The Second Alliance Trust Limited DUNDEE


Founded in 1883, The Second Alliance Trust, classified under reg no. SC001284 is an active company. Currently registered at River Court DD1 3JT, Dundee the company has been in the business for one hundred and fourty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has one director. Lisa B., appointed on 29 June 2017. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Second Alliance Trust Limited Address / Contact

Office Address River Court
Office Address2 5 West Victoria Dock Road
Town Dundee
Post code DD1 3JT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC001284
Date of Incorporation Wed, 3rd Oct 1883
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 141 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Juniper Partners Limited

Position: Corporate Secretary

Appointed: 20 March 2023

Lisa B.

Position: Director

Appointed: 29 June 2017

Gavin S.

Position: Secretary

Resigned: 01 December 1989

Ian A.

Position: Secretary

Appointed: 20 May 2016

Resigned: 20 March 2023

Ramsay U.

Position: Director

Appointed: 26 October 2015

Resigned: 29 June 2017

Alan T.

Position: Director

Appointed: 01 February 2010

Resigned: 30 September 2015

Katherine G.

Position: Director

Appointed: 29 August 2008

Resigned: 14 February 2016

Donald M.

Position: Secretary

Appointed: 10 July 2006

Resigned: 20 May 2016

William J.

Position: Director

Appointed: 23 June 2006

Resigned: 30 June 2006

David D.

Position: Director

Appointed: 23 June 2006

Resigned: 30 April 2009

Alan H.

Position: Director

Appointed: 23 June 2006

Resigned: 29 August 2008

William M.

Position: Director

Appointed: 23 June 2006

Resigned: 30 June 2006

Christopher M.

Position: Director

Appointed: 23 June 2006

Resigned: 30 June 2006

Lesley K.

Position: Director

Appointed: 23 June 2006

Resigned: 30 June 2006

Sheila R.

Position: Director

Appointed: 23 June 2006

Resigned: 31 July 2006

Alan Y.

Position: Director

Appointed: 23 June 2006

Resigned: 09 September 2006

Clare S.

Position: Director

Appointed: 23 June 2006

Resigned: 30 June 2006

Clare S.

Position: Director

Appointed: 14 September 2005

Resigned: 21 June 2006

Clare S.

Position: Director

Appointed: 17 June 2005

Resigned: 17 August 2005

William M.

Position: Director

Appointed: 02 June 2004

Resigned: 21 June 2006

Alan H.

Position: Director

Appointed: 01 January 2004

Resigned: 21 June 2006

David D.

Position: Director

Appointed: 01 January 2003

Resigned: 21 June 2006

Christopher M.

Position: Director

Appointed: 15 November 2002

Resigned: 21 June 2006

Lesley K.

Position: Director

Appointed: 15 June 2001

Resigned: 21 June 2006

William J.

Position: Director

Appointed: 29 November 2000

Resigned: 21 June 2006

Ian G.

Position: Secretary

Appointed: 29 November 2000

Resigned: 31 May 2006

Sheila R.

Position: Director

Appointed: 29 November 2000

Resigned: 21 June 2006

William R.

Position: Director

Appointed: 01 February 1996

Resigned: 26 April 2002

William B.

Position: Director

Appointed: 01 February 1994

Resigned: 29 April 2005

Alan Y.

Position: Director

Appointed: 01 January 1992

Resigned: 21 June 2006

Bruce J.

Position: Director

Appointed: 16 August 1991

Resigned: 30 April 2004

Sheila R.

Position: Secretary

Appointed: 01 December 1989

Resigned: 29 November 2000

Gavin S.

Position: Director

Appointed: 27 October 1989

Resigned: 31 December 2003

Andrew T.

Position: Director

Appointed: 27 October 1989

Resigned: 27 April 2001

Lyndon B.

Position: Director

Appointed: 27 October 1989

Resigned: 30 April 1995

Douglas H.

Position: Director

Appointed: 27 October 1989

Resigned: 15 October 1993

Christopher B.

Position: Director

Appointed: 27 October 1989

Resigned: 14 October 1994

Robert S.

Position: Director

Appointed: 27 October 1989

Resigned: 19 April 1996

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Alliance Trust Plc from Dundee, Scotland. The abovementioned PSC is classified as "a plc", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is At2006 Limited that put Dundee, Scotland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Alliance Trust Plc

8 West Marketgait, Dundee, DD1 1QN, Scotland

Legal authority Companies Act 2006
Legal form Plc
Country registered Scotland
Place registered Scotland
Registration number Sc1731
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

At2006 Limited

8 West Marketgait, Dundee, DD1 1QN, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc299483
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Reregistration Resolution
Full accounts for the period ending 31st December 2022
filed on: 12th, June 2023
Free Download (12 pages)

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