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Sac Corporate Trustee Limited

SC151249

activeactive proposal to strike off
private limited guarant nsc
scotland
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

West Mains Road, Edinburgh, Midlothian, EH9 3JG
Incorporated 06/06/1994

Compliance

Last accounts

31/03/2023

small

Next accounts due

31/03/2025

Overdue

Confirmation statement

Last: 06/06/2023

Due 20/06/2024

Overdue

Industry

64999
Other financial service activities

Officers

Professor Wayne Powell

director · Since 01/07/2016

PRINCIPAL AND CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 73

Also on 2 other boards

Mrs Devon Mae Palmer Taylor

secretary · Since 01/03/2023

Wayne Powell

director · Since 01/07/2016

British · Scotland · Age 73

Devon Mae Palmer Taylor

secretary · Since 01/03/2023

Former

Elizabeth Macdonald

director · Resigned 05/10/1994

Alasdair Henry Hutton

director · Resigned 03/10/1995

Quintin Brown

director · Resigned 03/10/1995

John Francis Stewart Gourlay

director · Resigned 02/10/1996

John Aldengrave Aitchison

director · Resigned 02/10/1996

William James Ferguson

director · Resigned 02/10/1996

James Whiteford Arbuckle

director · Resigned 02/10/1996

James Alexander Inverarity

director · Resigned 20/10/1998

Geoffrey Duxbury Barber

director · Resigned 01/06/1999

Gavin William Thomson Scott

secretary · Resigned 16/08/1999

James Johnstone Bell

director · Resigned 05/10/1999

Michael Calvert

director · Resigned 05/10/1999

Alistair Ewing Buchanan

director · Resigned 31/12/2000

Karl Alexander Linklater

director · Resigned 20/09/2001

Fiona Jane Dalrymple

director · Resigned 09/10/2002

David Atkinson

director · Resigned 09/10/2002

Alasdair North Grant Laing

director · Resigned 09/10/2003

Andrew Robertson Campbell

director · Resigned 09/10/2003

Alastair Anderson

director · Resigned 30/09/2004

Robert Jack Forest

director · Resigned 06/10/2004

Donald Thomas Younger Curry

director · Resigned 04/10/2006

Ian Eric Ivory

director · Resigned 04/10/2007

Ian Mayall Douglas

director · Resigned 04/10/2007

John Adam Henderson

director · Resigned 09/10/2008

John Stewart Gemmell

director · Resigned 03/07/2009

Roger Stanley Croft

director · Resigned 07/10/2010

Henry Ralph Graham

director · Resigned 07/10/2011

Donald James Biggar

director · Resigned 24/02/2014

David Russell Green

director · Resigned 24/02/2014

Stewart Houston

director · Resigned 24/02/2014

Cameron James Law

director · Resigned 30/06/2014

Jonathan Michael Cowens

director · Resigned 31/08/2014

John William David Gilliland

director · Resigned 10/10/2014

Robert Howat

director · Resigned 17/12/2014

Grahame John Bulfield

director · Resigned 08/10/2015

James Randolph Lindsay

director · Resigned 08/10/2015

Janet Diana Swadling

secretary · Resigned 08/06/2017

James Bamkin

director · Resigned 30/06/2017

Helen Howden

secretary · Resigned 06/07/2017

Patrick John Machray

director · Resigned 31/07/2017

Luke Malise Borwick

director · Resigned 05/10/2017

Mroton Fraser Secretaries Limited

corporate secretary · Resigned 28/01/2018

Robert James Dinning

director · Resigned 30/09/2020

James Roderick Alexander Cumming

director · Resigned 05/04/2022

Annette Bruton

director · Resigned 29/08/2022

Richard John Colin Peebles

secretary · Resigned 28/02/2023

Margaret Elizabeth Khnichich

director · Resigned 08/12/2024

Linda Margaret Hanna

director · Resigned 10/09/2025

Persons with Significant Control

Sruc

Significant control

Peter Wilson Building, King's Buildings, West Mains Road, Edinburgh, EH9 3JG

Reg: Sc103046 · Companies House · Company Limited By Guarantee

Notified 30/06/2016

Change History

statusactive
2026-07-19

Active - Proposal to Strike off

typeprivate-limited-guarant-nsc
2026-07-19

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

address line1West Mains Road
2026-07-19

WEST MAINS ROAD

post townMidlothian
2026-07-19

MIDLOTHIAN