AN

ALLSEC NOMINEES LIMITED

Dissolved

Company number SC083785

Glasgow · Incorporated 4 July 1983

C/O Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow, G2 5HF

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
43 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

ALLSEC NOMINEES LIMITED was a private company limited by guarantee incorporated on 4 July 1983 and registered in Scotland and dissolved on 29 December 2022. Its registered office is at C/O Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow, G2 5HF. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Alliance Trust Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is BROWN, Lisa (appointed 29 June 2017). ANDERSON, Ian serves as company secretary (appointed 20 May 2016). 28 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2021, were filed on 25 August 2022. Companies House holds 179 filings for this company, most recently a gazette filing on 29 December 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BL
BROWN, Lisa
Director
29 June 2017
AI
ANDERSON, Ian
Secretary
20 May 2016
UR
URQUHART, Ramsay Alexander
Director · Resigned
26 October 2015
TA
TROTTER, Alan John
Director · Resigned
1 February 2010
SH
STRICKLAND, Henry Rowland
Director · Resigned
29 August 2008
GK
GARRETT-COX, Katherine Lucy
Director · Resigned
1 May 2007
PJ
POPE, Janet Edna
Director · Resigned
19 January 2007
MD
MCPHERSON, Donald James
Secretary · Resigned
10 July 2006
SC
SALMON, Clare Leslie
Director · Resigned
17 June 2005
MW
MCQUEEN, William Gordon
Director · Resigned
16 July 2004
HA
HARDEN, Alan Jerry
Director · Resigned
1 January 2004
DD
DEARDS, David Alun
Director · Resigned
1 January 2003
MC
MASTERS, Christopher
Director · Resigned
13 December 2002
KL
KNOX, Lesley Mary Samuel
Director · Resigned
15 June 2001
GI
GODDARD, Ian Lester
Secretary · Resigned
29 November 2000
RS
RUCKLEY, Sheila Monica
Director · Resigned
29 November 2000
JW
JACK, William Henderson
Director · Resigned
29 November 2000
RW
ROBERTSON, William Nelson
Director · Resigned
1 February 1996
BW
BERRY, William
Director · Resigned
1 February 1994
YA
YOUNG, Alan Michael Walker
Director · Resigned
1 January 1992
JB
JOHNSTON, Bruce William Mclaren
Director · Resigned
16 August 1991
HD
HARDIE, Douglas Fleming, Sir
Director · Resigned
—
BC
BLAKE, Christopher, Professor
Director · Resigned
—
BL
BOLTON, Lyndon
Director · Resigned
—
SR
SMITH, Robert Courtney, Sir
Director · Resigned
—
TA
THOMSON, Andrew Francis
Director · Resigned
—
SG
SUGGETT, Gavin Robert
Director · Resigned
—

Persons with significant control

PS
Alliance Trust Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
29 December 2022 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
29 September 2022 View
Accounts With Accounts Type Full
Accounts
25 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2022 View
Resolution
Resolution
20 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2022 View
Accounts With Accounts Type Full
Accounts
26 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2021 View
Change Person Director Company With Change Date
Officers
17 June 2020 View
Accounts With Accounts Type Full
Accounts
28 May 2020 View
Auditors Resignation Company
Auditors
19 May 2020 View
Auditors Resignation Company
Auditors
15 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2019 View
Accounts With Accounts Type Full
Accounts
22 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2019 View
Accounts With Accounts Type Full
Accounts
4 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2018 View
Appoint Person Director Company With Name Date
Officers
17 July 2017 View
Termination Director Company With Name Termination Date
Officers
4 July 2017 View
Accounts With Accounts Type Full
Accounts
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2017 View
Accounts With Accounts Type Full
Accounts
15 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
9 June 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 March 2016 View
Termination Director Company With Name Termination Date
Officers
2 March 2016 View
Appoint Person Director Company With Name Date
Officers
23 November 2015 View
Termination Director Company With Name Termination Date
Officers
6 October 2015 View
Accounts With Accounts Type Full
Accounts
2 June 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 March 2015 View
Accounts With Accounts Type Full
Accounts
12 May 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 March 2014 View
Accounts With Accounts Type Full
Accounts
5 April 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
25 March 2013 View
Change Person Director Company With Change Date
Officers
18 October 2012 View
Accounts With Accounts Type Full
Accounts
9 May 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 March 2012 View
Change Account Reference Date Company Current Shortened
Accounts
14 October 2011 View
Miscellaneous
Miscellaneous
4 July 2011 View
Accounts With Accounts Type Full
Accounts
9 June 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
29 March 2011 View
Accounts With Accounts Type Full
Accounts
27 May 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
29 March 2010 View
Appoint Person Director Company With Name
Officers
9 February 2010 View
Change Person Secretary Company With Change Date
Officers
11 October 2009 View
Change Person Director Company With Change Date
Officers
11 October 2009 View
Accounts With Accounts Type Full
Accounts
25 June 2009 View
Legacy
Address
29 May 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Annual Return
16 March 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
4 September 2008 View
Legacy
Officers
29 August 2008 View
Accounts With Accounts Type Full
Accounts
13 June 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
11 June 2008 View
Resolution
Resolution
21 April 2008 View
Memorandum Articles
Incorporation
21 April 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Annual Return
28 March 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Officers
30 October 2007 View
Accounts With Accounts Type Full
Accounts
19 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Annual Return
2 April 2007 View
Legacy
Officers
9 February 2007 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
2 August 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Officers
16 June 2006 View
Accounts With Accounts Type Full
Accounts
2 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Annual Return
29 March 2006 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
4 May 2005 View
Accounts With Accounts Type Full
Accounts
2 April 2005 View
Legacy
Annual Return
1 April 2005 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
6 May 2004 View
Legacy
Officers
6 May 2004 View
Accounts With Accounts Type Full
Accounts
31 March 2004 View
Legacy
Annual Return
16 March 2004 View
Legacy
Officers
9 January 2004 View
Legacy
Officers
9 January 2004 View
Legacy
Officers
15 December 2003 View
Accounts With Accounts Type Full
Accounts
23 March 2003 View
Legacy
Annual Return
10 March 2003 View
Legacy
Officers
6 January 2003 View
Legacy
Officers
20 December 2002 View
Legacy
Officers
7 May 2002 View
Accounts With Accounts Type Full
Accounts
27 March 2002 View
Legacy
Annual Return
12 March 2002 View
Legacy
Officers
20 June 2001 View
Legacy
Officers
2 May 2001 View
Accounts With Accounts Type Full
Accounts
28 March 2001 View
Legacy
Annual Return
7 March 2001 View
Legacy
Officers
13 December 2000 View
Legacy
Officers
8 December 2000 View
Legacy
Officers
4 December 2000 View
Legacy
Officers
4 December 2000 View
Resolution
Resolution
26 June 2000 View
Resolution
Resolution
26 June 2000 View
Resolution
Resolution
26 June 2000 View
Accounts With Accounts Type Full
Accounts
11 May 2000 View
Legacy
Officers
3 April 2000 View
Legacy
Annual Return
13 March 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Officers
15 September 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Officers
15 June 1999 View
Accounts With Accounts Type Full
Accounts
22 March 1999 View
Legacy
Annual Return
18 March 1999 View
Legacy
Officers
7 December 1998 View
Legacy
Officers
7 December 1998 View
Legacy
Officers
7 December 1998 View
Legacy
Officers
7 December 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Annual Return
18 March 1998 View
Accounts With Accounts Type Full
Accounts
18 March 1998 View
Legacy
Officers
19 September 1997 View
Accounts With Accounts Type Full
Accounts
20 March 1997 View
Legacy
Annual Return
14 March 1997 View
Legacy
Officers
23 October 1996 View
Auditors Resignation Company
Auditors
14 May 1996 View
Legacy
Officers
23 April 1996 View
Legacy
Annual Return
26 March 1996 View
Accounts With Accounts Type Full
Accounts
25 March 1996 View
Legacy
Officers
8 February 1996 View
Legacy
Officers
24 October 1995 View
Legacy
Officers
24 October 1995 View
Legacy
Officers
26 September 1995 View
Legacy
Officers
21 September 1995 View
Legacy
Officers
21 September 1995 View
Legacy
Officers
21 September 1995 View
Legacy
Officers
5 May 1995 View
Legacy
Officers
30 March 1995 View
Accounts With Accounts Type Full
Accounts
21 March 1995 View
Legacy
Annual Return
7 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
17 October 1994 View
Legacy
Officers
17 August 1994 View
Legacy
Officers
17 August 1994 View
Legacy
Officers
17 August 1994 View
Legacy
Officers
5 May 1994 View
Legacy
Officers
5 May 1994 View
Accounts With Accounts Type Full
Accounts
16 March 1994 View
Legacy
Annual Return
10 March 1994 View
Legacy
Officers
10 March 1994 View
Legacy
Officers
11 February 1994 View
Legacy
Officers
19 October 1993 View
Accounts With Accounts Type Full
Accounts
19 March 1993 View
Legacy
Annual Return
3 March 1993 View
Accounts With Accounts Type Full
Accounts
19 March 1992 View
Legacy
Annual Return
6 March 1992 View
Legacy
Officers
6 January 1992 View
Legacy
Officers
29 August 1991 View
Accounts With Accounts Type Full
Accounts
27 March 1991 View
Legacy
Annual Return
6 March 1991 View
Accounts With Accounts Type Full
Accounts
17 April 1990 View
Legacy
Annual Return
17 April 1990 View
Legacy
Officers
13 December 1989 View
Legacy
Annual Return
13 May 1989 View
Accounts With Accounts Type Full
Accounts
13 May 1989 View
Legacy
Officers
26 April 1989 View
Accounts With Accounts Type Full
Accounts
12 May 1988 View
Legacy
Annual Return
12 May 1988 View
Legacy
Officers
28 April 1988 View
Legacy
Officers
11 November 1987 View
Legacy
Annual Return
6 May 1987 View
Accounts With Accounts Type Full
Accounts
28 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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