YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED

Company summary

Company number: SC150005
Status: ACTIVE
Incorporated / age: 31 March 199432 years
Registered office: 177 Bothwell Street, Glasgow, G2 7ER, Scotland
Accounts due: 31 December 2026
Confirmation statement due: 15 August 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 22:32 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
177 Bothwell Street, Glasgow, G2 7ER, Scotland
Nature of business
Other business support service activities n.e.c.
Previous company names
CLYDESDALE BANK PENSION TRUSTEE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUDD, Glen ACTIVE	Secretary	29 Mar 2022				177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
DHINGRA, Inderpreet Singh, Dr ACTIVE	Director	14 Oct 2020		England	June 1960	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
DUNCAN, Alan Alexander ACTIVE	Director	10 Oct 2018		United Kingdom	December 1961	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
HILL, Gavin Henry Ellis ACTIVE	Director	11 Dec 2018		England	June 1953	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
HURST, John Cyril ACTIVE	Director	10 Oct 2018		United Kingdom	April 1955	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
LAFFERTY, John ACTIVE	Director	01 Apr 2023		United Kingdom	December 1973	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
MCCORMICK, Helena Claire, Dr ACTIVE	Director	30 Jun 2021		England	September 1968	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
MCRITCHIE, Ingrid ACTIVE	Director	09 Apr 2026		United Kingdom	January 1982	177, Bothwell Street, Glasgow, G2 7ER, Scotland
REED, Elizabeth ACTIVE	Director	01 Jun 2026		United Kingdom	March 1978	177, Bothwell Street, Glasgow, G2 7ER, Scotland
LAW DEBENTURE PENSION TRUST CORPORATION PLC ACTIVE	Director	14 Oct 2020				5th Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom
HANLON, James RESIGNED	Secretary	01 Nov 2010	11 Sep 2018			30, St Vincent Place, Glasgow, G1 2HL
IRVINE, Peter RESIGNED	Secretary	08 Dec 2004	01 Nov 2010			26 Sanquhar Drive, Glasgow, Lanarkshire, G53 7FT
MACINTOSH, Keith William RESIGNED	Secretary	31 Mar 1994	30 Sep 1996			106a Sinclair Street, Helensburgh, Strathclyde, G84 9QE
MACMILLAN, Lorna Lang RESIGNED	Secretary	23 Jan 2002	18 Jun 2004			15 Lynton Avenue, Giffnock, Glasgow, G46 7JP
MCCORMICK, Louise Anne RESIGNED	Secretary	15 Aug 2008	30 Sep 2016			30, St Vincent Place, Glasgow, G1 2HL
MILNE, Valerie RESIGNED	Secretary	08 Dec 2004	07 Jan 2008			44, Deanston Gardens, Doune, Perthshire, FK16 6AZ
SHAW, Myshele RESIGNED	Secretary	18 Jun 2004	08 Dec 2004			Flat 4, 18-30 Clerkenwell Road, London, EC1M 5PQ
SHIRRAN, Jane Lindsay RESIGNED	Secretary	15 Jun 1998	10 Nov 1999			Vizara, Moor Road Strathblane, Glasgow, G63 9EY
STEPHEN, Stuart Paul RESIGNED	Secretary	11 Sep 2018	29 Mar 2022			40, St Vincent Place, Glasgow, G1 2HL, United Kingdom
STEWART, Alan James RESIGNED	Secretary	30 Sep 1996	15 Jun 1998			Hazliebrae 38 Dalziel Drive, Glasgow, G41 4HY, Scotland
WYNNE, Judith RESIGNED	Secretary	10 Nov 1999	23 Jan 2002			10 Hyndland Road, Glasgow, G12 9UP
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	31 Mar 1994	31 Mar 1994			24 Great King Street, Edinburgh, EH3 6QN
ALEXANDER, Walter Ronald RESIGNED	Director	14 Jun 1994	19 Mar 1996		April 1931	Moonzie Mill, Balmullo, St Andrews, Fife, KY16 0AH
ALOMES, Scott RESIGNED	Director	11 Apr 2001	19 Dec 2002		September 1959	97 Springkell Avenue, Pollockshields, Glasgow, G41 4EN
ANDERSON, David John RESIGNED	Director	09 Jun 2000	30 Sep 2006		September 1948	46 Broomfield Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 5JP
ASLET, Peter Michael RESIGNED	Director	31 Mar 1994	31 Oct 1995		April 1952	26 Kilmardinny Gate, Bearsden, Glasgow, G61 3NS
BAILLIE, Douglas Andrew RESIGNED	Director	11 Mar 1996	02 May 2001		March 1965	329 Bonnyton Drive, Eaglesham, Glasgow, G76 0NH
BEATTIE, Alyson Elaine RESIGNED	Director	26 Mar 2013	13 Dec 2017	Scotland	July 1972	30, St Vincent Place, Glasgow, G1 2HL
BELMORE, Douglas Anthony William RESIGNED	Director	07 Jun 2006	30 Sep 2010	Scotland	August 1968	34, Fitzroy Grove, East Kilbride, Glasgow, Lanarkshire, G74 5PQ
BENNIE, Lorna RESIGNED	Director	01 Dec 2023	31 May 2025	United Kingdom	April 1970	Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom
BLACK, Lind Jane RESIGNED	Director	25 Jun 2003	09 Jun 2004		June 1971	44 Thornly Park Avenue, Paisley, PA2 7SE
BOOR, Richard Lindsay RESIGNED	Director	22 Sep 2016	05 Aug 2019	England	June 1965	30, St Vincent Place, Glasgow, G1 2HL, United Kingdom
BOTH, Raymond Kurt RESIGNED	Director	09 Jan 1998	05 Apr 1998		May 1954	52 Ingleneuk Avenue, Glasgow, G33 6PX
BRENAN, Robert RESIGNED	Director	29 May 2009	27 Nov 2014	Scotland	January 1941	30, St Vincent Place, Glasgow, G1 2HL
BROOKSBANK, Paul Francis RESIGNED	Director	01 Oct 2009	30 Sep 2010	England	August 1954	30, St Vincent Place, Glasgow, G1 2HL, United Kingdom
BROWN, Jennifer Isobel RESIGNED	Director	14 Dec 2005	14 Feb 2007		March 1970	22 Greystane Road, Invergowrie, Angus, DD2 5JQ
BURNS, Thomas RESIGNED	Director	31 Aug 2005	25 May 2006		November 1957	Underwood, Tullibardine Road, Auchterarder, Perthshire, PH3 1LX
CICUTTO, Francis John RESIGNED	Director	14 Jun 1994	01 Mar 1996		November 1950	Newstead Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD
COOK, John RESIGNED	Director	09 Oct 1997	23 Apr 1998		June 1938	272 Mearns Road, Newton Mearns, Glasgow, Lanarkshire, G77 5LY
CROWE, Hilary RESIGNED	Director	25 Nov 1999	16 Oct 2000		April 1968	2/1 16 Grantley Gardens, Glasgow, Lanarkshire, G41 3PY
CRUICKSHANK, Stuart RESIGNED	Director	04 Oct 2012	13 Dec 2017	Scotland	February 1970	30, St Vincent Place, Glasgow, G1 2HL
CRUICKSHANK, Stuart RESIGNED	Director	06 Sep 2006	29 Sep 2009	Scotland	February 1970	47 Lochhead Avenue, The Cooperage, Lochwinnoch, Renfrewshire, PA12 4AW
DOCHERTY, James Alexander RESIGNED	Director	16 Mar 2005	29 May 2009		November 1935	11 Fairways, Altonburn Road, Nairn, Morayshire, IV12 5NB
DOCHERTY, James Alexander RESIGNED	Director	17 Apr 2000	24 Apr 2002		November 1935	11 Fairways, Altonburn Road, Nairn, Morayshire, IV12 5NB
DUDEK, Richard Jozef RESIGNED	Director	17 Sep 2003	13 Jan 2005		January 1955	7 North Grange Road, Bearsden, Glasgow, G61 3AE
DUNCAN, Alan Alexander RESIGNED	Director	31 Aug 2005	06 Sep 2007	United Kingdom	December 1961	2 Villafield Loan, Bishopbriggs, Glasgow, Lanarkshire, G64 3NZ
ELLIS, Sharon Rachel RESIGNED	Director	29 Mar 2022	10 Feb 2023	England	July 1979	30, St Vincent Place, Glasgow, G1 2HL
EVERITT, Bernard Gerald RESIGNED	Director	01 Oct 2009	25 Sep 2018	England	January 1947	30, St. Vincent Place, Glasgow, G1 2HL, Scotland
FORD, Gillian Neville-Usher RESIGNED	Director	10 Dec 1998	14 Jan 2000		May 1955	Pierhill House, Annbank, Ayr, KA6 5AW
GATT, Fiona Jayne RESIGNED	Director	21 Dec 2006	30 Jul 2008		May 1966	11 Breadie Drive, Milngavie, Glasgow, Lanarkshire, G62 6LY
GREEN, Sarah Jane RESIGNED	Director	14 Oct 2020	07 Oct 2021	England	September 1971	30, St Vincent Place, Glasgow, G1 2HL
HALE, Anthony Peter RESIGNED	Director	09 Jun 2000	31 Oct 2002		March 1959	202 Greenock Road, Largs, Ayrshire, KA30 8SB
HOLDEN, Christopher Charles RESIGNED	Director	21 Jun 2012	11 Dec 2018	United Kingdom	November 1948	30, St. Vincent Place, Glasgow, G1 2HL, Scotland
HURST, John Cyril RESIGNED	Director	01 Oct 2009	30 Sep 2010	United Kingdom	April 1955	30, St Vincent Place, Glasgow, G1 2HL, United Kingdom
KELLY, James Mclaren RESIGNED	Director	08 Aug 2002	20 Apr 2004		January 1937	Wayside, Amisfield, Dumfries, DG1 3LW
KENNY, David RESIGNED	Director	10 Dec 1998	09 Jun 2000		November 1951	3 The Loaning, Giffnock, Glasgow, Lanarkshire, G46 6SE
LAIRD, John RESIGNED	Director	13 Dec 2017	31 Dec 2022	United Kingdom	March 1971	30, St Vincent Place, Glasgow, G1 2HL, United Kingdom
LEDINGHAM, Alexander RESIGNED	Director	14 Jun 1994	19 Dec 1996		May 1931	Cnocfergan Beaconhill Road, Milltimber, Aberdeen, Aberdeenshire, AB9 1HA
LEGGAT, Charles RESIGNED	Director	20 Feb 2015	02 Jul 2018	Scotland	February 1954	30, St. Vincent Place, Glasgow, G1 2HL, Scotland
LEGGAT, Charles RESIGNED	Director	05 Apr 1998	31 May 2006	Scotland	February 1954	7 Wellpark, Daviot, Inverurie, Aberdeenshire, AB51 0NF
LEITCH, Neil RESIGNED	Director	06 Sep 2006	26 Mar 2013	Scotland	May 1954	88, Wood Street, London, EC2V 7QQ
LEITCH, Neil RESIGNED	Director	25 Jun 2003	07 Jun 2005	Scotland	May 1954	Flat 5/01, 8 Lanark Street, Glasgow, G1 5PY
LENNON, Patrick RESIGNED	Director	14 Jun 1994	31 May 1995		June 1947	43 Eghams Wood Road, Beaconsfield, Buckinghamshire, HP9 1JX
LOGAN, Barbara Anne RESIGNED	Director	14 Jun 1994	19 Jan 1996		March 1948	20 Spallander Road, Meadowgreen, Troon, Ayrshire, KA10 7JY
MALONE, Richard Michael Delve RESIGNED	Director	22 Sep 2004	15 Sep 2011	United Kingdom	August 1943	Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE
MARTIN, James Charles Mclay RESIGNED	Director	31 Aug 2005	29 Sep 2009	United Kingdom	June 1961	17 St. Margaret Wynd, Dunfermline, Fife, KY12 0UT
MCCUBBIN, Thomas Shaw RESIGNED	Director	23 Jul 1998	12 Oct 1998	Scotland	March 1954	18 Cromarty Crescent, Bearsden, Glasgow, G61 3LU
MCDONALD, James RESIGNED	Director	14 Jun 1994	03 Mar 2000		March 1948	17 Parkview, Wilton Dean, Hawick, Roxburghshire, TD9 7JE
MCGRATH, Peter RESIGNED	Director	16 Apr 1996	25 Nov 1999		September 1958	8 Mosshead Road, Bearsden, Glasgow, G61 3HN
MCHENRY, Andrew Douglas RESIGNED	Director	23 Apr 1998	06 Mar 2000	Scotland	December 1938	7 Powburn Crescent, Uddingston, Glasgow, G71 7SS
MCLINTOCK, David Peter Edwin Maxwell RESIGNED	Director	02 Nov 2007	15 Jun 2016	Scotland	May 1958	30, St. Vincent Place, Glasgow, G1 2HL, Scotland
MOIR, David Ernest RESIGNED	Director	13 Jul 2001	01 Apr 2003		February 1952	79 Broomfield Avenue, Newton Mearns, Glasgow, G77 5JR
MOORE, Daniel RESIGNED	Director	29 Aug 2013	31 Jan 2022	Scotland	August 1975	30, St. Vincent Place, Glasgow, G1 2HL, Scotland
MORAN, Karen Jean RESIGNED	Director	09 Jun 2000	30 Jun 2005		July 1966	Middleton Of Aldie, Fossoway, Kinross, Perth & Kinross, KY13 0QJ
PATON, Davidina Greer RESIGNED	Director	16 Jul 2001	16 Jul 2005		November 1950	17 Cairnsmore Way, Bourtreehill, Irvine, Ayrshire, KA11 1EP
QUEEN, John Eadie RESIGNED	Director	31 Mar 1994	30 Jun 2004		February 1943	Aloha,8 Elphinstone Road, Whitecraigs, Glasgow, G46 6TE
RAWNSLEY, David RESIGNED	Director	01 Oct 2010	15 Jun 2016	England	February 1965	30, St. Vincent Place, Glasgow, G1 2HL, Scotland
REID, Stephen John Kent RESIGNED	Director	18 Apr 2010	30 Apr 2013	Scotland	July 1963	88, Wood Street, London, EC2V 7QQ, England
ROBERTSON, Marjory RESIGNED	Director	15 Jun 2005	18 Oct 2005	Scotland	June 1960	36 Shuna Place, Newton Mearns, Glasgow, Lanarkshire, G77 6TN
RODEN, Neil James RESIGNED	Director	19 Jul 1995	03 Jun 1996		November 1956	3 Munro Road, Glasgow, G13 1SQ
ROXBY, David William RESIGNED	Director	01 Oct 2009	25 Sep 2012	Scotland	March 1964	88, Wood Street, London, EC2V 7QQ, United Kingdom
SAMPHIER, Robert Harvey RESIGNED	Director	14 Jun 1994	30 Jun 1997		June 1947	178 Kings Gate, Aberdeen, Aberdeenshire, AB15 6BR
SANDERSON, Charles Russell, Lord RESIGNED	Director	01 Apr 2003	09 Jun 2004	Scotland	April 1933	Beckettsfield, Bowden, Melrose, Roxburghshire, TD6 0ST
SANDERSON, Charles Russell, Lord RESIGNED	Director	19 Mar 1996	09 Jan 2003	Scotland	April 1933	Beckettsfield, Bowden, Melrose, Roxburghshire, TD6 0ST
SILLETT, Jeremy Mark RESIGNED	Director	15 Jun 2016	14 Oct 2020	United Kingdom	December 1969	30, St Vincent Place, Glasgow, G1 2HL, United Kingdom
SLATER, Trevor RESIGNED	Director	01 Dec 2007	11 Dec 2009	England	September 1963	2 Rosedale Close, Baildon, Shipley, West Yorkshire, BD17 5EQ
STAFFORD, Chloe Katharine RESIGNED	Director	29 Mar 2022	31 Mar 2026	United Kingdom	October 1992	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
STEWART, Alan James RESIGNED	Director	16 Jan 1998	30 Jun 1998	Scotland	February 1957	Hazliebrae 38 Dalziel Drive, Glasgow, G41 4HY, Scotland
TASKER, Ian RESIGNED	Director	16 Oct 2000	27 Apr 2001	United Kingdom	April 1961	Flat 0/2, 28 Moorfoot Avenue, Paisley, Renfrewshire, PA2 8AF
VANZUYDEN, Owen Paul RESIGNED	Director	10 Dec 1998	09 Jun 2000		July 1952	3 The Loaning, Giffnock, Glasgow, Lanarkshire, G46 6SE
WILLIS, Graeme Douglas RESIGNED	Director	03 Jun 1996	18 Sep 1998		August 1951	3 The Loaning, Giffnock, Glasgow, G46 6SE
WRIGHT, John Robertson RESIGNED	Director	07 Sep 1998	09 Jun 2000		September 1941	6 Great King Street, Edinburgh, EH3 6QL
WRIGHT, Simon Paul RESIGNED	Director	13 Dec 2017	30 Jun 2021	England	July 1971	30, St Vincent Place, Glasgow, G1 2HL, United Kingdom
JORDANS (SCOTLAND) LIMITED RESIGNED	Nominee Director	31 Mar 1994	31 Mar 1994			24 Great King Street, Edinburgh, EH3 6QN
OSWALDS INTERNATIONAL FORMATIONS LIMITED RESIGNED	Director	31 Mar 1994	31 Mar 1994			24 Great King Street, Edinburgh, EH3 6QN
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. RESIGNED	Director	01 Oct 2009	14 Oct 2020			100, Wood Street, London, EC2V 7EX, England

RUDD, Glen ACTIVE
Role: Secretary
Appointed on: 29 Mar 2022
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

DHINGRA, Inderpreet Singh, Dr ACTIVE
Role: Director
Appointed on: 14 Oct 2020
Country of Residence: England
Date of birth: June 1960
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

DUNCAN, Alan Alexander ACTIVE
Role: Director
Appointed on: 10 Oct 2018
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

HILL, Gavin Henry Ellis ACTIVE
Role: Director
Appointed on: 11 Dec 2018
Country of Residence: England
Date of birth: June 1953
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

HURST, John Cyril ACTIVE
Role: Director
Appointed on: 10 Oct 2018
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

LAFFERTY, John ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

MCCORMICK, Helena Claire, Dr ACTIVE
Role: Director
Appointed on: 30 Jun 2021
Country of Residence: England
Date of birth: September 1968
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

MCRITCHIE, Ingrid ACTIVE
Role: Director
Appointed on: 09 Apr 2026
Country of Residence: United Kingdom
Date of birth: January 1982
Address: 177, Bothwell Street, Glasgow, G2 7ER, Scotland

REED, Elizabeth ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: March 1978
Address: 177, Bothwell Street, Glasgow, G2 7ER, Scotland

LAW DEBENTURE PENSION TRUST CORPORATION PLC ACTIVE
Role: Director
Appointed on: 14 Oct 2020
Address: 5th Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom

HANLON, James RESIGNED
Role: Secretary
Appointed on: 01 Nov 2010
Resigned on: 11 Sep 2018
Address: 30, St Vincent Place, Glasgow, G1 2HL

IRVINE, Peter RESIGNED
Role: Secretary
Appointed on: 08 Dec 2004
Resigned on: 01 Nov 2010
Address: 26 Sanquhar Drive, Glasgow, Lanarkshire, G53 7FT

MACINTOSH, Keith William RESIGNED
Role: Secretary
Appointed on: 31 Mar 1994
Resigned on: 30 Sep 1996
Address: 106a Sinclair Street, Helensburgh, Strathclyde, G84 9QE

MACMILLAN, Lorna Lang RESIGNED
Role: Secretary
Appointed on: 23 Jan 2002
Resigned on: 18 Jun 2004
Address: 15 Lynton Avenue, Giffnock, Glasgow, G46 7JP

MCCORMICK, Louise Anne RESIGNED
Role: Secretary
Appointed on: 15 Aug 2008
Resigned on: 30 Sep 2016
Address: 30, St Vincent Place, Glasgow, G1 2HL

MILNE, Valerie RESIGNED
Role: Secretary
Appointed on: 08 Dec 2004
Resigned on: 07 Jan 2008
Address: 44, Deanston Gardens, Doune, Perthshire, FK16 6AZ

SHAW, Myshele RESIGNED
Role: Secretary
Appointed on: 18 Jun 2004
Resigned on: 08 Dec 2004
Address: Flat 4, 18-30 Clerkenwell Road, London, EC1M 5PQ

SHIRRAN, Jane Lindsay RESIGNED
Role: Secretary
Appointed on: 15 Jun 1998
Resigned on: 10 Nov 1999
Address: Vizara, Moor Road Strathblane, Glasgow, G63 9EY

STEPHEN, Stuart Paul RESIGNED
Role: Secretary
Appointed on: 11 Sep 2018
Resigned on: 29 Mar 2022
Address: 40, St Vincent Place, Glasgow, G1 2HL, United Kingdom

STEWART, Alan James RESIGNED
Role: Secretary
Appointed on: 30 Sep 1996
Resigned on: 15 Jun 1998
Address: Hazliebrae 38 Dalziel Drive, Glasgow, G41 4HY, Scotland

WYNNE, Judith RESIGNED
Role: Secretary
Appointed on: 10 Nov 1999
Resigned on: 23 Jan 2002
Address: 10 Hyndland Road, Glasgow, G12 9UP

OSWALDS OF EDINBURGH LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Mar 1994
Resigned on: 31 Mar 1994
Address: 24 Great King Street, Edinburgh, EH3 6QN

ALEXANDER, Walter Ronald RESIGNED
Role: Director
Appointed on: 14 Jun 1994
Resigned on: 19 Mar 1996
Date of birth: April 1931
Address: Moonzie Mill, Balmullo, St Andrews, Fife, KY16 0AH

ALOMES, Scott RESIGNED
Role: Director
Appointed on: 11 Apr 2001
Resigned on: 19 Dec 2002
Date of birth: September 1959
Address: 97 Springkell Avenue, Pollockshields, Glasgow, G41 4EN

ANDERSON, David John RESIGNED
Role: Director
Appointed on: 09 Jun 2000
Resigned on: 30 Sep 2006
Date of birth: September 1948
Address: 46 Broomfield Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 5JP

ASLET, Peter Michael RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 31 Oct 1995
Date of birth: April 1952
Address: 26 Kilmardinny Gate, Bearsden, Glasgow, G61 3NS

BAILLIE, Douglas Andrew RESIGNED
Role: Director
Appointed on: 11 Mar 1996
Resigned on: 02 May 2001
Date of birth: March 1965
Address: 329 Bonnyton Drive, Eaglesham, Glasgow, G76 0NH

BEATTIE, Alyson Elaine RESIGNED
Role: Director
Appointed on: 26 Mar 2013
Resigned on: 13 Dec 2017
Country of Residence: Scotland
Date of birth: July 1972
Address: 30, St Vincent Place, Glasgow, G1 2HL

BELMORE, Douglas Anthony William RESIGNED
Role: Director
Appointed on: 07 Jun 2006
Resigned on: 30 Sep 2010
Country of Residence: Scotland
Date of birth: August 1968
Address: 34, Fitzroy Grove, East Kilbride, Glasgow, Lanarkshire, G74 5PQ

BENNIE, Lorna RESIGNED
Role: Director
Appointed on: 01 Dec 2023
Resigned on: 31 May 2025
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom

BLACK, Lind Jane RESIGNED
Role: Director
Appointed on: 25 Jun 2003
Resigned on: 09 Jun 2004
Date of birth: June 1971
Address: 44 Thornly Park Avenue, Paisley, PA2 7SE

BOOR, Richard Lindsay RESIGNED
Role: Director
Appointed on: 22 Sep 2016
Resigned on: 05 Aug 2019
Country of Residence: England
Date of birth: June 1965
Address: 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

BOTH, Raymond Kurt RESIGNED
Role: Director
Appointed on: 09 Jan 1998
Resigned on: 05 Apr 1998
Date of birth: May 1954
Address: 52 Ingleneuk Avenue, Glasgow, G33 6PX

BRENAN, Robert RESIGNED
Role: Director
Appointed on: 29 May 2009
Resigned on: 27 Nov 2014
Country of Residence: Scotland
Date of birth: January 1941
Address: 30, St Vincent Place, Glasgow, G1 2HL

BROOKSBANK, Paul Francis RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: August 1954
Address: 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

BROWN, Jennifer Isobel RESIGNED
Role: Director
Appointed on: 14 Dec 2005
Resigned on: 14 Feb 2007
Date of birth: March 1970
Address: 22 Greystane Road, Invergowrie, Angus, DD2 5JQ

BURNS, Thomas RESIGNED
Role: Director
Appointed on: 31 Aug 2005
Resigned on: 25 May 2006
Date of birth: November 1957
Address: Underwood, Tullibardine Road, Auchterarder, Perthshire, PH3 1LX

CICUTTO, Francis John RESIGNED
Role: Director
Appointed on: 14 Jun 1994
Resigned on: 01 Mar 1996
Date of birth: November 1950
Address: Newstead Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD

COOK, John RESIGNED
Role: Director
Appointed on: 09 Oct 1997
Resigned on: 23 Apr 1998
Date of birth: June 1938
Address: 272 Mearns Road, Newton Mearns, Glasgow, Lanarkshire, G77 5LY

CROWE, Hilary RESIGNED
Role: Director
Appointed on: 25 Nov 1999
Resigned on: 16 Oct 2000
Date of birth: April 1968
Address: 2/1 16 Grantley Gardens, Glasgow, Lanarkshire, G41 3PY

CRUICKSHANK, Stuart RESIGNED
Role: Director
Appointed on: 04 Oct 2012
Resigned on: 13 Dec 2017
Country of Residence: Scotland
Date of birth: February 1970
Address: 30, St Vincent Place, Glasgow, G1 2HL

CRUICKSHANK, Stuart RESIGNED
Role: Director
Appointed on: 06 Sep 2006
Resigned on: 29 Sep 2009
Country of Residence: Scotland
Date of birth: February 1970
Address: 47 Lochhead Avenue, The Cooperage, Lochwinnoch, Renfrewshire, PA12 4AW

DOCHERTY, James Alexander RESIGNED
Role: Director
Appointed on: 16 Mar 2005
Resigned on: 29 May 2009
Date of birth: November 1935
Address: 11 Fairways, Altonburn Road, Nairn, Morayshire, IV12 5NB

DOCHERTY, James Alexander RESIGNED
Role: Director
Appointed on: 17 Apr 2000
Resigned on: 24 Apr 2002
Date of birth: November 1935
Address: 11 Fairways, Altonburn Road, Nairn, Morayshire, IV12 5NB

DUDEK, Richard Jozef RESIGNED
Role: Director
Appointed on: 17 Sep 2003
Resigned on: 13 Jan 2005
Date of birth: January 1955
Address: 7 North Grange Road, Bearsden, Glasgow, G61 3AE

DUNCAN, Alan Alexander RESIGNED
Role: Director
Appointed on: 31 Aug 2005
Resigned on: 06 Sep 2007
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 2 Villafield Loan, Bishopbriggs, Glasgow, Lanarkshire, G64 3NZ

ELLIS, Sharon Rachel RESIGNED
Role: Director
Appointed on: 29 Mar 2022
Resigned on: 10 Feb 2023
Country of Residence: England
Date of birth: July 1979
Address: 30, St Vincent Place, Glasgow, G1 2HL

EVERITT, Bernard Gerald RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 25 Sep 2018
Country of Residence: England
Date of birth: January 1947
Address: 30, St. Vincent Place, Glasgow, G1 2HL, Scotland

FORD, Gillian Neville-Usher RESIGNED
Role: Director
Appointed on: 10 Dec 1998
Resigned on: 14 Jan 2000
Date of birth: May 1955
Address: Pierhill House, Annbank, Ayr, KA6 5AW

GATT, Fiona Jayne RESIGNED
Role: Director
Appointed on: 21 Dec 2006
Resigned on: 30 Jul 2008
Date of birth: May 1966
Address: 11 Breadie Drive, Milngavie, Glasgow, Lanarkshire, G62 6LY

GREEN, Sarah Jane RESIGNED
Role: Director
Appointed on: 14 Oct 2020
Resigned on: 07 Oct 2021
Country of Residence: England
Date of birth: September 1971
Address: 30, St Vincent Place, Glasgow, G1 2HL

HALE, Anthony Peter RESIGNED
Role: Director
Appointed on: 09 Jun 2000
Resigned on: 31 Oct 2002
Date of birth: March 1959
Address: 202 Greenock Road, Largs, Ayrshire, KA30 8SB

HOLDEN, Christopher Charles RESIGNED
Role: Director
Appointed on: 21 Jun 2012
Resigned on: 11 Dec 2018
Country of Residence: United Kingdom
Date of birth: November 1948
Address: 30, St. Vincent Place, Glasgow, G1 2HL, Scotland

HURST, John Cyril RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

KELLY, James Mclaren RESIGNED
Role: Director
Appointed on: 08 Aug 2002
Resigned on: 20 Apr 2004
Date of birth: January 1937
Address: Wayside, Amisfield, Dumfries, DG1 3LW

KENNY, David RESIGNED
Role: Director
Appointed on: 10 Dec 1998
Resigned on: 09 Jun 2000
Date of birth: November 1951
Address: 3 The Loaning, Giffnock, Glasgow, Lanarkshire, G46 6SE

LAIRD, John RESIGNED
Role: Director
Appointed on: 13 Dec 2017
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

LEDINGHAM, Alexander RESIGNED
Role: Director
Appointed on: 14 Jun 1994
Resigned on: 19 Dec 1996
Date of birth: May 1931
Address: Cnocfergan Beaconhill Road, Milltimber, Aberdeen, Aberdeenshire, AB9 1HA

LEGGAT, Charles RESIGNED
Role: Director
Appointed on: 20 Feb 2015
Resigned on: 02 Jul 2018
Country of Residence: Scotland
Date of birth: February 1954
Address: 30, St. Vincent Place, Glasgow, G1 2HL, Scotland

LEGGAT, Charles RESIGNED
Role: Director
Appointed on: 05 Apr 1998
Resigned on: 31 May 2006
Country of Residence: Scotland
Date of birth: February 1954
Address: 7 Wellpark, Daviot, Inverurie, Aberdeenshire, AB51 0NF

LEITCH, Neil RESIGNED
Role: Director
Appointed on: 06 Sep 2006
Resigned on: 26 Mar 2013
Country of Residence: Scotland
Date of birth: May 1954
Address: 88, Wood Street, London, EC2V 7QQ

LEITCH, Neil RESIGNED
Role: Director
Appointed on: 25 Jun 2003
Resigned on: 07 Jun 2005
Country of Residence: Scotland
Date of birth: May 1954
Address: Flat 5/01, 8 Lanark Street, Glasgow, G1 5PY

LENNON, Patrick RESIGNED
Role: Director
Appointed on: 14 Jun 1994
Resigned on: 31 May 1995
Date of birth: June 1947
Address: 43 Eghams Wood Road, Beaconsfield, Buckinghamshire, HP9 1JX

LOGAN, Barbara Anne RESIGNED
Role: Director
Appointed on: 14 Jun 1994
Resigned on: 19 Jan 1996
Date of birth: March 1948
Address: 20 Spallander Road, Meadowgreen, Troon, Ayrshire, KA10 7JY

MALONE, Richard Michael Delve RESIGNED
Role: Director
Appointed on: 22 Sep 2004
Resigned on: 15 Sep 2011
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE

MARTIN, James Charles Mclay RESIGNED
Role: Director
Appointed on: 31 Aug 2005
Resigned on: 29 Sep 2009
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 17 St. Margaret Wynd, Dunfermline, Fife, KY12 0UT

MCCUBBIN, Thomas Shaw RESIGNED
Role: Director
Appointed on: 23 Jul 1998
Resigned on: 12 Oct 1998
Country of Residence: Scotland
Date of birth: March 1954
Address: 18 Cromarty Crescent, Bearsden, Glasgow, G61 3LU

MCDONALD, James RESIGNED
Role: Director
Appointed on: 14 Jun 1994
Resigned on: 03 Mar 2000
Date of birth: March 1948
Address: 17 Parkview, Wilton Dean, Hawick, Roxburghshire, TD9 7JE

MCGRATH, Peter RESIGNED
Role: Director
Appointed on: 16 Apr 1996
Resigned on: 25 Nov 1999
Date of birth: September 1958
Address: 8 Mosshead Road, Bearsden, Glasgow, G61 3HN

MCHENRY, Andrew Douglas RESIGNED
Role: Director
Appointed on: 23 Apr 1998
Resigned on: 06 Mar 2000
Country of Residence: Scotland
Date of birth: December 1938
Address: 7 Powburn Crescent, Uddingston, Glasgow, G71 7SS

MCLINTOCK, David Peter Edwin Maxwell RESIGNED
Role: Director
Appointed on: 02 Nov 2007
Resigned on: 15 Jun 2016
Country of Residence: Scotland
Date of birth: May 1958
Address: 30, St. Vincent Place, Glasgow, G1 2HL, Scotland

MOIR, David Ernest RESIGNED
Role: Director
Appointed on: 13 Jul 2001
Resigned on: 01 Apr 2003
Date of birth: February 1952
Address: 79 Broomfield Avenue, Newton Mearns, Glasgow, G77 5JR

MOORE, Daniel RESIGNED
Role: Director
Appointed on: 29 Aug 2013
Resigned on: 31 Jan 2022
Country of Residence: Scotland
Date of birth: August 1975
Address: 30, St. Vincent Place, Glasgow, G1 2HL, Scotland

MORAN, Karen Jean RESIGNED
Role: Director
Appointed on: 09 Jun 2000
Resigned on: 30 Jun 2005
Date of birth: July 1966
Address: Middleton Of Aldie, Fossoway, Kinross, Perth & Kinross, KY13 0QJ

PATON, Davidina Greer RESIGNED
Role: Director
Appointed on: 16 Jul 2001
Resigned on: 16 Jul 2005
Date of birth: November 1950
Address: 17 Cairnsmore Way, Bourtreehill, Irvine, Ayrshire, KA11 1EP

QUEEN, John Eadie RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 30 Jun 2004
Date of birth: February 1943
Address: Aloha,8 Elphinstone Road, Whitecraigs, Glasgow, G46 6TE

RAWNSLEY, David RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 15 Jun 2016
Country of Residence: England
Date of birth: February 1965
Address: 30, St. Vincent Place, Glasgow, G1 2HL, Scotland

REID, Stephen John Kent RESIGNED
Role: Director
Appointed on: 18 Apr 2010
Resigned on: 30 Apr 2013
Country of Residence: Scotland
Date of birth: July 1963
Address: 88, Wood Street, London, EC2V 7QQ, England

ROBERTSON, Marjory RESIGNED
Role: Director
Appointed on: 15 Jun 2005
Resigned on: 18 Oct 2005
Country of Residence: Scotland
Date of birth: June 1960
Address: 36 Shuna Place, Newton Mearns, Glasgow, Lanarkshire, G77 6TN

RODEN, Neil James RESIGNED
Role: Director
Appointed on: 19 Jul 1995
Resigned on: 03 Jun 1996
Date of birth: November 1956
Address: 3 Munro Road, Glasgow, G13 1SQ

ROXBY, David William RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 25 Sep 2012
Country of Residence: Scotland
Date of birth: March 1964
Address: 88, Wood Street, London, EC2V 7QQ, United Kingdom

SAMPHIER, Robert Harvey RESIGNED
Role: Director
Appointed on: 14 Jun 1994
Resigned on: 30 Jun 1997
Date of birth: June 1947
Address: 178 Kings Gate, Aberdeen, Aberdeenshire, AB15 6BR

SANDERSON, Charles Russell, Lord RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 09 Jun 2004
Country of Residence: Scotland
Date of birth: April 1933
Address: Beckettsfield, Bowden, Melrose, Roxburghshire, TD6 0ST

SANDERSON, Charles Russell, Lord RESIGNED
Role: Director
Appointed on: 19 Mar 1996
Resigned on: 09 Jan 2003
Country of Residence: Scotland
Date of birth: April 1933
Address: Beckettsfield, Bowden, Melrose, Roxburghshire, TD6 0ST

SILLETT, Jeremy Mark RESIGNED
Role: Director
Appointed on: 15 Jun 2016
Resigned on: 14 Oct 2020
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

SLATER, Trevor RESIGNED
Role: Director
Appointed on: 01 Dec 2007
Resigned on: 11 Dec 2009
Country of Residence: England
Date of birth: September 1963
Address: 2 Rosedale Close, Baildon, Shipley, West Yorkshire, BD17 5EQ

STAFFORD, Chloe Katharine RESIGNED
Role: Director
Appointed on: 29 Mar 2022
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: October 1992
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

STEWART, Alan James RESIGNED
Role: Director
Appointed on: 16 Jan 1998
Resigned on: 30 Jun 1998
Country of Residence: Scotland
Date of birth: February 1957
Address: Hazliebrae 38 Dalziel Drive, Glasgow, G41 4HY, Scotland

TASKER, Ian RESIGNED
Role: Director
Appointed on: 16 Oct 2000
Resigned on: 27 Apr 2001
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Flat 0/2, 28 Moorfoot Avenue, Paisley, Renfrewshire, PA2 8AF

VANZUYDEN, Owen Paul RESIGNED
Role: Director
Appointed on: 10 Dec 1998
Resigned on: 09 Jun 2000
Date of birth: July 1952
Address: 3 The Loaning, Giffnock, Glasgow, Lanarkshire, G46 6SE

WILLIS, Graeme Douglas RESIGNED
Role: Director
Appointed on: 03 Jun 1996
Resigned on: 18 Sep 1998
Date of birth: August 1951
Address: 3 The Loaning, Giffnock, Glasgow, G46 6SE

WRIGHT, John Robertson RESIGNED
Role: Director
Appointed on: 07 Sep 1998
Resigned on: 09 Jun 2000
Date of birth: September 1941
Address: 6 Great King Street, Edinburgh, EH3 6QL

WRIGHT, Simon Paul RESIGNED
Role: Director
Appointed on: 13 Dec 2017
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: July 1971
Address: 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

JORDANS (SCOTLAND) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Mar 1994
Resigned on: 31 Mar 1994
Address: 24 Great King Street, Edinburgh, EH3 6QN

OSWALDS INTERNATIONAL FORMATIONS LIMITED RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 31 Mar 1994
Address: 24 Great King Street, Edinburgh, EH3 6QN

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 14 Oct 2020
Address: 100, Wood Street, London, EC2V 7EX, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.