Nucleus Trustee Company Limited
Company SC312652 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.
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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.
1 directors on the board
- Ross Campbell Allan Director · appointed 2025
Left in the last 12 months
- Alice Sian Rhiannon Dixie Director · appointed 2025 · resigned 2026
- Michael Robert Regan Director · appointed 2022 · resigned 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Sarum Trustees Limited 1 shared director
- SLA Property Company Limited 1 shared director
- James HAY Pension Trustees Limited 1 shared director
- PAL Trustees Limited 1 shared director
- Tower Pension Trustees Limited 1 shared director
- Union Pension Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC312652 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/2006 |
| Address | GREENSIDE, 12 BLENHEIM PLACE, EDINBURGH, EH7 5JH |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
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.
- Nucleus Financial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Helm Godfrey Holdings Limited ceased 2023-09-29
25-50% shares, 25-50% voting · notified 2018-12-31
Officers (23)
- Helen Mary Wakeford Secretary · appointed 2026
- Ross Campbell Allan Director · appointed 2025
Show 21 former officers
- Louis Petherick Secretary · appointed 2025 · resigned 2026
- Alice Sian Rhiannon Dixie Director · appointed 2025 · resigned 2026
- Michael Robert Regan Director · appointed 2022 · resigned 2025
- Martin Philip Ettles Director · appointed 2020 · resigned 2023
- Michelle Bruce Secretary · appointed 2020 · resigned 2025
- Nicola Clare Megaw Director · appointed 2019 · resigned 2020
- Douglas Nicol Heron Director · appointed 2015 · resigned 2018
- Nicola Megaw Secretary · appointed 2013 · resigned 2020
- Stuart James Geard Director · appointed 2012 · resigned 2022
- David Ritchie Ferguson Director · appointed 2012 · resigned 2013
- Andrew Joseph Smith Director · appointed 2012 · resigned 2012
- Aileen Mathieson Secretary · appointed 2012 · resigned 2013
- Candia Louise Kingston Director · appointed 2012 · resigned 2021
- Aileen Janette Mathieson Director · appointed 2012 · resigned 2014
- Ian Alexander Forder Director · appointed 2012 · resigned 2021
- David Aiken Elston Secretary · appointed 2011 · resigned 2012
- Michael John Walker Director · appointed 2009 · resigned 2012
- Colin Edgar Saxby Secretary · appointed 2006 · resigned 2011
- Fiona Catherine Mcbain Director · appointed 2006 · resigned 2012
- James Galbraith Director · appointed 2006 · resigned 2012
- Graham Hodge Webster Director · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
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