PAGAN OSBORNE DISCRETIONARY TRUSTEES LIMITED

SC294826 · ltd · incorporated 2005-12-22

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: 2026-09-30
Confirmation statement next due: 2027-01-01

2. Directors (23 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 2019-04-25 · born 8/1970 (age 56)
DICKSON, Graeme Ross Campbell: director · appointed 2024-10-31 · 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)
GARDINER, Christopher Peter John: director · appointed 2024-10-31 · 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 2025-01-31 · 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)
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)
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 2024-10-31 · 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%

Headline verdict

Opportunity score: 76/100 (Strong)
Owner dependency: high — 63/100
Red flags: 0 high · 1 medium · 0 low