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Alliance Witan Plc

SC001731

active
plc
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Flour Mill, 34 Commercial Street, Dundee, DD1 3EJ
Incorporated 21/04/1888

Previously known as

Alliance Trust Plc · until 09/10/2024
Alliance Trust Public Limited Company(The) · until 20/06/2006

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

64301
Activities of investment trusts

Officers

Miss Josephine Dixon

director · Since 29/01/2020

NONE

BRITISH · ENGLAND · Age 67

Mr Dean Robert Buckley

director · Since 04/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Mrs Sarah Catherine Bates

director · Since 04/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 4 other boards

Ms Milyae Park

director · Since 29/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 56

Juniper Partners Limited

secretary · Since 31/12/2022

Also on 14 other boards

Mrs Shauna Louise Bevan

director · Since 10/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Mrs Rachel Anne Beagles

director · Since 10/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Robert Edwin Talbut

director · Since 01/06/2026

BRITISH · ENGLAND · Age 65

Josephine Dixon

director · Since 29/01/2020

British · England · Age 67

Sarah Catherine Bates

director · Since 04/03/2021

British · United Kingdom · Age 67

Dean Robert Buckley

director · Since 04/03/2021

British · England · Age 66

Milyae Park

director · Since 29/09/2022

British · England · Age 56

Juniper Partners Limited

corporate secretary · Since 31/12/2022

Reg: SC366565

Also on 14 other boards

Rachel Anne Beagles

director · Since 10/10/2024

British · England · Age 58

Shauna Louise Bevan

director · Since 10/10/2024

British · England · Age 52

Robert Edwin Talbut

director · Since 01/06/2026

British · England · Age 65

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

William Nelson Robertson

director · Resigned 26/04/2002

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

Sheila Monica Ruckley

director · Resigned 31/07/2006

William Henderson Jack

director · Resigned 24/05/2007

Janet Edna Pope

director · Resigned 05/03/2008

William Gordon Mcqueen

director · Resigned 31/03/2008

Alan Jerry Harden

director · Resigned 29/08/2008

David Alun Deards

director · Resigned 30/04/2009

Clare Leslie Sheikh

director · Resigned 20/05/2011

Robert Michael Burgess

director · Resigned 09/02/2012

Lesley Mary Samuel Knox

director · Resigned 02/04/2012

Hugh Westrope Bolland

director · Resigned 27/04/2012

Timothy Charles William Ingram

director · Resigned 27/04/2012

Carol Consuelo Brooke

director · Resigned 29/08/2012

Christopher Masters

director · Resigned 31/12/2012

Winfred Elsie Robbins

director · Resigned 19/02/2015

Karin Birgitta Forseke

director · Resigned 01/01/2016

Alastair Gibson Kerr

director · Resigned 01/01/2016

Katherine Lucy Garrett-Cox

director · Resigned 03/02/2016

Susan Margaret Noble

director · Resigned 03/02/2016

John Francis Hylands

director · Resigned 06/05/2016

Donald James Mcpherson

secretary · Resigned 31/05/2016

Rory Patrick Macnamara

director · Resigned 17/12/2016

Robert Haldane Smith

director · Resigned 04/09/2019

Karl Stephen Sternberg

director · Resigned 30/06/2021

Christopher John Loraine Samuel

director · Resigned 21/04/2022

Lisa Brown

secretary · Resigned 30/12/2022

Anthony Leonard Brooke

director · Resigned 27/04/2023

Gregor Ninian Stewart

director · Resigned 31/12/2023

Clare Juliet Dobie

director · Resigned 01/05/2025

John Scott Perry

director · Resigned 01/05/2025

Victoria Katherine Hastings

director · Resigned 31/07/2025

Andrew John Shirley Ross

director · Resigned 31/12/2025

Charges2 outstanding

Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C. (AS SECURITY TRUSTEE)

Created 09/10/2024Registered 18/10/2024
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C. (AS SECURITY TRUSTEE)

Created 09/10/2024Registered 10/10/2024
Charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C. (AS SECURITY TRUSTEE)

Created 15/12/2023Registered 04/01/2024
Charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C. (AS SECURITY TRUSTEE)

Created 15/12/2023Registered 04/01/2024

Change History

officer appointedJUNIPER PARTNERS LIMITED
2026-07-31
officer appointedBATES, Sarah Catherine
2026-07-31
officer appointedBEAGLES, Rachel Anne
2026-07-31
officer appointedBEVAN, Shauna Louise
2026-07-31
officer appointedBUCKLEY, Dean Robert
2026-07-31
officer appointedDIXON, Josephine
2026-07-31
officer appointedPARK, Milyae
2026-07-31
officer appointedTALBUT, Robert Edwin
2026-07-31
statusactive
2026-07-31

Active

typeplc
2026-07-31

Public Limited Company

address line1Flour Mill
2026-07-31

RIVER COURT

post townDundee
2026-07-31

DUNDEE

postcodeDD1 3EJ
2026-07-31

DD1 3JT