Orchards, Bingley, West Yorkshire, BD16 4AZ

POPE, Janet Edna RESIGNED
Role: Director
Appointed on: 05 Jan 2007
Resigned on: 05 Mar 2008
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 7 Regents Park Terrace, London, NW1 7EE

ROBERTSON, William Nelson RESIGNED
Role: Director
Appointed on: 02 Dec 1998
Resigned on: 26 Apr 2002
Date of birth: December 1933
Address: Torwood Kinnoull Hill Place, Perth, PH2 7DD

ROWAN, Marilyn Elizabeth Stewart RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 08 Dec 1997
Date of birth: October 1946
Address: 3 Lindsay Gardens, St Andrews, Fife, KY16 8XB

RUCKLEY, Sheila Monica RESIGNED
Role: Director
Appointed on: 29 May 1997
Resigned on: 31 Jul 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: 19 Aug 2005
Resigned on: 30 Nov 2006
Date of birth: May 1963
Address: Flat 2, 47 Montagu Square, London, W1H 2LW

SHANKS, Alan RESIGNED
Role: Director
Appointed on: 28 Aug 1992
Resigned on: 31 Aug 1993
Date of birth: July 1949
Address: 3 Napier Road, Edinburgh, Midlothian, EH10 5BE

SMITH, Iain Paton RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 18 Jul 1996
Date of birth: August 1954
Address: 6 Collier Street, Carnoustie, Angus, DD7 7AJ

SMITH, Robert Courtney, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1992
Date of birth: September 1927
Address: North Lodge, Dunkeld, Perthshire, PH8 0AR

STEWART, Gregor Ninian RESIGNED
Role: Director
Appointed on: 20 Jan 2016
Resigned on: 28 Jun 2019
Country of Residence: Scotland
Date of birth: May 1964
Address: PO BOX 164, 8 West Marketgait, Dundee, DD1 9YP

STRICKLAND, Henry Rowland RESIGNED
Role: Director
Appointed on: 23 Dec 2004
Resigned on: 22 Jan 2009
Date of birth: July 1954
Address: Easter Kirkton, Kirkton Of Balmerino, Newport On Tay, DD6 8SA

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: 02 Dec 1998
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

THOMSON, Robin Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 1991
Date of birth: August 1959
Address: Balnuith Cottage, Tealing, Dundee, DD4 0RE

TOOKEY, Timothy RESIGNED
Role: Director
Appointed on: 19 May 2016
Resigned on: 30 Apr 2017
Country of Residence: England
Date of birth: July 1962
Address: PO BOX 164, 8 West Marketgait, Dundee, DD1 9YP

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: PO BOX 164, 8 West Marketgait, Dundee, DD1 9YP, United Kingdom

TROUGHTON, Edward Thomas Albert RESIGNED
Role: Director
Appointed on: 05 Oct 2012
Resigned on: 07 Nov 2013
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Alliance Trust Plc, 8 West Marketgait, Dundee, DD1 1QN, Scotland

URQUHART, Ramsay Alexander RESIGNED
Role: Director
Appointed on: 31 Jan 2014
Resigned on: 20 Jan 2016
Country of Residence: Scotland
Date of birth: July 1965
Address: PO BOX 164, 8 West Marketgait, Dundee, DD1 9YP, United Kingdom

WOLANSKI, Hyman RESIGNED
Role: Director
Appointed on: 25 Jul 2006
Resigned on: 31 Jan 2008
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 47 Pine Grove, London, N20 8LA

WOOD, Craig John RESIGNED
Role: Director
Appointed on: 10 Jan 2018
Resigned on: 30 Nov 2019
Country of Residence: United Kingdom
Date of birth: March 1970
Address: PO BOX 164, 8 West Marketgait, Dundee, DD1 9YP

YOUNG, Alan Michael Walker RESIGNED
Role: Director
Appointed on: 21 Sep 1995
Resigned on: 09 Sep 2006
Date of birth: September 1946
Address: Ardenlea, Coupar Angus Road, Blairgowrie, Perthshire, PH10 6JY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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