Anderson Strathern Nominees Limited
Company SC138172 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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.
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Anderson Strathern LLP 4 shared directors
- AS Company Services Limited 3 shared directors
- Anderson Strathern Trustee Company Limited 2 shared directors
- Anderson Strathern 2007 Limited 1 shared director
- Andstrat (NO. 175) Limited 1 shared director
- AS Director Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC138172 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/1992 |
| Address | C/O ANDERSON STRATHERN LLP, 58 MORRISON STREET, EDINBURGH, EH3 8BP |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Anderson Strathern Asset Management Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Martin Stuart Campbell Director · appointed 2026
- Alasdair Scott Johnstone Director · appointed 2023
- Euan Charles Morgan Tripp Director · appointed 2019
- Audrey Clare Cameron Director · appointed 2011
Show 20 former officers
- James Don Blair Director · appointed 2010 · resigned 2018
- Christopher George Andrew Wilkin Director · appointed 2008 · resigned 2019
- Robert William Maclean Director · appointed 2008 · resigned 2011
- Alec Dougal Stewart Director · appointed 2007 · resigned 2017
- Anderson Strathern LLP (SO301485) Corporate-secretary · appointed 2007 · resigned 2007
- Robert Alan Sharp Director · appointed 2003 · resigned 2016
- Alexander David Gunn Director · appointed 2003 · resigned 2019
- Colin Bruce Henderson Director · appointed 1997 · resigned 2022
- John Woodman Blair Director · appointed 1997 · resigned 2003
- David William Hunter Director · appointed 1996 · resigned 2019
- John Neilson Kerr Director · appointed 1992 · resigned 2019
- Nigel Walter Buchanan Director · appointed 1992 · resigned 1999
- Lynda Elizabeth Pennel Director · appointed 1992 · resigned 2016
- Thomas Weir Campbell Director · appointed 1992 · resigned 1999
- Kenneth Robert Grimston Director · appointed 1992 · resigned 1999
- George Rutherford Russell Director · appointed 1992 · resigned 2006
- Andrew Robin Watt Director · appointed 1992 · resigned 2006
- Anderson Strathern Corporate-secretary · appointed 1992 · resigned 2007
- Alan Scott Menzies Director · appointed 1992 · resigned 1992
- John Forester Stuart Director · appointed 1992 · resigned 1996
Directors and officers on the Companies House record, current and former.
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