Pagan Osborne & Grace Trustees Limited
Company SC053687 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.
25
directors on the board
4.3y median 3.8y
average tenure
8.9y
longest tenure
10
directors past 6 years
0 vs 24 portfolio
first-time directors
1
also govern a charity
4
left in the last 12 months
Where else this board sits
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.
Related organisations
- Whitehall Chambers Trustees Limited 24 shared directors
- Brothock Trustees Limited 23 shared directors
- Thorntons Trustees LTD. 23 shared directors
- Pagan Osborne Discretionary Trustees Limited 23 shared directors
- Murray Donald Drummond Cook Trustees Limited 22 shared directors
- Murray Donald Trustees Limited 22 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC053687 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/1973 |
| Address | WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
69102 - Solicitors
Ownership - persons with significant control (4)
- Thorntons Law Llp
ownership of shares 75-100% voting rights 75-100% - Mr Alistair Lindsay Morris ceased British
ownership of shares 50-75% - Mr Colin Malcolm Clark ceased British
significant influence or control significant influence or control as trust significant influence or control as firm - Ms Elizabeth Lilian Calderwood ceased British
significant influence or control significant influence or control as trust significant influence or control as firm
Officers (69)
- Franco, Corah Joanne Director · appointed 2026
- Grimmond, Joanne Elizabeth Director · appointed 2025
- Hainey, Lisa May Director · appointed 2025
- Mitchell, Sarah Director · appointed 2025
- Dunn, Susan Director · appointed 2025
- Moir, Kyle Frank Strachan Director · appointed 2025
- Mcgill, Katherine Muriel Director · appointed 2025
- Fraser, Hannah Director · appointed 2025
- Anderson, Rachel Director · appointed 2025
- Mackay, Iain Finlay Magnus Director · appointed 2024
- Horne, Emma Ashley Director · appointed 2023
- Dickson, Graeme Ross Campbell Director · appointed 2023
- Gardiner, Christopher Peter John Director · appointed 2022
- Mackie, Stuart Irvine Director · appointed 2022
- Pratt, Stephanie Elizabeth Director · appointed 2022
- Hamilton, Ronald Grant Director · appointed 2019
- Mathieson, David Director · appointed 2019
- Renfrew, Bruce Norman Director · appointed 2019
- Duff, Susan Margaret Director · appointed 2019
- Fraser, Ian Karlheinz Director · appointed 2018
- Coutts, Morna Jane Director · appointed 2018
- Dishington, Audrey Anne Director · appointed 2017
- Milne, Scott Charles Director · appointed 2017
- Graham, Colin Thomas Director · appointed 2017
- Barclay, Nicholas Director · appointed 2017
- Roughead, Alan Former Director · appointed 2025 · resigned 2025
- Allan, Margaret Jean Former Director · appointed 2019 · resigned 2022
- Mckeown, Anne Janette Former Director · appointed 2019 · resigned 2024
- Mackay, Kenneth Richard Former Director · appointed 2019 · resigned 2026
- Christine, Lorna Margaret Former Director · appointed 2019 · resigned 2024
- Mearns, Anne Lesley Former Director · appointed 2018 · resigned 2026
- Farquhar, Malcolm Robert Pirie Former Director · appointed 2017 · resigned 2019
- Etherington, David Murray Former Director · appointed 2017 · resigned 2025
- Nicol, Craig Orr Former Director · appointed 2017 · resigned 2022
- Sembay, Ronald Peter Nissen Former Director · appointed 2009 · resigned 2019
- Paterson, Neil Douglas Stewart Former Director · appointed 2009 · resigned 2015
- Mcdonald, Fiona Fyfe Former Director · appointed 2009 · resigned 2014
- Haughney, Kenneth Mark Paul Former Director · appointed 2009 · resigned 2012
- Kelsey, Rachael Joy Christina Former Director · appointed 2006 · resigned 2008
- Sheehan, Wendy Anne Former Director · appointed 2006 · resigned 2008
- Innes, Alan Former Director · appointed 2006 · resigned 2014
- Melville, Lynn Former Director · appointed 2006 · resigned 2007
- Grant, Alexander Graham Former Director · appointed 2005 · resigned 2025
- Dyce, Ewen Douglas Former Director · appointed 2005 · resigned 2007
- Boyd, Andrew Alexander Former Director · appointed 2005 · resigned 2006
- Calder, Susan Jane Former Director · appointed 2005 · resigned 2012
- Green, Alison Thomson Former Director · appointed 2001 · resigned 2003
- Clark, Colin Malcolm Former Director · appointed 2001 · resigned 2017
- Cotton, Stephen Michael Former Director · appointed 1999 · resigned 2003
- Logan, David John Todd Former Director · appointed 1992 · resigned 1999
- Calderwood, Elizabeth Lilian Former Director · appointed 1990 · resigned 2023
- Donachie, Gerald Lindsay Former Director · appointed 1989 · resigned 1993
- Walker, Ronald Gordon Former Director · appointed 1989 · resigned 1990
- Crighton, Mary Agnes Duffy Finlay Former Director · appointed 1989 · resigned 1994
- Pagan Osborne Former Corporate-secretary · appointed 1988 · resigned 2017
- Price, Andrew Kevin Former Director · resigned 1993
- Morris, Alistair Lindsay Former Director · resigned 2017
- Anderson, Neil Welch Paxton Former Director · resigned 2002
- Alexander, Charles Simpkins Former Director · resigned 2001
- Pagan, Charles William Former Director · resigned 2008
- Clarke, John Bernard Former Director · resigned 2003
- Pagan Osborne Grace & Calders Former Corporate-nominee-secretary · resigned 1994
- Cowie, Norman James Former Director · resigned 1989
- Carleton, Andrew Alexander Rose Former Director · resigned 1991
- Pattullo, David Patrick Former Director · resigned 2004
- Collins, Martin John Forrester Former Director · resigned 1993
- Allison, John Andrew Former Director · resigned 1993
- Green, Alexander David Mackenzie Former Director · resigned 1990
- LOW, William David Former Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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