THE TRUST & ADMINISTRATION COMPANY LIMITED

Company number SC021018

113 officers / 60 resignations

LINDSAYS LLP

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Lothian, United Kingdom, EH3 8HE
• Role (Active): Secretary
• Appointed on: 1 July 2003

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• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: SCOTLAND
• Registration number: SO307055

ANDREW, James Clarke

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 26 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

ARMSTRONG, David James

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 27 February 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BETT, John Alexander

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 1 April 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BOATH, Ernest Sinclair

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 26 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BUCHAN, Gavin James Alexander

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 4 February 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

COOPER, Kirsty Anne

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CORNWELL, Jonathan Islay

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 27 February 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CUMMINGS, Alasdair William Donald

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 1 July 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

DIAMOND, Andrew Russell

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 8 October 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

DOHERTY, Benjamin John

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 1 August 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

DUNCAN, Alistair Ross

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 26 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

DUNCAN, Derek

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 6 July 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

FITZGERALD, Alison Louise

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 26 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

FRASER, Caroline Allison

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

FRENZ, Amanda Jane

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 26 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

FRENZ, Richard Alan

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 26 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

GALLAGHER, Jennifer

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 5 January 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

GOODMAN, Alastair Gordon

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 13 May 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

GORDON, Leanne

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

GORRY, Daniel Stephen

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

GRAY, Kenneth David

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 1 July 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

HAYWOOD, Brent William

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 2 November 2015
• Nationality: New Zealander
• Country of residence: Scotland
• Occupation: Solicitor

HOWIE, Nicholas Alexander

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 11 September 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

JOHNSON, Ian Grant

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 2 November 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

KENNEDY, Callum Stuart

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 1 July 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

KERR, Lynsey

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
• Role (Active): Director
• Date of birth: January 1987
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

KIDD, Helen Claire

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 30 May 2022
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Solicitor

LAMB, Alexander Mcdougal

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 1 April 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

LEAHY, Darren John

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
• Role (Active): Director
• Date of birth: May 1986
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MACKINTOSH, Caroline Ann

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 31 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MCCARROLL, Clare Margaret

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 1 October 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MCKAY, Alison Doreen

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MCKEE, Alison

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 3 February 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MCLAREN, Alan Cunningham

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 1 July 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor