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The Second Alliance Trust Limited

SC001284

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Flour Mill, 34 Commercial Street, Dundee, DD1 3EJ
Incorporated 03/10/1883

Previously known as

Second Alliance Trust Public Limited Company(The) · until 30/06/2006

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Miss Lisa Brown

director · Since 29/06/2017

NONE

BRITISH · SCOTLAND

Also on 7 other boards

Juniper Partners Limited

secretary · Since 20/03/2023

Also on 14 other boards

Lisa Brown

director · Since 29/06/2017

British · Scotland

Juniper Partners Limited

corporate secretary · Since 20/03/2023

Reg: SC366565

Also on 14 other boards

Former

Gavin Robert Suggett

secretary · Resigned 01/12/1989

Douglas Fleming Hardie

director · Resigned 15/10/1993

Christopher Blake

director · Resigned 14/10/1994

Lyndon Bolton

director · Resigned 30/04/1995

Robert Courtney Smith

director · Resigned 19/04/1996

Sheila Monica Ruckley

secretary · Resigned 29/11/2000

Andrew Francis Thomson

director · Resigned 27/04/2001

William Nelson Robertson

director · Resigned 26/04/2002

Gavin Robert Suggett

director · Resigned 31/12/2003

Bruce William Mclaren Johnston

director · Resigned 30/04/2004

William Berry

director · Resigned 29/04/2005

Clare Leslie Salmon

director · Resigned 17/08/2005

Ian Lester Goddard

secretary · Resigned 31/05/2006

Alan Michael Walker Young

director · Resigned 21/06/2006

Sheila Monica Ruckley

director · Resigned 21/06/2006

William Henderson Jack

director · Resigned 21/06/2006

Lesley Mary Samuel Knox

director · Resigned 21/06/2006

Christopher Masters

director · Resigned 21/06/2006

David Alun Deards

director · Resigned 21/06/2006

Alan Jerry Harden

director · Resigned 21/06/2006

William Gordon Mcqueen

director · Resigned 21/06/2006

Clare Leslie Salmon

director · Resigned 21/06/2006

William Henderson Jack

director · Resigned 30/06/2006

Lesley Mary Samuel Knox

director · Resigned 30/06/2006

Christopher Masters

director · Resigned 30/06/2006

William Gordon Mcqueen

director · Resigned 30/06/2006

Clare Leslie Salmon

director · Resigned 30/06/2006

Sheila Monica Ruckley

director · Resigned 31/07/2006

Alan Michael Walker Young

director · Resigned 09/09/2006

Alan Jerry Harden

director · Resigned 29/08/2008

David Alun Deards

director · Resigned 30/04/2009

Alan John Trotter

director · Resigned 30/09/2015

Katherine Lucy Garrett-Cox

director · Resigned 14/02/2016

Donald James Mcpherson

secretary · Resigned 20/05/2016

Ramsay Alexander Urquhart

director · Resigned 29/06/2017

Ian Anderson

secretary · Resigned 20/03/2023

Persons with Significant Control

At2006 Limited

75–100% shares
75–100% votes
Appoint directors

Reg: Sc299483 · Scotland · Limited Company

Notified 06/04/2016

Alliance Witan Plc

75–100% shares
75–100% votes
Appoint directors

Reg: Sc1731 · Scotland · Plc

Notified 06/04/2016

Change History

status → active
2026-09-25

Active

type → ltd
2026-09-25

Private Limited Company

address line1 → Flour Mill
2026-09-25

RIVER COURT

post town → Dundee
2026-09-25

DUNDEE

postcode → DD1 3EJ
2026-09-25

DD1 3JT

officer appointed → JUNIPER PARTNERS LIMITED
2026-09-25
officer appointed → BROWN, Lisa
2026-09-25

Filing History100 filings

Address changed

change registered office address company with date old address new address

29/05/20261 page · PDF
Confirmation statement

confirmation statement with no updates

12/03/20263 pages · PDF
Accounts filed

accounts with accounts type full

24/04/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20253 pages · PDF
PSC05

change to a person with significant control

11/03/20252 pages · PDF
Accounts filed

accounts with accounts type full

28/08/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20243 pages · PDF
Accounts filed

accounts with accounts type full

12/06/202312 pages · PDF
AP04

appoint corporate secretary company with name date

20/03/20232 pages · PDF
TM02

termination secretary company with name termination date

20/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

15/03/20233 pages · PDF
Accounts filed

accounts with accounts type full

24/08/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20223 pages · PDF
Accounts filed

accounts with accounts type full

26/04/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20213 pages · PDF
Director details changed

change person director company with change date

17/06/20202 pages · PDF
Accounts filed

accounts with accounts type full

29/05/202011 pages · PDF
AUD

auditors resignation company

19/05/20202 pages · PDF
AUD

auditors resignation company

15/05/20201 page · PDF
Confirmation statement

confirmation statement with no updates

11/03/20203 pages · PDF
Address changed

change registered office address company with date old address new address

01/07/20191 page · PDF
Accounts filed

accounts with accounts type full

22/05/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20193 pages · PDF
Accounts filed

accounts with accounts type full

04/05/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20183 pages · PDF
Director appointed

appoint person director company with name date

14/07/20173 pages · PDF
Director resigned

termination director company with name termination date

04/07/20172 pages · PDF
Accounts filed

accounts with accounts type full

06/06/201711 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/20174 pages · PDF
Confirmation statement

confirmation statement with updates

09/03/20175 pages · PDF
Accounts filed

accounts with accounts type full

15/06/201611 pages · PDF
AP03

appoint person secretary company with name date

14/06/20163 pages · PDF
TM02

termination secretary company with name termination date

09/06/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20165 pages · PDF
Director resigned

termination director company with name termination date

02/03/20162 pages · PDF
Director appointed

appoint person director company with name date

23/11/20153 pages · PDF
Director resigned

termination director company with name termination date

06/10/20152 pages · PDF
Accounts filed

accounts with accounts type full

02/06/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20156 pages · PDF
Accounts filed

accounts with accounts type full

12/05/201410 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20146 pages · PDF
AD02

change sail address company with old address

13/03/20141 page · PDF
Accounts filed

accounts with accounts type full

05/04/201310 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20136 pages · PDF
Director details changed

change person director company with change date

18/10/20123 pages · PDF
Accounts filed

accounts with accounts type full

09/05/201210 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/03/20126 pages · PDF
AD04

move registers to registered office company

26/03/20121 page · PDF
Accounts date changed

change account reference date company current shortened

14/10/20111 page · PDF
MISC

miscellaneous

04/07/20111 page · PDF
Accounts filed

accounts with accounts type full

09/06/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/03/20116 pages · PDF
Accounts filed

accounts with made up date

27/05/201010 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/03/20105 pages · PDF
AD02

change sail address company with old address

29/03/20101 page · PDF
Director appointed

appoint person director company with name

09/02/20103 pages · PDF
CH03

change person secretary company with change date

10/10/20093 pages · PDF
Director details changed

change person director company with change date

09/10/20093 pages · PDF
AD03

move registers to sail company

04/10/20091 page · PDF
AD02

change sail address company

04/10/20091 page · PDF
Accounts filed

accounts with accounts type full

25/06/200912 pages · PDF
287

legacy

29/05/20091 page · PDF
288b

legacy

11/05/20091 page · PDF
363a

legacy

16/03/20094 pages · PDF
288a

legacy

04/09/20083 pages · PDF
288b

legacy

29/08/20081 page · PDF
Accounts filed

accounts with accounts type full

13/06/200810 pages · PDF
363a

legacy

07/04/20084 pages · PDF
288c

legacy

30/10/20071 page · PDF
Accounts filed

accounts with accounts type full

17/07/20079 pages · PDF
363s

legacy

06/06/20078 pages · PDF
288c

legacy

03/05/20071 page · PDF
155(6)a

legacy

09/03/20074 pages · PDF
225

legacy

16/01/20071 page · PDF
Accounts filed

accounts with accounts type full

16/01/200724 pages · PDF
Accounts filed

accounts with accounts type full

16/01/200728 pages · PDF
RESOLUTIONS

resolution

18/12/20068 pages · PDF
288b

legacy

13/09/20061 page · PDF
288b

legacy

02/08/20061 page · PDF
288a

legacy

11/07/20062 pages · PDF
288b

legacy

10/07/20061 page · PDF
288b

legacy

10/07/20061 page · PDF
288b

legacy

10/07/20061 page · PDF
288b

legacy

10/07/20061 page · PDF
288b

legacy

10/07/20061 page · PDF
288a

legacy

03/07/20063 pages · PDF
288a

legacy

03/07/20063 pages · PDF
MEM/ARTS

memorandum articles

30/06/200663 pages · PDF
CERT10

certificate re registration public limited company to private

30/06/20061 page · PDF
MAR

re registration memorandum articles

30/06/200619 pages · PDF
53

legacy

30/06/20061 page · PDF
RESOLUTIONS

resolution

30/06/2006PDF
RESOLUTIONS

resolution

30/06/20061 page · PDF
288a

legacy

29/06/20063 pages · PDF
288a

legacy

29/06/20063 pages · PDF
288a

legacy

29/06/20063 pages · PDF
288a

legacy

29/06/20063 pages · PDF
288a

legacy

29/06/20063 pages · PDF
288a

legacy

29/06/20063 pages · PDF
288a

legacy

29/06/20063 pages · PDF