Company
Warners (Trustees) Limited
Warners (Trustees) Limited is an active UK company (number SC294218), incorporated 2005, with 5 current directors including Sean Alexander Macmillan and James Martin Maclachlan. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- George Scott Craig 2018-2022 View profile
- Scott Alexander Brown 2018-2022 View profile
- Deborah Ann Mccathie 2015-2016 View profile
- Bryan Ross Kennedy 2008-2014 View profile
- William George Gibson 2008-2014 View profile
- John Matheson Macleod Cumming 2008-2014 View profile
- Craig Scott Innes 2008-2014 View profile
- Robert Michael Clephane 2005-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/12/2005
Ownership
Owned by (1) 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.
- Warners Solicitors LLP
75-100% voting · notified 2016-06-02
Group
- Warners (Trustees) Limited
is controlled by Warners Solicitors LLP
Evidence
active 75-100% voting · notified 2016-06-02 · source: Companies House PSC register - Warners Solicitors LLP
is controlled by David Jason Scott
Evidence
active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David Jason Scott.
1 other company 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
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.
5 directors on the board
- Douglas Ian Williamson Director · appointed 2015
- Sean Alexander Macmillan Director · appointed 2022
- James Martin Maclachlan Director · appointed 2022
- David Jason Scott Director · appointed 2005
- Taggart, Lucy Jane, Warners Solicitors Llp Director · appointed 2015
Directors past 6 years
- Douglas Ian Williamson Director · appointed 2015
- David Jason Scott Director · appointed 2005
- Taggart, Lucy Jane, Warners Solicitors Llp Director · appointed 2015
First-time vs portfolio directors
Portfolio (5)
- Douglas Ian Williamson Director · appointed 2015
- Sean Alexander Macmillan Director · appointed 2022
- James Martin Maclachlan Director · appointed 2022
- David Jason Scott Director · appointed 2005
- Taggart, Lucy Jane, Warners Solicitors Llp Director · appointed 2015
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC294218
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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