Pagan Osborne & Grace Trustees Limited

SC053687

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

WHITEHALL HOUSE, DUNDEE, DD1 4BJ

Incorporated 30/07/1973

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

69102

Solicitors

Officers

Audrey Anne Dishington

director · Since 01/09/2017

SOLICITOR

BRITISH · SCOTLAND · Age 57

Also on 11 other boards

Mr Nicholas Barclay

director · Since 01/09/2017

SOLICITOR

BRITISH · SCOTLAND · Age 67

Also on 13 other boards

Mr Colin Thomas Graham

director · Since 01/09/2017

SOLICITOR

BRITISH · SCOTLAND · Age 65

Also on 4 other boards

Mr Scott Charles Milne

director · Since 01/09/2017

SOLICITOR

BRITISH · SCOTLAND · Age 64

Also on 11 other boards

Mrs Anne Lesley Mearns

director · Since 12/12/2018

SOLICITOR

BRITISH · SCOTLAND · Age 60

Also on 1 other board

Mr Ian Karlheinz Fraser

director · Since 12/12/2018

SOLICITOR

BRITISH · SCOTLAND · Age 53

Also on 2 other boards

Morna Jane Coutts

director · Since 12/12/2018

SOLICITOR

BRITISH · SCOTLAND · Age 55

Also on 11 other boards

Mr David Mathieson

director · Since 25/04/2019

SOLICITOR

BRITISH · SCOTLAND · Age 61

Also on 6 other boards

Susan Margaret Duff

director · Since 25/04/2019

SOLICITOR

BRITISH · SCOTLAND · Age 61

Also on 11 other boards

Mr Bruce Norman Renfrew

director · Since 25/04/2019

SOLICITOR

BRITISH · SCOTLAND · Age 60

Also on 10 other boards

Mr Ronald Grant Hamilton

director · Since 25/04/2019

SOLICITOR

BRITISH · SCOTLAND · Age 59

Also on 6 other boards

Stephanie Elizabeth Pratt

director · Since 26/07/2022

SOLICITOR

BRITISH · SCOTLAND · Age 38

Also on 13 other boards

Mr Stuart Irvine Mackie

director · Since 26/07/2022

SOLICITOR

BRITISH · SCOTLAND · Age 47

Also on 9 other boards

Mr Christopher Peter John Gardiner

director · Since 20/09/2022

SOLICITOR

BRITISH · SCOTLAND · Age 35

Also on 12 other boards

Mr Graeme Ross Campbell Dickson

director · Since 16/03/2023

SOLICITOR

BRITISH · SCOTLAND · Age 48

Also on 12 other boards

Ms Emma Ashley Horne

director · Since 15/05/2023

SOLICITOR

BRITISH · SCOTLAND · Age 46

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

Rachel Anderson

director · Since 31/01/2025

SOLICITOR

BRITISH · SCOTLAND · Age 34

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

Joanne Elizabeth Grimmond

director · Since 01/09/2025

SOLICITOR

SCOTTISH · SCOTLAND · Age 45

Also on 9 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

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

Persons with Significant Control

Thorntons Law Llp

75–100% shares

75–100% votes

Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

Reg: So300381 · Scotland · Limited Liability Partnership

Notified 01/09/2017

Former PSCs

Mr Alistair Lindsay Morris

Ceased 01/09/2017

Mr Colin Malcolm Clark

Ceased 01/09/2017

Ms Elizabeth Lilian Calderwood

Ceased 01/09/2017

Charges7 outstanding

charge

outstanding

BANK OF SCOTLAND PLC

Created 01/04/2011Registered 19/04/2011

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/11/1992Registered 23/11/1992

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/07/1992Registered 11/08/1992

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/05/1991Registered 07/06/1991

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/06/1990Registered 13/06/1990

charge

outstanding

TRUSTEES OF BEHOOF OF THE ROYAL & ANCIENT GOLF CLUB OF ST ANDREWS

Created 27/08/1987Registered 10/09/1987

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/09/1985Registered 30/09/1985

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/02/1984Registered 22/02/1984Satisfied 12/03/1991