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University Of Dundee Superannuation & Life Assurance Scheme Trustees Limited

SC717719

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

Principal's Office 4th Floor, Tower Building, Nethergate, Dundee, DD1 4HN
Incorporated 15/12/2021

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

65300
65300

Officers

Mr Richard Parsons

director · Since 15/12/2021

UNIVERSITY LIBRARIAN

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Mr James Graham Rourke

director · Since 15/12/2021

CONTROLS ELECTRICIAN

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Mr Keith Alexander Cairns Swinley

director · Since 15/12/2021

DIRECTOR/SOLICITOR

BRITISH · UNITED KINGDOM · Age 65

Also on 4 other boards

Dr Martin Glover

director · Since 01/08/2022

SENIOR POLICY OFFICER (ACADEMIC GOVERNAN

BRITISH · SCOTLAND · Age 57

Dr Louise Katherine Stanley

director · Since 13/09/2023

RESEARCH SUPPORT AND DEVELOPMENT OFFICER

BRITISH · SCOTLAND · Age 44

Mr David Ritchie

director · Since 14/12/2023

RETIRED

BRITISH · SCOTLAND · Age 76

James Graham Rourke

director · Since 15/12/2021

British · Scotland · Age 54

Allan Christopher Martin

director · Since 15/12/2021

British · United Kingdom · Age 70

Richard Parsons

director · Since 15/12/2021

British · United Kingdom · Age 63

Keith Alexander Cairns Swinley

director · Since 15/12/2021

British · United Kingdom · Age 65

Martin Glover

director · Since 01/08/2022

British · Scotland · Age 57

Louise Katherine Stanley

director · Since 13/09/2023

British · Scotland · Age 44

David Ritchie

director · Since 14/12/2023

British · Scotland · Age 76

Former

Christina Smith Blyth

director · Resigned 11/02/2022

Stella Isabella Henderson

director · Resigned 29/06/2022

Neale James Laker

director · Resigned 31/07/2022

Shona Macleod Johnston

director · Resigned 13/09/2023

Peter Hewitt

director · Resigned 03/07/2025

Fiona Stewart Woodward

director · Resigned 31/08/2025

Mr Allan Christopher Martin

director · Resigned 31/07/2026

Change History

officer appointedGLOVER, Martin, Dr
2026-07-27
officer appointedMARTIN, Allan Christopher
2026-07-27
officer appointedPARSONS, Richard
2026-07-27
officer appointedRITCHIE, David
2026-07-27
officer appointedROURKE, James Graham
2026-07-27
officer appointedSTANLEY, Louise Katherine, Dr
2026-07-27
officer appointedSWINLEY, Keith Alexander Cairns
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Principal's Office 4th Floor
2026-07-27

PRINCIPAL'S OFFICE 4TH FLOOR

post townDundee
2026-07-27

DUNDEE