Introduction
ALLIANCE WITAN PLC
Alliance Witan plc is an active public limited company incorporated in Scotland on 21 April 1888. The company is registered at Flour Mill, 34 Commercial Street, Dundee, DD1 3EJ, and its principal activity is that of a financial holding company (SIC 64301).
It is currently in good standing with no charges, no insolvency history and has never been liquidated. The most recent full accounts, made up to 31 December 2025, are not yet overdue. The latest confirmation statement was made up to 1 March 2026.
The board comprises three British directors resident in England: Rachel Anne Beagles (appointed 10 October 2024), Dean Robert Buckley (appointed 4 March 2021) and Josephine Dixon (appointed 29 January 2020). There are no persons with significant control.
Recent filings relate to the purchase of own shares into treasury on 24 and 30 July 2026.
Status
active
Company No
SC001731
Age
138 Years
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Next Due
Confirmation Statement
Up to Date
Last Filed
Next Due
Previous Company Names
Contact
Flour Mill 34 Commercial Street Dundee, DD1 3EJ,
Timeline
1398 key events • 1899 - 2026
Capital Table
People
Officers
37
BEAGLES, Rachel Anne
ActiveHARDEN, Alan Jerry
ResignedJOHNSTON, Bruce William Mclaren
ResignedKERR, Alastair Gibson
ResignedBUCKLEY, Dean Robert
ActiveBROOKE, Anthony Leonard
ResignedRUCKLEY, Sheila Monica
ResignedBLAKE, Christopher, Professor
ResignedBURGESS, Robert Michael
ResignedHYLANDS, John Francis
ResignedDIXON, Josephine
ActiveBROOKE, Carol Consuelo
ResignedPARK, Milyae
ActiveSUGGETT, Gavin Robert
ResignedBROWN, Lisa
ResignedINGRAM, Timothy Charles William
ResignedJUNIPER PARTNERS LIMITED
ActiveBOLLAND, Hugh Westrope
ResignedKNOX, Lesley Mary Samuel
ResignedBEVAN, Shauna Louise
ActiveTALBUT, Robert Edwin
ActiveMACNAMARA, Rory Patrick
ResignedMCPHERSON, Donald James
ResignedHARDIE, Douglas Fleming, Sir
ResignedBOLTON, Lyndon
ResignedDEARDS, David Alun
ResignedJACK, William Henderson
ResignedBERRY, William
ResignedFORSEKE, Karin Birgitta
ResignedMCQUEEN, William Gordon
ResignedBATES, Sarah Catherine
ActiveGODDARD, Ian Lester
ResignedTALBUT, Robert Edwin
ActiveGARRETT-COX, Katherine Lucy
ResignedDOBIE, Clare Juliet
ResignedMASTERS, Christopher
ResignedHASTINGS, Victoria Katherine
ResignedFundings
Financials
Latest Activities
Filing History
1679