OpenCompanies

Sac Corporate Trustee Limited

Company number
SC151249
Status
Active
Type
Private-Limited-Guarant-Nsc
Incorporated
6 Jun 1994
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Sruc (4 companies)

Registered office

West Mains Road
Edinburgh
Midlothian
EH9 3JG

Officers

NameRoleAppointedResigned
MACDONALD, Elizabeth Director 7 Jun 1994 5 Oct 1994
MORRISON, Fraser Director 7 Jun 1994 3 Oct 1995
BROWN, Quintin Director 7 Jun 1994 3 Oct 1995
HUTTON, Alasdair Henry Director 7 Jun 1994 3 Oct 1995
MCMYN, John Director 7 Jun 1994 8 Oct 1995
ARBUCKLE, James Whiteford Director 7 Jun 1994 2 Oct 1996
GOURLAY, John Francis Stewart Director 7 Jun 1994 2 Oct 1996
FERGUSON, William James Director 7 Jun 1994 2 Oct 1996
AITCHISON, John Aldengrave Director 7 Jun 1994 2 Oct 1996
MACKAY, Peter Director 14 Dec 1995 12 Dec 1997
THAIN, Eric Director 6 Jun 1994 12 Dec 1997
SMITH, Lawrence Dennis Director 7 Jun 1994 20 Oct 1998
INVERARITY, James Alexander Director 7 Jun 1994 20 Oct 1998
THOMAS, Phillip Charles, Prof Director 6 Jun 1994 31 Jan 1999
BARBER, Geoffrey Duxbury, Professor Director 20 Oct 1998 1 Jun 1999
SCOTT, Gavin William Thomson Director 12 Dec 1997 16 Aug 1999
SCOTT, Gavin William Thomson Secretary 6 Jun 1994 16 Aug 1999
CALVERT, Michael Director 2 Oct 1996 5 Oct 1999
BELL, James Johnstone Director 5 Oct 1994 5 Oct 1999
PATERSON, William Guthrie Wilson Director 20 Oct 1998 5 Jun 2000
MCMYN, John Director 2 Oct 1996 3 Oct 2000
SHAW, Susan, Professor Director 2 Oct 1996 3 Oct 2000
BUCHANAN, Alistair Ewing Director 3 Aug 1999 31 Dec 2000
LINKLATER, Karl Alexander, Professor Director 22 Oct 1998 20 Sep 2001
VOLANS, Kevin John Sayers Director 1 Jun 1999 2 Oct 2001
ATKINSON, David Director 20 Oct 1998 9 Oct 2002
DALRYMPLE, Fiona Jane, Hon Director 5 Oct 1994 9 Oct 2002
CAMPBELL, Andrew Robertson Director 14 Dec 1995 9 Oct 2003
MACKIE, Maitland Director 14 Dec 1995 9 Oct 2003
LAING, Alasdair North Grant Director 14 Dec 1995 9 Oct 2003
ANDERSON, Alastair Director 5 Jun 2001 30 Sep 2004
FOREST, Robert Jack Director 2 Oct 1996 6 Oct 2004
CURRY, Donald Thomas Younger, Lord Director 3 Apr 2001 4 Oct 2006
DOUGLAS, Ian Mayall Director 9 Oct 2002 4 Oct 2007
IVORY, Ian Eric Director 4 Apr 2000 4 Oct 2007
HENDERSON, John Adam Director 9 Oct 2002 9 Oct 2008
WHITTEMORE, Colin Trengove, Professor Director 1 Aug 2000 9 Oct 2008
GEMMELL, John Stewart, Dr Director 13 Aug 2002 3 Jul 2009
CROFT, Roger Stanley, Professor Director 9 Oct 2002 7 Oct 2010
GRAHAM, Henry Ralph Director 9 Oct 2003 7 Oct 2011
MCKELVEY, William Alexander Campbell, Professor Director 1 Jun 1999 31 Jan 2012
MCLAREN, Jim (James) Crawford Director 7 Oct 2011 10 Oct 2013
STEVELY, William Stewart, Professor Director 5 Oct 2005 10 Oct 2013
WEBB, Robert, Professor Director 1 Apr 2012 30 Nov 2013
HOUSTON, Stewart Director 8 Oct 2010 24 Feb 2014
GREEN, David Russell Director 9 Oct 2008 24 Feb 2014
BIGGAR, Donald James Director 4 Oct 2006 24 Feb 2014
LAW, Cameron James Director 24 Feb 2014 30 Jun 2014
TAYLOR, Ian Director 24 Feb 2014 18 Jul 2014
COWENS, Jonathan Michael Director 11 Jan 2010 31 Aug 2014
GILLILAND, John William David, Professor Director 4 Oct 2007 10 Oct 2014
YOUNG, Thomas Duncan Director 24 Feb 2014 12 Dec 2014
HOWAT, Robert Director 24 Feb 2014 17 Dec 2014
BULFIELD, Grahame John, Professor Director - 8 Oct 2015
LINDSAY, James Randolph, Earl Of Lindsay Director 5 Oct 2005 8 Oct 2015
SIMM, Geoff, Professor Director 10 Dec 2009 29 Jun 2016
SWADLING, Janet Diana Director 2 Oct 2001 8 Jun 2017
SWADLING, Janet Diana Secretary 16 Aug 1999 8 Jun 2017
BAMKIN, James Director 30 Sep 2016 30 Jun 2017
HOWDEN, Helen Secretary 9 Jun 2017 6 Jul 2017
MACHRAY, Patrick John Director 4 Oct 2007 31 Jul 2017
MARSHALL, Wilson Mcdonald Director 24 Feb 2014 5 Oct 2017
BORWICK, Luke Malise Director 8 Oct 2010 5 Oct 2017
MROTON FRASER SECRETARIES LIMITED Corporate-Secretary 6 Jul 2017 28 Jan 2018
MILLER, Nigel Alexander Director 6 Oct 2016 20 Apr 2018
SKERRATT, Sarah Jane, Professor Director 7 Dec 2015 7 Jun 2018
MARSHALL, Alistair John Director 24 Feb 2014 3 Sep 2019
DINNING, Robert James Director 6 Oct 2016 30 Sep 2020
RICHARDS, Katherine Anne, Dr Director 24 Feb 2014 30 Sep 2020
MCDAID, Seamus, Professor Director 24 Feb 2014 30 Sep 2020
WILLIAMS, Christine Mary, Prof Director 9 Oct 2015 30 Sep 2021
CUMMING, James Roderick Alexander Director 1 Apr 2011 5 Apr 2022
BRUTON, Annette Director 1 Oct 2020 29 Aug 2022
PEEBLES, Richard John Colin Secretary 29 Jan 2018 28 Feb 2023
MURRAY, Elma Director 7 Sep 2021 14 Sep 2023
WOOD, Robert Bruce Director 1 Oct 2020 15 Sep 2023
OVERTON, Dennis Karl Director 7 Sep 2021 12 Sep 2024
KHNICHICH, Margaret Elizabeth Director 1 Oct 2020 8 Dec 2024
HANNA, Linda Margaret Director 6 Apr 2022 10 Sep 2025
TAYLOR, Devon Mae Palmer Secretary 1 Mar 2023
POWELL, Wayne, Professor Director 1 Jul 2016

Control

NameNature of controlNotifiedCeased
Sruc Significant Influence Or Control 30 Jun 2016

Accounts

Year ended
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995

Connections

Owned by

Sac Corporate Trustee Limited → Sruc

Data