SECOND ALLIANCE LEASING LIMITED

Company summary

Insolvency history recorded

Company number: SC138510
Status: DISSOLVED
Incorporated / age: 27 May 199224 years
Registered office: KPMG LLP, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 19 October 2026 at 03:34 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
KPMG LLP, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EG
Nature of business
Financial leasing
Previous company names
DUNWILCO (321) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
18 September 2015
Dissolved on
22 December 2016
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCPHERSON, Donald James ACTIVE	Secretary	10 Jul 2006				8, West Marketgait, Dundee, DD1 1QN
GARRETT-COX, Katherine Lucy ACTIVE	Director	29 Aug 2008		England	November 1967	8, West Marketgait, Dundee, DD1 1QN
TROTTER, Alan John ACTIVE	Director	01 Feb 2010		United Kingdom	July 1968	Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
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
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	08 Jul 1992	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
D.W. COMPANY SERVICES LIMITED RESIGNED	Secretary	27 May 1992	08 Jul 1992			4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
BLAKE, Christopher, Professor RESIGNED	Director	17 Jul 1992	04 Jun 1993		April 1926	Westlea, Wardlaw Gardens, St Andrews, KY16 9DW
BOLTON, Lyndon RESIGNED	Director	08 Jul 1992	30 Apr 1995		January 1937	Burcott Herrings Lane, Burnham Market, Kings Lynn, Norfolk, PE31 8DP
COUTTS, Maureen Sheila RESIGNED	Nominee Director	27 May 1992	08 Jul 1992			4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
DEARDS, David Alun RESIGNED	Director	08 Jan 2003	30 Apr 2009		February 1960	Hollybrook, 29 Wilson Street, Perth, Perthshire, PH2 0EX
HARDEN, Alan Jerry RESIGNED	Director	01 Jan 2004	29 Aug 2008		January 1958	15 Queens Gardens, St Andrews, Fife, KY16 9TA
HARDIE, David RESIGNED	Nominee Director	27 May 1992	08 Jul 1992		September 1954	4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
HARDIE, Douglas Fleming, Sir RESIGNED	Director	17 Jul 1992	04 Jun 1993		May 1923	6 Norwood Terrace, Dundee, Angus, DD2 1PB
JOHNSTON, Bruce William Mclaren RESIGNED	Director	17 Jul 1992	04 Jun 1993	United Kingdom	February 1939	1 Douglas Road, Blairgowrie, Perthshire, PH10 6TR
POPE, Janet Edna RESIGNED	Director	19 Jan 2007	05 Mar 2008	United Kingdom	September 1960	7 Regents Park Terrace, London, NW1 7EE
RUCKLEY, Sheila Monica RESIGNED	Director	29 Nov 2000	31 Jul 2006		August 1949	The Old School House Kirkbuddo, By Forfar, Angus, DD8 2NQ
SMITH, Robert Courtney, Sir RESIGNED	Director	17 Jul 1992	04 Jun 1993		September 1927	North Lodge, Dunkeld, Perthshire, PH8 0AR
SUGGETT, Gavin Robert RESIGNED	Director	08 Jul 1992	31 Dec 2003		May 1944	Mill Of Forneth, Blairgowrie, Perthshire, PH10 6SP
THOMSON, Andrew Francis RESIGNED	Director	17 Jul 1992	04 Jun 1993	United Kingdom	August 1942	Balmyle, 1 Balmyle Road Broughty Ferry, Dundee, Angus, DD5 1JJ
YOUNG, Alan Michael Walker RESIGNED	Director	08 Jul 1992	09 Sep 2006		September 1946	Ardenlea, Coupar Angus Road, Blairgowrie, Perthshire, PH10 6JY

MCPHERSON, Donald James ACTIVE
Role: Secretary
Appointed on: 10 Jul 2006
Address: 8, West Marketgait, Dundee, DD1 1QN

GARRETT-COX, Katherine Lucy ACTIVE
Role: Director
Appointed on: 29 Aug 2008
Country of Residence: England
Date of birth: November 1967
Address: 8, West Marketgait, Dundee, DD1 1QN

TROTTER, Alan John ACTIVE
Role: Director
Appointed on: 01 Feb 2010
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

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

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: 08 Jul 1992
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

D.W. COMPANY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 May 1992
Resigned on: 08 Jul 1992
Address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

BLAKE, Christopher, Professor RESIGNED
Role: Director
Appointed on: 17 Jul 1992
Resigned on: 04 Jun 1993
Date of birth: April 1926
Address: Westlea, Wardlaw Gardens, St Andrews, KY16 9DW

BOLTON, Lyndon RESIGNED
Role: Director
Appointed on: 08 Jul 1992
Resigned on: 30 Apr 1995
Date of birth: January 1937
Address: Burcott Herrings Lane, Burnham Market, Kings Lynn, Norfolk, PE31 8DP

COUTTS, Maureen Sheila RESIGNED
Role: Nominee Director
Appointed on: 27 May 1992
Resigned on: 08 Jul 1992
Address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

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

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

HARDIE, David RESIGNED
Role: Nominee Director
Appointed on: 27 May 1992
Resigned on: 08 Jul 1992
Date of birth: September 1954
Address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

HARDIE, Douglas Fleming, Sir RESIGNED
Role: Director
Appointed on: 17 Jul 1992
Resigned on: 04 Jun 1993
Date of birth: May 1923
Address: 6 Norwood Terrace, Dundee, Angus, DD2 1PB

JOHNSTON, Bruce William Mclaren RESIGNED
Role: Director
Appointed on: 17 Jul 1992
Resigned on: 04 Jun 1993
Country of Residence: United Kingdom
Date of birth: February 1939
Address: 1 Douglas Road, Blairgowrie, Perthshire, PH10 6TR

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

RUCKLEY, Sheila Monica RESIGNED
Role: Director
Appointed on: 29 Nov 2000
Resigned on: 31 Jul 2006
Date of birth: August 1949
Address: The Old School House Kirkbuddo, By Forfar, Angus, DD8 2NQ

SMITH, Robert Courtney, Sir RESIGNED
Role: Director
Appointed on: 17 Jul 1992
Resigned on: 04 Jun 1993
Date of birth: September 1927
Address: North Lodge, Dunkeld, Perthshire, PH8 0AR

SUGGETT, Gavin Robert RESIGNED
Role: Director
Appointed on: 08 Jul 1992
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: 17 Jul 1992
Resigned on: 04 Jun 1993
Country of Residence: United Kingdom
Date of birth: August 1942
Address: Balmyle, 1 Balmyle Road Broughty Ferry, Dundee, Angus, DD5 1JJ

YOUNG, Alan Michael Walker RESIGNED
Role: Director
Appointed on: 08 Jul 1992
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

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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