Pagan Osborne Discretionary Trustees Limited

Company SC294826 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

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

directors on the board

3.8y median 1.7y

average tenure

8.9y

longest tenure

directors past 6 years

0 vs 23 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 193Finance 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 23 shared directors
Pagan Osborne & Grace Trustees Limited 23 shared directors
Brothock Trustees Limited 22 shared directors
Thorntons Trustees LTD. 22 shared directors
Murray Donald Drummond Cook Trustees Limited 21 shared directors
Murray Donald Trustees Limited 21 shared directors

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

Company details

Number	SC294826
Status	Active
Type	Private Limited Company
Incorporated	22/12/2005
Address	WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

69102 - Solicitors

Ownership - persons with significant control (3)

Thorntons Law Llp
ownership of shares 75-100% voting rights 75-100%
Mr Alistair Lindsay Morris ceased British
ownership of shares 75-100%
Mr Colin Malcolm Clark ceased British
significant influence or control significant influence or control as trust significant influence or control as firm

Officers (44)

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
Horne, Emma Ashley Director · appointed 2025
Anderson, Rachel Director · appointed 2025
Gardiner, Christopher Peter John Director · appointed 2024
Dickson, Graeme Ross Campbell Director · appointed 2024
Pratt, Stephanie Elizabeth Director · appointed 2024
Mackay, Iain Finlay Magnus Director · appointed 2024
Hamilton, Ronald Grant Director · appointed 2019
Mathieson, David Director · appointed 2019
Renfrew, Bruce Norman Director · appointed 2019
Coutts, Morna Jane Director · appointed 2019
Duff, Susan Margaret Director · appointed 2019
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
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
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
Morris, Alistair Lindsay Former Director · appointed 2005 · resigned 2017
Calderwood, Elizabeth Lilian Former Director · appointed 2005 · resigned 2023
Dyce, Ewen Douglas Former Director · appointed 2005 · resigned 2006
Boyd, Andrew Alexander Former Director · appointed 2005 · resigned 2006
Pagan, Charles William Former Director · appointed 2005 · resigned 2008
Calder, Susan Jane Former Director · appointed 2005 · resigned 2012
Clark, Colin Malcolm Former Director · appointed 2005 · resigned 2017
Pagan Osborne Former Corporate-secretary · appointed 2005 · resigned 2017

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

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