ALLIANCE WITAN PLC
Overview
| Company Name | ALLIANCE WITAN PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | SC001731 |
| 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 ALLIANCE WITAN PLC?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is ALLIANCE WITAN PLC 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 ALLIANCE WITAN PLC?
| Company Name | From | Until |
|---|---|---|
| ALLIANCE TRUST PLC | Jun 20, 2006 | Jun 20, 2006 |
| ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) | Apr 21, 1888 | Apr 21, 1888 |
What are the latest accounts for ALLIANCE WITAN PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ALLIANCE WITAN PLC?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for ALLIANCE WITAN PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Director's details changed for Ms Milyae Park on Jan 30, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Miss Josephine Dixon on Jan 20, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Notice of intention to carry on business as an investment company | 2 pages | IC01 | ||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 09, 2024
| 9 pages | SH01 | ||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Registration of charge SC0017310005, created on Oct 09, 2024 | 24 pages | MR01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
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Appointment of Mr John Scott Perry as a director on Oct 10, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
All of the property or undertaking has been released from charge SC0017310003 | 5 pages | MR05 | ||||||||||||||||||||||
All of the property or undertaking has been released from charge SC0017310002 | 5 pages | MR05 | ||||||||||||||||||||||
Appointment of Mrs Shauna Louise Bevan as a director on Oct 10, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mrs Rachel Anne Beagles as a director on Oct 10, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Andrew John Shirley Ross as a director on Oct 10, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Registration of charge SC0017310004, created on Oct 09, 2024 | 25 pages | MR01 | ||||||||||||||||||||||
Certificate of change of name Company name changed alliance trust PLC\certificate issued on 09/10/24 | 3 pages | CERTNM | ||||||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||||||
Who are the officers of ALLIANCE WITAN PLC?
| 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 | ||||||||||
| BATES, Sarah Catherine | Director | 5 West Victoria Dock Road DD1 3JT Dundee River Court Scotland | United Kingdom | British | Director | 65874310002 | ||||||||
| BEAGLES, Rachel Anne | Director | 5 West Victoria Dock Road DD1 3JT Dundee River Court Scotland | England | British | Director | 107336370002 | ||||||||
| BEVAN, Shauna Louise | Director | 5 West Victoria Dock Road DD1 3JT Dundee River Court Scotland | England | British | Director | 311095010001 | ||||||||
| BUCKLEY, Dean Robert | Director | 5 West Victoria Dock Road DD1 3JT Dundee River Court Scotland | England | British | Director | 127381220001 | ||||||||
| DIXON, Josephine | Director | 5 West Victoria Dock Road DD1 3JT Dundee River Court Scotland | England | British | None | 148347760004 | ||||||||
| DOBIE, Clare Juliet | Director | 5 West Victoria Dock Road DD1 3JT Dundee River Court Scotland | England | British | None | 89073320001 | ||||||||
| HASTINGS, Victoria Katherine | Director | 5 West Victoria Dock Road DD1 3JT Dundee River Court Scotland | England | British | Director | 98729900001 | ||||||||
| PARK, Milyae | Director | 5 West Victoria Dock Road DD1 3JT Dundee River Court Scotland | England | British | Director | 184598760003 | ||||||||
| PERRY, John Scott | Director | 5 West Victoria Dock Road DD1 3JT Dundee River Court Scotland | Scotland | British | Director | 328221840001 | ||||||||
| ROSS, Andrew John Shirley | Director | 5 West Victoria Dock Road DD1 3JT Dundee River Court Scotland | England | British | Director | 328094130001 | ||||||||
| BROWN, Lisa | Secretary | 5 West Victoria Dock Road DD1 3JT Dundee River Court Scotland | 208931690001 | |||||||||||
| 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 | Solicitor | 46255350003 | ||||||||
| BLAKE, Christopher, Professor | Director | Westlea Wardlaw Gardens KY16 9DW St Andrews | British | Company Director | 1352860001 | |||||||||
| BOLLAND, Hugh Westrope | Director | West Marketgait DD1 1QN Dundee 8 | United Kingdom | British | Banker | 22593770002 | ||||||||
| BOLTON, Lyndon | Director | Burcott Herrings Lane Burnham Market PE31 8DP Kings Lynn Norfolk | British | Managing Director | 45043300001 | |||||||||
| BROOKE, Anthony Leonard | Director | 5 West Victoria Dock Road DD1 3JT Dundee River Court Scotland | England | British | Investment Consultant | 12947930001 | ||||||||
| BROOKE, Carol Consuelo | Director | West Marketgait DD1 1QN Dundee 8 | United Kingdom | British | None | 165013920001 | ||||||||
| BURGESS, Robert Michael | Director | West Marketgait DD1 1QN Dundee 8 | United Kingdom | British | Director | 137077290001 | ||||||||
| DEARDS, David Alun | Director | Hollybrook 29 Wilson Street PH2 0EX Perth Perthshire | British | Co Director | 45053650004 | |||||||||
| FORSEKE, Karin Birgitta | Director | West Marketgait DD1 1QN Dundee 8 | England | American/Swedish | Director | 58757390002 | ||||||||
| GARRETT-COX, Katherine Lucy | Director | West Marketgait DD1 1QN Dundee 8 | England | British | Chief Investment Officer | 79288110002 | ||||||||
| HARDEN, Alan Jerry | Director | 15 Queens Gardens KY16 9TA St Andrews Fife | British | Company Director | 115314260001 | |||||||||
| HARDIE, Douglas Fleming, Sir | Director | 6 Norwood Terrace DD2 1PB Dundee Angus | British | Company Director | 432740001 | |||||||||
| HYLANDS, John Francis | Director | West Marketgait DD1 1QN Dundee 8 | Scotland | British | Director | 144819580001 | ||||||||
| INGRAM, Timothy Charles William | Director | West Marketgait DD1 1QN Dundee 8 | United Kingdom | British | Company Director | 213011270001 | ||||||||
| JACK, William Henderson | Director | Dalmore Ardchoille Park PH2 7TL Perth Scotland | United Kingdom | British | Company Director | 45967520001 | ||||||||
| JOHNSTON, Bruce William Mclaren | Director | 1 Douglas Road PH10 6TR Blairgowrie Perthshire | United Kingdom | British | Company Director | 118976980001 | ||||||||
| KERR, Alastair Gibson | Director | West Marketgait DD1 1QN Dundee 8 | United Kingdom | British | Non Executive Director | 124295480001 | ||||||||
| KNOX, Lesley Mary Samuel | Director | West Marketgait DD1 1QN Dundee 8 Angus | United Kingdom | British | Merchant Banker | 30063800004 | ||||||||
| MACNAMARA, Rory Patrick | Director | West Marketgait DD1 1QN Dundee 8 | England | British | Non Executive Director | 3702250002 |
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