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Company

Pagan Osborne & Grace Trustees Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Pagan Osborne & Grace Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 44

  1. Alan Roughead 2025-2025 Director View profile
  2. Margaret Jean Allan 2019-2022 Director View profile
  3. Anne Janette Mckeown 2019-2024 Director View profile
  4. Kenneth Richard Mackay 2019-2026 Director View profile
  5. Lorna Margaret Christine 2019-2024 Director View profile
  6. Anne Lesley Mearns 2018-2026 Director View profile
  7. Malcolm Robert Pirie Farquhar 2017-2019 Director View profile
  8. David Murray Etherington 2017-2025 Director View profile
  9. Craig Orr Nicol 2017-2022 Director View profile
  10. Ronald Peter Nissen Sembay 2009-2019 Director View profile
  11. Neil Douglas Stewart Paterson 2009-2015 Director View profile
  12. Fiona Fyfe Mcdonald 2009-2014 Director View profile
  13. Kenneth Mark Paul Haughney 2009-2012 Director View profile
  14. Rachael Joy Christina Kelsey 2006-2008 Director View profile
  15. Wendy Anne Sheehan 2006-2008 Director View profile
  16. Alan Innes 2006-2014 Director View profile
  17. Lynn Melville 2006-2007 Director View profile
  18. Alexander Graham Grant 2005-2025 Director View profile
  19. Ewen Douglas Dyce 2005-2007 Director View profile
  20. Andrew Alexander Boyd 2005-2006 Director View profile
  21. Susan Jane Calder 2005-2012 Director View profile
  22. Alison Thomson Green 2001-2003 Director View profile
  23. Colin Malcolm Clark 2001-2017 Director View profile
  24. Stephen Michael Cotton 1999-2003 Director View profile
  25. David John Todd Logan 1992-1999 Director View profile
  26. Elizabeth Lilian Calderwood 1990-2023 Director View profile
  27. Gerald Lindsay Donachie 1989-1993 Director View profile
  28. Ronald Gordon Walker 1989-1990 Director View profile
  29. Mary Agnes Duffy Finlay Crighton 1989-1994 Director View profile
  30. Andrew Kevin Price 1993 Director View profile
  31. Alistair Lindsay Morris 2017 Director View profile
  32. Neil Welch Paxton Anderson 2002 Director View profile
  33. Charles Simpkins Alexander 2001 Director View profile
  34. Charles William Pagan 2008 Director View profile
  35. John Bernard Clarke 2003 Director View profile
  36. Norman James Cowie 1989 Director View profile
  37. Andrew Alexander Rose Carleton 1991 Director View profile
  38. David Patrick Pattullo 2004 Director View profile
  39. Martin John Forrester Collins 1993 Director View profile
  40. John Andrew Allison 1993 Director View profile
  41. Alexander David Mackenzie Green 1990 Director View profile
  42. William David Low 2002 Director View profile
  43. Pagan Osborne 1988-2017 Corporate-secretary View profile
  44. Pagan Osborne Grace & Calders 1994 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/07/1973

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Alistair Lindsay Morris ceased 2017-09-01
    50-75% shares · notified 2016-12-01
  • Colin Malcolm Clark ceased 2017-09-01
    significant influence, significant influence (trust), significant influence (firm) · notified 2016-12-01
  • Elizabeth Lilian Calderwood ceased 2017-09-01
    significant influence, significant influence (trust), significant influence (firm) · notified 2016-12-01
  • Thorntons LAW LLP
    75-100% shares, 75-100% voting · notified 2017-09-01

Group

  1. Pagan Osborne & Grace Trustees Limited is controlled by Alistair Lindsay Morris
    Evidence
    ceased 50-75% shares · notified 2016-12-01, ceased 2017-09-01 · source: Companies House PSC register

Ultimately controlled by Alistair Lindsay Morris.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

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.

25 directors on the board

4.3y median 3.8y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (25)

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 202Finance 14Property 6Arts and leisure 2Construction 1Health and social care 1Hospitality 1Other services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC053687
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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