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R&A Trust Company (No.2) Limited

SC247049

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

Beach House, Golf Place, St Andrews, KY16 9JA
Incorporated 02/04/2003

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mrs Roberta Louise Fleet

director · Since 23/09/2022

HM LORD LIEUTENANT OF WEST GLAMORGAN

BRITISH · WALES · Age 71

Also on 1 other board

Mr David Scott Paterson

director · Since 23/09/2022

SOLICITOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Dr Charles Mark Damian Maran

director · Since 23/09/2022

N/A

BRITISH · SCOTLAND · Age 60

Also on 2 other boards

Mr John Daniel Brink

secretary · Since 16/03/2023

Mr John Gordon Clark

director · Since 21/09/2023

SOLICITOR

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Mrs Diane Dunlop

director · Since 21/09/2023

NONE

CANADIAN · CANADA · Age 67

Mr Andrew William Bathurst

director · Since 03/07/2024

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mr David Charles Bonsall Ma Llm

director · Since 19/09/2024

INVESTMENT BANKER

BRITISH · ENGLAND · Age 69

Also on 4 other boards

Mr Martin Edward Michael Hattrell

director · Since 19/09/2024

SOLICITOR

BRITISH · ENGLAND · Age 64

Also on 12 other boards

Mr John William Bamber

director · Since 19/09/2024

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 64

Also on 4 other boards

Mr Alan Charles Hodson

director · Since 18/09/2025

MANAGING DIRECTOR UBS INVESTMENT BANK

BRITISH · ENGLAND · Age 64

Also on 2 other boards

His Honour Judge Anthony Dennis Watson

director · Since 18/09/2025

JUDGE

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Francis Keith Andrews

director · Since 18/09/2025

RETIRED

BRITISH · ENGLAND · Age 73

Also on 2 other boards

Mr John Arthur Cameron Grant

director · Since 18/09/2025

FOUNDER 3X1 PUBLIC RELATIONS

BRITISH · SCOTLAND · Age 63

Also on 1 other board

Mr Nicholas John Peel

director · Since 18/09/2025

SOLICITOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Charles Mark Damian Maran

director · Since 23/09/2022

British · Scotland · Age 60

David Scott Paterson

director · Since 23/09/2022

British · England · Age 62

Roberta Louise Fleet

director · Since 23/09/2022

British · Wales · Age 71

John Daniel Brink

secretary · Since 16/03/2023

John Gordon Clark

director · Since 21/09/2023

British · England · Age 64

Diane Dunlop

director · Since 21/09/2023

Canadian · Canada · Age 67

Andrew William Bathurst

director · Since 03/07/2024

British · England · Age 62

David Charles Bonsall

director · Since 19/09/2024

British · England · Age 69

Martin Edward Michael Hattrell

director · Since 19/09/2024

British · England · Age 64

John William Bamber

director · Since 19/09/2024

British · Northern Ireland · Age 64

Alan Charles Hodson

director · Since 18/09/2025

British · England · Age 64

Anthony Dennis Watson

director · Since 18/09/2025

British · England · Age 63

Francis Keith Andrews

director · Since 18/09/2025

British · England · Age 73

John Arthur Cameron Grant

director · Since 18/09/2025

British · Scotland · Age 63

Nicholas John Peel

director · Since 18/09/2025

British · England · Age 65

Former

Charlotte Secretaries Limited

corporate secretary · Resigned 18/09/2003

Jeremy John Notley Caplan

director · Resigned 22/09/2004

Iain Charles Rattray Bett

director · Resigned 22/09/2004

Arthur Richard Cole-Hamilton

director · Resigned 21/09/2005

Peter Alexander Burt

director · Resigned 20/09/2006

Pierre Edouard Bechmann

director · Resigned 19/09/2007

Peter Jeremy Benka

director · Resigned 19/09/2007

William Michael Birnie Brown

director · Resigned 19/09/2007

William Michael Birnie Brown

director · Resigned 22/09/2010

Robert Barnett

director · Resigned 22/09/2010

Colin Murray Brown

director · Resigned 22/09/2010

Mark Timothy Dobell

secretary · Resigned 30/04/2012

Gavin Rutledge Caldwell

director · Resigned 19/09/2013

Pierre Edouard Bechmann

director · Resigned 19/09/2013

Iain Alexander Thomas Donald

director · Resigned 18/09/2014

Alexander Sinclair Dawson

director · Resigned 18/09/2014

Francis Keith Andrews

director · Resigned 24/09/2015

Graham Cochrane

director · Resigned 22/09/2016

Gavin Rutledge Caldwell

director · Resigned 22/09/2016

Michael Neil Donaldson

director · Resigned 20/09/2018

Clive Leonard Ashcroft Edginton

director · Resigned 20/09/2018

David Charles Bonsall

director · Resigned 20/09/2018

David Bird

director · Resigned 20/09/2018

Iain Gordon Davidson

director · Resigned 19/09/2019

Roger William Devlin

director · Resigned 19/09/2019

Clive Thomas Brown

director · Resigned 19/09/2019

Clive Leonard Ashcroft Edginton

director · Resigned 23/09/2021

Alexander Melville Bisset

director · Resigned 23/09/2022

John Gordon Clark

director · Resigned 23/09/2022

John Fraser Murray

secretary · Resigned 16/03/2023

Ian Armitage

director · Resigned 21/09/2023

Claire Dowling

director · Resigned 21/09/2023

Clive Thomas Brown

director · Resigned 21/09/2023

Andrew Stevenson Biggart

director · Resigned 02/07/2024

Michael Neil Donaldson

director · Resigned 19/09/2024

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Beach House
2026-06-08

BEACH HOUSE

post townSt Andrews
2026-06-08

ST ANDREWS

officer appointedBRINK, John Daniel
2026-06-08
officer appointedANDREWS, Francis Keith
2026-06-08
officer appointedBAMBER, John William
2026-06-08
officer appointedBATHURST, Andrew William
2026-06-08
officer appointedBONSALL, David Charles
2026-06-08
officer appointedCLARK, John Gordon
2026-06-08
officer appointedDUNLOP, Diane
2026-06-08
officer appointedFLEET, Roberta Louise
2026-06-08
officer appointedGRANT, John Arthur Cameron
2026-06-08
officer appointedHATTRELL, Martin Edward Michael
2026-06-08
officer appointedHODSON, Alan Charles
2026-06-08
officer appointedMARAN, Charles Mark Damian, Dr
2026-06-08
officer appointedPATERSON, David Scott
2026-06-08
officer appointedPEEL, Nicholas John
2026-06-08
officer appointedWATSON, Anthony Dennis, His Honour Judge
2026-06-08