Anderson Strathern Asset Management Limited
Company SC376947 Active
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Anderson Strathern LLP 3 shared directors
- Valu-Trac Investment Management Limited 2 shared directors
- Trinitybridge Limited 1 shared director
- Rlum Limited 1 shared director
- Royal London Unit Trust Managers Limited 1 shared director
- Foster Denovo Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC376947 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/2010 |
| Address | C/O ANDERSON STRATHERN LLP, 58 MORRISON STREET, EDINBURGH, EH3 8BP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Anderson Strathern Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Arlene Ewing Director · appointed 2026
- Bruce Farquhar Director · appointed 2024
- Carole Tomlinson Director · appointed 2019
- John Michael Brett Director · appointed 2016
- Murray Mccall Director · appointed 2015
- Jeremy Macduff Brettell Director · appointed 2013
Show 7 former officers
- Graham Stewart Clark Director · appointed 2019 · resigned 2025
- Carole Moira Johnston Director · appointed 2017 · resigned 2019
- Colin Bruce Henderson Director · appointed 2012 · resigned 2019
- Jonathan Rosedale Mordaunt Macqueen Director · appointed 2012 · resigned 2019
- Alec Dougal Stewart Director · appointed 2010 · resigned 2016
- Robert Alan Sharp Director · appointed 2010 · resigned 2012
- Andrew William Lothian Director · appointed 2010 · resigned 2014
Directors and officers on the Companies House record, current and former.
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