MILLER HENDRY (TRUSTEES) LIMITED

Company summary

Company number: SC263539
Status: ACTIVE
Incorporated / age: 16 February 200422 years
Registered office: Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland
Accounts due: 30 November 2027
Confirmation statement due: 2 March 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 14 November 2026 at 20:26 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
Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland
Nature of business
Non-trading company

Officer details

Show 24 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LINDSAYS LLP ACTIVE Registration number SO307055	Secretary	24 May 2023				Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland
BOATH, Ernest Sinclair ACTIVE	Director	16 Feb 2004		Scotland	May 1967	Fentonhill House, Airlie, Kirriemuir, Angus, DD8 5PA
DUNCAN, Alistair Ross ACTIVE	Director	01 Jul 2007		Scotland	November 1971	Camusdarach, 6a Benholm Gardens, Forfar, Angus, DD8 1XY
FRASER, Caroline Allison ACTIVE	Director	24 May 2023		Scotland	September 1982	Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland
FRENZ, Amanda Jane ACTIVE	Director	16 Feb 2004		Scotland	July 1970	32 Muirfield, Perth, Perthshire, PH1 1JJ
JOHNSON, Ian Grant ACTIVE	Director	24 May 2023		Scotland	March 1972	Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland
KERR, Lynsey Christine ACTIVE	Director	24 May 2023		Scotland	January 1987	Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland
LAMB, Alexander Mcdougal ACTIVE	Director	24 May 2023		Scotland	October 1977	Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland
MCCARROLL, Clare Margaret ACTIVE	Director	24 May 2023		Scotland	April 1970	Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland
MCKAY, Alison Doreen ACTIVE	Director	24 May 2023		Scotland	October 1984	Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland
O'HARE, Stephen Patrick ACTIVE	Director	01 Apr 2025		Scotland	December 1978	Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland
THOM, John Gibb ACTIVE	Director	16 Feb 2004		Scotland	August 1963	15 Dupplin Terrace, Perth, PH2 7DG
BOATH, Ernest Sinclair RESIGNED	Secretary	25 Apr 2019	24 May 2023			13, Ward Road, Dundee, DD1 1LU, Scotland
STEVEN, Alaisdair John Lawrie RESIGNED	Secretary	16 Feb 2004	25 Apr 2019			10 Blackfriars Street, Perth, PH1 5NS
ADAMS, Jennifer Elizabeth Mary RESIGNED	Director	16 Feb 2004	13 May 2010	Scotland	July 1953	26 Collingwood Street, Dundee, Tayside, DD5 2UE
ANDREW, James Clarke RESIGNED	Director	16 Feb 2004	31 Mar 2026	Scotland	May 1960	Forthill, Ewanfield, Crieff, Perth, PH7 3DA
CLARK, Michael Robert Forman RESIGNED	Director	16 Feb 2004	10 Jun 2014	Scotland	May 1950	Balbeuchley House, Auchterhouse, Dundee, Angus, DD3 0QX
DORWARD, Alastair Gilmour RESIGNED	Director	16 Feb 2004	26 Jun 2009	Scotland	May 1948	10b St Leonards Bank, Perth, PH2 8EB
DUNCAN, Alistair Ross RESIGNED	Director	01 Jul 2007	15 Feb 2013	Scotland	November 1971	Camusdarach, 6a Benholm Gardens, Forfar, Angus, DD8 1XY
FITZGERALD, Alison Louise RESIGNED	Director	01 Jul 2020	30 Sep 2026	Scotland	December 1965	Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland
FRASER, Caroline Allison RESIGNED	Director	01 Jul 2016	30 Jun 2020	Scotland	September 1982	10 Blackfriars Street, Perth, Tayside, PH1 5NS
FRENZ, Richard Alan RESIGNED	Director	16 Feb 2004	31 Mar 2025	Scotland	October 1957	32 Muirfield, Perth, PH1 1JJ
HOPE, Jeffrey Allan RESIGNED	Director	16 Feb 2004	23 Jun 2018	Scotland	November 1961	68 Strathern Road, West Ferry, Dundee, Angus, DD5 1PH
KENNEDY, Callum Stuart RESIGNED	Director	24 May 2023	31 Mar 2025	Scotland	March 1960	Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland
LAMOND, Alexander David RESIGNED	Director	16 Feb 2004	30 Jun 2005		October 1939	7 Balmanno Park, Bridge Of Earn, Perth, Perthshire, PH2 9RJ
LINDSAY, Allan Home RESIGNED	Director	16 Feb 2004	30 Jun 2006		June 1942	Tanglewood, Ardargie, Forgandeny, Perthshire, PH2 9DJ
MACLEOD, Alasdair Donald RESIGNED	Director	01 Jul 2016	31 Jul 2022	Scotland	November 1963	10 Blackfriars Street, Perth, Tayside, PH1 5NS
MASON, Anthony RESIGNED	Director	01 Jun 2005	30 Sep 2010	Scotland	March 1962	9 Argyle Way, Dunblane, Perthshire, FK15 9DX
MATTHEW, Alan Stuart RESIGNED	Director	16 Feb 2004	01 Jul 2017	Scotland	December 1956	21 Lammerton Terrace, Dundee, Angus, DD4 7BR
MATTHEW, Eileen Agnes RESIGNED	Director	16 Feb 2004	25 Aug 2014	Scotland	March 1956	21 Lammerton Terrace, Dundee, Angus, DD4 7BR
MCGREGOR, Paul Richard RESIGNED	Director	16 Feb 2004	23 Apr 2004		May 1959	40 Balhousie Street, Perth, Perthshire, PH1 5HW
RENFREW, Pamela Jean RESIGNED	Director	01 Jun 2005	10 Mar 2008		May 1970	1 Saint Marys Drive, Kinnoull, Perth, Perthshire, PH2 7BY
RENNET, Miriam Fraser RESIGNED	Director	16 Feb 2004	01 Jul 2011	Scotland	December 1961	7 West Park Road, Newport On Tay, Fife, DD6 8NP
RITCHIE, George Fraser RESIGNED	Director	16 Feb 2004	30 Jun 2004	Scotland	May 1942	49 Bay Road, Wormit, Fife, DD6 8LW
WOOD, Kenneth Harry RESIGNED	Director	16 Feb 2004	30 Jun 2008	United Kingdom	July 1944	550 Perth Road, Dundee, Tayside, DD2 1PY
YELLOWLEES, Morag Wilson RESIGNED	Director	24 May 2023	30 Sep 2025	Scotland	September 1967	Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland

LINDSAYS LLP ACTIVE
Registration number: SO307055
Role: Secretary
Appointed on: 24 May 2023
Address: Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland