INVESTOR NOMINEES (DUNDEE) LIMITED

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Company summary

Company number: SC120563
Status: ACTIVE
Incorporated / age: 3 October 198937 years
Registered office: 1 George Street, Edinburgh, EH2 2LL, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 19 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 01:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
1 George Street, Edinburgh, EH2 2LL, Scotland
Nature of business
Non-trading company
Previous company names
ALLIANCE TRUST SAVINGS NOMINEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TUMILTY, John ACTIVE	Director	07 Feb 2023		England	June 1964	1, George Street, Edinburgh, EH2 2LL, Scotland
WILSON, Richard Simon ACTIVE	Director	01 Dec 2019		England	August 1966	1, George Street, Edinburgh, EH2 2LL, Scotland
ANDERSON, Ian RESIGNED	Secretary	31 Mar 2016	28 Jun 2019			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	31 Mar 2016			8, West Marketgait, Dundee, DD1 1QN
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	03 Oct 1989	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
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	03 Oct 1989	30 Apr 1995		January 1937	Burcott Herrings Lane, Burnham Market, Kings Lynn, Norfolk, PE31 8DP
BROWN, Lisa RESIGNED	Director	29 Jun 2017	28 Jun 2019	United Kingdom	November 1972	PO BOX 164, 8 West Marketgait, Dundee, DD1 9YP
BURGESS, Robert Michael RESIGNED	Director	16 Mar 2009	09 Feb 2012	United Kingdom	August 1965	8, West Marketgait, Dundee, DD1 1QN
CATTANACH, Gillian Sanday RESIGNED	Director	19 Aug 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
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	08 Jan 2003	30 Apr 2009		February 1960	Hollybrook, 29 Wilson Street, Perth, Perthshire, PH2 0EX
DOCHERTY, Peter Gordon John RESIGNED	Director	28 Jun 2019	30 Nov 2019	Scotland	December 1981	PO BOX 164, 8 West Marketgait, Dundee, DD1 9YP
HADDEN, Ronald RESIGNED	Director	03 Oct 1989	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
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
LINDSAY, William Grant RESIGNED	Director	03 Oct 1989	01 Jan 1992		April 1949	Moray Lodge 27 Kirk Road, Newport On Tay, Fife, DD6 8JD
MILL, Patrick John RESIGNED	Director	02 Jul 2012	30 Nov 2017	England	August 1967	PO BOX 164, 8 West Marketgait, Dundee, DD1 9YP, United Kingdom
O'DONNELL, Kelly Lynne RESIGNED	Director	29 Aug 2008	29 Jun 2009		November 1968	46/1, Murrayfield Gardens, Edinburgh, EH12 6DF
POPE, Janet Edna RESIGNED	Director	19 Jan 2007	05 Mar 2008	United Kingdom	September 1960	7 Regents Park Terrace, London, NW1 7EE
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
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	03 Oct 1989	01 Jan 1992		September 1927	North Lodge, Dunkeld, Perthshire, PH8 0AR
STRICKLAND, Henry Rowland RESIGNED	Director	19 Aug 2005	22 Jan 2009		July 1954	Easter Kirkton, Kirkton Of Balmerino, Newport On Tay, DD6 8SA
SUGGETT, Gavin Robert RESIGNED	Director	03 Oct 1989	31 Dec 2003		May 1944	Mill Of Forneth, Blairgowrie, Perthshire, PH10 6SP
THOMSON, Robin Neil RESIGNED	Director	03 Oct 1989	11 Jun 1991		August 1959	Balnuith Cottage, Tealing, Dundee, DD4 0RE
TROTTER, Alan John RESIGNED	Director	29 Jun 2012	30 Sep 2015	Scotland	July 1968	PO BOX 164, 8 West Marketgait, Dundee, DD1 9YP, United Kingdom
URQUHART, Ramsay Alexander RESIGNED	Director	26 Oct 2015	29 Jun 2017	Scotland	July 1965	PO BOX 164, 8 West Marketgait, Dundee, DD1 9YP
WOOD, Craig John RESIGNED	Director	28 Jun 2019	30 Nov 2019	Scotland	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

TUMILTY, John ACTIVE
Role: Director
Appointed on: 07 Feb 2023
Country of Residence: England
Date of birth: June 1964
Address: 1, George Street, Edinburgh, EH2 2LL, Scotland

WILSON, Richard Simon ACTIVE
Role: Director
Appointed on: 01 Dec 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: 31 Mar 2016
Resigned on: 28 Jun 2019
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: 31 Mar 2016
Address: 8, West Marketgait, Dundee, DD1 1QN

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: 03 Oct 1989
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

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: 03 Oct 1989
Resigned on: 30 Apr 1995
Date of birth: January 1937
Address: Burcott Herrings Lane, Burnham Market, Kings Lynn, Norfolk, PE31 8DP

BROWN, Lisa RESIGNED
Role: Director
Appointed on: 29 Jun 2017
Resigned on: 28 Jun 2019
Country of Residence: United Kingdom
Date of birth: November 1972
Address: PO BOX 164, 8 West Marketgait, Dundee, DD1 9YP

BURGESS, Robert Michael RESIGNED
Role: Director
Appointed on: 16 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: 19 Aug 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

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: 08 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: 28 Jun 2019
Resigned on: 30 Nov 2019
Country of Residence: Scotland
Date of birth: December 1981
Address: PO BOX 164, 8 West Marketgait, Dundee, DD1 9YP

HADDEN, Ronald RESIGNED
Role: Director
Appointed on: 03 Oct 1989
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

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

LINDSAY, William Grant RESIGNED
Role: Director
Appointed on: 03 Oct 1989
Resigned on: 01 Jan 1992
Date of birth: April 1949
Address: Moray Lodge 27 Kirk Road, Newport On Tay, Fife, DD6 8JD

MILL, Patrick John RESIGNED
Role: Director
Appointed on: 02 Jul 2012
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: 29 Aug 2008
Resigned on: 29 Jun 2009
Date of birth: November 1968
Address: 46/1, Murrayfield Gardens, Edinburgh, EH12 6DF

POPE, Janet Edna RESIGNED
Role: Director
Appointed on: 19 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

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

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: 03 Oct 1989
Resigned on: 01 Jan 1992
Date of birth: September 1927
Address: North Lodge, Dunkeld, Perthshire, PH8 0AR

STRICKLAND, Henry Rowland RESIGNED
Role: Director
Appointed on: 19 Aug 2005
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: 03 Oct 1989
Resigned on: 31 Dec 2003
Date of birth: May 1944
Address: Mill Of Forneth, Blairgowrie, Perthshire, PH10 6SP

THOMSON, Robin Neil RESIGNED
Role: Director
Appointed on: 03 Oct 1989
Resigned on: 11 Jun 1991
Date of birth: August 1959
Address: Balnuith Cottage, Tealing, Dundee, DD4 0RE

TROTTER, Alan John RESIGNED
Role: Director
Appointed on: 29 Jun 2012
Resigned on: 30 Sep 2015
Country of Residence: Scotland
Date of birth: July 1968
Address: PO BOX 164, 8 West Marketgait, Dundee, DD1 9YP, 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: PO BOX 164, 8 West Marketgait, Dundee, DD1 9YP

WOOD, Craig John RESIGNED
Role: Director
Appointed on: 28 Jun 2019
Resigned on: 30 Nov 2019
Country of Residence: Scotland
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

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