Brothock Trustees Limited

Company SC043151 · Active · incorporated 23/02/1966 · Dundee DD1 4BJ · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Nature of business: 74990 - Non-trading company

Latest accounts held to 2025-12-31; net assets £0.

Who controls it

• No individual or entity with signficant control (statement)
  · from 2016-04-06
• Steps to find psc not yet completed (statement)
  · from 2016-12-31, ceased 2016-04-06

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

• THORNTONS WS (corporate secretary) · from 1988-10-14 to 2004-11-30
• LUKE, Evelyn Grace (director, British) · from 1989-02-23 to 1990-05-31
• MACKINTOSH, Douglas James (director, born 04/1951, British) · from 1991-01-09 to 1998-06-30
• WOOD, Lindsay (director, born 05/1956, British) · from 1998-06-03 to 2003-06-17
• MCDONALD, Alexander Francis (director, born 03/1955, British) · from 1998-06-30 to 2018-06-22
• SUTHERLAND, Sandra Mary (director, born 06/1959, British) · from 2002-07-15 to 2026-06-01
• COMERFORD, Elizabeth Anne (director, born 10/1966, British) · from 2002-07-15 to 2011-03-31
• THORNTONS LAW LLP (corporate secretary) · from 2004-12-01 to 2026-01-22
• MCKEOWN, Anne Janette (director, born 11/1969, British) · from 2005-06-01 to 2024-05-31
• BARR, Elizabeth Margaret (director, born 08/1963, British) · from 2006-04-06 to 2015-05-31
• FARQUHAR, Malcolm Robert Pirie (director, born 05/1955, Scottish) · from 2008-09-11 to 2019-02-22
• NICOL, Craig Orr (director, born 11/1971, British) · from 2012-05-18 to 2022-05-31
• ROBERTSON, John Stewart (director, born 03/1949, British) · from 2012-05-18 to 2017-06-01
• ETHERINGTON, David Murray (director, born 01/1979, British) · from 2019-04-25 to 2025-07-22
• ALLAN, Margaret Jean (director, born 02/1965, British) · from 2019-04-25 to 2022-05-31
• CHRISTINE, Lorna Margaret (director, born 02/1979, British) · from 2019-04-25 to 2024-04-30
• MACKAY, Kenneth Richard (director, born 03/1967, British) · from 2019-04-25 to 2026-01-23
• CALDERWOOD, Elizabeth Lilian (director, born 05/1958, British) · from 2019-04-25 to 2023-06-01
• HORNE, Emma Ashley (director, born 07/1979, British) · from 2025-01-31 to 2026-05-31
• ROUGHEAD, Alan (director, born 10/1988, Scottish) · from 2025-09-01 to 2025-11-28
• BLACK, Douglas Maclean (nominee director, born 02/1959, British) · from to 1994-06-30
• MATHIESON, John George (director, born 06/1932, British) · from to 1998-06-30
• DUNLOP, George John Muir (director, born 12/1953, British) · from to 2019-05-31
• BLAIR, John Michael Greene (director, born 01/1954, British) · from to 2012-03-31
• MCNICOL, Graham (director, born 09/1936, British) · from to 2002-06-01
• LAIRD, David Logan (director, born 04/1937, British) · from to 1995-05-31
• FORD, Patrick John (director, British) · from to 1989-02-23
• BARCLAY, Nicholas (director, born 06/1959, British) · from 1998-06-30, current
• MATHIESON, David (director, born 12/1964, British) · from 2005-06-01, current
• MILNE, Scott Charles (director, born 04/1962, British) · from 2012-05-18, current
• RENFREW, Bruce Norman (director, born 03/1966, British) · from 2019-04-25, current
• COUTTS, Morna Jane (director, born 08/1970, British) · from 2019-04-25, current
• DISHINGTON, Audrey Anne (director, born 03/1969, British) · from 2019-04-25, current
• HAMILTON, Ronald Grant (director, born 02/1967, British) · from 2019-04-25, current
• DUFF, Susan Margaret (director, born 04/1965, British) · from 2019-04-25, current
• PRATT, Stephanie Elizabeth (director, born 06/1988, British) · from 2024-10-31, current
• DICKSON, Graeme Ross Campbell (director, born 11/1977, British) · from 2024-10-31, current
• MACKAY, Iain Finlay Magnus (director, born 02/1986, British) · from 2024-10-31, current
• MACKIE, Stuart Irvine (director, born 06/1979, British) · from 2024-10-31, current
• GARDINER, Christopher Peter John (director, born 01/1991, British) · from 2024-10-31, current
• ANDERSON, Rachel (director, born 06/1992, British) · from 2025-01-31, current
• MOIR, Kyle Frank Strachan (director, born 12/1982, British) · from 2025-09-01, current
• MCGILL, Katherine Muriel (director, born 06/1982, British) · from 2025-09-01, current
• GRIMMOND, Joanne Elizabeth (director, born 03/1981, Scottish) · from 2025-09-01, current
• DUNN, Susan (director, born 04/1978, British) · from 2025-09-01, current
• FRASER, Hannah (director, born 04/1989, Scottish) · from 2025-09-01, current
• HAINEY, Lisa May (director, born 09/1982, British) · from 2025-09-01, current
• MITCHELL, Sarah (director, born 05/1989, British) · from 2025-09-01, current
• FRANCO, Corah Joanne (director, born 04/1993, British) · from 2026-06-01, current

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Check this company on Companies House.