Director Name | Capt James Henry Duncan Crawford |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 03 March 2005 (same day as company formation) |
Appointment Duration | 19 years, 2 months |
Assigned Occupation | Farmer |
Country of Residence | Scotland |
Correspondence Address | Naughton Wormit Fife DD6 8RN Scotland |
Director Name | Mr Thomas Richard Bell |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | Scottish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 03 March 2005 (same day as company formation) |
Appointment Duration | 19 years, 2 months |
Assigned Occupation | Haulage Contractor |
Country of Residence | United Kingdom |
Correspondence Address | North Kilduff Fossoway Kinross KY13 0PN Scotland |
Director Name | Nicholas Robert Walter |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 14 March 2005 (1 week, 4 days after company formation) |
Appointment Duration | 19 years, 2 months |
Assigned Occupation | Project Manager |
Country of Residence | Scotland |
Correspondence Address | 89/10 East London Street Edinburgh Midlothian EH7 4BQ Scotland |
Director Name | Ms Elaine Jean Tait |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 19 April 2013 (8 years, 1 month after company formation) |
Appointment Duration | 11 years, 1 month |
Assigned Occupation | CEO |
Country of Residence | Scotland |
Correspondence Address | The Haugh The Haugh Carnbo Kinross-Shire KY13 0NA Scotland |
Director Name | Mr Peter Alexander Clarence Munnoch |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 12 April 2022 (17 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month |
Assigned Occupation | Retired |
Country of Residence | Scotland |
Correspondence Address | 19 Claremont Alloa FK10 2DF Scotland |
Director Name | Dr Andrew Hamilton Humphries |
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Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 12 April 2022 (17 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month |
Assigned Occupation | Veterinary Surgeon |
Country of Residence | Scotland |
Correspondence Address | Pittenclerouch Mill Milton Of Cultoquhey Crieff PH7 3QX Scotland |
Director Name | Mr James Richard Heriot Maitland |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 March 2005 (same day as company formation) |
Appointment Duration | 17 years, 8 months (Resigned 14 November 2022) |
Assigned Occupation | Estate Management |
Country of Residence | Scotland |
Correspondence Address | Errol Park Errol Park Errol Perth Perthshire PH2 7RA Scotland |
Director Name | Edward Arthur Mervyn Fox-Pitt |
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Date of Birth | November 1935 (Born 88 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 March 2005 (same day as company formation) |
Appointment Duration | 17 years, 1 month (Resigned 12 April 2022) |
Assigned Occupation | Retired |
Country of Residence | Scotland |
Correspondence Address | The Grange Cupar Fife KY15 4QH Scotland |
Director Name | Mr John Drummond Moray |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | Scottish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 March 2005 (same day as company formation) |
Appointment Duration | 17 years, 8 months (Resigned 14 November 2022) |
Assigned Occupation | Businessman |
Country of Residence | Scotland |
Correspondence Address | 33 South Street Milnathort Kinross KY13 9XA Scotland |
Director Name | Peter Young |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 March 2005 (same day as company formation) |
Appointment Duration | 1 month, 1 week (Resigned 11 April 2005) |
Assigned Occupation | Accountant |
Correspondence Address | The Steading Wester Ballindoan, Inchture Perth PH14 9QS Scotland |
Director Name | Mr Alasdair Robert James Archibald |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 March 2005 (same day as company formation) |
Appointment Duration | 8 years, 8 months (Resigned 01 November 2013) |
Assigned Occupation | Horse Massage |
Country of Residence | Scotland |
Correspondence Address | The Granary Burnfoot Farm, Kinfauns Perth PH2 7LB Scotland |
Director Name | Conrad Peter Almeric Garnett |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 March 2005 (same day as company formation) |
Appointment Duration | 2 years, 6 months (Resigned 31 August 2007) |
Assigned Occupation | Company Director |
Correspondence Address | Burnside House Easter Balgedie Kinross KY13 9HQ Scotland |
Director Name | Lorna Bromley-Martin |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 March 2005 (1 week, 4 days after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 12 December 2006) |
Assigned Occupation | Sports Tourism Consultant |
Correspondence Address | Little Findowie Farm Trochry Perth Perthshire PH8 0EA Scotland |
Director Name | Mrs Shirley Mackenzie Anderson |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 October 2005 (7 months, 3 weeks after company formation) |
Appointment Duration | 8 years (Resigned 01 November 2013) |
Assigned Occupation | IT Consultant |
Country of Residence | Scotland |
Correspondence Address | Whiteriggs House Leetown Glencarse Perth PH2 7NP Scotland |
Director Name | Gillian Lockhart |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 September 2007 (2 years, 6 months after company formation) |
Appointment Duration | 14 years, 7 months (Resigned 12 April 2022) |
Assigned Occupation | Dog Walker |
Correspondence Address | North Kilduff North Kilduff Fossoway Kinross KY13 0PN Scotland |
Director Name | Miss Helen Sarah Gray |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 April 2013 (8 years, 1 month after company formation) |
Appointment Duration | 8 years, 12 months (Resigned 12 April 2022) |
Assigned Occupation | Chartered Surveyor |
Country of Residence | Scotland |
Correspondence Address | 52 Argyll Road Kinross KY13 8BY Scotland |
Director Name | Miss Helen Sarah Gray |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 April 2022 (17 years, 1 month after company formation) |
Appointment Duration | 7 months (Resigned 14 November 2022) |
Assigned Occupation | Company Director |
Correspondence Address | Marigold Cottage Cronan Farm Coupar Angus Blairgowrie PH13 9EX Scotland |
Director Name | Jordans (Scotland) Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 March 2005 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 03 March 2005) |
Corporation | This director is a corporation |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Director Name | Oswalds Of Edinburgh Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 March 2005 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 03 March 2005) |
Corporation | This director is a corporation |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |