ALLIANCE TRUST SAVINGS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ALLIANCE TRUST SAVINGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active - Proposal to Strike off.
ALLIANCE TRUST SAVINGS LIMITED was incorporated 37 years ago on 02/05/1986 and has the registered number: SC098767. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
ALLIANCE TRUST SAVINGS LIMITED was incorporated 37 years ago on 02/05/1986 and has the registered number: SC098767. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
ALLIANCE TRUST SAVINGS LIMITED - EDINBURGH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
1 GEORGE STREET
EDINBURGH
EH2 2LL
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/08/2023 | 05/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD SIMON WILSON | Aug 1966 | British | Director | 2019-11-30 | CURRENT |
MRS DEBORAH BYARD | Aug 1972 | British | Director | 2023-02-07 | CURRENT |
WILLIAM GRANT LINDSAY | Apr 1949 | British | Director | RESIGNED | |
MRS SHEILA MONICA RUCKLEY | Aug 1949 | British | Director | 1997-05-29 UNTIL 2006-07-31 | RESIGNED |
MARILYN ELIZABETH STEWART ROWAN | Oct 1946 | British | Director | 1992-01-01 UNTIL 1997-12-08 | RESIGNED |
WILLIAM NELSON ROBERTSON | Dec 1933 | British | Director | 1998-12-02 UNTIL 2002-04-26 | RESIGNED |
MS JANET EDNA POPE | Sep 1960 | British | Director | 2007-01-05 UNTIL 2008-03-05 | RESIGNED |
CLAUDIA PHILIPS | Aug 1962 | British | Director | 2007-07-30 UNTIL 2008-05-01 | RESIGNED |
CLARE LESLIE SALMON | May 1963 | British | Director | 2005-08-19 UNTIL 2006-11-30 | RESIGNED |
PATRICK JOHN MILL | Aug 1967 | British | Director | 2014-01-31 UNTIL 2017-11-30 | RESIGNED |
KELLY LYNNE O'DONNELL | Nov 1968 | British | Director | 2008-02-22 UNTIL 2009-06-29 | RESIGNED |
BRUCE WILLIAM MCLAREN JOHNSTON | Feb 1939 | British | Director | 1998-12-02 UNTIL 2004-04-30 | RESIGNED |
MR JAMES JEFFREY KINLOCH | Nov 1962 | British | Director | 2010-02-01 UNTIL 2012-06-30 | RESIGNED |
LESLEY MARY SAMUEL KNOX | Sep 1953 | British | Director | 2001-08-17 UNTIL 2012-04-02 | RESIGNED |
MR JOHN FRANCIS HYLANDS | Dec 1951 | British | Director | 2008-04-17 UNTIL 2012-09-17 | RESIGNED |
WILLIAM GORDON MCQUEEN | Dec 1946 | British | Director | 2004-07-06 UNTIL 2008-03-31 | RESIGNED |
MR CHRISTOPHER MASTERS | May 1947 | British | Director | 2002-11-15 UNTIL 2006-11-30 | RESIGNED |
MISS MORAG ANN STRACHAN | Secretary | 1996-04-25 UNTIL 1996-10-24 | RESIGNED | ||
SHEILA MONICA RUCKLEY | Aug 1949 | Secretary | 1996-10-24 UNTIL 1997-03-07 | RESIGNED | |
MRS SHEILA MONICA RUCKLEY | Aug 1949 | British | Secretary | 1998-08-14 UNTIL 2000-11-29 | RESIGNED |
MRS JENNIFER ANNE MHAIRI MELLOR | Secretary | 2018-04-19 UNTIL 2019-02-28 | RESIGNED | ||
DONALD JAMES MCPHERSON | Oct 1961 | Secretary | 2006-07-10 UNTIL 2016-02-26 | RESIGNED | |
IAN LESTER GODDARD | Apr 1951 | Secretary | 2000-11-29 UNTIL 2006-05-31 | RESIGNED | |
MR ALISDAIR JOHN DOBIE | Secretary | 1997-03-07 UNTIL 1998-08-14 | RESIGNED | ||
IAN ANDERSON | Secretary | 2016-02-26 UNTIL 2018-04-27 | RESIGNED | ||
SHEILA MONICA RUCKLEY | Aug 1949 | Secretary | RESIGNED | ||
MR BARRY MICHAEL BICKNELL | Jul 1968 | British | Director | 2019-11-30 UNTIL 2023-03-31 | RESIGNED |
RONALD HADDEN | Jan 1949 | British | Director | RESIGNED | |
KATHERINE LUCY GARRETT-COX | Nov 1967 | British | Director | 2008-10-22 UNTIL 2016-01-20 | RESIGNED |
PETER GORDON JOHN DOCHERTY | Dec 1981 | British | Director | 2018-01-10 UNTIL 2019-11-30 | RESIGNED |
DAVID ALUN DEARDS | Feb 1960 | British | Director | 2003-01-01 UNTIL 2009-04-30 | RESIGNED |
MR KEVIN PHILIP DANN | Apr 1962 | British | Director | 1996-07-18 UNTIL 2007-09-14 | RESIGNED |
LYNNE MARGARET DALGARNO | Jun 1967 | British | Director | 2014-01-31 UNTIL 2015-06-24 | RESIGNED |
DAVID HENRY COOK | Jan 1946 | British | Director | 1996-08-15 UNTIL 1996-11-29 | RESIGNED |
ALAN JERRY HARDEN | Jan 1958 | British | Director | 2004-01-01 UNTIL 2008-08-29 | RESIGNED |
GILLIAN SANDAY CATTANACH | May 1963 | British | Director | 2005-03-10 UNTIL 2008-01-31 | RESIGNED |
ALISON GAIL BRAGG | Apr 1961 | British | Director | 2019-06-28 UNTIL 2021-03-02 | RESIGNED |
LYNDON BOLTON | Jan 1937 | British | Director | RESIGNED | |
GREGOR NINIAN STEWART | May 1964 | British | Director | 2016-01-20 UNTIL 2019-06-28 | RESIGNED |
WILLIAM BERRY | Sep 1939 | British | Director | 1998-12-02 UNTIL 2005-04-29 | RESIGNED |
MR RONALD BAXTER | Dec 1951 | British | Director | 2017-11-20 UNTIL 2019-06-28 | RESIGNED |
MR JOHN DUNCAN BAINES | May 1962 | British | Director | 2019-06-28 UNTIL 2021-03-02 | RESIGNED |
JONATHAN TREVOR ANDERSON | Jun 1955 | British | Director | 2016-01-20 UNTIL 2021-04-19 | RESIGNED |
ROBERT MICHAEL BURGESS | Aug 1965 | British | Director | 2009-03-13 UNTIL 2012-02-09 | RESIGNED |
JOHN HYLANDS | Dec 1951 | British | Director | 2016-01-20 UNTIL 2016-05-03 | RESIGNED |
KARIN BIREITTA FORSEKE | Jul 1955 | American/Swedish | Director | 2012-03-01 UNTIL 2012-09-17 | RESIGNED |
MR WILLIAM HENDERSON JACK | Dec 1944 | British | Director | 2001-02-16 UNTIL 2006-11-30 | RESIGNED |
SIR ROBERT COURTNEY SMITH | Sep 1927 | British | Director | RESIGNED | |
IAIN PATON SMITH | Aug 1954 | British | Director | 1992-01-01 UNTIL 1996-07-18 | RESIGNED |
ALAN SHANKS | Jul 1949 | British | Director | 1992-08-28 UNTIL 1993-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Interactive Investor Limited | 2019-06-28 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Alliance Trust Plc | 2016-04-06 - 2019-06-28 | Dundee |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |