Pagan Osborne & Grace Trustees Limited
Manufacture of flat glass · Dundee
ActiveUnited KingdomIncorporated 1973Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedThorntons Law LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-09-01 · No cessation recorded
Source record 117235952Show 3 ceased records
AM
Mr Alistair Lindsay MorrisIndividual
Shares: over 50%, up to 75%
Notified 2016-12-01 · Ceased 2017-09-01
Source record 115540056CC
Mr Colin Malcolm ClarkIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-12-01 · Ceased 2017-09-01
Source record 115540075EC
Ms Elizabeth Lilian CalderwoodIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-12-01 · Ceased 2017-09-01
Source record 115540110People behind the business
Current appointments and the wider business interests of each person.
Appointments
24 current · 47 historicalShow 47 historical appointments
AR
Alan RougheadResigned director
Resigned 2025-09-01 · Solicitor
EH
Emma HorneResigned director
Resigned 2023-05-15 · 3 yrs · Solicitor
AM
Anne MckeownResigned director
Resigned 2019-04-25 · 5 yrs · Solicitor
LC
Lorna ChristineResigned director
Resigned 2019-04-25 · 5 yrs · Solicitor
MA
Margaret AllanResigned director
Resigned 2019-04-25 · 3 yrs · Solicitor
KM
Kenneth MackayResigned director
Resigned 2019-04-25 · 6 yrs · Solicitor
AM
Anne MearnsResigned director
Resigned 2018-12-12 · 7 yrs · Solicitor
MF
Malcolm FarquharResigned director
Resigned 2017-11-29 · 1 yr · Solicitor
CN
Craig NicolResigned director
Resigned 2017-09-01 · 4 yrs · Solicitor
CorpThorntons Law LLPResigned secretary
Resigned 2017-09-01 · 8 yrs
DE
David EtheringtonResigned director
Resigned 2017-09-01 · 7 yrs · Solicitor
KH
Kenneth HaughneyResigned director
Resigned 2009-09-25 · 2 yrs · Solicitor
RS
Ronald SembayResigned director
Resigned 2009-09-25 · 10 yrs · Solicitor
NP
Neil PatersonResigned director
Resigned 2009-09-25 · 5 yrs · Solicitor
FM
Fiona McdonaldResigned director
Resigned 2009-09-25 · 5 yrs · Solicitor
RK
Rachael KelseyResigned director
Resigned 2006-11-01 · 1 yr · Solicitor
WS
Wendy SheehanResigned director
Resigned 2006-11-01 · 1 yr · Solicitor
AI
Alan InnesResigned director
Resigned 2006-05-01 · 8 yrs · Solicitor
LM
Lynn MelvilleResigned director
Resigned 2006-05-01 · 1 yr · Solicitor
SC
Susan CalderResigned director
Resigned 2005-12-01 · 6 yrs · Solicitor
AB
Andrew BoydResigned director
Resigned 2005-12-01 · Solicitor
ED
Ewen DyceResigned director
Resigned 2005-12-01 · 1 yr · Solicitor
AG
Alexander GrantResigned director
Resigned 2005-12-01 · 19 yrs · Solicitor
AG
Alison GreenResigned director
Resigned 2001-10-31 · 2 yrs · Solicitor
SD
Susan DuffResigned director
Resigned 2001-10-31 · 5 yrs · Solicitor
CC
Colin ClarkResigned director
Resigned 2001-10-31 · 15 yrs · Solicitor
SC
Stephen CottonResigned director
Resigned 1999-04-30 · 4 yrs · Solicitor
DL
David LoganResigned director
Resigned 1992-05-01 · 6 yrs · Solicitor
EC
Elizabeth CalderwoodResigned director
Resigned 1990-11-01 · 32 yrs · Solicitor
RW
Ronald WalkerResigned director
Resigned 1989-11-01 · Writer To The Signet
GD
Gerald DonachieResigned director
Resigned 1989-11-01 · 3 yrs · Solicitor
MC
Mary CrightonResigned director
Resigned 1989-11-01 · 4 yrs · Solicitor
CorpPagan Osborne Grace CaldersResigned secretary
Resigned 1988-12-31 · 5 yrs
CorpPagan OsborneResigned secretary
Resigned 1988-12-31 · 28 yrs
AG
Alexander GreenResigned director
Resigned 1988-12-31 · 1 yr · Writer To The Signet
MC
Martin CollinsResigned director
Resigned 1988-12-31 · 4 yrs · Solicitor
NC
Norman CowieResigned director
Resigned 1988-12-31 · Solicitor
DP
David PattulloResigned director
Resigned 1988-12-31 · 15 yrs · Writer To The Signet
WL
William LowResigned director
Resigned 1988-12-31 · 13 yrs · Solicitor
CA
Charles AlexanderResigned director
Resigned 1988-12-31 · 12 yrs · Solicitor
JA
John AllisonResigned director
Resigned 1988-12-31 · 4 yrs · Solicitor
AC
Andrew CarletonResigned director
Resigned 1988-12-31 · 2 yrs · Writer To The Signet
JC
John ClarkeResigned director
Resigned 1988-12-31 · 14 yrs · Writer To The Signet
AP
Andrew PriceResigned director
Resigned 1988-12-31 · 4 yrs · Solicitor
NA
Neil AndersonResigned director
Resigned 1988-12-31 · 13 yrs · Solicitor
CP
Charles PaganResigned director
Resigned 1988-12-31 · 19 yrs · Writer To The Signet
AM
Alistair MorrisResigned director
Resigned 1988-12-31 · 28 yrs · Solicitor
Board profile
- People with appointments
- 24
- Directors assessed
- 24
- Median age
- 48
- Under 35
- 2
- 65 and over
- 2
- Disqualified match
- None active