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Home > Scotland > ALLIANCE TRUST (FINANCE) LIMITED
Company Information for

ALLIANCE TRUST (FINANCE) LIMITED

SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, EH1,
Company Registration Number
SC066860
Private Limited Company
Dissolved

Dissolved 2016-12-22

Company Overview

About Alliance Trust (finance) Ltd
ALLIANCE TRUST (FINANCE) LIMITED was founded on 1979-01-18 and had its registered office in Saltire Court 20 Castle Terrace. The company was dissolved on the 2016-12-22 and is no longer trading or active.

Key Data
Company Name
ALLIANCE TRUST (FINANCE) LIMITED
 
Legal Registered Office
SALTIRE COURT 20 CASTLE TERRACE
EDINBURGH
 
Filing Information
Company Number SC066860
Date formed 1979-01-18
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-12-22
Type of accounts FULL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of ALLIANCE TRUST (FINANCE) LIMITED

Current Directors
Officer Role Date Appointed
DONALD JAMES MCPHERSON
 Company Secretary 2006-07-10
KATHERINE LUCY GARRETT-COX
 Director 2007-05-01
ALAN JOHN TROTTER
 Director 2010-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALUN DEARDS
 Director 2003-01-08 2009-04-30
HENRY ROWLAND STRICKLAND
 Director 2008-08-29 2009-01-22
ALAN JERRY HARDEN
 Director 2004-01-01 2008-08-29
JANET EDNA POPE
 Director 2007-01-19 2008-03-05
ALAN MICHAEL WALKER YOUNG
 Director 1989-03-31 2006-09-09
SHEILA MONICA RUCKLEY
 Director 2000-11-29 2006-07-31
IAN LESTER GODDARD
 Company Secretary 2000-11-29 2006-05-31
GAVIN ROBERT SUGGETT
 Director 1989-03-31 2003-12-31
SHEILA MONICA RUCKLEY
 Company Secretary 1998-08-14 2000-11-29
WILLIAM BERRY
 Director 1994-02-01 1999-09-10
BRUCE WILLIAM MCLAREN JOHNSTON
 Director 1991-08-16 1999-09-10
WILLIAM NELSON ROBERTSON
 Director 1996-02-01 1999-09-10
ANDREW FRANCIS THOMSON
 Director 1990-03-30 1999-09-10
ALISDAIR JOHN DOBIE
 Company Secretary 1997-03-07 1998-08-14
SHEILA MONICA RUCKLEY
 Company Secretary 1989-03-31 1997-03-07
ROBERT COURTNEY SMITH
 Director 1989-03-31 1996-04-19
LYNDON BOLTON
 Director 1989-03-31 1995-04-30
CHRISTOPHER BLAKE
 Director 1989-03-31 1994-10-14
DOUGLAS FLEMING HARDIE
 Director 1989-03-31 1993-10-15
BRIAN HAROLD THOMSON
 Director 1989-03-31 1990-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONALD JAMES MCPHERSON ALLIANCE TRUST (PE MANCO) LIMITED Company Secretary 2008-02-26 CURRENT 2008-02-26 Dissolved 2016-12-22
DONALD JAMES MCPHERSON ALLIANCE TRUST EQUITY PARTNERS (HOLDINGS) LIMITED Company Secretary 2006-11-21 CURRENT 2000-05-18 Dissolved 2016-12-22
DONALD JAMES MCPHERSON SECOND ALLIANCE LEASING LIMITED Company Secretary 2006-07-10 CURRENT 1992-05-27 Dissolved 2016-12-22
KATHERINE LUCY GARRETT-COX GULF INTERNATIONAL BANK (UK) LIMITED Director 2017-12-20 CURRENT 1975-08-22 Active
KATHERINE LUCY GARRETT-COX CDP WORLDWIDE Director 2017-12-12 CURRENT 2004-01-13 Active
KATHERINE LUCY GARRETT-COX SECOND ALLIANCE LEASING LIMITED Director 2008-08-29 CURRENT 1992-05-27 Dissolved 2016-12-22
KATHERINE LUCY GARRETT-COX ALLIANCE TRUST (PE MANCO) LIMITED Director 2008-06-18 CURRENT 2008-02-26 Dissolved 2016-12-22
KATHERINE LUCY GARRETT-COX ALLIANCE TRUST EQUITY PARTNERS (HOLDINGS) LIMITED Director 2007-05-01 CURRENT 2000-05-18 Dissolved 2016-12-22
KATHERINE LUCY GARRETT-COX BARING FOUNDATION (THE) Director 2006-05-24 CURRENT 1969-03-25 Active
ALAN JOHN TROTTER INVESCO REAL ESTATE LIMITED Director 2017-10-17 CURRENT 1996-02-28 Active - Proposal to Strike off
ALAN JOHN TROTTER INVESCO GLOBAL INVESTMENT FUNDS LIMITED Director 2017-01-01 CURRENT 1972-03-21 Liquidation
ALAN JOHN TROTTER INVESCO ADMINISTRATION SERVICES LIMITED Director 2017-01-01 CURRENT 1987-11-27 Liquidation
ALAN JOHN TROTTER INVESCO FUND MANAGERS LIMITED Director 2017-01-01 CURRENT 1967-02-14 Active
ALAN JOHN TROTTER INVESCO ASSET MANAGEMENT LIMITED Director 2017-01-01 CURRENT 1969-03-07 Active
ALAN JOHN TROTTER INVESCO PENSIONS LIMITED Director 2017-01-01 CURRENT 1998-02-10 Active
ALAN JOHN TROTTER PERPETUAL PORTFOLIO MANAGEMENT LIMITED Director 2016-11-09 CURRENT 1974-02-27 Active - Proposal to Strike off
ALAN JOHN TROTTER INVESCO SAVINGS SCHEME (NOMINEES) LIMITED Director 2016-10-12 CURRENT 1985-04-04 Dissolved 2017-05-09
ALAN JOHN TROTTER FINEMOST LIMITED Director 2016-10-12 CURRENT 1970-10-15 Dissolved 2017-12-12
ALAN JOHN TROTTER IVZ UK LIMITED Director 2016-10-12 CURRENT 2010-06-15 Active - Proposal to Strike off
ALAN JOHN TROTTER INVESCO UK HOLDINGS LIMITED Director 2016-10-12 CURRENT 1989-01-17 Active
ALAN JOHN TROTTER C M INVESTMENT NOMINEES LIMITED Director 2016-10-12 CURRENT 1988-07-06 Active
ALAN JOHN TROTTER ATLANTIC WEALTH MANAGEMENT LIMITED Director 2016-10-12 CURRENT 1978-03-17 Liquidation
ALAN JOHN TROTTER INVESCO PACIFIC GROUP LIMITED Director 2016-10-12 CURRENT 1994-12-08 Active
ALAN JOHN TROTTER PERPETUAL LIMITED Director 2016-10-12 CURRENT 1973-03-12 Active
ALAN JOHN TROTTER SERMON LANE NOMINEES LIMITED Director 2016-10-12 CURRENT 1969-07-03 Active
ALAN JOHN TROTTER JAMES BRYANT LIMITED Director 2016-10-12 CURRENT 1930-02-24 Active
ALAN JOHN TROTTER INVESCO GROUP LIMITED Director 2016-10-12 CURRENT 1964-02-04 Liquidation
ALAN JOHN TROTTER INVESCO GT ASSET MANAGEMENT LIMITED Director 2016-10-12 CURRENT 1969-01-27 Active
ALAN JOHN TROTTER INVESCO INTERNATIONAL HOLDINGS LIMITED Director 2016-10-12 CURRENT 1982-06-07 Active
ALAN JOHN TROTTER ELLIOT ASSOCIATES LIMITED Director 2016-10-12 CURRENT 1983-05-06 Liquidation
ALAN JOHN TROTTER INVESCO NORTH AMERICAN GROUP LIMITED Director 2016-10-12 CURRENT 1983-06-03 Active - Proposal to Strike off
ALAN JOHN TROTTER INVESCO (NOMINEES) LIMITED Director 2016-10-12 CURRENT 1984-11-01 Active
ALAN JOHN TROTTER INVESCO FAR EAST LIMITED Director 2016-10-12 CURRENT 1997-03-13 Active
ALAN JOHN TROTTER ATLANTIC WEALTH HOLDINGS LIMITED Director 2016-10-12 CURRENT 1997-03-13 Liquidation
ALAN JOHN TROTTER ALLIANCE TRUST (PE MANCO) LIMITED Director 2010-02-01 CURRENT 2008-02-26 Dissolved 2016-12-22
ALAN JOHN TROTTER SECOND ALLIANCE LEASING LIMITED Director 2010-02-01 CURRENT 1992-05-27 Dissolved 2016-12-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-224.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2015-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2015 FROM 8 WEST MARKETGAIT DUNDEE DD1 1QN
2015-09-25LRESSPSPECIAL RESOLUTION TO WIND UP
2015-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2015 FROM 8 WEST MARKETGAIT DUNDEE DD1 1QN
2015-09-25LRESSPSPECIAL RESOLUTION TO WIND UP
2015-06-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 800000
2015-03-19AR0101/03/15 FULL LIST
2014-05-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 800000
2014-03-11AR0101/03/14 FULL LIST
2013-04-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-25AR0101/03/13 FULL LIST
2012-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN TROTTER / 17/08/2012
2012-05-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-27AR0101/03/12 FULL LIST
2011-10-14AA01CURRSHO FROM 31/01/2012 TO 31/12/2011
2011-07-04MISCSECTION 519
2011-06-09AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-03-29AR0101/03/11 FULL LIST
2010-05-27AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-03-29AR0101/03/10 FULL LIST
2010-02-09AP01DIRECTOR APPOINTED ALAN JOHN TROTTER
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / DONALD JAMES MCPHERSON / 05/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE LUCY GARRETT-COX / 05/10/2009
2009-06-25AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-05-29287REGISTERED OFFICE CHANGED ON 29/05/2009 FROM MEADOW HOUSE 64 REFORM STREET DUNDEE DD1 1TJ
2009-05-11288bAPPOINTMENT TERMINATED DIRECTOR DAVID DEARDS
2009-03-16363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-01-27288bAPPOINTMENT TERMINATED DIRECTOR HENRY STRICKLAND
2009-01-14RES01ADOPT ARTICLES 06/01/2009
2008-09-04288aDIRECTOR APPOINTED HENRY ROWLAND STRICKLAND
2008-08-29288bAPPOINTMENT TERMINATED DIRECTOR ALAN HARDEN
2008-06-13AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-03-28363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-03-13288bAPPOINTMENT TERMINATED DIRECTOR JANET POPE
2007-10-30288cDIRECTOR'S PARTICULARS CHANGED
2007-06-19AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-06-08288cDIRECTOR'S PARTICULARS CHANGED
2007-05-16288aNEW DIRECTOR APPOINTED
2007-05-03288cDIRECTOR'S PARTICULARS CHANGED
2007-04-02363sRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-02-09288aNEW DIRECTOR APPOINTED
2006-09-13288bDIRECTOR RESIGNED
2006-08-02288bDIRECTOR RESIGNED
2006-07-11288aNEW SECRETARY APPOINTED
2006-06-16288cDIRECTOR'S PARTICULARS CHANGED
2006-06-02288bSECRETARY RESIGNED
2006-06-02AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-03-29363(287)REGISTERED OFFICE CHANGED ON 29/03/06
2006-03-29363sRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-04-02AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-04-01363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-05-07288cDIRECTOR'S PARTICULARS CHANGED
2004-03-31AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-03-16363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-01-09288bDIRECTOR RESIGNED
2004-01-09288aNEW DIRECTOR APPOINTED
2003-12-15288cDIRECTOR'S PARTICULARS CHANGED
2003-03-24AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-03-11363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2003-01-14288aNEW DIRECTOR APPOINTED
2002-04-06AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-03-12363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-03-28AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-03-07363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2000-12-08288aNEW SECRETARY APPOINTED
2000-12-04288aNEW DIRECTOR APPOINTED
2000-12-04288bSECRETARY RESIGNED
2000-06-23ELRESS366A DISP HOLDING AGM 09/06/00
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ALLIANCE TRUST (FINANCE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLIANCE TRUST (FINANCE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLIANCE TRUST (FINANCE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIANCE TRUST (FINANCE) LIMITED

Intangible Assets
Patents
We have not found any records of ALLIANCE TRUST (FINANCE) LIMITED registering or being granted any patents
Domain Names

ALLIANCE TRUST (FINANCE) LIMITED owns 1 domain names.

firststeps.co.uk  

Trademarks
We have not found any records of ALLIANCE TRUST (FINANCE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIANCE TRUST (FINANCE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as ALLIANCE TRUST (FINANCE) LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ALLIANCE TRUST (FINANCE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyALLIANCE TRUST (FINANCE ) LIMITEDEvent Date2015-09-18
Notice is hereby given pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 22 January 2016 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 22 January 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder details: Blair Carnegie Nimmo (IP No: 8208) and Gerard Anthony Friar (IP No: 8982) both of KPMG Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG. Date of Appointment: 18 September 2015. Further details contact: Kylie Burgess, Email: kylie.burgess@kpmg.co.uk, Tel: +44 (0) 131 451 7753.
 
Initiating party Event Type
Defending partyALLIANCE TRUST (FINANCE) LIMITEDEvent Date
All in Members' Voluntary Liquidation In the matter of the Insolvency Act 1986 Notice is hereby given , pursuant to section 94 of the Insolvency Act 1986, that the final meetings of the members of the above-named companies will be held at 10.30am, 10.45am, 11.00am and 11.15am respectively on 27 September 2016 at KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG for the purpose of receiving accounts showing the manner in which the liquidations have been conducted and the property of the companies disposed of, and of hearing any explanation which may be given by the liquidators. Proxy forms if applicable must be lodged at KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG by no later than 12.00 noon on 26 September 2016. Office Holder Details: Blair Carnegie Nimmo (IP number 8208 ) of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG . Further information about this case is available from Kylie Burgess at the offices of KPMG LLP on 0131 451 7753 or at kylie.burgess2@kpmg.co.uk. Dates of Appointment: Alliance Trust (Finance) Limited: 18 September 2015 Alliance Trust Equity Partner Holdings Limited: 4 December 2015 Second Alliance Leasing Limited: 18 September 2015 Alliance Trust (PE Manco) Limited: 18 September 2015 Blair Carnegie Nimmo , Liquidator 18 August 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIANCE TRUST (FINANCE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLIANCE TRUST (FINANCE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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