Vindex Trustees Limited
Company SC026895 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
11
directors on the board
7y median 5.3y
average tenure
24.5y
longest tenure
2
directors past 6 years
0 vs 11 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Where else this board sits
Professional services 104Business services 11Dormant 11Other services 11Finance 2Property 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
- Lycidas Trustee Company Limited 11 shared directors
- Defensor Trustees Limited 11 shared directors
- Moore House Nominees Limited 11 shared directors
- Vindex Nominees Limited 11 shared directors
- Defensor Trustees (2001) Limited 11 shared directors
- Shepherd & Wedderburn (Trustees) Limited 10 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC026895 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 12/03/1949 |
| Address | C/O SHEPHERD AND WEDDERBURN LLP, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (2)
- Shepherd & Wedderburn (Nominees) Limited
voting rights 75-100% right to appoint and remove directors - ceased
Officers (78)
- Hall, Andrew William Director · appointed 2026
- Mclaren, Keith Anthony Director · appointed 2023
- Mcgill, Christopher Paul Director · appointed 2021
- Rust, Malcolm Hamilton Director · appointed 2021
- Knox, Louisa Stewart Director · appointed 2021
- Campbell, Gillian Fay Director · appointed 2021
- Sinclair, Douglas Cassie Director · appointed 2021
- Charlotte Secretaries Limited Corporate-secretary · appointed 2021
- Frier, George William Director · appointed 2021
- Carty, Gillian Anne Director · appointed 2021
- Graham, Alexis Irene Director · appointed 2014
- Kerr, Eleanor Mary Director · appointed 2002
- Cairns, Rodger William Former Director · appointed 2022 · resigned 2025
- Blain, Andrew John Former Director · appointed 2021 · resigned 2026
- Richmond, Alison Former Director · appointed 2019 · resigned 2019
- Harrison, Roderick Alexander Louden Former Director · appointed 2018 · resigned 2020
- Johnstone, Frank Raine Former Director · appointed 2018 · resigned 2019
- Hutchison, Rona Nicolson Former Director · appointed 2015 · resigned 2018
- Mccaa, Lorna Margaret Former Director · appointed 2014 · resigned 2016
- Blyth, Douglas John Former Director · appointed 2014 · resigned 2021
- Eccles, Alan William Former Director · appointed 2012 · resigned 2014
- Kennedy, Norman Former Director · appointed 2007 · resigned 2014
- Munro, Roderick Neil Former Director · appointed 2005 · resigned 2007
- Sinclair, John Douglas Former Director · appointed 2005 · resigned 2007
- Downie, Gillian Stevenson Former Director · appointed 2005 · resigned 2007
- Ellis, Gillian Sarah Louise Former Director · appointed 2005 · resigned 2007
- Fenner, John Ronald Former Director · appointed 2003 · resigned 2005
- Bird, Nicholas Michael Hamilton Former Director · appointed 2003 · resigned 2007
- Cole, Thomas Ronald Former Director · appointed 2002 · resigned 2006
- Nicolson, Allan Thomas Mclean Former Director · appointed 2002 · resigned 2006
- Olson, Kirsti Mary Former Director · appointed 2002 · resigned 2002
- Peace, Nichola Former Director · appointed 2002 · resigned 2007
- Smylie, Christopher Michael Former Director · appointed 2001 · resigned 2007
- Green, Jane Elizabeth Former Director · appointed 2001 · resigned 2002
- Leckie, David Eric William Former Director · appointed 2001 · resigned 2002
- Jones, Amanda Crawford Former Director · appointed 2001 · resigned 2002
- Mackay, Malcolm Ross Former Director · appointed 2001 · resigned 2002
- Cartwright, Lindsey Jane Former Director · appointed 2001 · resigned 2002
- Simon, Shona Margaret Wilson Former Director · appointed 2001 · resigned 2001
- Phillips, John Christian Former Director · appointed 2001 · resigned 2002
- Mitchell, Gregor John Former Director · appointed 2001 · resigned 2012
- Reid, Stuart Boland Former Director · appointed 2000 · resigned 2007
- Smith, Norman Alan Former Director · appointed 2000 · resigned 2007
- Wilson, Euan Robert Former Director · appointed 2000 · resigned 2007
- Carmichael, Rachel Anne Former Director · appointed 2000 · resigned 2007
- Macaulay, Mark Former Director · appointed 2000 · resigned 2007
- ORR, Alistair Charles Former Director · appointed 1998 · resigned 2002
- Cameron, Gillian Jane Former Director · appointed 1998 · resigned 2002
- Hamilton, Mark Russell Former Director · appointed 1998 · resigned 2002
- Smith, Christopher Paul Former Director · appointed 1998 · resigned 2002
- Garrett, Robin Jonathan, Mr. Former Director · appointed 1997 · resigned 2007
- Swanson, Alayne Elizabeth Former Director · appointed 1997 · resigned 2007
- Woodruff, Christopher Lindsay Former Director · appointed 1997 · resigned 2007
- Edward, Timothy James Former Director · appointed 1996 · resigned 2007
- Giles, Olivia Richmond Former Director · appointed 1996 · resigned 2004
- Hurst, Joy Anita Former Director · appointed 1996 · resigned 2004
- Grassie, Gillian Margaret Former Director · appointed 1993 · resigned 2002
- Biggart, Andrew Stevenson Former Director · appointed 1989 · resigned 2017
- Johnson, Jennifer Dorothy Former Director · appointed 1988 · resigned 2007
- Easton, Ewan Reid Former Director · resigned 2007
- Mckichan, Duncan James Former Director · resigned 1991
- Patrick, Spencer Francis Rodger Former Director · resigned 1993
- Mckerrell, Douglas Gordon Former Director · resigned 1992
- BOW, Robert Former Director · resigned 1991
- Quigley, Ian Spiers Former Director · resigned 2007
- Spens, John Alexander Former Director · resigned 1990
- Primrose, Andrew Hardie Former Director · resigned 2002
- Pirrie, Robert, Dr Former Director · resigned 1991
- White, Donald Matthew Former Director · resigned 2003
- Aitken, Andrew Gordon Former Director · resigned 2007
- Fleming, Malcolm Finlayson Former Director · resigned 2000
- Mcewan, Alastair John Angus Former Director · resigned 2007
- Inglis, Ian Godfrey Former Director · resigned 1996
- Garvie, Fiona Jane Former Director · resigned 1997
- Clark, Richard Alexander Ferguson Former Director · resigned 2007
- Stubbs, Ian Michael Former Director · resigned 2006
- Macniven, Iain Gordon Former Director · resigned 2007
- Graham, George Ronald Gibson Former Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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