The Second Alliance Trust Limited

ActiveSC001284 Private limited company
Incorporated
3 October 1883 (143 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
Flour Mill
34 Commercial Street
Dundee
DD1 3EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 20 March 2023
Also at Alliance Witan PLC, Mid Wynd International Investment Trust PLC, Majedie Investments PLC · more companies
Director · Appointed 29 June 2017
Also at Juniper Partners Limited, At2006 Limited
British
Born November 1972
Officer history (36 former)
20 March 2023
Resigned Anderson, Ian as Secretary
20 March 2023
Appointed Juniper Partners Limited as Corporate Secretary
29 June 2017
Appointed Brown, Lisa as Director
29 June 2017
Resigned Urquhart, Ramsay Alexander as Director
20 May 2016
Resigned Mcpherson, Donald James as Secretary
20 May 2016
Appointed Anderson, Ian as Secretary
14 February 2016
Resigned Garrett-Cox, Katherine Lucy as Director
26 October 2015
Appointed Urquhart, Ramsay Alexander as Director
30 September 2015
Resigned Trotter, Alan John as Director
1 February 2010
Appointed Trotter, Alan John as Director
30 April 2009
Resigned Deards, David Alun as Director
29 August 2008
Appointed Garrett-Cox, Katherine Lucy as Director
29 August 2008
Resigned Harden, Alan Jerry as Director
9 September 2006
Resigned Young, Alan Michael Walker as Director
31 July 2006
Resigned Ruckley, Sheila Monica as Director
10 July 2006
Appointed Mcpherson, Donald James as Secretary
30 June 2006
Resigned Salmon, Clare Leslie as Director
30 June 2006
Resigned Knox, Lesley Mary Samuel as Director
30 June 2006
Resigned Jack, William Henderson as Director
30 June 2006
Resigned Mcqueen, William Gordon as Director
30 June 2006
Resigned Masters, Christopher as Director
23 June 2006
Appointed Salmon, Clare Leslie as Director
23 June 2006
Appointed Ruckley, Sheila Monica as Director
23 June 2006
Appointed Masters, Christopher as Director
23 June 2006
Appointed Young, Alan Michael Walker as Director
23 June 2006
Appointed Knox, Lesley Mary Samuel as Director
23 June 2006
Appointed Harden, Alan Jerry as Director
23 June 2006
Appointed Mcqueen, William Gordon as Director
23 June 2006
Appointed Deards, David Alun as Director
23 June 2006
Appointed Jack, William Henderson as Director
21 June 2006
Resigned Ruckley, Sheila Monica as Director
21 June 2006
Resigned Deards, David Alun as Director
21 June 2006
Resigned Jack, William Henderson as Director
21 June 2006
Resigned Young, Alan Michael Walker as Director
21 June 2006
Resigned Knox, Lesley Mary Samuel as Director
21 June 2006
Resigned Mcqueen, William Gordon as Director
21 June 2006
Resigned Masters, Christopher as Director
21 June 2006
Resigned Harden, Alan Jerry as Director
21 June 2006
Resigned Salmon, Clare Leslie as Director
31 May 2006
Resigned Goddard, Ian Lester as Secretary
14 September 2005
Appointed Salmon, Clare Leslie as Director
17 August 2005
Resigned Salmon, Clare Leslie as Director
17 June 2005
Appointed Salmon, Clare Leslie as Director
29 April 2005
Resigned Berry, William as Director
2 June 2004
Appointed Mcqueen, William Gordon as Director
30 April 2004
Resigned Johnston, Bruce William Mclaren as Director
1 January 2004
Appointed Harden, Alan Jerry as Director
31 December 2003
Resigned Suggett, Gavin Robert as Director
1 January 2003
Appointed Deards, David Alun as Director
15 November 2002
Appointed Masters, Christopher as Director
26 April 2002
Resigned Robertson, William Nelson as Director
15 June 2001
Appointed Knox, Lesley Mary Samuel as Director
27 April 2001
Resigned Thomson, Andrew Francis as Director
29 November 2000
Appointed Ruckley, Sheila Monica as Director
29 November 2000
Appointed Jack, William Henderson as Director
29 November 2000
Appointed Goddard, Ian Lester as Secretary
29 November 2000
Resigned Ruckley, Sheila Monica as Secretary
19 April 1996
Resigned Smith, Robert Courtney, Sir as Director
1 February 1996
Appointed Robertson, William Nelson as Director
30 April 1995
Resigned Bolton, Lyndon as Director
14 October 1994
Resigned Blake, Christopher, Professor as Director
1 February 1994
Appointed Berry, William as Director
15 October 1993
Resigned Hardie, Douglas Fleming, Sir as Director
1 January 1992
Appointed Young, Alan Michael Walker as Director
16 August 1991
Appointed Johnston, Bruce William Mclaren as Director
1 December 1989
Resigned Suggett, Gavin Robert as Secretary
1 December 1989
Appointed Ruckley, Sheila Monica as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc299483
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. Sc1731

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Alliance Witan PLC
Alliance Trust Real Estate Partners Holds 75–100% of voting rights
At2006 Limited Owns 75–100% of shares
Atep 2008 (Civ) Limited Partnership Holds 25–50% of voting rights
Atep 2008 Funds Limited Partnership Holds 75–100% of voting rights
Atep 2009 (Civ) Limited Partnership Holds 25–50% of voting rights
Atep 2009 Funds Limited Partnership Holds 75–100% of voting rights
CCC Seed Capital LP Part right to 25–50% of surplus assets
The Second Alliance Trust Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2025Full accounts31 December 2024
12 March 2025Confirmation statement with no updates10 March 20253
11 March 2025Change of details for a person with significant control2
28 August 2024Full accounts31 December 2023
15 April 2024Confirmation statement with no updates10 March 20243
Show all recent filings

Some other companies at this address

Alliance Witan PLC
At2006 Limited

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