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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 28
  • 1
    Knox, Lesley Mary Samuel
    Born in September 1953
    Individual (56 offsprings)
    Officer
    2001-06-15 ~ 2006-06-21
    OF - Director → CIF 0
    2006-06-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Smith, Robert Courtney, Sir
    Born in September 1927
    Individual (18 offsprings)
    Officer
    (before 1989-10-27) ~ 1996-04-19
    OF - Director → CIF 0
  • 3
    Johnston, Bruce William Mclaren
    Born in February 1939
    Individual (32 offsprings)
    Officer
    1991-08-16 ~ 2004-04-30
    OF - Director → CIF 0
  • 4
    Salmon, Clare Leslie
    Born in May 1963
    Individual (22 offsprings)
    Officer
    2005-06-17 ~ 2005-08-17
    OF - Director → CIF 0
    2005-09-14 ~ 2006-06-21
    OF - Director → CIF 0
    2006-06-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Mcqueen, William Gordon
    Born in December 1946
    Individual (19 offsprings)
    Officer
    2004-06-02 ~ 2006-06-21
    OF - Director → CIF 0
    2006-06-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Brown, Lisa
    Born in November 1972
    Individual (16 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 7
    Urquhart, Ramsay Alexander
    Born in July 1965
    Individual (39 offsprings)
    Officer
    2015-10-26 ~ 2017-06-29
    OF - Director → CIF 0
  • 8
    Berry, William
    Born in September 1939
    Individual (30 offsprings)
    Officer
    1994-02-01 ~ 2005-04-29
    OF - Director → CIF 0
  • 9
    Robertson, William Nelson
    Born in December 1933
    Individual (26 offsprings)
    Officer
    1996-02-01 ~ 2002-04-26
    OF - Director → CIF 0
  • 10
    Bolton, Lyndon
    Born in January 1937
    Individual (18 offsprings)
    Officer
    (before 1989-10-27) ~ 1995-04-30
    OF - Director → CIF 0
  • 11
    Suggett, Gavin Robert
    Company Director born in May 1944
    Individual (9 offsprings)
    Officer
    (before 1989-10-27) ~ 2003-12-31
    OF - Director → CIF 0
    Suggett, Gavin Robert
    Individual (9 offsprings)
    Officer
    (before 1989-10-27) ~ 1989-12-01
    OF - Secretary → CIF 0
  • 12
    Deards, David Alun
    Born in February 1960
    Individual (21 offsprings)
    Officer
    2003-01-01 ~ 2006-06-21
    OF - Director → CIF 0
    2006-06-23 ~ 2009-04-30
    OF - Director → CIF 0
  • 13
    Goddard, Ian Lester
    Individual (13 offsprings)
    Officer
    2000-11-29 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 14
    Harden, Alan Jerry
    Born in January 1958
    Individual (21 offsprings)
    Officer
    2004-01-01 ~ 2006-06-21
    OF - Director → CIF 0
    2006-06-23 ~ 2008-08-29
    OF - Director → CIF 0
  • 15
    Trotter, Alan John
    Born in July 1968
    Individual (55 offsprings)
    Officer
    2010-02-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 16
    Hardie, Douglas Fleming, Sir
    Born in May 1923
    Individual (12 offsprings)
    Officer
    (before 1989-10-27) ~ 1993-10-15
    OF - Director → CIF 0
  • 17
    Blake, Christopher, Professor
    Born in April 1926
    Individual (10 offsprings)
    Officer
    (before 1989-10-27) ~ 1994-10-14
    OF - Director → CIF 0
  • 18
    Masters, Christopher
    Born in May 1947
    Individual (38 offsprings)
    Officer
    2002-11-15 ~ 2006-06-21
    OF - Director → CIF 0
    2006-06-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 19
    Thomson, Andrew Francis
    Born in August 1942
    Individual (42 offsprings)
    Officer
    (before 1989-10-27) ~ 2001-04-27
    OF - Director → CIF 0
  • 20
    Garrett-cox, Katherine Lucy
    Director born in November 1967
    Individual (38 offsprings)
    Officer
    2008-08-29 ~ 2016-02-14
    OF - Director → CIF 0
  • 21
    Young, Alan Michael Walker
    Born in September 1946
    Individual (13 offsprings)
    Officer
    1992-01-01 ~ 2006-06-21
    OF - Director → CIF 0
    2006-06-23 ~ 2006-09-09
    OF - Director → CIF 0
  • 22
    Mcpherson, Donald James
    Individual (196 offsprings)
    Officer
    2006-07-10 ~ 2016-05-20
    OF - Secretary → CIF 0
  • 23
    Anderson, Ian
    Individual (11 offsprings)
    Officer
    2016-05-20 ~ 2023-03-20
    OF - Secretary → CIF 0
  • 24
    Ruckley, Sheila Monica
    Born in August 1949
    Individual (14 offsprings)
    Officer
    2000-11-29 ~ 2006-06-21
    OF - Director → CIF 0
    2006-06-23 ~ 2006-07-31
    OF - Director → CIF 0
    Ruckley, Sheila Monica
    Individual (14 offsprings)
    Officer
    1989-12-01 ~ 2000-11-29
    OF - Secretary → CIF 0
  • 25
    Jack, William Henderson
    Born in December 1944
    Individual (26 offsprings)
    Officer
    2000-11-29 ~ 2006-06-21
    OF - Director → CIF 0
    2006-06-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 26
    AT2006 LIMITED
    SC299483
    8, West Marketgait, Dundee, Scotland
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    JUNIPER PARTNERS LIMITED
    - now SC366565 SC526471
    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
    Active Corporate (16 parents, 21 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Secretary → CIF 0
  • 28
    ALLIANCE WITAN PLC
    - now SC001731
    ALLIANCE TRUST PLC - 2024-10-09 SC001731 SC312561
    ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-20
    River Court, 5 West Victoria Dock Road, Dundee, Scotland
    Active Corporate (52 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE SECOND ALLIANCE TRUST LIMITED

Period: 2006-06-30 ~ now
Company number: SC001284 SC001731
Registered names
THE SECOND ALLIANCE TRUST LIMITED - now SC001731
Recent 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
    Flour Mill, 34 Commercial Street, Dundee DD1 3EJ
    PRIVATE LIMITED COMPANY incorporated on 1883-10-03 (142 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.