The Governance RegisterEdition 2026 · Compiled 12th July 2026

ABL (Trustees & Nominees) Limited

Company SC216923 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
15.6y median 15.6y
average tenure
22y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Business services 6Professional 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

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

Company details

NumberSC216923
StatusActive
TypePrivate Limited Company
Incorporated16/03/2001
AddressBORDEAUX HOUSE, 31 KINNOULL STREET, PERTH, PERTHSHIRE, PH1 5EN
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

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

Ownership - persons with significant control (4)

  • Mrs Lydia Margaret Fotheringham Scottish
    ownership of shares 25-50% voting rights 25-50%
  • Mr Peter John Stewart Scottish
    ownership of shares 25-50% voting rights 25-50%
  • Mr Iain William Lamond ceased Scottish
    ownership of shares 25-50% voting rights 25-50%
  • Mr Alastair Hamilton Anderson ceased Scottish
    ownership of shares 25-50% voting rights 25-50%

Officers (6)

  • Stewart, Peter John Director · appointed 2017
  • Fotheringham, Lydia Margaret Director · appointed 2004
  • Mcfadzean, Elizabeth Marion Former Director · appointed 2011 · resigned 2023
  • Lamond, Iain William Former Secretary · appointed 2001 · resigned 2017
  • Beaton, George Alexander Former Director · appointed 2001 · resigned 2008
  • Anderson, Alastair Hamilton Former Director · appointed 2001 · resigned 2018

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

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