The Governance RegisterEdition 2026 · Compiled 12th July 2026

R&A Trust Company (NO.1) Limited

Company SC247045 Active

Company details

NumberSC247045
StatusActive
TypePrivate Limited Company
Incorporated02/04/2003
AddressBEACH HOUSE, GOLF PLACE, ST ANDREWS, FIFE, KY16 9JA
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)


Officers (100)

  • Peel, Nicholas John Director · appointed 2025
  • Watson, Anthony Dennis, His Honour Judge Director · appointed 2025
  • Andrews, Francis Keith Director · appointed 2025
  • Hodson, Alan Charles Director · appointed 2025
  • Grant, John Arthur Cameron Director · appointed 2025
  • Hattrell, Martin Edward Michael Director · appointed 2024
  • Bamber, John William Director · appointed 2024
  • Bonsall, David Charles Director · appointed 2024
  • Bathurst, Andrew William Director · appointed 2024
  • Clark, John Gordon Director · appointed 2023
  • Dunlop, Diane Director · appointed 2023
  • Brink, John Daniel Secretary · appointed 2023
  • Paterson, David Scott Director · appointed 2022
  • Maran, Charles Mark Damian, Dr Director · appointed 2022
  • Fleet, Roberta Louise Director · appointed 2022
  • Pattinson, Ian Robert Hugh Former Director · appointed 2024 · resigned 2025
  • Perry, John Scott Former Director · appointed 2023 · resigned 2025
  • Biggart, Andrew Stevenson Former Director · appointed 2022 · resigned 2024
  • Brown, Clive Thomas Former Director · appointed 2022 · resigned 2023
  • Skinner, Colin James Marshall Former Director · appointed 2021 · resigned 2025
  • Forster, Peter Douglas Former Director · appointed 2021 · resigned 2022
  • Owen, Nicolas Daniel Former Director · appointed 2021 · resigned 2025
  • Paterson, Elizabeth Mcnicol Former Director · appointed 2021 · resigned 2024
  • Farmer, Thomas Stuart, Dr Former Director · appointed 2020 · resigned 2024
  • Monroe, Jeremy Robert Former Director · appointed 2020 · resigned 2024
  • Patrick, James William Graham Former Director · appointed 2020 · resigned 2023
  • Armitage, Ian Former Director · appointed 2019 · resigned 2023
  • Meacher, David Christopher Former Director · appointed 2019 · resigned 2023
  • Edginton, Clive Leonard Ashcroft Former Director · appointed 2019 · resigned 2021
  • Dowling, Claire Former Director · appointed 2019 · resigned 2023
  • RAE, Robert Hart Former Director · appointed 2018 · resigned 2020
  • Wilson, Helen Patricia Former Director · appointed 2018 · resigned 2021
  • Farquharson, Niall Archibald Former Director · appointed 2018 · resigned 2025
  • Bisset, Alexander Melville Former Director · appointed 2017 · resigned 2022
  • Norbury, John Douglas Former Director · appointed 2017 · resigned 2021
  • Hilton, Christopher James Former Director · appointed 2017 · resigned 2019
  • Mitchell, Bruce Horton Former Director · appointed 2017 · resigned 2018
  • Harrison, Charles Philip Former Director · appointed 2016 · resigned 2020
  • Macintosh, Keith William Former Director · appointed 2016 · resigned 2017
  • Mcarthur, Jim Former Director · appointed 2016 · resigned 2020
  • Bird, David Former Director · appointed 2016 · resigned 2018
  • Watson, Anthony Dennis Former Director · appointed 2015 · resigned 2018
  • Caldwell, Gavin Rutledge Former Director · appointed 2015 · resigned 2016
  • Wybar, David Kenneth Former Director · appointed 2015 · resigned 2018
  • Devlin, Roger William Former Director · appointed 2015 · resigned 2019
  • Davidson, Iain Gordon Former Director · appointed 2015 · resigned 2019
  • Macgregor, George Former Director · appointed 2014 · resigned 2015
  • Gray, Brian William Former Director · appointed 2014 · resigned 2016
  • Vero, Geoffrey Osborne Former Director · appointed 2014 · resigned 2018
  • Unsworth, Peter Michael George Former Director · appointed 2013 · resigned 2016
  • Walker, Michael John Former Director · appointed 2013 · resigned 2017
  • Dawson, Alexander Sinclair Former Director · appointed 2013 · resigned 2014
  • Cochrane, Graham Former Director · appointed 2012 · resigned 2016
  • Donaldson, Michael Neil Former Director · appointed 2012 · resigned 2024
  • Turner, Donald Ian Former Director · appointed 2012 · resigned 2016
  • Murray, John Fraser Former Secretary · appointed 2012 · resigned 2023
  • Rich, Nigel Mervyn Sutherland Former Director · appointed 2011 · resigned 2015
  • Sibbett, Wilson, Prof Former Director · appointed 2011 · resigned 2015
  • LOW, Alistair James Former Director · appointed 2011 · resigned 2012
  • Mcarthur, James Stuart Former Director · appointed 2010 · resigned 2013
  • Marshall, Ian Munro Former Director · appointed 2010 · resigned 2012
  • Selway-Swift, Paul Edward Former Director · appointed 2010 · resigned 2014
  • Donald, Iain Alexander Thomas Former Director · appointed 2010 · resigned 2014
  • Schofield, Kenneth Douglas Former Director · appointed 2010 · resigned 2014
  • Hine, Patrick, Sir Former Director · appointed 2010 · resigned 2011
  • Stephens, Noel Melville Former Director · appointed 2009 · resigned 2013
  • Hanna, Ronald George Former Director · appointed 2009 · resigned 2013
  • Greenhough, Peter William John Former Director · appointed 2008 · resigned 2012
  • Gormly, Allan Graham Former Director · appointed 2008 · resigned 2012
  • Ritchie, Hamish Martin John Former Director · appointed 2008 · resigned 2009
  • Holmes, Alan Wilson Jackson Former Director · appointed 2007 · resigned 2011
  • Harrison, David James Former Director · appointed 2007 · resigned 2008
  • Hodgkinson, Keith Harry Former Director · appointed 2007 · resigned 2015
  • Muckart, Richard Davidson Former Director · appointed 2007 · resigned 2011
  • Brown, Colin Murray Former Director · appointed 2007 · resigned 2010
  • Lunt, Michael Stanley Randle Former Director · appointed 2006 · resigned 2007
  • Loudon, Alastair James Neil Former Director · appointed 2006 · resigned 2010
  • Barnett, Robert Former Director · appointed 2006 · resigned 2010
  • Morris, Arthur Macgregor Former Director · appointed 2005 · resigned 2009
  • Gault, Thomas Munro, Rt. Hon. Former Director · appointed 2005 · resigned 2006
  • Pepper, David Ian Former Director · appointed 2005 · resigned 2009
  • Webb, Robert Mitchel Former Director · appointed 2004 · resigned 2008
  • James, Julian Alexander Ludovic Former Director · appointed 2004 · resigned 2006
  • Kippax, John Martin Former Director · appointed 2004 · resigned 2017
  • Cole-Hamilton, Arthur Richard Former Director · appointed 2004 · resigned 2005
  • Burt, Peter Alexander, Sir Former Director · appointed 2003 · resigned 2006
  • Bett, Iain Charles Rattray Former Director · appointed 2003 · resigned 2004
  • Lessels, Norman Former Director · appointed 2003 · resigned 2006
  • Caplan, Jeremy John Notley Former Director · appointed 2003 · resigned 2004
  • Mitchell, David William Former Director · appointed 2003 · resigned 2007
  • Bechmann, Pierre Edouard Former Director · appointed 2003 · resigned 2013
  • Turcan, William James Former Director · appointed 2003 · resigned 2005
  • Benka, Peter Jeremy Former Director · appointed 2003 · resigned 2007
  • Prince Andrew the Duke of York KG Kcvo ADC, Andrew Albert Christian, Hrh Former Director · appointed 2003 · resigned 2004
  • Marks, Geoffrey Conway Former Director · appointed 2003 · resigned 2008
  • Brown, William Michael Birnie Former Director · appointed 2003 · resigned 2010
  • Dobell, Mark Timothy Former Secretary · appointed 2003 · resigned 2012
  • Goodwin, John Macleod Former Director · appointed 2003 · resigned 2006
  • Meiklejohn, Iain Maury Campbell Former Director · appointed 2003 · resigned 2003
  • Charlotte Secretaries Limited Former Corporate-secretary · appointed 2003 · resigned 2003

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

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