Director Name | Prof Wayne Powell |
---|---|
Date of Birth | June 1953 (Born 71 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 10 June 2017 (114 years, 11 months after company formation) |
Appointment Duration | 5 years (Closed 28 June 2022) |
Assigned Occupation | Principal & Chief Executive |
Country of Residence | Scotland |
Correspondence Address | Peter Wilson Building King'S Buildings West Mains Road Edinburgh EH9 3JG Scotland |
Director Name | Mr Richard John Colin Peebles |
---|---|
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 29 January 2018 (115 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months (Closed 28 June 2022) |
Assigned Occupation | Company Director |
Correspondence Address | Peter Wilson Building King'S Buildings West Mains Road Edinburgh EH9 3JG Scotland |
Director Name | John Meikle Stevenson |
---|---|
Date of Birth | January 1931 (Born 93 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 October 1988 (86 years, 3 months after company formation) |
Appointment Duration | 5 years, 11 months (Resigned 30 September 1994) |
Assigned Occupation | Farmer |
Correspondence Address | Luffness Mains Aberlady Longniddry East Lothian EH32 0PZ Scotland |
Director Name | Mr John Aldengrave Aitchison |
---|---|
Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 October 1988 (86 years, 3 months after company formation) |
Appointment Duration | 7 years, 11 months (Resigned 02 October 1996) |
Assigned Occupation | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Karingal Lochton Coldstream Berwickshire TD12 4NH Scotland |
Director Name | Alec Walter Barbour |
---|---|
Date of Birth | January 1925 (Born 99 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 October 1988 (86 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 09 May 1991) |
Assigned Occupation | Land Agent |
Correspondence Address | Mains Of Bonskeid Pitlochry Perthshire PH16 5NP Scotland |
Director Name | William Reid |
---|---|
Date of Birth | June 1940 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 October 1988 (86 years, 3 months after company formation) |
Appointment Duration | 6 years, 5 months (Resigned 31 March 1995) |
Assigned Occupation | Farmer |
Country of Residence | Scotland |
Correspondence Address | Middle Gourdie Spittalfield Perth Perthshire PH1 4LF Scotland |
Director Name | William Henry Porter |
---|---|
Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 October 1988 (86 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 25 September 1991) |
Assigned Occupation | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | West Scryne Carnoustie Angus DD7 6LL Scotland |
Director Name | William Logan Forrest |
---|---|
Date of Birth | April 1937 (Born 87 years ago) |
Nationality | Scottish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 October 1988 (86 years, 3 months after company formation) |
Appointment Duration | 6 years, 5 months (Resigned 31 March 1995) |
Assigned Occupation | Farmer |
Country of Residence | Scotland |
Correspondence Address | Wester Hall Greenlaw Duns Berwickshire TD10 6UL Scotland |
Director Name | James Goodfellow |
---|---|
Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 October 1988 (86 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 09 May 1991) |
Assigned Occupation | Farm Worker |
Correspondence Address | 88 Gogarbank Edinburgh Midlothian EH12 9DD Scotland |
Director Name | David Anthony Hinton |
---|---|
Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 October 1988 (86 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 31 March 1990) |
Assigned Occupation | Farmer |
Correspondence Address | Fulfordlees Cockburnspath Berwickshire TD13 5YJ Scotland |
Director Name | Fraser Morrison |
---|---|
Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 October 1988 (86 years, 3 months after company formation) |
Appointment Duration | 6 years, 11 months (Resigned 04 October 1995) |
Assigned Occupation | Coy Director |
Correspondence Address | Wester Dalmeny Farmhouse So Queensferry West Lothian EH30 9TT Scotland |
Director Name | Peter Imlah |
---|---|
Date of Birth | April 1928 (Born 96 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 October 1988 (86 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 14 November 1989) |
Assigned Occupation | Univ Head |
Correspondence Address | 26 Orchardhead Road Edinburgh Midlothian EH16 6HN Scotland |
Director Name | Mr James Alexander Inverarity |
---|---|
Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 October 1988 (86 years, 3 months after company formation) |
Appointment Duration | 10 years (Resigned 20 October 1998) |
Assigned Occupation | Farmer |
Country of Residence | Scotland |
Correspondence Address | Cransley Fowlis Dundee Angus DD2 5NP Scotland |
Director Name | Mr David William Drysdale Thomson |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 October 1988 (86 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 09 May 1991) |
Assigned Occupation | Farmer |
Country of Residence | Scotland |
Correspondence Address | The Mews Cessford Kelso Roxburghshire TD5 8EG Scotland |
Director Name | Andrew Matthew Peddie |
---|---|
Date of Birth | January 1925 (Born 99 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 September 1989 (87 years, 2 months after company formation) |
Appointment Duration | 5 years (Resigned 30 September 1994) |
Assigned Occupation | Farmer |
Correspondence Address | Coal Farm St Monans Fife KY10 2DQ Scotland |
Director Name | Stuart Alexander Ainslie |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 September 1989 (87 years, 2 months after company formation) |
Appointment Duration | 8 years, 10 months (Resigned 04 August 1998) |
Assigned Occupation | Company Director |
Correspondence Address | 8 Hillview Drive Edinburgh EH12 8QW Scotland |
Director Name | James Ian McKinlay Crawford |
---|---|
Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 January 1991 (88 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 30 September 1994) |
Assigned Occupation | Farmer |
Correspondence Address | Wester Kinloch Blairgowrie Perthshire PH10 6SG Scotland |
Director Name | Colin Ian Hunter |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 1991 (88 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 30 September 1994) |
Assigned Occupation | Farmer And Business |
Correspondence Address | Gourlaw Farm Rosewell Midlothian EH24 9DW Scotland |
Director Name | William Edward Scott Mutch |
---|---|
Date of Birth | August 1925 (Born 98 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 1991 (88 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 21 December 1992) |
Assigned Occupation | Forestry Consultant |
Correspondence Address | 19 Barnton Grove Edinburgh Midlothian EH4 6EQ Scotland |
Director Name | Alan Graham Dewar |
---|---|
Date of Birth | July 1929 (Born 94 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 1991 (88 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 23 March 1993) |
Assigned Occupation | Retired Farmer |
Correspondence Address | Oakwood Allanton Duns Berwickshire TD11 3LY Scotland |
Director Name | Charles Russell |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 1991 (88 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 30 September 1994) |
Assigned Occupation | Farmer/Landowner |
Country of Residence | United Kingdom |
Correspondence Address | Muirton Farm Drem North Berwick East Lothian EH39 5LW Scotland |
Director Name | Prof Phillip Charles Thomas |
---|---|
Date of Birth | June 1942 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 1991 (88 years, 10 months after company formation) |
Appointment Duration | 7 years, 8 months (Resigned 31 January 1999) |
Assigned Occupation | College Principal |
Country of Residence | United Kingdom |
Correspondence Address | 33 Cherry Tree Park Balerno Midlothian EH14 5AJ Scotland |
Director Name | Mrs Mary Helen Kidd |
---|---|
Date of Birth | December 1936 (Born 87 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 September 1991 (89 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 31 March 1995) |
Assigned Occupation | Partnerneilmlkidd&Co(Farmers) |
Correspondence Address | Holemill Of Kirkbuddo Forfar Angus DD8 2NQ Scotland |
Director Name | Robert Edwin Turnbull Kay |
---|---|
Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 April 1993 (90 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 31 March 1995) |
Assigned Occupation | Estate Facotr |
Correspondence Address | Ayton Castle Estate Estate Office Ayton Eyemouth Berwickshire TD14 5RD Scotland |
Director Name | John Lyon Goodfellow |
---|---|
Date of Birth | March 1933 (Born 91 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 April 1993 (90 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 31 March 1995) |
Assigned Occupation | Farmer |
Correspondence Address | Cairnton House Arbroath Angus DD11 5SU Scotland |
Director Name | Gavin William Thomson Scott |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 04 August 1998 (96 years, 1 month after company formation) |
Appointment Duration | 1 year (Resigned 16 August 1999) |
Assigned Occupation | Director / Secretary |
Correspondence Address | 32 Greenbank Crescent Edinburgh EH10 5SQ Scotland |
Director Name | Mr Maitland Mackie |
---|---|
Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 October 1998 (96 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (Resigned 09 October 2003) |
Assigned Occupation | Chairman |
Country of Residence | Scotland |
Correspondence Address | Westertown Rothienorman Inverurie Aberdeenshire AB51 8US Scotland |
Director Name | Prof Karl Alexander Linklater |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 January 1999 (96 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 20 September 2001) |
Assigned Occupation | Principal |
Correspondence Address | Bridge Park Old Bridge Road Selkirk Selkirkshire TD7 4LG Scotland |
Director Name | Ms Janet Diana Swadling |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 16 August 1999 (97 years, 1 month after company formation) |
Appointment Duration | 17 years, 10 months (Resigned 08 June 2017) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | Peter Wilson Building King'S Buildings West Mains Road Edinburgh EH9 3JG Scotland |
Director Name | Janet Diana Swadling |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 October 2001 (99 years, 3 months after company formation) |
Appointment Duration | 15 years, 8 months (Resigned 09 June 2017) |
Assigned Occupation | Secretary |
Country of Residence | Scotland |
Correspondence Address | Peter Wilson Building King'S Buildings West Mains Road Edinburgh EH9 3JG Scotland |
Director Name | Ian Eric Ivory |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 October 2003 (101 years, 3 months after company formation) |
Appointment Duration | 3 years, 12 months (Resigned 04 October 2007) |
Assigned Occupation | Farmer And Land Owner |
Country of Residence | United Kingdom |
Correspondence Address | Ruthven House Ruthven Blairgowrie Perthshire PH12 8RF Scotland |
Director Name | Earl Of Lindsay James Randolph Lindsay |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 October 2007 (105 years, 3 months after company formation) |
Appointment Duration | 8 years (Resigned 08 October 2015) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | Lahill House Upper Largo Leven Fife KY8 6JE Scotland |
Director Name | Mr Patrick John Machray |
---|---|
Date of Birth | June 1953 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 June 2015 (112 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 31 July 2017) |
Assigned Occupation | Business Consultant |
Country of Residence | Scotland |
Correspondence Address | Peter Wilson Building King'S Buildings West Mains Road Edinburgh EH9 3JG Scotland |
Director Name | Ms Helen Howden |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 June 2017 (114 years, 11 months after company formation) |
Appointment Duration | 3 weeks, 6 days (Resigned 06 July 2017) |
Assigned Occupation | Company Director |
Correspondence Address | Peter Wilson Building King'S Buildings West Mains Road Edinburgh EH9 3JG Scotland |
Director Name | Morton Fraser Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 July 2017 (115 years after company formation) |
Appointment Duration | 6 months, 3 weeks (Resigned 28 January 2018) |
Corporation | This director is a corporation |
Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |