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Alliance Trust Savings Limited (No: SC098767)

Address: 1 GEORGE STREET, EDINBURGH, EH2 2LL, SCOTLAND

Status: Active

Incorporated: 05-Feb-1986

Accounts Next Due: 31-Mar-2024

Next Confirmation Statement Due: 09-May-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: JONATHAN TREVOR ANDERSON (   From: Jan-2016  )

Current Director: JOHN DUNCAN BAINES ( DOB: May-1962   From: Jun-2019  )

Current Director: ALISON GAIL BRAGG ( DOB: Apr-1961   From: Jun-2019  )

Current Director: DEBORAH BYARD ( DOB: Aug-1972   From: Feb-2023  )

Current Director: RICHARD SIMON WILSON ( DOB: Aug-1966   From: Nov-2019  )

Current Director: RICHARD SIMON WILSON ( DOB: Aug-1966   From: Nov-2019  )

Current Director: RICHARD SIMON WILSON ( DOB: Aug-1966   From: Nov-2019  )

Current Director: RICHARD SIMON WILSON ( DOB: Aug-1966   From: Nov-2019  )

Current Director: RICHARD SIMON WILSON ( DOB: Aug-1966   From: Nov-2019  )

Resigned Director: RONALD BAXTER ( DOB: Dec-1951   From: Nov-2017   To: Jun-2019  )

Resigned Director: WILLIAM BERRY ( DOB: Sep-1939   From: Dec-1998   To: Apr-2005  )

Resigned Director: BARRY MICHAEL BICKNELL ( DOB: Jul-1968   From: Nov-2019   To: Mar-2023  )

Resigned Director: LYNDON BOLTON ( DOB: Jan-1937   From: Mar-1989   To: Apr-1995  )

Resigned Director: ROBERT MICHAEL BURGESS (   From: Mar-2009   To: Feb-2012  )

Resigned Director: GILLIAN SANDAY CATTANACH (   From: Mar-2005   To: Jan-2008  )

Resigned Director: DAVID HENRY COOK (   From: Aug-1996   To: Nov-1996  )

Resigned Director: LYNNE MARGARET DALGARNO (   From: Jan-2014   To: Jun-2015  )

Resigned Director: KEVIN PHILIP DANN (   From: Jul-1996   To: Sep-2007  )

Resigned Director: DAVID ALUN DEARDS (   From: Jan-2003   To: Apr-2009  )

Resigned Director: PETER GORDON JOHN DOCHERTY ( DOB: Dec-1981   From: Jan-2018   To: Nov-2019  )

Resigned Director: KARIN BIRGITTA FORSEKE ( DOB: Jul-1955   From: Mar-2012   To: Sep-2012  )

Resigned Director: KATHERINE LUCY GARRETT-COX ( DOB: Nov-1967   From: Oct-2008   To: Jan-2016  )

Resigned Director: RONALD HADDEN (   From: Mar-1989   To: Jan-1992  )

Resigned Director: ALAN JERRY HARDEN (   From: Jan-2004   To: Aug-2008  )

Resigned Director: JOHN FRANCIS HYLANDS ( DOB: Dec-1951   From: Apr-2008   To: Sep-2012  )

Resigned Director: JOHN HYLANDS (   From: Jan-2016   To: May-2016  )

Resigned Director: WILLIAM HENDERSON JACK ( DOB: Dec-1944   From: Feb-2001   To: Nov-2006  )

Resigned Director: BRUCE WILLIAM MCLAREN JOHNSTON ( DOB: Feb-1939   From: Dec-1998   To: Apr-2004  )

Resigned Director: JAMES JEFFREY KINLOCH (   From: Feb-2010   To: Jun-2012  )

Resigned Director: LESLEY MARY SAMUEL KNOX (   From: Aug-2001   To: Apr-2012  )

Resigned Director: WILLIAM GRANT LINDSAY (   From: Mar-1989   To: Jan-1992  )

Resigned Director: CHRISTOPHER MASTERS ( DOB: May-1947   From: Nov-2002   To: Nov-2006  )

Resigned Director: WILLIAM GORDON MCQUEEN ( DOB: Dec-1946   From: Jul-2004   To: Mar-2008  )

Resigned Director: PATRICK JOHN MILL ( DOB: Aug-1967   From: Jan-2014   To: Nov-2017  )

Resigned Director: KELLY LYNNE O'DONNELL (   From: Feb-2008   To: Jun-2009  )

Resigned Director: CLAUDIA PHILIPS ( DOB: Aug-1962   From: Jul-2007   To: May-2008  )

Resigned Director: JANET EDNA POPE ( DOB: Sep-1960   From: Jan-2007   To: Mar-2008  )

Resigned Director: WILLIAM NELSON ROBERTSON ( DOB: Dec-1933   From: Dec-1998   To: Apr-2002  )

Resigned Director: MARILYN ELIZABETH STEWART ROWAN (   From: Jan-1992   To: Dec-1997  )

Resigned Director: SHEILA MONICA RUCKLEY (   From: May-1997   To: Jul-2006  )

Resigned Director: CLARE LESLIE SALMON ( DOB: May-1963   From: Aug-2005   To: Nov-2006  )

Resigned Director: ALAN SHANKS (   From: Aug-1992   To: Aug-1993  )

Resigned Director: ROBERT COURTNEY SMITH ( DOB: Sep-1927   From: Mar-1989   To: Jan-1992  )

Resigned Director: IAIN PATON SMITH (   From: Jan-1992   To: Jul-1996  )

Resigned Director: GREGOR NINIAN STEWART (   From: Jan-2016   To: Jun-2019  )

Resigned Director: HENRY ROWLAND STRICKLAND (   From: Dec-2004   To: Jan-2009  )

Resigned Director: GAVIN ROBERT SUGGETT (   From: Mar-1989   To: Dec-2003  )

Resigned Director: ANDREW FRANCIS THOMSON ( DOB: Aug-1942   From: Dec-1998   To: Apr-2001  )

Resigned Director: ROBIN NEIL THOMSON (   From: Mar-1989   To: Jun-1991  )

Resigned Director: TIMOTHY TOOKEY (   From: May-2016   To: Apr-2017  )

Resigned Director: ALAN JOHN TROTTER ( DOB: Jul-1968   From: Feb-2010   To: Sep-2015  )

Resigned Director: EDWARD THOMAS ALBERT TROUGHTON (   From: Oct-2012   To: Nov-2013  )

Resigned Director: RAMSAY ALEXANDER URQUHART (   From: Jan-2014   To: Jan-2016  )

Resigned Director: HYMAN WOLANSKI ( DOB: Jan-1948   From: Jul-2006   To: Jan-2008  )

Resigned Director: CRAIG JOHN WOOD ( DOB: Mar-1970   From: Jan-2018   To: Nov-2019  )

Resigned Director: ALAN MICHAEL WALKER YOUNG ( DOB: Sep-1946   From: Sep-1995   To: Sep-2006  )

Resigned Secretary: IAN ANDERSON (   From: Feb-2016   To: Apr-2018  )

Resigned Secretary: ALISDAIR JOHN DOBIE (   From: Mar-1997   To: Aug-1998  )

Resigned Secretary: IAN LESTER GODDARD ( DOB: Apr-1951   From: Nov-2000   To: May-2006  )

Resigned Secretary: DONALD JAMES MCPHERSON ( DOB: Oct-1961   From: Jul-2006   To: Feb-2016  )

Resigned Secretary: JENNIFER ANNE MHAIRI MELLOR (   From: Apr-2018   To: Feb-2019  )

Resigned Secretary: SHEILA MONICA RUCKLEY (   From: Oct-1996   To: Mar-1997  )

Resigned Secretary: SHEILA MONICA RUCKLEY (   From: Aug-1998   To: Nov-2000  )

Resigned Secretary: MORAG ANN STRACHAN (   From: Apr-1996   To: Oct-1996  )

Persons of Significant Control:

Alliance Trust Plc, 8 West Marketgait, Dundee, DD1 1QN, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-06-28)

Interactive Investor Limited, 201 Deansgate, Manchester, M3 3NW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-28)

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