THE SECOND ALLIANCE TRUST LIMITED

Company number SC001284

38 officers / 36 resignations

JUNIPER PARTNERS LIMITED

• Correspondence address: 28 Walker Street, Edinburgh, Scotland, EH3 7HR
• Role (Active): Secretary
• Appointed on: 20 March 2023

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• Registration number: SC366565

BROWN, Lisa

• Correspondence address: River Court, 5 West Victoria Dock Road, Dundee, Scotland, DD1 3JT
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 29 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: None

ANDERSON, Ian

• Correspondence address: River Court, 5 West Victoria Dock Road, Dundee, Scotland, DD1 3JT
• Role (Resigned): Secretary
• Appointed on: 20 May 2016
• Resigned on: 20 March 2023

GODDARD, Ian Lester

• Correspondence address: 84 West Road, Newport On Tay, Fife, DD6 8HP
• Role (Resigned): Secretary
• Appointed on: 29 November 2000
• Resigned on: 31 May 2006
• Nationality: British

MCPHERSON, Donald James

• Correspondence address: 8 West Marketgait, Dundee, DD1 1QN
• Role (Resigned): Secretary
• Appointed on: 10 July 2006
• Resigned on: 20 May 2016
• Nationality: British

RUCKLEY, Sheila Monica

• Correspondence address: The Old School House Kirkbuddo, By Forfar, Angus, DD8 2NQ
• Role (Resigned): Secretary
• Appointed on: 1 December 1989
• Resigned on: 29 November 2000
• Nationality: British

SUGGETT, Gavin Robert

• Correspondence address: Mill Of Forneth, Blairgowrie, Perthshire, PH10 6SP
• Role (Resigned): Secretary
• Appointed before: 27 October 1989
• Resigned on: 1 December 1989
• Nationality: British

BERRY, William

• Correspondence address: Tayfield, Newport On Tay, Fife, DD6 8HA
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 1 February 1994
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BLAKE, Christopher, Professor

• Correspondence address: Westlea, Wardlaw Gardens, St Andrews, KY16 9DW
• Role (Resigned): Director
• Date of birth: April 1926
• Appointed before: 27 October 1989
• Resigned on: 14 October 1994
• Nationality: British
• Occupation: Company Director

BOLTON, Lyndon

• Correspondence address: Burcott Herrings Lane, Burnham Market, Kings Lynn, Norfolk, PE31 8DP
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 27 October 1989
• Resigned on: 30 April 1995
• Nationality: British
• Occupation: Managing Director

DEARDS, David Alun

• Correspondence address: Hollybrook, 29 Wilson Street, Perth, Perthshire, PH2 0EX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 23 June 2006
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Co Director

DEARDS, David Alun

• Correspondence address: Hollybrook, 29 Wilson Street, Perth, Perthshire, PH2 0EX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 January 2003
• Resigned on: 21 June 2006
• Nationality: British
• Occupation: Co. Director

GARRETT-COX, Katherine Lucy

• Correspondence address: 8 West Marketgait, Dundee, United Kingdom, DD1 1QN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 29 August 2008
• Resigned on: 14 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HARDEN, Alan Jerry

• Correspondence address: 15 Queens Gardens, St Andrews, Fife, KY16 9TA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 23 June 2006
• Resigned on: 29 August 2008
• Nationality: British
• Occupation: Director

HARDEN, Alan Jerry

• Correspondence address: 15 Queens Gardens, St Andrews, Fife, KY16 9TA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 January 2004
• Resigned on: 21 June 2006
• Nationality: British
• Occupation: Company Director

HARDIE, Douglas Fleming, Sir

• Correspondence address: 6 Norwood Terrace, Dundee, Angus, DD2 1PB
• Role (Resigned): Director
• Date of birth: May 1923
• Appointed before: 27 October 1989
• Resigned on: 15 October 1993
• Nationality: British
• Occupation: Company Director

JACK, William Henderson

• Correspondence address: Dalmore Ardchoille Park, Perth, Scotland, PH2 7TL
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 23 June 2006
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACK, William Henderson

• Correspondence address: Dalmore Ardchoille Park, Perth, Scotland, PH2 7TL
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 29 November 2000
• Resigned on: 21 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co.Director

JOHNSTON, Bruce William Mclaren

• Correspondence address: 1 Douglas Road, Blairgowrie, Perthshire, PH10 6TR
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 16 August 1991
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KNOX, Lesley Mary Samuel

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 23 June 2006
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KNOX, Lesley Mary Samuel

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 15 June 2001
• Resigned on: 21 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

MASTERS, Christopher

• Correspondence address: 12 Braid Avenue, Edinburgh, Midlothian, EH10 6EE
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 23 June 2006
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MASTERS, Christopher

• Correspondence address: 12 Braid Avenue, Edinburgh, Midlothian, EH10 6EE
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 15 November 2002
• Resigned on: 21 June 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCQUEEN, William Gordon

• Correspondence address: 72 Ravelston Dykes, Edinburgh, Lothian, EH12 6HF
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 23 June 2006
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCQUEEN, William Gordon

• Correspondence address: 72 Ravelston Dykes, Edinburgh, Lothian, EH12 6HF
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 2 June 2004
• Resigned on: 21 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co. Director

ROBERTSON, William Nelson

• Correspondence address: Torwood Kinnoull Hill Place, Perth, PH2 7DD
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 1 February 1996
• Resigned on: 26 April 2002
• Nationality: British
• Occupation: Company Director

RUCKLEY, Sheila Monica

• Correspondence address: The Old School House Kirkbuddo, By Forfar, Angus, DD8 2NQ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 23 June 2006
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Director

RUCKLEY, Sheila Monica

• Correspondence address: The Old School House Kirkbuddo, By Forfar, Angus, DD8 2NQ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 29 November 2000
• Resigned on: 21 June 2006
• Nationality: British
• Occupation: Company Director

SALMON, Clare Leslie

• Correspondence address: Flat 2, 47 Montagu Square, London, W1H 2LW
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 23 June 2006
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Director

SALMON, Clare Leslie

• Correspondence address: Flat 2, 47 Montagu Square, London, W1H 2LW
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 14 September 2005
• Resigned on: 21 June 2006
• Nationality: British
• Occupation: Company Director

SALMON, Clare Leslie

• Correspondence address: Flat 2, 47 Montagu Square, London, W1H 2LW
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 17 June 2005
• Resigned on: 17 August 2005
• Nationality: British
• Occupation: Company Director

SMITH, Robert Courtney, Sir

• Correspondence address: North Lodge, Dunkeld, Perthshire, PH8 0AR
• Role (Resigned): Director
• Date of birth: September 1927
• Appointed before: 27 October 1989
• Resigned on: 19 April 1996
• Nationality: British
• Occupation: Chartered Accountant

SUGGETT, Gavin Robert

• Correspondence address: Mill Of Forneth, Blairgowrie, Perthshire, PH10 6SP
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 27 October 1989
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Company Director

THOMSON, Andrew Francis

• Correspondence address: Balmyle, 1 Balmyle Road Broughty Ferry, Dundee, Angus, DD5 1JJ
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 27 October 1989
• Resigned on: 27 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TROTTER, Alan John

• Correspondence address: 8 West Marketgait, Dundee, United Kingdom, DD1 1QN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 February 2010
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant