ALLIANCE WITAN PLC

active Company number SC001731

Public Limited Company · Incorporated on 21st Apr 1888

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SIC code: 64301
Registered office: Dundee, DD1 3EJ
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

ALLIANCE WITAN PLC is a public limited company company based in Dundee. It was incorporated on 21st Apr 1888 and is currently showing its status as 'Active'. The company's stated activity is Activities of investment trusts.

8 Directors View directors

18 Companies at address View all 61 Companies in postcode View postcode

SICs

View other companies in Dundee (DD) with the same SIC code:

64301 — Activities of investment trusts

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
JUNIPER PARTNERS LIMITED	Corporate secretary	31st Dec 2022	This company	Not recorded	—
Sarah Bates	Director	4th Mar 2021		British	View profile
Rachel Beagles	Director	10th Oct 2024		British	View profile
Shauna Bevan	Director	10th Oct 2024	This company	British	View profile
Dean Buckley	Director	4th Mar 2021		British	View profile
Josephine Dixon	Director	29th Jan 2020	This company	British	View profile
Milyae Park	Director	29th Sep 2022	This company	British	View profile
Robert Talbut	Director	1st Jun 2026		British	View profile

Other companies at this address

View all 17

Company	Number	Incorporated	Status
ARB CONTRACTING LIMITED	SC823832	25th Sep 2024	active
TEAMTEL LTD	SC823731	24th Sep 2024	active
ROYALE PAVING AND LANDSCAPING LTD	SC817716	29th Jul 2024	dissolved
COHERE SPACES LIMITED	SC782662	15th Sep 2023	active
AR BOYD HOLDINGS LIMITED	SC780940	30th Aug 2023	active

Showing the latest 5 of 17 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 21st Apr 1888
Company type: Public Limited Company
SIC code: 64301
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

21st Apr 1888 Company incorporated
1st Dec 1989 Sheila Ruckley appointed as Secretary
1st Dec 1989 Gavin Suggett resigned as Secretary
16th Aug 1991 Bruce Johnston appointed as Director
15th Oct 1993 Douglas Hardie resigned as Director
1st Feb 1994 William Berry appointed as Director
14th Oct 1994 Christopher Blake resigned as Director
30th Apr 1995 Lyndon Bolton resigned as Director
29th Nov 2000 William Jack appointed as Director
29th Nov 2000 Sheila Ruckley resigned as Secretary
29th Nov 2000 Ian Goddard appointed as Secretary
15th Jun 2001 Lesley Knox appointed as Director
15th Nov 2002 Christopher Masters appointed as Director
1st Jan 2003 David Deards appointed as Director
31st Dec 2003 Gavin Suggett resigned as Director
1st Jan 2004 Alan Harden appointed as Director
30th Apr 2004 Bruce Johnston resigned as Director
2nd Jun 2004 William McQueen appointed as Director
29th Apr 2005 William Berry resigned as Director
31st May 2006 Ian Goddard resigned as Secretary
10th Jul 2006 Donald McPherson appointed as Secretary
20th Nov 2006 Janet Pope appointed as Director
1st May 2007 Katherine Garrett-Cox appointed as Director
24th May 2007 William Jack resigned as Director
1st Jul 2007 Hugh Bolland appointed as Director
22nd Feb 2008 John Hylands appointed as Director
5th Mar 2008 Janet Pope resigned as Director
31st Mar 2008 William McQueen resigned as Director
29th Aug 2008 Alan Harden resigned as Director
30th Apr 2009 David Deards resigned as Director
21st Sep 2009 Robert Burgess appointed as Director
24th Sep 2010 Timothy Ingram appointed as Director
25th Nov 2011 Carol Brooke appointed as Director
9th Feb 2012 Robert Burgess resigned as Director
1st Mar 2012 Karin Forseke appointed as Director
2nd Apr 2012 Lesley Knox resigned as Director
27th Apr 2012 Hugh Bolland resigned as Director
27th Apr 2012 Timothy Ingram resigned as Director
11th Jul 2012 Susan Noble appointed as Director
29th Aug 2012 Carol Brooke resigned as Director
1st Oct 2012 Alastair Kerr appointed as Director
31st Dec 2012 Christopher Masters resigned as Director
1st Dec 2014 Gregor Stewart appointed as Director
24th Jun 2015 Rory Macnamara appointed as Director
24th Jun 2015 Anthony Brooke appointed as Director
23rd Sep 2015 Christopher Samuel appointed as Director
1st Jan 2016 Karin Forseke resigned as Director
1st Jan 2016 Alastair Kerr resigned as Director
3rd Feb 2016 Susan Noble resigned as Director
3rd Feb 2016 Katherine Garrett-Cox resigned as Director
6th May 2016 John Hylands resigned as Director
26th May 2016 Clare Dobie appointed as Director
31st May 2016 Donald McPherson resigned as Secretary
1st Jun 2016 Lisa Brown appointed as Secretary
17th Dec 2016 Rory Macnamara resigned as Director
29th Jan 2020 Josephine Dixon appointed as Director
4th Mar 2021 Dean Buckley appointed as Director
4th Mar 2021 Sarah Bates appointed as Director
21st Apr 2022 Christopher Samuel resigned as Director
29th Sep 2022 Milyae Park appointed as Director
29th Sep 2022 Victoria Hastings appointed as Director
30th Dec 2022 Lisa Brown resigned as Secretary
31st Dec 2022 JUNIPER PARTNERS LIMITED appointed as Corporate secretary
27th Apr 2023 Anthony Brooke resigned as Director
31st Dec 2023 Gregor Stewart resigned as Director
10th Oct 2024 Rachel Beagles appointed as Director
10th Oct 2024 Shauna Bevan appointed as Director
10th Oct 2024 Andrew Ross appointed as Director
10th Oct 2024 John Perry appointed as Director
1st May 2025 John Perry resigned as Director
1st May 2025 Clare Dobie resigned as Director
31st Jul 2025 Victoria Hastings resigned as Director
31st Dec 2025 Andrew Ross resigned as Director
1st Mar 2026 Confirmation statement made up
1st Jun 2026 Robert Talbut appointed as Director
30th Jun 2027 Next accounts due

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