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MCGRIGORS PENSION TRUSTEES LIMITED

SC102952Active 1987-01-29Health 100/100 · Strong

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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes

MD SECRETARIES LIMITED

Corporate Nominee Secretary
Active
Appointed
1994-05-06
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BAIN, Amie Sutherland

Director
Active
Appointed
2025-11-01
Nationality
British
Residence
United Kingdom
Born
08/1985
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GORDON, Ian

Director
Active
Appointed
1994-05-12
Nationality
British
Residence
United Kingdom
Born
08/1957
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MCCULLOCH, Cameron Lars

Director
Active
Appointed
2019-10-04
Nationality
British
Residence
United Kingdom
Born
03/1985
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STEWART, Alan James

Secretary
Resigned
Appointed
Resigned
1994-05-06
Nationality
British
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ADAMS, Jennifer Margaret

Director
Resigned
Appointed
2006-05-01
Resigned
2012-09-14
Nationality
British
Residence
United Kingdom
Born
08/1968
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BANKIER, Ian Patrick

Director
Resigned
Appointed
Resigned
1993-02-28
Nationality
British
Residence
United Kingdom
Born
03/1952
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CARLIN, Mairi Taylor

Director
Resigned
Appointed
2019-10-04
Resigned
2021-03-16
Nationality
British
Residence
United Kingdom
Born
09/1981
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DORAN, Frank

Director
Resigned
Appointed
2001-12-30
Resigned
2006-04-30
Nationality
British
Born
12/1959
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FASSAM, Jae Paul

Director
Resigned
Appointed
2019-10-04
Resigned
2020-10-23
Nationality
British
Residence
Scotland
Born
07/1981
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HOYLE, Susan Jane

Director
Resigned
Appointed
1999-08-18
Resigned
2001-11-30
Nationality
British
Born
01/1962
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KERR, Eleanor Mary

Director
Resigned
Appointed
2000-01-13
Resigned
2001-11-30
Nationality
British
Born
07/1964
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MASTERS, Richard Maurice Alan

Director
Resigned
Appointed
2003-04-30
Resigned
2019-09-27
Nationality
British
Residence
United Kingdom
Born
01/1965
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MCNEILL, Morag

Director
Resigned
Appointed
1993-03-01
Resigned
2005-03-10
Nationality
British
Residence
Scotland
Born
06/1959
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NICOLSON, Allan Thomas Mclean

Director
Resigned
Appointed
1994-05-12
Resigned
2001-11-30
Nationality
British
Born
04/1949
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SHACKLETON, Alison Margaret

Director
Resigned
Appointed
2022-06-28
Resigned
2025-06-27
Nationality
British
Residence
United Kingdom
Born
11/1967
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STEWART, Alan James

Director
Resigned
Appointed
Resigned
1994-05-06
Nationality
British
Residence
Scotland
Born
02/1957
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TOBIAS, Ruth

Director
Resigned
Appointed
2006-05-01
Resigned
2025-11-01
Nationality
British
Born
03/1969
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