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Companies/SC328564

Dundas & Wilson Staff Pension Trustee Limited

Other business support service activities n.e.c. · Edinburgh

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-07 · No cessation recorded

Source record 222152334
Show 2 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-11-07

Source record 223205449
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-03-22

Source record 223205451

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
AW
Allan WernhamCurrent director
Appointed 2012-08-01 · 14 yrs · Solicitor
+12 others
Show 8 historical appointments
LW
Laurence WardResigned director
Resigned 2012-08-01 · 6 yrs · Solicitor
CP
Caryn PenleyResigned director
Resigned 2012-08-01 · 13 yrs · Solicitor
DS
Donald ShawResigned director
Resigned 2012-01-12 · Solicitor
DH
David HardieResigned director
Resigned 2009-08-19 · 2 yrs · Writer To The Signet
Resigned 2007-07-31 · 15 yrs
AC
Alan CampbellResigned director
Resigned 2007-07-31 · 4 yrs · Solicitor
PM
Philip MackayResigned director
Resigned 2007-07-31 · 6 yrs · Writer To The Signet
MM
Michael McauleyResigned director
Resigned 2007-07-31 · 2 yrs · Solicitor

Board profile

People with appointments
1
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active