The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Brown, Lisa
    Born in November 1972
    Individual (13 offsprings)
    Officer
    2017-06-29 ~ now
    OF - director → CIF 0
  • 2
    PATAC LIMITED - 2021-05-26
    PERSONAL ASSETS TRUST ADMINISTRATION COMPANY LIMITED - 2016-10-07
    DMWS 911 LIMITED - 2009-11-20
    28, Walker Street, Edinburgh, Scotland
    Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    1,916,758 GBP2024-04-30
    Officer
    2023-03-20 ~ now
    OF - secretary → CIF 0
  • 3
    8, West Marketgait, Dundee, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    ALLIANCE TRUST PLC - 2024-10-09
    ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-20
    River Court, 5 West Victoria Dock Road, Dundee, Scotland
    Corporate (11 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Mcqueen, William Gordon
    Co. Director born in December 1946
    Individual
    Officer
    2004-06-02 ~ 2006-06-21
    OF - director → CIF 0
    Mcqueen, William Gordon
    Director born in December 1946
    Individual
    2006-06-23 ~ 2006-06-30
    OF - director → CIF 0
  • 2
    Berry, William
    Solicitor born in September 1939
    Individual
    Officer
    1994-02-01 ~ 2005-04-29
    OF - director → CIF 0
  • 3
    Bolton, Lyndon
    Managing Director born in January 1937
    Individual
    Officer
    ~ 1995-04-30
    OF - director → CIF 0
  • 4
    Blake, Christopher, Professor
    Company Director born in April 1926
    Individual
    Officer
    ~ 1994-10-14
    OF - director → CIF 0
  • 5
    Masters, Christopher
    Company Director born in May 1947
    Individual
    Officer
    2002-11-15 ~ 2006-06-21
    OF - director → CIF 0
    Masters, Christopher
    Director born in May 1947
    Individual
    2006-06-23 ~ 2006-06-30
    OF - director → CIF 0
  • 6
    Anderson, Ian
    Individual (9 offsprings)
    Officer
    2016-05-20 ~ 2023-03-20
    OF - secretary → CIF 0
  • 7
    Robertson, William Nelson
    Company Director born in December 1933
    Individual
    Officer
    1996-02-01 ~ 2002-04-26
    OF - director → CIF 0
  • 8
    Hardie, Douglas Fleming, Sir
    Company Director born in May 1923
    Individual
    Officer
    ~ 1993-10-15
    OF - director → CIF 0
  • 9
    Trotter, Alan John
    Accountant born in July 1968
    Individual (32 offsprings)
    Officer
    2010-02-01 ~ 2015-09-30
    OF - director → CIF 0
  • 10
    Mcpherson, Donald James
    Individual (10 offsprings)
    Officer
    2006-07-10 ~ 2016-05-20
    OF - secretary → CIF 0
  • 11
    Suggett, Gavin Robert
    Company Director born in May 1944
    Individual
    Officer
    ~ 2003-12-31
    OF - director → CIF 0
    Suggett, Gavin Robert
    Individual
    Officer
    ~ 1989-12-01
    OF - secretary → CIF 0
  • 12
    Jack, William Henderson
    Co.Director born in December 1944
    Individual (1 offspring)
    Officer
    2000-11-29 ~ 2006-06-21
    OF - director → CIF 0
    Jack, William Henderson
    Director born in December 1944
    Individual (1 offspring)
    2006-06-23 ~ 2006-06-30
    OF - director → CIF 0
  • 13
    Goddard, Ian Lester
    Individual
    Officer
    2000-11-29 ~ 2006-05-31
    OF - secretary → CIF 0
  • 14
    Salmon, Clare Leslie
    Company Director born in May 1963
    Individual (4 offsprings)
    Officer
    2005-06-17 ~ 2005-08-17
    OF - director → CIF 0
    2005-09-14 ~ 2006-06-21
    OF - director → CIF 0
    Salmon, Clare Leslie
    Director born in May 1963
    Individual (4 offsprings)
    2006-06-23 ~ 2006-06-30
    OF - director → CIF 0
  • 15
    Harden, Alan Jerry
    Company Director born in January 1958
    Individual
    Officer
    2004-01-01 ~ 2006-06-21
    OF - director → CIF 0
    Harden, Alan Jerry
    Director born in January 1958
    Individual
    2006-06-23 ~ 2008-08-29
    OF - director → CIF 0
  • 16
    Garrett-cox, Katherine Lucy
    Director born in November 1967
    Individual (13 offsprings)
    Officer
    2008-08-29 ~ 2016-02-14
    OF - director → CIF 0
  • 17
    Smith, Robert Courtney, Sir
    Chartered Accountant born in September 1927
    Individual
    Officer
    ~ 1996-04-19
    OF - director → CIF 0
  • 18
    Knox, Lesley Mary Samuel
    Merchant Banker born in September 1953
    Individual (8 offsprings)
    Officer
    2001-06-15 ~ 2006-06-21
    OF - director → CIF 0
    Knox, Lesley Mary Samuel
    Director born in September 1953
    Individual (8 offsprings)
    2006-06-23 ~ 2006-06-30
    OF - director → CIF 0
  • 19
    Thomson, Andrew Francis
    Company Director born in August 1942
    Individual (9 offsprings)
    Officer
    ~ 2001-04-27
    OF - director → CIF 0
  • 20
    Young, Alan Michael Walker
    Investment Manager born in September 1946
    Individual
    Officer
    1992-01-01 ~ 2006-06-21
    OF - director → CIF 0
    Young, Alan Michael Walker
    Director born in September 1946
    Individual
    2006-06-23 ~ 2006-09-09
    OF - director → CIF 0
  • 21
    Deards, David Alun
    Co. Director born in February 1960
    Individual
    Officer
    2003-01-01 ~ 2006-06-21
    OF - director → CIF 0
    Deards, David Alun
    Co Director born in February 1960
    Individual
    2006-06-23 ~ 2009-04-30
    OF - director → CIF 0
  • 22
    Ruckley, Sheila Monica
    Company Director born in August 1949
    Individual
    Officer
    2000-11-29 ~ 2006-06-21
    OF - director → CIF 0
    Ruckley, Sheila Monica
    Director born in August 1949
    Individual
    2006-06-23 ~ 2006-07-31
    OF - director → CIF 0
    Ruckley, Sheila Monica
    Individual
    Officer
    1989-12-01 ~ 2000-11-29
    OF - secretary → CIF 0
  • 23
    Urquhart, Ramsay Alexander
    Director, Risk And Compliance born in July 1965
    Individual (1 offspring)
    Officer
    2015-10-26 ~ 2017-06-29
    OF - director → CIF 0
  • 24
    Johnston, Bruce William Mclaren
    Company Director born in February 1939
    Individual
    Officer
    1991-08-16 ~ 2004-04-30
    OF - director → CIF 0
parent relation
Company in focus

THE SECOND ALLIANCE TRUST LIMITED

Previous name
SECOND ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-30
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
  • THE SECOND ALLIANCE TRUST LIMITED
    Info
    SECOND ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-30
    Registered number SC001284
    River Court, 5 West Victoria Dock Road, Dundee DD1 3JT
    Private Limited Company incorporated on 1883-10-03 (141 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.