Dundas & Wilson Staff Pension Trustee Limited
Company SC328564 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
- Allan Wernham Director · appointed 2012
Directors past 6 years
- Allan Wernham Director · appointed 2012
Left in the last 12 months
- Caryn Lynn Miller Director · appointed 2012 · resigned 2026
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
- Twenty-Eight Nominees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC328564 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/2007 |
| Address | 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Cannon Place Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-07 - Dundas & Wilson LLP ceased 2024-11-07
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (8)
- Allan Wernham Director · appointed 2012
Show 7 former officers
- Laurence Charnock Ward Director · appointed 2012 · resigned 2019
- Caryn Lynn Miller Director · appointed 2012 · resigned 2026
- Donald Gordon Brian Shaw Director · appointed 2012 · resigned 2012
- David Hardie Director · appointed 2009 · resigned 2012
- Philip Mackay Director · appointed 2007 · resigned 2014
- Alan Dermont Campbell Director · appointed 2007 · resigned 2012
- Michael Gerard Mcauley Director · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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