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Aitchison & Colegrave Trustees Limited

SC162171

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

Q Court, 3 Quality Street, Edinburgh, EH4 5BP
Incorporated 13/12/1995

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

74990
Non-trading company

Officers

Mr Simon Paul Jennings

director · Since 27/01/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 74

Also on 7 other boards

Mr Christopher Paul Shepard

director · Since 27/01/2021

LLPMEMBER

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Mr Jocelyn Hew Dalrymple

director · Since 27/01/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 64

Also on 8 other boards

Nicholas James

director · Since 27/01/2021

LLPMEMBER

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Tobias Mark Brodrick Tallon

director · Since 04/03/2022

LLPMEMBER

BRITISH · ENGLAND · Age 46

Also on 6 other boards

Ms Melanie Jayne Barnett

director · Since 19/12/2024

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 50

Also on 27 other boards

Ms Melanie Jayne Barnett

secretary · Since 19/12/2024

Also on 27 other boards

Mrs Helen Lesley John

director · Since 08/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 6 other boards

Mrs Vanessa Lee

director · Since 08/08/2025

PARTNER

BRITISH · UNITED KINGDOM · Age 50

Also on 6 other boards

Nicholas James

director · Since 27/01/2021

British · United Kingdom · Age 63

Jocelyn Hew Dalrymple

director · Since 27/01/2021

British · United Kingdom · Age 64

Simon Paul Jennings

director · Since 27/01/2021

British · England · Age 74

Christopher Paul Shepard

director · Since 27/01/2021

British · England · Age 59

Tobias Mark Brodrick Tallon

director · Since 04/03/2022

British · England · Age 46

Gareth Matthew Sawyer

director · Since 31/03/2022

British · England · Age 63

Melanie Jayne Barnett

secretary · Since 19/12/2024

Melanie Jayne Barnett

director · Since 19/12/2024

British · England · Age 50

Vanessa Lee

director · Since 08/08/2025

British · United Kingdom · Age 50

Helen Lesley John

director · Since 08/08/2025

British · United Kingdom · Age 44

Former

Brian Aitchison

secretary · Resigned 29/09/2004

Brian Aitchison

director · Resigned 29/09/2004

David Noblett

director · Resigned 29/09/2004

Toby Emil Strauss

director · Resigned 01/09/2005

Michael Vincent Waterhouse

director · Resigned 30/09/2005

Alan Watt Wardrop

secretary · Resigned 08/05/2006

Alan Watt Wardrop

director · Resigned 02/01/2009

Andrew Charles Fisher

director · Resigned 29/04/2014

Paul Vernon Wright

director · Resigned 30/06/2016

Robert Alan Devey

director · Resigned 29/07/2016

Jacqueline Anne Gregory

secretary · Resigned 31/10/2016

Peter Lindop Hall

director · Resigned 30/12/2017

Andrew James Cowan

director · Resigned 31/07/2018

Wadham St. John Downing

director · Resigned 03/08/2018

Donald William Sherret Reid

director · Resigned 22/10/2020

Rehana Hasan

secretary · Resigned 22/10/2020

Christopher Woodhouse

director · Resigned 27/01/2021

Andrew Martin Baddeley

director · Resigned 27/01/2021

Nicola Claire Mitford-Slade

director · Resigned 27/01/2021

Deborah Ann Saunders

secretary · Resigned 31/12/2021

Peter Damian Maher

director · Resigned 01/04/2022

Susan Elizabeth Shaw

director · Resigned 30/06/2022

Sian Louise Steele

director · Resigned 15/03/2024

Gavin Raymond White

secretary · Resigned 31/03/2024

Giles Adam Stuart George Murphy

director · Resigned 30/06/2024

Charlotte Davies

director · Resigned 19/12/2024

Charlotte Davies

secretary · Resigned 19/12/2024

Rohan Bruce Harcourt Armes

director · Resigned 02/07/2025

Mr Gareth Matthew Sawyer

director · Resigned 01/09/2026

Persons with Significant Control

S&W Partners Group Limited

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

45, Gresham Street, London, EC2V 7BG

Reg: 04533948 · Companies House · Limited By Shares

Notified 21/12/2023

Former PSCs

Towry Finance Company Limited

Ceased 21/12/2023

Change History

statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line1Q Court
2026-07-31

Q COURT

post townEdinburgh
2026-07-31

EDINBURGH

officer appointedBARNETT, Melanie Jayne
2026-07-31
officer appointedBARNETT, Melanie Jayne
2026-07-31
officer appointedDALRYMPLE, Jocelyn Hew
2026-07-31
officer appointedJAMES, Nicholas
2026-07-31
officer appointedJENNINGS, Simon Paul
2026-07-31
officer appointedJOHN, Helen Lesley
2026-07-31
officer appointedLEE, Vanessa
2026-07-31
officer appointedSAWYER, Gareth Matthew
2026-07-31
officer appointedSHEPARD, Christopher Paul
2026-07-31
officer appointedTALLON, Tobias Mark Brodrick
2026-07-31