Director Name | Mr Andrew Johnston Stephen |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 February 2003 (11 years, 6 months after company formation) |
Appointment Duration | 21 years, 3 months |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 3 Glenfinlas Street Edinburgh Midlothian EH3 6AQ Scotland |
Director Name | Mr Peter Graham Shand |
---|---|
Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 November 2011 (20 years, 3 months after company formation) |
Appointment Duration | 12 years, 6 months |
Assigned Occupation | Partner |
Country of Residence | Scotland |
Correspondence Address | 3 Glenfinlas Street Edinburgh Midlothian EH3 6AQ Scotland |
Director Name | Mr Andrew John Neill Paterson |
---|---|
Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 16 December 2015 (24 years, 5 months after company formation) |
Appointment Duration | 8 years, 4 months |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 3 Glenfinlas Street Edinburgh Midlothian EH3 6AQ Scotland |
Director Name | Mr William Meldrum |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 05 August 2019 (28 years after company formation) |
Appointment Duration | 4 years, 9 months |
Assigned Occupation | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 3 Glenfinlas Street Edinburgh Midlothian EH3 6AQ Scotland |
Director Name | Mr Andrew Linehan |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 02 September 2019 (28 years, 1 month after company formation) |
Appointment Duration | 4 years, 8 months |
Assigned Occupation | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 3 Glenfinlas Street Edinburgh Midlothian EH3 6AQ Scotland |
Director Name | Fraser Clark Scott |
---|---|
Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 February 2023 (31 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months |
Assigned Occupation | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 3 Glenfinlas Street Edinburgh Midlothian EH3 6AQ Scotland |
Director Name | Sophie Elizabeth Napier |
---|---|
Date of Birth | February 1985 (Born 39 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 February 2023 (31 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 3 Glenfinlas Street Edinburgh Midlothian EH3 6AQ Scotland |
Director Name | Mr Alec Dougal Stewart |
---|---|
Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 September 2023 (32 years, 1 month after company formation) |
Appointment Duration | 8 months |
Assigned Occupation | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 3 Glenfinlas Street Edinburgh Midlothian EH3 6AQ Scotland |
Director Name | Rodger Ridout Harvey-Jamieson |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 July 1991 (same day as company formation) |
Appointment Duration | 10 years, 6 months (Resigned 01 February 2002) |
Assigned Occupation | Writer To The Signet |
Country of Residence | Scotland |
Correspondence Address | 19 Dean Terrace Edinburgh EH4 1NL Scotland |
Director Name | Charles Richard Black |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 October 1991 (3 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 10 February 1993) |
Assigned Occupation | Writer To The Signet |
Correspondence Address | 39 Castle Street Edinburgh Lothian EH2 3BH Scotland |
Director Name | Mr William Ruthven Gemmell |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 October 1991 (3 months after company formation) |
Appointment Duration | 32 years, 3 months (Resigned 31 January 2024) |
Assigned Occupation | Writer To The Signet |
Country of Residence | United Kingdom |
Correspondence Address | 3 Glenfinlas Street Edinburgh Midlothian EH3 6AQ Scotland |
Director Name | Patrick John Ford |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 October 1991 (3 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 30 September 1994) |
Assigned Occupation | Writer To The Signet |
Correspondence Address | 3 Comely Bank Row Edinburgh EH4 1DZ Scotland |
Director Name | William Berry |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 October 1991 (3 months after company formation) |
Appointment Duration | 8 years, 3 months (Resigned 01 February 2000) |
Assigned Occupation | Writer To The Signet |
Correspondence Address | 11a Saxe Coburg Place Edinburgh EH3 5BR Scotland |
Director Name | Margaret Luise Stirling Locke |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 October 1991 (3 months after company formation) |
Appointment Duration | 6 years, 6 months (Resigned 16 April 1998) |
Assigned Occupation | Writer To The Signet |
Correspondence Address | 22 Melville Terrace Edinburgh Midlothian EH9 1LR Scotland |
Director Name | Francis Adam John More |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 October 1991 (3 months after company formation) |
Appointment Duration | 9 years, 8 months (Resigned 21 June 2001) |
Assigned Occupation | Writer To The Signet |
Correspondence Address | 12 Kingsburgh Road Edinburgh Midlothian EH12 6DZ Scotland |
Director Name | Mr Nigel James Pollock |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 October 1991 (3 months after company formation) |
Appointment Duration | 11 years, 9 months (Resigned 31 July 2003) |
Assigned Occupation | Writer To The Signet |
Country of Residence | Scotland |
Correspondence Address | Newmains Dryburgh St Boswells Melrose Roxburghshire TD6 0RQ Scotland |
Director Name | Richard Frederic Filleul |
---|---|
Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 September 1994 (3 years, 2 months after company formation) |
Appointment Duration | 8 years, 4 months (Resigned 31 January 2003) |
Assigned Occupation | Writer To The Signet |
Correspondence Address | 12 Keith Place Dunfermline Fife KY12 7SR Scotland |
Director Name | Mr William Alexander Finlayson |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 September 1994 (3 years, 2 months after company formation) |
Appointment Duration | 10 years, 10 months (Resigned 31 July 2005) |
Assigned Occupation | Writer To The Signet |
Country of Residence | United Kingdom |
Correspondence Address | 6 Garscube Terrace Edinburgh Midlothian EH12 6BQ Scotland |
Director Name | Michael Gordon Robson |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 September 1994 (3 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 13 January 1998) |
Assigned Occupation | Solicitor To The Supreme Court |
Country of Residence | Scotland |
Correspondence Address | The Old School House 2, Baird Road Ratho Edinburgh EH28 8RA Scotland |
Director Name | Alexander Nathaniel Gerver |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 August 2000 (9 years, 1 month after company formation) |
Appointment Duration | 2 weeks, 2 days (Resigned 01 September 2000) |
Assigned Occupation | Solicitor |
Correspondence Address | 1 Orchardhead Loan Edinburgh EH16 6HW Scotland |
Director Name | Mr Simon Thomas Lloyd |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 August 2000 (9 years, 1 month after company formation) |
Appointment Duration | 7 years, 6 months (Resigned 29 February 2008) |
Assigned Occupation | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 2 Church Hill Drive Edinburgh EH10 4BT Scotland |
Director Name | Jonathan Richard Miles Bell |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 August 2000 (9 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 31 January 2003) |
Assigned Occupation | Solicitor |
Correspondence Address | 29 Ladysmith Road Edinburgh Midlothian EH9 3EU Scotland |
Director Name | Miss Carole Hope |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 February 2003 (11 years, 6 months after company formation) |
Appointment Duration | 16 years (Resigned 31 January 2019) |
Assigned Occupation | Writer To Signet |
Country of Residence | Scotland |
Correspondence Address | 3 Glenfinlas Street Edinburgh Midlothian EH3 6AQ Scotland |
Director Name | Mr David William Calder |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 2003 (12 years after company formation) |
Appointment Duration | 2 years (Resigned 31 July 2005) |
Assigned Occupation | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 8 Cypress Glade Adambrae Livingston West Lothian EH54 9JH Scotland |
Director Name | Mr Neil Michael Addis |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 2003 (12 years after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 01 March 2005) |
Assigned Occupation | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 65 South Beechwood Edinburgh Midlothian EH12 5YS Scotland |
Director Name | Austin Flynn |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 2003 (12 years after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 31 March 2005) |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 15 Ross Gardens Edinburgh Midlothian EH9 3BS Scotland |
Director Name | Mr Alexander Donald Burnett |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 May 2006 (14 years, 10 months after company formation) |
Appointment Duration | 11 years, 8 months (Resigned 31 January 2018) |
Assigned Occupation | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 3 Glenfinlas Street Edinburgh Midlothian EH3 6AQ Scotland |
Director Name | Mr Roderick James Wylie |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 May 2008 (16 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (Resigned 24 April 2012) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | 3 Glenfinlas Street Edinburgh Midlothian EH3 6AQ Scotland |
Director Name | Ms Dawn Elizabeth Robertson |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 January 2009 (17 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 01 March 2013) |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 3 Glenfinlas Street Edinburgh EH3 6AQ Scotland |
Director Name | Mr George Burns |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 April 2012 (20 years, 9 months after company formation) |
Appointment Duration | 4 years, 7 months (Resigned 30 November 2016) |
Assigned Occupation | Company Director |
Correspondence Address | 3 Glenfinlas Street Edinburgh Midlothian EH3 6AQ Scotland |
Director Name | Mr Sean Cockburn |
---|---|
Date of Birth | May 1982 (Born 42 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 December 2015 (24 years, 5 months after company formation) |
Appointment Duration | 7 months (Resigned 20 July 2016) |
Assigned Occupation | Tax Director |
Country of Residence | Scotland |
Correspondence Address | 3 Glenfinlas Street Edinburgh Midlothian EH3 6AQ Scotland |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 July 1991 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 19 July 1991) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Murray Beith Murray Ws |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 July 1991 (same day as company formation) |
Appointment Duration | 5 years, 11 months (Resigned 13 June 1997) |
Corporation | This director is a corporation |
Correspondence Address | 39 Castle Street Edinburgh Midlothian EH2 3BH Scotland |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 July 1991 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 19 July 1991) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | MBM Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 June 1997 (5 years, 11 months after company formation) |
Appointment Duration | 10 years, 10 months (Resigned 01 May 2008) |
Corporation | This director is a corporation |
Correspondence Address | 107 George Street Edinburgh EH2 3ES Scotland |