THE SECOND ALLIANCE TRUST LIMITED
Overview
| Company Name | THE SECOND ALLIANCE TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC001284 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE SECOND ALLIANCE TRUST LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is THE SECOND ALLIANCE TRUST LIMITED located?
| Registered Office Address | River Court 5 West Victoria Dock Road DD1 3JT Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE SECOND ALLIANCE TRUST LIMITED?
| Company Name | From | Until |
|---|---|---|
| SECOND ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) | Oct 03, 1883 | Oct 03, 1883 |
What are the latest accounts for THE SECOND ALLIANCE TRUST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE SECOND ALLIANCE TRUST LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for THE SECOND ALLIANCE TRUST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Alliance Trust Plc as a person with significant control on Oct 09, 2024 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Appointment of Juniper Partners Limited as a secretary on Mar 20, 2023 | 2 pages | AP04 | ||
Termination of appointment of Ian Anderson as a secretary on Mar 20, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Lisa Brown on Jun 17, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Auditor's resignation | 2 pages | AUD | ||
Auditor's resignation | 1 pages | AUD | ||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 8 West Marketgait Dundee DD1 1QN to River Court 5 West Victoria Dock Road Dundee DD1 3JT on Jul 01, 2019 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Mar 10, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 12 pages | AA | ||
Confirmation statement made on Mar 10, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Lisa Brown as a director on Jun 29, 2017 | 3 pages | AP01 | ||
Termination of appointment of Ramsay Alexander Urquhart as a director on Jun 29, 2017 | 2 pages | TM01 | ||
Who are the officers of THE SECOND ALLIANCE TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JUNIPER PARTNERS LIMITED | Secretary | Walker Street EH3 7HR Edinburgh 28 Scotland |
| 216761300004 | ||||||||||
| BROWN, Lisa | Director | 5 West Victoria Dock Road DD1 3JT Dundee River Court Scotland | Scotland | British | 234863460002 | |||||||||
| ANDERSON, Ian | Secretary | 5 West Victoria Dock Road DD1 3JT Dundee River Court Scotland | 209050780001 | |||||||||||
| GODDARD, Ian Lester | Secretary | 84 West Road DD6 8HP Newport On Tay Fife | British | 73249600001 | ||||||||||
| MCPHERSON, Donald James | Secretary | West Marketgait DD1 1QN Dundee 8 | British | 40519810004 | ||||||||||
| RUCKLEY, Sheila Monica | Secretary | DD8 2NQ By Forfar The Old School House Kirkbuddo Angus | British | 134844210001 | ||||||||||
| SUGGETT, Gavin Robert | Secretary | Mill Of Forneth PH10 6SP Blairgowrie Perthshire | British | 19320001 | ||||||||||
| BERRY, William | Director | Tayfield DD6 8HA Newport On Tay Fife | Scotland | British | 46255350003 | |||||||||
| BLAKE, Christopher, Professor | Director | Westlea Wardlaw Gardens KY16 9DW St Andrews | British | 1352860001 | ||||||||||
| BOLTON, Lyndon | Director | Burcott Herrings Lane Burnham Market PE31 8DP Kings Lynn Norfolk | British | 45043300001 | ||||||||||
| DEARDS, David Alun | Director | Hollybrook 29 Wilson Street PH2 0EX Perth Perthshire | British | 45053650004 | ||||||||||
| DEARDS, David Alun | Director | Hollybrook 29 Wilson Street PH2 0EX Perth Perthshire | British | 45053650004 | ||||||||||
| GARRETT-COX, Katherine Lucy | Director | West Marketgait DD1 1QN Dundee 8 United Kingdom | England | British | 79288110002 | |||||||||
| HARDEN, Alan Jerry | Director | 15 Queens Gardens KY16 9TA St Andrews Fife | British | 115314260001 | ||||||||||
| HARDEN, Alan Jerry | Director | 15 Queens Gardens KY16 9TA St Andrews Fife | British | 115314260001 | ||||||||||
| HARDIE, Douglas Fleming, Sir | Director | 6 Norwood Terrace DD2 1PB Dundee Angus | British | 432740001 | ||||||||||
| JACK, William Henderson | Director | Dalmore Ardchoille Park PH2 7TL Perth Scotland | United Kingdom | British | 45967520001 | |||||||||
| JACK, William Henderson | Director | Dalmore Ardchoille Park PH2 7TL Perth Scotland | United Kingdom | British | 45967520001 | |||||||||
| JOHNSTON, Bruce William Mclaren | Director | 1 Douglas Road PH10 6TR Blairgowrie Perthshire | United Kingdom | British | 118976980001 | |||||||||
| KNOX, Lesley Mary Samuel | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 165715660002 | |||||||||
| KNOX, Lesley Mary Samuel | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 165715660002 | |||||||||
| MASTERS, Christopher | Director | 12 Braid Avenue EH10 6EE Edinburgh Midlothian | Scotland | British | 9509720001 | |||||||||
| MASTERS, Christopher | Director | 12 Braid Avenue EH10 6EE Edinburgh Midlothian | Scotland | British | 9509720001 | |||||||||
| MCQUEEN, William Gordon | Director | 72 Ravelston Dykes EH12 6HF Edinburgh Lothian | United Kingdom | British | 647920002 | |||||||||
| MCQUEEN, William Gordon | Director | 72 Ravelston Dykes EH12 6HF Edinburgh Lothian | United Kingdom | British | 647920002 | |||||||||
| ROBERTSON, William Nelson | Director | Torwood Kinnoull Hill Place PH2 7DD Perth | British | 497280001 | ||||||||||
| RUCKLEY, Sheila Monica | Director | DD8 2NQ By Forfar The Old School House Kirkbuddo Angus | British | 134844210001 | ||||||||||
| RUCKLEY, Sheila Monica | Director | DD8 2NQ By Forfar The Old School House Kirkbuddo Angus | British | 134844210001 | ||||||||||
| SALMON, Clare Leslie | Director | Flat 2 47 Montagu Square W1H 2LW London | British | 80022910001 | ||||||||||
| SALMON, Clare Leslie | Director | Flat 2 47 Montagu Square W1H 2LW London | British | 80022910001 | ||||||||||
| SALMON, Clare Leslie | Director | Flat 2 47 Montagu Square W1H 2LW London | British | 80022910001 | ||||||||||
| SMITH, Robert Courtney, Sir | Director | North Lodge PH8 0AR Dunkeld Perthshire | British | 19310001 | ||||||||||
| SUGGETT, Gavin Robert | Director | Mill Of Forneth PH10 6SP Blairgowrie Perthshire | British | 19320001 | ||||||||||
| THOMSON, Andrew Francis | Director | Balmyle 1 Balmyle Road Broughty Ferry DD5 1JJ Dundee Angus | United Kingdom | British | 41510001 | |||||||||
| TROTTER, Alan John | Director | West Marketgait DD1 1QN Dundee 8 United Kingdom | United Kingdom | British | 148809750002 |
Who are the persons with significant control of THE SECOND ALLIANCE TRUST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| At2006 Limited | Apr 06, 2016 | West Marketgait DD1 1QN Dundee 8 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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| Alliance Witan Plc | Apr 06, 2016 | 5 West Victoria Dock Road DD1 3JT Dundee River Court Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0