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Company

Safedeposits Scotland Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 14

  1. Ysella Jane Jago 2021-2022 Director View profile
  2. Philip Whyte 2016-2017 Director View profile
  3. Ian Charles Potter 2016-2026 Director View profile
  4. Daryl Mcintosh 2016-2022 Director View profile
  5. Gail Hunter 2016-2020 Director View profile
  6. Russell Gunson 2012-2016 Director View profile
  7. Sarah Joanna Speirs 2012-2016 Director View profile
  8. Matthew John Ferguson 2012-2016 Director View profile
  9. Sir Andrew Cubie 2012-2016 Director View profile
  10. Nicholas Hankey 2012-2025 Director View profile
  11. Nicola Jane Downer Wharton 2025-2026 Secretary View profile
  12. Michael William Smith 2025-2025 Secretary View profile
  13. Jennifer Paice 2013-2016 Secretary View profile
  14. Malcolm Leslie Lindo 2011-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/08/2011
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.

3 directors on the board

9.8y median 11.6y
average tenure
14y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

Left in the last 12 months

1
corporate seats

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.

Property 10Other services 7Education 5Finance 2Professional services 2Business services 1Health and social care 1Public administration 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC405020
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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