The Trust & Administration Company Limited

Company SC021018 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

6.3y median 4.2y

average tenure

23y

longest tenure

directors past 6 years

0 vs 56 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 335Business services 6Property 5Health and social care 3Other services 3Arts and leisure 1Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Lindsays Trustees Limited 56 shared directors
Warden Private Trust Company Limited 56 shared directors
Lindsays Trustees & Executors Limited 56 shared directors
Oxgate Nominees Limited 56 shared directors
Barlas & Sharpe Trustees & Executors Limited 56 shared directors
Lindsays LLP 56 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC021018
Status	Active
Type	Private Limited Company
Incorporated	12/05/1939
Address	CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Lindsays Trustees & Executors Limited
ownership of shares 75-100%

Officers (124)

Entwistle, Aileen Margaret Director · appointed 2026
Mckay, Lorna Agnes Director · appointed 2026
Crofts, Lewis Director · appointed 2026
Mcnab, Robert Duncan Director · appointed 2026
Nichol, Stephanie Director · appointed 2026
Robertson, Eilidh Catriona Director · appointed 2025
Lightfoot, Darren Director · appointed 2025
Rawlinson, Keith James Director · appointed 2025
Macewan, Gregor John Director · appointed 2025
Holt, Rachel Louise Director · appointed 2025
Smith, Alastair James Director · appointed 2025
O'Hare, Stephen Patrick Director · appointed 2025
Pall, Gurjit Singh Director · appointed 2025
Preston, Kirsty Louise Director · appointed 2024
Gordon, Leanne Director · appointed 2024
Walker, David Andrew Director · appointed 2024
Gorry, Daniel Stephen Director · appointed 2024
Noble, Nicole Laura Director · appointed 2024
Wilson, Clare Louise Director · appointed 2024
Mackintosh, Caroline Ann Director · appointed 2024
Howie, Nicholas Alexander Director · appointed 2023
Duncan, Alistair Ross Director · appointed 2023
Boath, Ernest Sinclair Director · appointed 2023
Frenz, Amanda Jane Director · appointed 2023
Thom, John Gibb Director · appointed 2023
Fitzgerald, Alison Louise Director · appointed 2023
Mckay, Alison Doreen Director · appointed 2023
Kidd, Helen Claire Director · appointed 2022
Selfridge, Vhari Yvonne Director · appointed 2022
Cooper, Kirsty Anne Director · appointed 2022
Norris, Louise Dorothy Director · appointed 2021
Fraser, Caroline Allison Director · appointed 2020
Rose, David Geddes Director · appointed 2020
Pasi, Lauren Ann Director · appointed 2020
Leahy, Darren John Director · appointed 2020
Kerr, Lynsey Christine Director · appointed 2019
Mitchell, Ian Robert Director · appointed 2018
Armstrong, David James Director · appointed 2017
Cornwell, Jonathan Islay Director · appointed 2017
Taylor, Nina Ariella Salicath Director · appointed 2016
Wyatt, Katherine Jane Director · appointed 2016
Lamb, Alexander Mcdougal Director · appointed 2016
Buchan, Gavin James Alexander Director · appointed 2016
Haywood, Brent William Director · appointed 2015
Johnson, Ian Grant Director · appointed 2015
Morrison, Angela Jane Director · appointed 2015
Mccarroll, Clare Margaret Director · appointed 2014
Doherty, Benjamin John Director · appointed 2014
Goodman, Alastair Gordon Director · appointed 2014
Bett, John Alexander Director · appointed 2014
Todd, Christopher John Director · appointed 2014
Mckee, Alison Director · appointed 2014
Diamond, Andrew Russell Director · appointed 2012
Wood, David George Director · appointed 2004
Nash, Derek Andrew Director · appointed 2003
Gray, Kenneth David Director · appointed 2003
Lindsays LLP Corporate-secretary · appointed 2003
Frenz, Richard Alan Former Director · appointed 2023 · resigned 2025
Andrew, James Clarke Former Director · appointed 2023 · resigned 2026
Roberts, Douglas Andrew Former Director · appointed 2021 · resigned 2023
Hadden, Ross Former Director · appointed 2019 · resigned 2021
Rankin, Dorothy Crombie Former Director · appointed 2019 · resigned 2022
Yellowlees, Morag Wilson Former Director · appointed 2018 · resigned 2025
Stanley, Kenneth Alan Former Director · appointed 2018 · resigned 2021
Murrin, Peter James Former Director · appointed 2017 · resigned 2019
Rowson, Stuart John Former Director · appointed 2016 · resigned 2019
Macdonald, Lesley Former Director · appointed 2015 · resigned 2017
Duncan, John Derek Former Director · appointed 2015 · resigned 2026
Collison, Maureen Jane Former Director · appointed 2015 · resigned 2020
Mackinnon, Duncan William Neil Former Director · appointed 2015 · resigned 2022
LEE, John Former Director · appointed 2015 · resigned 2019
Loudon, Caroline Powlett Former Director · appointed 2015 · resigned 2017
Gallagher, Jennifer Former Director · appointed 2015 · resigned 2024
Mccracken, Claire Louise Former Director · appointed 2014 · resigned 2018
Penman, Iain Mckie Former Director · appointed 2014 · resigned 2017
Petrie, Derek Allan Former Director · appointed 2014 · resigned 2018
Linehan, Andrew Dermot Former Director · appointed 2014 · resigned 2019
LAW, Susan Jane Former Director · appointed 2013 · resigned 2024
Crocker, Allan Charles Former Director · appointed 2012 · resigned 2019
Kirkhope, Andrew Former Director · appointed 2012 · resigned 2018
Tweedie, Peter David Former Director · appointed 2012 · resigned 2024
Kellas, Dorothy Anne Former Director · appointed 2012 · resigned 2018
Boyd, Alison Nancy Former Director · appointed 2010 · resigned 2015
Millar, James Allan Former Director · appointed 2010 · resigned 2014
Mcaulay, Frances Mary Former Director · appointed 2010 · resigned 2011
Davidson, Leigh Suzanne Former Director · appointed 2009 · resigned 2011
West, Sheena Ann Former Director · appointed 2008 · resigned 2014
Soeder, David Gordon Ramsay Former Director · appointed 2008 · resigned 2009
Baker, Elizabeth Former Director · appointed 2008 · resigned 2008
Doig, William David Forrester Former Director · appointed 2008 · resigned 2014
Atack, Iain Frederick Former Director · appointed 2008 · resigned 2012
Atack, Alison Mary Former Director · appointed 2008 · resigned 2018
Reid, Alexander Charles Former Director · appointed 2008 · resigned 2010
Dickson, Dawn Former Director · appointed 2008 · resigned 2012
Pollock, Gail Former Director · appointed 2007 · resigned 2009
Barr, Linda Jane Former Director · appointed 2007 · resigned 2009
Melville, Lynn Former Director · appointed 2007 · resigned 2008
Young, Simone Gabriella Former Director · appointed 2006 · resigned 2008
Anstead, Emma Former Director · appointed 2006 · resigned 2009
Murray, Stuart Ritchie Former Director · appointed 2005 · resigned 2007

Showing the 100 most recent of 124 officers (current first).

Directors and officers on the Companies House record, current and former.

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