# Sac Corporate Trustee Limited

## Details

- **Company number:** [SC151249](https://find-and-update.company-information.service.gov.uk/company/SC151249)
- **Status:** active
- **Type:** private-limited-guarant-nsc
- **Incorporated:** 6 Jun 1994
- **Registered office:** WEST MAINS ROAD, EDINBURGH, MIDLOTHIAN, EH9 3JG
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Sruc](/group/19038) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sruc | significant-influence-or-control | 30 Jun 2016 |  |




## Owned by

Sac Corporate Trustee Limited → [Sruc](/company/SC103046)