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Brothock Trustees Limited

SC043151

active
private limited guarant nsc
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
Incorporated 23/02/1966

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

74990
Non-trading company

Officers

Mr Nicholas Barclay

director · Since 30/06/1998

SOLICITOR

BRITISH · SCOTLAND · Age 67

Also on 13 other boards

Mrs Sandra Mary Sutherland

director · Since 15/07/2002

SOLICITOR

BRITISH · UNITED KINGDOM · Age 67

Also on 5 other boards

Mr David Mathieson

director · Since 01/06/2005

SOLICITOR

BRITISH · SCOTLAND · Age 61

Also on 2 other boards

Mr Scott Charles Milne

director · Since 18/05/2012

SOLICITOR

BRITISH · SCOTLAND · Age 64

Also on 11 other boards

Morna Jane Coutts

director · Since 25/04/2019

SOLICITOR

BRITISH · SCOTLAND · Age 55

Also on 11 other boards

Susan Margaret Duff

director · Since 25/04/2019

SOLICITOR

BRITISH · SCOTLAND · Age 61

Also on 11 other boards

Audrey Anne Dishington

director · Since 25/04/2019

SOLICITOR

BRITISH · SCOTLAND · Age 57

Also on 11 other boards

Mr Ronald Grant Hamilton

director · Since 25/04/2019

SOLICITOR

BRITISH · SCOTLAND · Age 59

Also on 6 other boards

Mr Bruce Norman Renfrew

director · Since 25/04/2019

SOLICITOR

BRITISH · SCOTLAND · Age 60

Also on 10 other boards

Mr Iain Finlay Magnus Mackay

director · Since 31/10/2024

SOLICITOR

BRITISH · SCOTLAND · Age 40

Also on 10 other boards

Mr Christopher Peter John Gardiner

director · Since 31/10/2024

SOLICITOR

BRITISH · SCOTLAND · Age 35

Also on 12 other boards

Stephanie Elizabeth Pratt

director · Since 31/10/2024

SOLICITOR

BRITISH · SCOTLAND · Age 38

Also on 13 other boards

Mr Graeme Ross Campbell Dickson

director · Since 31/10/2024

SOLICITOR

BRITISH · SCOTLAND · Age 48

Also on 12 other boards

Mr Stuart Irvine Mackie

director · Since 31/10/2024

SOLICITOR

BRITISH · SCOTLAND · Age 47

Also on 9 other boards

Rachel Anderson

director · Since 31/01/2025

SOLICITOR

BRITISH · SCOTLAND · Age 34

Also on 10 other boards

Ms Emma Ashley Horne

director · Since 31/01/2025

SOLICITOR

BRITISH · SCOTLAND · Age 47

Also on 10 other boards

Mrs Katherine Muriel Mcgill

director · Since 01/09/2025

SOLICITOR

BRITISH · SCOTLAND · Age 44

Also on 9 other boards

Mrs Lisa May Hainey

director · Since 01/09/2025

SOLICITOR

BRITISH · SCOTLAND · Age 43

Also on 10 other boards

Sarah Mitchell

director · Since 01/09/2025

SOLICITOR

BRITISH · SCOTLAND · Age 37

Also on 9 other boards

Mr Kyle Frank Strachan Moir

director · Since 01/09/2025

SOLICITOR

BRITISH · SCOTLAND · Age 43

Also on 10 other boards

Joanne Elizabeth Grimmond

director · Since 01/09/2025

SOLICITOR

SCOTTISH · SCOTLAND · Age 45

Also on 9 other boards

Hannah Fraser

director · Since 01/09/2025

SOLICITOR

SCOTTISH · SCOTLAND · Age 37

Also on 9 other boards

Ms Susan Dunn

director · Since 01/09/2025

SOLICITOR

BRITISH · SCOTLAND · Age 48

Also on 9 other boards

Nicholas Barclay

director · Since 30/06/1998

British · Scotland · Age 67

David Mathieson

director · Since 01/06/2005

British · Scotland · Age 61

Scott Charles Milne

director · Since 18/05/2012

British · Scotland · Age 64

Ronald Grant Hamilton

director · Since 25/04/2019

British · Scotland · Age 59

Bruce Norman Renfrew

director · Since 25/04/2019

British · Scotland · Age 60

Morna Jane Coutts

director · Since 25/04/2019

British · Scotland · Age 55

Audrey Anne Dishington

director · Since 25/04/2019

British · Scotland · Age 57

Susan Margaret Duff

director · Since 25/04/2019

British · Scotland · Age 61

Christopher Peter John Gardiner

director · Since 31/10/2024

British · Scotland · Age 35

Stuart Irvine Mackie

director · Since 31/10/2024

British · Scotland · Age 47

Iain Finlay Magnus Mackay

director · Since 31/10/2024

British · Scotland · Age 40

Stephanie Elizabeth Pratt

director · Since 31/10/2024

British · Scotland · Age 38

Graeme Ross Campbell Dickson

director · Since 31/10/2024

British · Scotland · Age 48

Rachel Anderson

director · Since 31/01/2025

British · Scotland · Age 34

Emma Ashley Horne

director · Since 31/01/2025

British · Scotland · Age 47

Kyle Frank Strachan Moir

director · Since 01/09/2025

British · Scotland · Age 43

Susan Dunn

director · Since 01/09/2025

British · Scotland · Age 48

Hannah Fraser

director · Since 01/09/2025

Scottish · Scotland · Age 37

Joanne Elizabeth Grimmond

director · Since 01/09/2025

Scottish · Scotland · Age 45

Lisa May Hainey

director · Since 01/09/2025

British · Scotland · Age 43

Katherine Muriel Mcgill

director · Since 01/09/2025

British · Scotland · Age 44

Sarah Mitchell

director · Since 01/09/2025

British · Scotland · Age 37

Corah Joanne Franco

director · Since 01/06/2026

British · Scotland · Age 33

Former

Patrick John Ford

director · Resigned 23/02/1989

Evelyn Grace Luke

director · Resigned 31/05/1990

Douglas Maclean Black

nominee director · Resigned 30/06/1994

David Logan Laird

director · Resigned 31/05/1995

John George Mathieson

director · Resigned 30/06/1998

Douglas James Mackintosh

director · Resigned 30/06/1998

Graham Mcnicol

director · Resigned 01/06/2002

Lindsay Wood

director · Resigned 17/06/2003

Thorntons Ws

corporate secretary · Resigned 30/11/2004

Elizabeth Anne Comerford

director · Resigned 31/03/2011

John Michael Greene Blair

director · Resigned 31/03/2012

Elizabeth Margaret Barr

director · Resigned 31/05/2015

John Stewart Robertson

director · Resigned 01/06/2017

Alexander Francis Mcdonald

director · Resigned 22/06/2018

Malcolm Robert Pirie Farquhar

director · Resigned 22/02/2019

George John Muir Dunlop

director · Resigned 31/05/2019

Craig Orr Nicol

director · Resigned 31/05/2022

Margaret Jean Allan

director · Resigned 31/05/2022

Elizabeth Lilian Calderwood

director · Resigned 01/06/2023

Lorna Margaret Christine

director · Resigned 30/04/2024

Anne Janette Mckeown

director · Resigned 31/05/2024

David Murray Etherington

director · Resigned 22/07/2025

Alan Roughead

director · Resigned 28/11/2025

Thorntons Law Llp

corporate secretary · Resigned 22/01/2026

Kenneth Richard Mackay

director · Resigned 23/01/2026

Sandra Mary Sutherland

director · Resigned 01/06/2026

Change History

statusactive
2026-07-23

Active

typeprivate-limited-guarant-nsc
2026-07-23

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Whitehall House
2026-07-23

WHITEHALL HOUSE

post townDundee
2026-07-23

DUNDEE

officer appointedANDERSON, Rachel
2026-07-23
officer appointedBARCLAY, Nicholas
2026-07-23
officer appointedCOUTTS, Morna Jane
2026-07-23
officer appointedDICKSON, Graeme Ross Campbell
2026-07-23
officer appointedDISHINGTON, Audrey Anne
2026-07-23
officer appointedDUFF, Susan Margaret
2026-07-23
officer appointedDUNN, Susan
2026-07-23
officer appointedFRANCO, Corah Joanne
2026-07-23
officer appointedFRASER, Hannah
2026-07-23
officer appointedGARDINER, Christopher Peter John
2026-07-23
officer appointedGRIMMOND, Joanne Elizabeth
2026-07-23
officer appointedHAINEY, Lisa May
2026-07-23
officer appointedHAMILTON, Ronald Grant
2026-07-23
officer appointedHORNE, Emma Ashley
2026-07-23
officer appointedMACKAY, Iain Finlay Magnus
2026-07-23
officer appointedMACKIE, Stuart Irvine
2026-07-23