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THE SECOND ALLIANCE TRUST LIMITED

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

This company is commonly known as The Second Alliance Trust Limited. The company was founded 141 years ago and was given the registration number SC001284. The firm's registered office is in DUNDEE. You can find them at River Court, 5 West Victoria Dock Road, Dundee, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:THE SECOND ALLIANCE TRUST LIMITED
Company Number:SC001284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 1883
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:River Court, 5 West Victoria Dock Road, Dundee, Scotland, DD1 3JT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Walker Street, Edinburgh, Scotland, EH3 7HR

Corporate Secretary20 March 2023Active
River Court, 5 West Victoria Dock Road, Dundee, Scotland, DD1 3JT

Director29 June 2017Active
River Court, 5 West Victoria Dock Road, Dundee, Scotland, DD1 3JT

Secretary20 May 2016Active
84 West Road, Newport On Tay, DD6 8HP

Secretary29 November 2000Active
8, West Marketgait, Dundee, DD1 1QN

Secretary10 July 2006Active
The Old School House Kirkbuddo, By Forfar, DD8 2NQ

Secretary01 December 1989Active
Mill Of Forneth, Blairgowrie, PH10 6SP

Secretary-Active
Tayfield, Newport On Tay, DD6 8HA

Director01 February 1994Active
Westlea, Wardlaw Gardens, St Andrews, KY16 9DW

Director-Active
Burcott Herrings Lane, Burnham Market, Kings Lynn, PE31 8DP

Director-Active
Hollybrook, 29 Wilson Street, Perth, PH2 0EX

Director23 June 2006Active
Hollybrook, 29 Wilson Street, Perth, PH2 0EX

Director01 January 2003Active
8, West Marketgait, Dundee, United Kingdom, DD1 1QN

Director29 August 2008Active
15 Queens Gardens, St Andrews, KY16 9TA

Director23 June 2006Active
15 Queens Gardens, St Andrews, KY16 9TA

Director01 January 2004Active
6 Norwood Terrace, Dundee, DD2 1PB

Director-Active
Dalmore Ardchoille Park, Perth, Scotland, PH2 7TL

Director23 June 2006Active
Dalmore Ardchoille Park, Perth, Scotland, PH2 7TL

Director29 November 2000Active
1 Douglas Road, Blairgowrie, PH10 6TR

Director16 August 1991Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director23 June 2006Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director15 June 2001Active
12 Braid Avenue, Edinburgh, EH10 6EE

Director23 June 2006Active
12 Braid Avenue, Edinburgh, EH10 6EE

Director15 November 2002Active
72 Ravelston Dykes, Edinburgh, EH12 6HF

Director23 June 2006Active
72 Ravelston Dykes, Edinburgh, EH12 6HF

Director02 June 2004Active
Torwood Kinnoull Hill Place, Perth, PH2 7DD

Director01 February 1996Active
The Old School House Kirkbuddo, By Forfar, DD8 2NQ

Director23 June 2006Active
The Old School House Kirkbuddo, By Forfar, DD8 2NQ

Director29 November 2000Active
Flat 2, 47 Montagu Square, London, W1H 2LW

Director23 June 2006Active
Flat 2, 47 Montagu Square, London, W1H 2LW

Director14 September 2005Active
Flat 2, 47 Montagu Square, London, W1H 2LW

Director17 June 2005Active
North Lodge, Dunkeld, PH8 0AR

Director-Active
Mill Of Forneth, Blairgowrie, PH10 6SP

Director-Active
Balmyle, 1 Balmyle Road Broughty Ferry, Dundee, DD5 1JJ

Director-Active
8, West Marketgait, Dundee, United Kingdom, DD1 1QN

Director01 February 2010Active

People with Significant Control

At2006 Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:8, West Marketgait, Dundee, Scotland, DD1 1QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Alliance Trust Plc
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:8, West Marketgait, Dundee, Scotland, DD1 1QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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