PAGAN OSBORNE & GRACE TRUSTEES LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland

SIC codes

69102 — Solicitors

Accounts next due

2026-07-31

Confirmation statement next due

2027-01-04

2. Directors (26 active)

ANDERSON, Rachel

director · appointed 2025-01-31 · born 6/1992 (age 34)

BARCLAY, Nicholas

director · appointed 2017-09-01 · born 6/1959 (age 67)

COUTTS, Morna Jane

director · appointed 2018-12-12 · born 8/1970 (age 56)

DICKSON, Graeme Ross Campbell

director · appointed 2023-03-16 · born 11/1977 (age 49)

DISHINGTON, Audrey Anne

director · appointed 2017-09-01 · born 3/1969 (age 57)

DUFF, Susan Margaret

director · appointed 2019-04-25 · born 4/1965 (age 61)

DUNN, Susan

director · appointed 2025-09-01 · born 4/1978 (age 48)

FRASER, Hannah

director · appointed 2025-09-01 · born 4/1989 (age 37)

FRASER, Ian Karlheinz

director · appointed 2018-12-12 · born 6/1973 (age 53)

GARDINER, Christopher Peter John

director · appointed 2022-09-20 · born 1/1991 (age 35)

GRAHAM, Colin Thomas

director · appointed 2017-09-01 · born 2/1961 (age 65)

GRIMMOND, Joanne Elizabeth

director · appointed 2025-09-01 · born 3/1981 (age 45)

HAINEY, Lisa May

director · appointed 2025-09-01 · born 9/1982 (age 44)

HAMILTON, Ronald Grant

director · appointed 2019-04-25 · born 2/1967 (age 59)

HORNE, Emma Ashley

director · appointed 2023-05-15 · born 7/1979 (age 47)

MACKAY, Iain Finlay Magnus

director · appointed 2024-10-31 · born 2/1986 (age 40)

MACKAY, Kenneth Richard

director · appointed 2019-04-25 · born 3/1967 (age 59)

MACKIE, Stuart Irvine

director · appointed 2022-07-26 · born 6/1979 (age 47)

MATHIESON, David

director · appointed 2019-04-25 · born 12/1964 (age 62)

MCGILL, Katherine Muriel

director · appointed 2025-09-01 · born 6/1982 (age 44)

MEARNS, Anne Lesley

director · appointed 2018-12-12 · born 12/1965 (age 61)

MILNE, Scott Charles

director · appointed 2017-09-01 · born 4/1962 (age 64)

MITCHELL, Sarah

director · appointed 2025-09-01 · born 5/1989 (age 37)

MOIR, Kyle Frank Strachan

director · appointed 2025-09-01 · born 12/1982 (age 44)

PRATT, Stephanie Elizabeth

director · appointed 2022-07-26 · born 6/1988 (age 38)

RENFREW, Bruce Norman

director · appointed 2019-04-25 · born 3/1966 (age 60)

3. Shareholders (1 active)

Thorntons Law Llp

75-100% shares · 75-100% voting

4. Group structure

Thorntons Law Llp is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Thorntons Law Llp

Corporate parent · 75-100%

5. Security

8 total charges (7 outstanding, 1 satisfied).

Headline verdict

Opportunity score

74/100 (Strong)

Owner dependency

high — 63/100

Red flags

0 high · 1 medium · 1 low