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Scottish Spca Property Trustee Ltd

SC334238

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Kingseat Road, Halbeath, Dunfermline, KY11 8RY
Incorporated 21/11/2007

Compliance

Last accounts

30/11/2024

dormant

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

99999
Dormant company

Officers

Miss Carolyn Anne Mcleod

director · Since 25/05/2021

CIVIL SERVANT

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Dr Niall Thomas Connell

director · Since 12/05/2022

VETERINARY SURGEON

BRITISH · SCOTLAND · Age 66

Also on 4 other boards

Mr Steven Naismith

director · Since 01/11/2022

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 35

Also on 3 other boards

Mrs Caroline Joy Trotter

director · Since 01/03/2023

GLOBAL STRATEGIC PARTNERSHIP DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 3 other boards

Mr Edwin John Alford

director · Since 03/03/2023

CHIEF TECHNOLOGY OFFICER

BRITISH · SCOTLAND · Age 56

Also on 4 other boards

Miss Marianne Dawn Philp

secretary · Since 05/06/2024

Mr Ben Daniel Cook

director · Since 01/09/2025

DIRECTOR

NEW ZEALANDER · SCOTLAND · Age 50

Also on 3 other boards

Mrs Laura Brady

director · Since 24/11/2025

BRITISH · SCOTLAND · Age 42

Also on 3 other boards

Professor Peter Hastie

director · Since 08/12/2025

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Ms Kate Allum

director · Since 30/03/2026

BRITISH · SCOTLAND · Age 61

Also on 3 other boards

Carolyn Anne Mcleod

director · Since 25/05/2021

British · United Kingdom · Age 54

Niall Thomas Connell

director · Since 12/05/2022

British · Scotland · Age 66

Edwin John Alford

director · Since 03/03/2023

British · Scotland · Age 56

Marianne Dawn Philp

secretary · Since 05/06/2024

Ben Daniel Cook

director · Since 01/09/2025

New Zealander · Scotland · Age 50

Laura Brady

director · Since 24/11/2025

British · Scotland · Age 42

Peter Hastie

director · Since 08/12/2025

British · United Kingdom · Age 52

Kate Allum

director · Since 30/03/2026

British · Scotland · Age 61

Former

Gillespie Macandrew Directors Limited

corporate director · Resigned 06/12/2007

Robert Alexander Skeggs

secretary · Resigned 18/06/2008

Stuart Earley

secretary · Resigned 19/03/2009

Rosina Grigor

director · Resigned 19/06/2013

Alistair Mclaren Lawrie

director · Resigned 19/06/2013

Susan Smythe Johnstone

director · Resigned 19/06/2013

Victoria Joan Wendy Simpson

director · Resigned 19/06/2013

Ian William Megahy

director · Resigned 12/06/2014

Margaret Reay Campbell

director · Resigned 11/12/2014

Sheila Rusbridge

director · Resigned 11/06/2015

Harry Smith

director · Resigned 11/06/2015

Nicholas Walter Alexander

director · Resigned 16/06/2016

Stuart Earley

director · Resigned 31/10/2016

Keith John Chandler

director · Resigned 22/12/2016

Harry Haworth

director · Resigned 14/06/2018

William Daniel Macdonald

director · Resigned 30/04/2020

Alistair Mclaren Lawrie

director · Resigned 24/06/2020

Ian David Nelson Turnbull

director · Resigned 25/05/2021

Fiona Lesley Davis

director · Resigned 25/05/2021

Beverley Tricker

director · Resigned 25/05/2021

Ronald Henry Soutar

director · Resigned 12/05/2022

Kathryn Elizabeth Peebles

director · Resigned 12/05/2022

Victoria Joan Wendy Simpson

director · Resigned 12/05/2022

Lisa Davidson

director · Resigned 01/11/2022

David Robertson Webster

secretary · Resigned 25/11/2022

Susan Dunsmuir

director · Resigned 06/12/2022

Alan Gordon Biggar

director · Resigned 25/05/2023

Susan Smythe Johnstone

director · Resigned 25/05/2023

Rachael Claire Bainbridge

secretary · Resigned 14/02/2024

Susan Joanne Dunsmuir

secretary · Resigned 05/06/2024

Warwick Beresford-Jones

director · Resigned 04/06/2025

Helen Margaret Page

director · Resigned 05/06/2025

Melissa Anne Donald

director · Resigned 05/12/2025

Willie Finlayson

director · Resigned 05/12/2025

Fiona Anne Macleod

director · Resigned 29/03/2026

Steven Naismith

director · Resigned 28/05/2026

Caroline Joy Trotter

director · Resigned 28/05/2026

Mark Ritchie

director · Resigned 19/06/2026

Mr Mark Ritchie

director · Resigned 19/06/2026

Persons with Significant Control

Scottish Society For The Prevention Of Cruelty To Animals

75–100% shares

Unit 6 Halbeath Interchange Business Park, Kingseat Road, Dunfermline, KY11 8RY

Reg: Sc201401 · Scotland Companies Registry · Ltd By Guarantee

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

CALA MANAGEMENT LIMITED

Created 10/03/2015Registered 25/03/2015

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Kingseat Road
2026-07-11

KINGSEAT ROAD

post townDunfermline
2026-07-11

DUNFERMLINE