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rodger harvey-jamieson

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HARVEY-JAMIESON, Rodger Ridout
Nationality: British
Address: EH3 6SH, Scotland

SEAGULL ENTERPRISES LIMITED
SC397178
DISSOLVED
Date Incorporated:
Dissolved on 2021-04-20

BLACK, Robert Crichton Imrie
Director - Expired
Appointed: 2018-05-20

CONNOLLY, Stephen Robert
Director - Expired
Appointed: 2013-10-15

DAVIDSON, Roy Frederick Hill
Director - Expired
Appointed: 2016-06-01

FLARRY, Paul Garnet
Director - Expired
Appointed: 2013-07-18

GIBSON, Aileen Miller
Director - Expired
Appointed: 2018-06-09

MIERAS, David George
Director - Expired
Appointed: 2016-06-01

MORTON, George Raymond
Director - Expired
Appointed: 2018-04-17

PATERSON, Donald
Director - Expired
Appointed: 2013-07-18

YOUNG, Ian James, Dr
Director - Expired
Appointed: 2017-05-31

DALY, Gordon Macrae, Captain
Director - Resigned
Appointed: 2013-07-18
Resigned: 2019-11-29

HUTT, Jonathan Peter
Director - Resigned
Appointed: 2016-06-01
Resigned: 2017-11-23

MURRAY, James Howie
Director - Resigned
Appointed: 2017-08-24
Resigned: 2018-07-10

REID, William John Hunter
Director - Resigned
Appointed: 2016-11-03
Resigned: 2017-05-04

RUSACK, Ronald Edward Seton
Director - Resigned
Appointed: 2012-11-01
Resigned: 2015-04-05

SPEDDING, Ronald
Director - Resigned
Appointed: 2012-11-01
Resigned: 2013-07-18

THORNTON, Brian Thomas
Director - Resigned
Appointed: 2016-06-01
Resigned: 2018-11-07

YULE, Alistair James Clubb
Director - Resigned
Appointed: 2013-07-18
Resigned: 2014-03-26

SEAGULL TRUST CRUISES
SC179736
LIVE
Date Incorporated:

DAVIDSON, Roy Frederick Hill
Director - Active
Appointed: 2014-04-15

FLARRY, Paul Garnet
Director - Active
Appointed: 2007-12-05

LYNCH, Robert Alexander
Director - Active
Appointed: 2017-04-18

MCLELLAN, Carole Ann
Director - Active
Appointed: 2014-03-15

MIERAS, David George
Director - Active
Appointed: 2004-03-17

MILNER, Andrew Geoffrey
Director - Active
Appointed: 2019-05-29

MILROY, Alexander Kane
Director - Active
Appointed: 1998-05-05

MORTON, George Raymond
Director - Active
Appointed: 2018-04-17

PATERSON, Donald
Director - Active
Appointed: 2007-03-28

POTTER, Robert James
Director - Active
Appointed: 2019-11-29

RATTRAY, Allan Alexander
Director - Active
Appointed: 2015-04-21

SIME, John William Pearce
Director - Active
Appointed: 2018-04-17

STEEL, Donald Robert
Director - Active
Appointed: 2018-04-17

SUTHERLAND, Duncan David
Director - Resigned
Appointed: 2013-03-26
Resigned: 2016-04-16

YOUNG, Ian James, Dr
Director - Active
Appointed: 2018-04-17

ALSTEAD, Francis Allan Littlejohns
Director - Resigned
Appointed: 2005-03-30
Resigned: 2008-08-14

BAILEY, Ronald Richard
Director - Resigned
Appointed: 2017-08-24
Resigned: 2019-12-01

BAXTER, Brian Newland, Dr
Director - Resigned
Appointed: 1998-05-05
Resigned: 2005-03-30

BECK, Kenny
Director - Resigned
Appointed: 2016-04-16
Resigned: 2019-01-01

BIGGANS, Jennifer
Director - Resigned
Appointed: 2008-03-26
Resigned: 2015-03-21

BLACK, John Michael
Director - Resigned
Appointed: 1998-10-12
Resigned: 2008-08-14

COPE, Roger Geoffrey
Director - Resigned
Appointed: 2010-03-22
Resigned: 2011-04-13

DALY, Gordon Macrae, Captain
Director - Resigned
Appointed: 1998-05-05
Resigned: 2019-05-29

DAVIES, Richard Winston
Director - Resigned
Appointed: 2003-03-31
Resigned: 2009-10-01

ELDRIDGE, Michael John
Director - Resigned
Appointed: 1998-05-05
Resigned: 1999-11-02

FILMER, Graham Paul
Director - Resigned
Appointed: 2007-12-05
Resigned: 2013-03-26

FRASER, William Alexander Elrick
Director - Resigned
Appointed: 1998-05-05
Resigned: 2008-03-20

GLANCY, Michael
Director - Resigned
Appointed: 2007-03-28
Resigned: 2008-08-14

GORDON, John Alexander
Director - Resigned
Appointed: 2011-03-21
Resigned: 2020-02-01

HODKINSON, Charles James Arthur
Director - Resigned
Appointed: 2013-04-09
Resigned: 2013-12-04

HOSKINS, David Colin
Director - Resigned
Appointed: 2007-03-28
Resigned: 2015-04-26

JOHNSTON, Harry Morrison Murphy
Director - Resigned
Appointed: 2002-01-28
Resigned: 2007-03-28

LONEY, Malcolm
Director - Resigned
Appointed: 2004-12-08
Resigned: 2006-03-30

MACKINNON, Kenneth
Director - Resigned
Appointed: 2003-03-19
Resigned: 2007-10-15

MCHALE, John
Director - Resigned
Appointed: 1998-05-05
Resigned: 2003-03-19

MCKELLAR, James
Director - Resigned
Appointed: 2011-03-21
Resigned: 2017-10-02

MCPHERSON, David Harries
Director - Resigned
Appointed: 1998-05-05
Resigned: 2002-10-17

MILNE, Elinor Agnes
Director - Resigned
Appointed: 1998-05-05
Resigned: 2011-03-21

NAPIER, Marshall Lindsay
Director - Resigned
Appointed: 1998-05-05
Resigned: 2009-10-30

NICOL, Hamish
Director - Resigned
Appointed: 2008-03-26
Resigned: 2013-11-04

PATERSON, Patricia
Director - Resigned
Appointed: 2011-03-21
Resigned: 2013-03-26

PENDLEBURY, Barrie
Director - Resigned
Appointed: 2003-03-19
Resigned: 2007-03-28

PRICE, Mary
Director - Resigned
Appointed: 1999-11-02
Resigned: 2003-02-12

REID, William John Hunter
Director - Resigned
Appointed: 2015-08-20
Resigned: 2018-10-10

ROSS SMITH, Stanley Patrick
Director - Resigned
Appointed: 1998-05-05
Resigned: 2003-03-19

RUSACK, Ronald Edward Seton
Director - Resigned
Appointed: 2000-02-17
Resigned: 2013-03-26

RUSSELL, Robert Aikman
Director - Resigned
Appointed: 1998-05-05
Resigned: 2002-01-28

SCOTT, James
Director - Resigned
Appointed: 1998-05-05
Resigned: 2003-03-19

SIME, James George, Dr
Director - Resigned
Appointed: 1998-05-05
Resigned: 2010-04-13

SIME, Patricia Janet
Director - Resigned
Appointed: 1998-05-05
Resigned: 2008-03-20

SPEDDING, Ronald
Director - Resigned
Appointed: 2005-03-30
Resigned: 2013-06-05

STEEL, James Milne
Director - Resigned
Appointed: 2014-04-15
Resigned: 2017-04-19

TAYLOR, George
Director - Resigned
Appointed: 2002-01-28
Resigned: 2009-10-30

WATERSON, David
Director - Resigned
Appointed: 2003-03-31
Resigned: 2005-03-30

YULE, Alistair James Clubb
Director - Resigned
Appointed: 2013-03-26
Resigned: 2014-03-15

HARVEY-JAMIESON, Rodger Ridout
Secretary - Resigned
Appointed: 2005-03-30
Resigned: 2018-04-17

MBM SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-10-16
Resigned: 2005-03-30

MBM SECRETARIAL SERVICES LIMITED
SC156630
LIVE
Date Incorporated:

ARNOTT, Michael Guy Peregrine
Director - Active
Appointed: 2016-01-04

GINN, Tracey Margaret
Director - Active
Appointed: 2016-08-01

HARRIS, Andrew John Forsyth
Director - Active
Appointed: 2014-01-01

HENDRY, Stuart James Falconer
Director - Active
Appointed: 2005-05-18

MACLEAN, Catriona Joan
Director - Active
Appointed: 2012-01-01

MUMFORD, Kenneth
Director - Active
Appointed: 2008-04-21

RAMSAY, Jane Margaret
Director - Active
Appointed: 2007-03-28

ROCHE, Hannah Louise
Director - Active
Appointed: 2016-08-01

SHAW, Bryan Jarrod
Director - Active
Appointed: 2020-01-06

ADDIS, Neil Michael
Director - Resigned
Appointed: 2003-08-01
Resigned: 2005-03-01

ALLAN, Victor Julian Douglas
Director - Resigned
Appointed: 1995-03-17
Resigned: 1997-10-31

BELL, Jonathan Richard Miles
Director - Resigned
Appointed: 2000-08-16
Resigned: 2003-01-31

BERRY, William
Director - Resigned
Appointed: 1995-03-17
Resigned: 2000-02-01

CALDER, David William
Director - Resigned
Appointed: 2003-08-01
Resigned: 2011-12-31

FILLEUL, Richard Frederic
Director - Resigned
Appointed: 1995-03-17
Resigned: 2003-01-31

FINLAYSON, William Alexander
Director - Resigned
Appointed: 1995-03-17
Resigned: 2016-07-31

FLYNN, Austin
Director - Resigned
Appointed: 2003-02-25
Resigned: 2005-03-31

GEMMELL, William Ruthven
Director - Resigned
Appointed: 1995-03-17
Resigned: 2009-01-19

GERVER, Alexander Nathaniel
Director - Resigned
Appointed: 2000-08-16
Resigned: 2000-09-01

HOPE, Carole
Director - Resigned
Appointed: 2003-02-01
Resigned: 2005-07-29

LLOYD, Simon Thomas
Director - Resigned
Appointed: 2000-08-16
Resigned: 2005-07-29

LOCKE, Margaret Luise Stirling
Director - Resigned
Appointed: 1995-03-17
Resigned: 1998-04-16

MALCOLM, Stuart Richard Fraser
Director - Resigned
Appointed: 2011-09-30
Resigned: 2013-08-23

MICHIE, Mark Victor
Director - Resigned
Appointed: 2005-07-29
Resigned: 2009-01-16

MORE, Francis Adam John
Director - Resigned
Appointed: 1995-03-17
Resigned: 2001-06-21

POLLOCK, Nigel James
Director - Resigned
Appointed: 1995-03-17
Resigned: 2003-07-31

ROBSON, Michael Gordon
Director - Resigned
Appointed: 1995-03-17
Resigned: 1998-01-13

SCOTT MONCRIEFF, John Kenneth
Director - Resigned
Appointed: 1995-03-17
Resigned: 2005-07-29

STEPHEN, Andrew Johnston
Director - Resigned
Appointed: 2003-02-01
Resigned: 2005-07-29

STEWART, Mark Edward
Director - Resigned
Appointed: 2000-08-16
Resigned: 2005-07-29

YOUNGER, Hugh Patrick
Director - Resigned
Appointed: 1995-03-17
Resigned: 2009-01-13

MBM NOMINEES LIMITED
Secretary - Active
Appointed: 2005-07-31

MURRAY BEITH & MURRAY WS
Secretary - Resigned
Appointed: 1995-03-15
Resigned: 1995-03-17

MBM BOARD NOMINEES LIMITED
Secretary - Resigned
Appointed: 1995-03-17
Resigned: 2005-07-31

MBM BOARD NOMINEES LIMITED
SC156631
LIVE
Date Incorporated:

GEMMELL, William Ruthven
Director - Active
Appointed: 1995-03-17

LINEHAN, Andrew
Director - Active
Appointed: 2019-09-02

MELDRUM, William
Director - Active
Appointed: 2019-08-05

PATERSON, Andrew John Neill
Director - Active
Appointed: 2015-12-16

SHAND, Peter Graham
Director - Active
Appointed: 2011-11-01

STEPHEN, Andrew Johnston
Director - Active
Appointed: 2003-02-01

YOUNGER, Hugh Patrick
Director - Active
Appointed: 1995-03-17

ADDIS, Neil Michael
Director - Resigned
Appointed: 2003-08-01
Resigned: 2005-03-01

ALLAN, Victor Julian Douglas
Director - Resigned
Appointed: 1995-03-17
Resigned: 1997-10-31

BELL, Jonathan Richard Miles
Director - Resigned
Appointed: 2000-08-16
Resigned: 2003-01-31

BERRY, William
Director - Resigned
Appointed: 1995-03-17
Resigned: 2000-02-01

BURNETT, Alexander Donald
Director - Resigned
Appointed: 2006-05-17
Resigned: 2018-01-31

CALDER, David William
Director - Resigned
Appointed: 2003-08-01
Resigned: 2005-07-29

COCKBURN, Sean
Director - Resigned
Appointed: 2015-12-16
Resigned: 2016-07-20

FILLEUL, Richard Frederic
Director - Resigned
Appointed: 1995-03-17
Resigned: 2003-01-31

FINLAYSON, William Alexander
Director - Resigned
Appointed: 1995-03-17
Resigned: 2005-07-29

FLYNN, Austin
Director - Resigned
Appointed: 2003-02-25
Resigned: 2005-03-31

GERVER, Alexander Nathaniel
Director - Resigned
Appointed: 2000-08-16
Resigned: 2000-09-01

HOPE, Carole
Director - Resigned
Appointed: 2003-02-01
Resigned: 2019-01-31

LLOYD, Simon Thomas
Director - Resigned
Appointed: 2000-08-16
Resigned: 2008-02-29

LOCKE, Margaret Luise Stirling
Director - Resigned
Appointed: 1995-03-17
Resigned: 1998-04-16

MORE, Francis Adam John
Director - Resigned
Appointed: 1995-03-17
Resigned: 2001-06-21

POLLOCK, Nigel James
Director - Resigned
Appointed: 1995-03-17
Resigned: 2003-07-31

ROBERTSON, Dawn Elizabeth
Director - Resigned
Appointed: 2009-01-05
Resigned: 2013-03-01

ROBSON, Michael Gordon
Director - Resigned
Appointed: 1995-03-17
Resigned: 1998-01-13

SCOTT, Graham William Richard
Director - Resigned
Appointed: 2006-10-09
Resigned: 2013-09-30

SCOTT MONCRIEFF, John Kenneth
Director - Resigned
Appointed: 1995-03-17
Resigned: 2015-01-31

STEWART, Mark Edward
Director - Resigned
Appointed: 2000-08-16
Resigned: 2006-10-31

WYLIE, Roderick James
Director - Resigned
Appointed: 2006-05-17
Resigned: 2012-04-24

BURNS, George
Secretary - Resigned
Appointed: 2012-04-24
Resigned: 2016-11-30

MURRAY BEITH & MURRAY WS
Secretary - Resigned
Appointed: 1995-03-15
Resigned: 1995-03-17

WYLIE, Roderick James
Secretary - Resigned
Appointed: 2008-05-01
Resigned: 2012-04-24

MBM SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1995-03-17
Resigned: 2008-05-01

CONSTANT PRICE MONITOR LIMITED
SC148574
LIVE
Date Incorporated:

REVIE, Alan Livingstone
Director - Resigned
Appointed: 2001-12-20
Resigned: 2021-12-09

TAYLOR, John Alexander
Director - Resigned
Appointed: 2007-03-05
Resigned: 2021-12-09

BRANDT, Hans-Joachim
Director - Resigned
Appointed: 1998-01-30
Resigned: 1999-04-01

DUNLEAVY, Adrian James
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-08-31

KEMP, John
Director - Resigned
Appointed: 2001-12-20
Resigned: 2007-10-20

MCGOVERN, Peter Alexander John
Director - Resigned
Appointed: 1994-01-24
Resigned: 1998-07-31

PARKER, Richardallan Platts
Director - Resigned
Appointed: 1998-07-31
Resigned: 2001-12-20

ROCHFORD, Michael Brendan
Director - Resigned
Appointed: 1994-01-24
Resigned: 1998-01-30

RANDALL, Andrew John
Director - Active
Appointed: 2021-12-09

STAPLETON, Graham Barry
Director - Active
Appointed: 2021-12-09

TAYLOR, John Alexander
Secretary - Resigned
Appointed: 2007-11-09
Resigned: 2021-12-09

CARLISLE, Christopher Arthur
Secretary - Resigned
Appointed: 1998-08-19
Resigned: 2000-02-28

HANCOCK, Graham Wallace
Secretary - Resigned
Appointed: 1998-01-30
Resigned: 1998-08-19

KEMP, John
Secretary - Resigned
Appointed: 2001-12-20
Resigned: 2007-10-20

LYNAM, Zaneta Joy
Secretary - Resigned
Appointed: 2000-06-01
Resigned: 2001-12-20

ROCHFORD, Michael Brendan
Secretary - Resigned
Appointed: 1994-01-24
Resigned: 1998-01-30

MURRAY BEITH MURRAY WS
Secretary - Resigned
Appointed: 1994-01-24
Resigned: 1994-01-24

O'GORMAN, Timothy Joseph Gerard
Secretary - Active
Appointed: 2021-12-09

LORD INCHCAPE INDIA LIMITED
SC148328
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-22

MACKAY, Kenneth Peter Lyle, Earl Of Inchcape
Director - Expired
Appointed: 1994-03-18

JADODIA, Krishna Kumar
Director - Resigned
Appointed: 1994-03-18
Resigned: 2019-12-04

WATT, Sally Elizabeth
Secretary - Expired
Appointed: 2006-04-24

MURRAY BEITH MURRAY WS
Secretary - Resigned
Appointed: 1994-01-10
Resigned: 2006-04-24

COMMUNITYPEOPLE LTD.
SC146367
LIVE
Date Incorporated:

SPROAT, David James
Director - Active
Appointed: 2001-08-01

SPROAT, Elspeth Agnes
Director - Active
Appointed: 2019-07-01

SPROAT, James Proudfoot
Director - Active
Appointed: 2010-04-06

SPROAT, John Maynard
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-10-31

SOMERVAIL, Duncan Peter
Director - Resigned
Appointed: 1993-09-18
Resigned: 2010-03-29

SOMERVAIL, William Alexander
Director - Resigned
Appointed: 1993-09-18
Resigned: 2010-03-29

SPROAT, James
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-10-31

THOMSON, Christopher
Director - Resigned
Appointed: 2004-10-01
Resigned: 2005-02-09

SOMERVAIL, William Alexander
Secretary - Resigned
Appointed: 1993-09-18
Resigned: 2010-03-29

MURRAY BEITH MURRAY WS
Secretary - Resigned
Appointed: 1993-09-09
Resigned: 1993-09-18

LAWNET LIMITED
02538900
LIVE
Date Incorporated:

CARR, Kim
Director - Active
Appointed: 2014-11-14

GITTINGS, Simon Richard Thomas
Director - Active
Appointed: 2013-11-08

LEE, Alison Patricia
Director - Active
Appointed: 2017-04-26

MARSTON, Christopher John
Director - Active
Appointed: 2014-07-01

MEHLIN, Amanda Jane
Director - Active
Appointed: 2010-10-08

O'ROURKE, Edward Charles
Director - Active
Appointed: 2015-11-06

PHILLIPS, Richard Andrew
Director - Active
Appointed: 2005-01-11

RODGERS, Derek
Director - Active
Appointed: 2016-11-11

BATT, Michael Dorrington
Director - Resigned
Appointed: 1995-03-20
Resigned: 1999-01-01

BEATTIE, Robert Hayes
Director - Resigned
Appointed:
Resigned: 1997-11-13

BOOTH, Steven William
Director - Resigned
Appointed: 1993-10-25
Resigned: 2003-10-03

BURN, Andrew Laurence
Director - Resigned
Appointed:
Resigned: 1996-06-24

CHAPMAM, Colin Ardagh
Director - Resigned
Appointed: 1994-01-31
Resigned: 1996-06-24

COUZENS, James Richard
Director - Resigned
Appointed: 2010-11-01
Resigned: 2016-11-11

CURTIS, Ian
Director - Resigned
Appointed: 2008-10-03
Resigned: 2016-05-06

DOUGLAS HUGHES, Jonathan Peter
Director - Resigned
Appointed:
Resigned: 1994-07-07

EVANS, David Godfrey Finch
Director - Resigned
Appointed: 1996-06-24
Resigned: 2001-10-12

FINLYSON, Duncan James
Director - Resigned
Appointed: 1994-04-25
Resigned: 1999-07-07

GUYLER, John Henry
Director - Resigned
Appointed:
Resigned: 1993-07-05

HERBERT, Roger
Director - Resigned
Appointed: 1993-07-05
Resigned: 1995-01-16

HEWISON, John Ernest
Director - Resigned
Appointed: 1996-06-24
Resigned: 2004-11-19

HILL, Kenneth Bostock
Director - Resigned
Appointed:
Resigned: 1994-07-05

HOLLAND, Zoe Branka
Director - Resigned
Appointed: 2008-10-03
Resigned: 2010-07-01

HOSKINS, Charles Phillip
Director - Resigned
Appointed: 2007-10-05
Resigned: 2016-11-11

HOVELL, Mark Andrew
Director - Resigned
Appointed: 2012-11-09
Resigned: 2013-04-24

INGRAM, Raymond
Director - Resigned
Appointed:
Resigned: 1997-12-19

LUSBY, Helen Julia
Director - Resigned
Appointed: 2005-01-11
Resigned: 2008-05-08

MADDOX, Simon Roger
Director - Resigned
Appointed:
Resigned: 1996-05-22

MARSH, Graham Barrie
Director - Resigned
Appointed: 1993-10-25
Resigned: 1996-06-24

MITCHELL, David Vernon Martin
Director - Resigned
Appointed: 1997-12-08
Resigned: 2005-10-07

NICHOLSON, Robert John
Director - Resigned
Appointed: 1997-12-08
Resigned: 1999-11-04

NORRIS, Paul Mark
Director - Resigned
Appointed: 2003-05-20
Resigned: 2010-10-08

PIERCE, Emyr
Director - Resigned
Appointed: 1997-12-08
Resigned: 2000-05-26

PROCTER, Herbert Gerald
Director - Resigned
Appointed: 1993-10-25
Resigned: 1997-09-23

SALISBURY, Robert Andrew
Director - Resigned
Appointed: 2003-05-20
Resigned: 2015-09-07

SINGLETON, Claire Agnes
Director - Resigned
Appointed: 1999-11-04
Resigned: 2007-08-15

SMITH, Simon Timothy
Director - Resigned
Appointed: 2001-12-10
Resigned: 2012-05-21

SPEIGHT, Malcolm Richard
Director - Resigned
Appointed: 1993-07-05
Resigned: 1996-06-24

STEWARD, Nigel John Stanbury
Director - Resigned
Appointed:
Resigned: 2003-10-03

TAYLOR, Elizabeth Emily
Director - Resigned
Appointed: 2000-03-06
Resigned: 2008-06-16

TAYLOR, Paul John
Director - Resigned
Appointed: 1997-12-08
Resigned: 2005-10-07

THOMAS, John Richard
Director - Resigned
Appointed: 1999-09-06
Resigned: 2014-07-31

PHILLIPS, Richard Andrew
Secretary - Active
Appointed: 2016-01-19

FINLYSON, Duncan James
Secretary - Resigned
Appointed: 1996-06-25
Resigned: 1997-10-13

MADDOX, Simon Roger
Secretary - Resigned
Appointed:
Resigned: 1996-05-22

MABLAW CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-10-13
Resigned: 2016-01-19

MBM PROPERTY NOMINEES LIMITED
SC129222
LIVE
Date Incorporated:

MR ALEXANDER DONALD BURNETT
Director - Active
Appointed: 2006-05-17

MR WILLIAM RUTHVEN GEMMELL
Director - Active
Appointed: 1992-10-21

MISS CAROLE HOPE
Director - Active
Appointed: 2003-02-01

MR GRAHAM WILLIAM RICHARD SCOTT
Director - Resigned
Appointed: 2006-10-09
Resigned: 2013-09-30

MR JOHN KENNETH SCOTT MONCRIEFF
Director - Active
Appointed: 1992-10-21

MR PETER GRAHAM SHAND
Director - Active
Appointed: 2011-11-01

MR ANDREW JOHNSTON STEPHEN
Director - Active
Appointed: 2003-02-01

MR HUGH PATRICK YOUNGER
Director - Active
Appointed: 1991-01-08

MR NEIL MICHAEL ADDIS
Director - Resigned
Appointed: 2003-08-01
Resigned: 2005-03-01

JONATHAN RICHARD MILES BELL
Director - Resigned
Appointed: 2000-08-16
Resigned: 2003-01-31

WILLIAM BERRY
Director - Resigned
Appointed: 1992-10-21
Resigned: 2000-02-01

CHARLES RICHARD BLACK
Director - Resigned
Appointed: 1991-01-08
Resigned: 1992-10-21

DAVID WILLIAM CALDER
Director - Resigned
Appointed: 2003-08-01
Resigned: 2005-07-31

RICHARD FREDERIC FILLEUL
Director - Resigned
Appointed: 1994-08-17
Resigned: 2003-01-31

MR WILLIAM ALEXANDER FINLAYSON
Director - Resigned
Appointed: 1994-09-17
Resigned: 2005-07-31

AUSTIN FLYNN
Director - Resigned
Appointed: 2003-08-01
Resigned: 2005-03-31

ALEXANDER NATHANIEL GERVER
Director - Resigned
Appointed: 2000-08-16
Resigned: 2000-09-01

RODGER RIDOUT HARVEY-JAMIESON
Director - Resigned
Appointed: 1992-10-21
Resigned: 2002-02-01

SIMON THOMAS LLOYD
Director - Resigned
Appointed: 2000-08-16
Resigned: 2008-02-29

MARGARET LUISE STIRLING LOCKE
Director - Resigned
Appointed: 1994-09-17
Resigned: 1998-04-16

FRANCIS ADAM JOHN MORE
Director - Resigned
Appointed: 1992-10-21
Resigned: 2001-06-21

MR NIGEL JAMES POLLOCK
Director - Resigned
Appointed: 1992-10-21
Resigned: 2003-07-31

MS DAWN ELIZABETH ROBERTSON
Director - Resigned
Appointed: 2009-01-05
Resigned: 2013-03-01

MICHAEL GORDON ROBSON
Director - Resigned
Appointed: 1994-09-17
Resigned: 1998-01-13

MARK EDWARD STEWART
Director - Resigned
Appointed: 2000-08-16
Resigned: 2006-10-31

MR RODERICK JAMES WYLIE
Director - Resigned
Appointed: 2006-05-17
Resigned: 2012-04-24

LINEHAN, Andrew
Director - Active
Appointed: 2019-09-02

MELDRUM, William
Director - Active
Appointed: 2019-08-05

NAPIER, Sophie Elizabeth
Director - Active
Appointed: 2023-02-01

PATERSON, Andrew John Neill
Director - Active
Appointed: 2015-12-16

SCOTT, Fraser Clark
Director - Active
Appointed: 2023-02-01

SHAND, Peter Graham
Director - Active
Appointed: 2011-11-01

STEPHEN, Andrew Johnston
Director - Active
Appointed: 2003-02-01

STEWART, Alec Dougal
Director - Active
Appointed: 2023-09-01

ADDIS, Neil Michael
Director - Resigned
Appointed: 2003-08-01
Resigned: 2005-03-01

BELL, Jonathan Richard Miles
Director - Resigned
Appointed: 2000-08-16
Resigned: 2003-01-31

BERRY, William
Director - Resigned
Appointed: 1992-10-21
Resigned: 2000-02-01

BLACK, Charles Richard
Director - Resigned
Appointed: 1991-01-08
Resigned: 1992-10-21

BURNETT, Alexander Donald
Director - Resigned
Appointed: 2006-05-17
Resigned: 2018-01-31

CALDER, David William
Director - Resigned
Appointed: 2003-08-01
Resigned: 2005-07-31

COCKBURN, Sean
Director - Resigned
Appointed: 2015-12-16
Resigned: 2016-07-20

FILLEUL, Richard Frederic
Director - Resigned
Appointed: 1994-08-17
Resigned: 2003-01-31

FINLAYSON, William Alexander
Director - Resigned
Appointed: 1994-09-17
Resigned: 2005-07-31

FLYNN, Austin
Director - Resigned
Appointed: 2003-08-01
Resigned: 2005-03-31

GEMMELL, William Ruthven
Director - Resigned
Appointed: 1992-10-21
Resigned: 2024-01-31

GERVER, Alexander Nathaniel
Director - Resigned
Appointed: 2000-08-16
Resigned: 2000-09-01

HOPE, Carole
Director - Resigned
Appointed: 2003-02-01
Resigned: 2019-01-31

LLOYD, Simon Thomas
Director - Resigned
Appointed: 2000-08-16
Resigned: 2008-02-29

LOCKE, Margaret Luise Stirling
Director - Resigned
Appointed: 1994-09-17
Resigned: 1998-04-16

MORE, Francis Adam John
Director - Resigned
Appointed: 1992-10-21
Resigned: 2001-06-21

POLLOCK, Nigel James
Director - Resigned
Appointed: 1992-10-21
Resigned: 2003-07-31

ROBERTSON, Dawn Elizabeth
Director - Resigned
Appointed: 2009-01-05
Resigned: 2013-03-01

ROBSON, Michael Gordon
Director - Resigned
Appointed: 1994-09-17
Resigned: 1998-01-13

SCOTT, Graham William Richard
Director - Resigned
Appointed: 2006-10-09
Resigned: 2013-09-30

SCOTT MONCRIEFF, John Kenneth
Director - Resigned
Appointed: 1992-10-21
Resigned: 2015-01-31

STEWART, Mark Edward
Director - Resigned
Appointed: 2000-08-16
Resigned: 2006-10-31

WYLIE, Roderick James
Director - Resigned
Appointed: 2006-05-17
Resigned: 2012-04-24

YOUNGER, Hugh Patrick
Director - Resigned
Appointed: 1991-01-08
Resigned: 2023-01-31

MR GEORGE BURNS
Secretary - Active
Appointed: 2012-04-24

MBM SECRETARIAL SERVICES LIMITED MBM SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-06-12
Resigned: 2008-05-01

MURRAY BEITH MURRAY WS MURRAY BEITH MURRAY WS
Secretary - Resigned
Appointed: 1991-01-08
Resigned: 1997-06-13

MR RODERICK JAMES WYLIE
Secretary - Resigned
Appointed: 2006-05-17
Resigned: 2012-04-24

BURNS, George
Secretary - Resigned
Appointed: 2012-04-24
Resigned: 2016-11-30

PETRIE, Fiona May
Secretary - Resigned
Appointed: 2016-11-30
Resigned: 2018-12-31

WYLIE, Roderick James
Secretary - Resigned
Appointed: 2008-05-01
Resigned: 2012-04-24

MBM SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed:
Resigned: 2008-05-01

MURRAY BEITH MURRAY WS
Secretary - Resigned
Appointed: 1991-01-08
Resigned: 1997-06-13

RODGER RIDOUT HARVEY-JAMIESON
Nationality: British
Address: Scotland, EH3 6SH

MBM (116) LIMITED
SC151609
LIVE
Date Incorporated:

MR JONATHAN CLEEVES TOWNSEND-ROSE
Director - Resigned
Appointed: 1994-09-15
Resigned: 1998-07-15

LORNA HELEN LUMSDEN
Secretary - Resigned
Appointed: 2006-08-10
Resigned: 2009-03-31

MBM SECRETARIAL SERVICES LIMITED MBM SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-06-12
Resigned: 2006-08-10

MURRAY BEITH & MURRAY WS MURRAY BEITH & MURRAY WS
Secretary - Resigned
Appointed: 1994-06-24
Resigned: 1997-06-13

RODGER RIDOUT HARVEY-JAMIESON
Nationality: British
Address: Edinburgh, EH4 1NL

MBM (107) LIMITED
SC147919
LIVE
Date Incorporated:

MR MICHAEL DAVID RUTTERFORD
Director - Resigned
Appointed: 1993-12-29
Resigned: 1993-12-29

MR BARRY EDWARD SEALEY
Director - Active
Appointed: 2002-07-29

PETER DOMINEY
Director - Resigned
Appointed: 1993-12-29
Resigned: 2002-07-29

MR ALASTAIR KYDD HANTON
Director - Resigned
Appointed: 1993-12-23
Resigned: 2002-07-29

BARRY EDWARD SEALEY
Director - Resigned
Appointed: 1993-12-23
Resigned: 1993-12-29

MR BARRY EDWARD SEALEY
Secretary - Active
Appointed: 2002-07-29

PETER DOMINEY
Secretary - Resigned
Appointed: 1993-12-29
Resigned: 2002-07-29

MURRAY BEITH MURRAY WS MURRAY BEITH MURRAY WS
Secretary - Resigned
Appointed: 1993-12-08
Resigned: 1993-12-23

RODGER RIDOUT HARVEY-JAMIESON
Nationality: British
Address: Edinburgh, EH4 1NL

PELSTAR REFRIGERATION LIMITED
SC153999
DISSOLVED
Date Incorporated:
Dissolved on 2014-06-13

CHRISTOPHER GEORGE WILLIAM ROADS
Director - Expired
Appointed: 1994-11-15

ELIZABETH ANN ROADS
Director - Expired
Appointed: 1994-11-15

MBM SECRETARIAL SERVICES LIMITED MBM SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 1997-06-24

MURRAY BEITH & MURRAY WS MURRAY BEITH & MURRAY WS
Secretary - Resigned
Appointed: 1994-11-01
Resigned: 1997-06-25

RODGER RIDOUT HARVEY-JAMIESON
Nationality: British
Address: Edinburgh, EH4 1NL

L.E.S.C. DEVELOPMENT COMPANY LIMITED
SC141271
LIVE
Date Incorporated:

THOMAS STEPHEN TAYLOR
Director - Active
Appointed: 2001-11-25

JAMES GERARD
Director - Resigned
Appointed: 1993-02-17
Resigned: 1997-11-23

WILLIAM NEIL MACDOUGALL
Director - Resigned
Appointed: 1998-03-02
Resigned: 2001-11-25

JOHN GERRARD MCDONALD
Director - Resigned
Appointed: 2001-11-25
Resigned: 2006-06-30

PHILIP PALMER
Director - Resigned
Appointed: 1993-02-17
Resigned: 1997-11-23

HUGH SIMPSON
Director - Resigned
Appointed: 1993-02-17
Resigned: 1994-10-15

MBM SECRETARIAL SERVICES LIMITED MBM SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-06-12
Resigned: 2005-01-31

MURRAY BEITH MURRAY WS MURRAY BEITH MURRAY WS
Secretary - Resigned
Appointed: 1992-11-17
Resigned: 1997-06-13

RODGER RIDOUT HARVEY-JAMIESON
Nationality: British
Address: Edinburgh, EH4 1NL

MULL OF KINTYRE MARKETING LIMITED
SC148632
DISSOLVED
Date Incorporated:
Dissolved on 2013-08-23

CALUM GEORGE WINGATE MURRAY
Director - Resigned
Appointed: 1994-01-26
Resigned: 2000-03-23

PETA EVELYN MURRAY
Director - Resigned
Appointed: 2000-03-23
Resigned: 2004-12-07

MBM SECRETARIAL SERVICES LIMITED MBM SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 1997-06-23

MURRAY BEITH MURRAY WS MURRAY BEITH MURRAY WS
Secretary - Resigned
Appointed: 1994-01-26
Resigned: 1997-06-24

RODGER RIDOUT HARVEY-JAMIESON
Nationality: British
Address: Edinburgh, EH4 1NL

THE EDINBURGH CENTRE FOR CARBON MANAGEMENT LIMITED
SC147516
DISSOLVED
Date Incorporated:
Dissolved on 2015-04-17

MR DAVID GEOFFREY WORTHINGTON
Director - Expired
Appointed: 2012-01-15

VESA TAPANI AITTOMAKI
Director - Resigned
Appointed: 2001-04-03
Resigned: 2002-03-14

COMBINED NOMINEES LIMITED COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1993-11-15
Resigned: 1994-01-04

COMBINED SECRETARIAL SERVICES LIMITED COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1993-11-15
Resigned: 1994-01-04

TAMARA GAIL EARLEY
Director - Resigned
Appointed: 1999-12-15
Resigned: 2001-04-01

PAUL GORDON JARVIS
Director - Resigned
Appointed: 1998-11-27
Resigned: 2008-12-23

DR JEFFREY PAUL KENNA
Director - Resigned
Appointed: 2004-10-27
Resigned: 2011-02-17

GLENYS BARBARA GILLIAN LOMAS
Director - Resigned
Appointed: 1994-01-18
Resigned: 1995-03-31

JOHN EDMUND MAYHEW
Director - Resigned
Appointed: 1998-11-27
Resigned: 2003-04-07

JENNIFER MCCONNEL
Director - Resigned
Appointed: 1995-06-01
Resigned: 1998-02-06

MR WILLIAM MURDO MCGHEE
Director - Resigned
Appointed: 1995-06-01
Resigned: 2008-12-23

SCOTT MCGREGOR
Director - Resigned
Appointed: 2008-12-23
Resigned: 2012-01-15

HELEN WHITNEY MCIVER
Director - Resigned
Appointed: 1994-01-18
Resigned: 1995-06-09

MR ANDREW WILLIAM OWENS
Director - Resigned
Appointed: 1999-12-15
Resigned: 2004-05-31

MR ALEXANDER HUGH HEMSLEY SMITH
Director - Resigned
Appointed: 1998-09-11
Resigned: 2001-04-03

DR RICHARD MICHAEL TIPPER
Director - Resigned
Appointed: 1995-06-21
Resigned: 1998-09-11

ANDREW THOMAS TWYNAM
Director - Resigned
Appointed: 2011-02-17
Resigned: 2012-01-15

VESA TAPANI AITTOMAKI
Secretary - Resigned
Appointed: 2001-04-03
Resigned: 2002-03-14

COMBINED SECRETARIAL SERVICES LIMITED COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1993-11-15
Resigned: 1994-01-04

PETER MAURICE CURETON-JONES
Secretary - Resigned
Appointed: 2002-03-15
Resigned: 2004-05-31

DR JEFFREY PAUL KENNA
Secretary - Resigned
Appointed: 2004-10-27
Resigned: 2011-02-17

GLENYS BARBARA GILLIAN LOMAS
Secretary - Resigned
Appointed: 1994-01-18
Resigned: 1995-03-31

MURRAY BEITH MURRAY WS MURRAY BEITH MURRAY WS
Secretary - Resigned
Appointed: 1993-01-04
Resigned: 1994-01-18

MR ALEXANDER HUGH HEMSLEY SMITH
Secretary - Resigned
Appointed: 1998-09-11
Resigned: 2001-04-03

DR RICHARD MICHAEL TIPPER
Secretary - Resigned
Appointed: 1995-06-21
Resigned: 1998-09-11

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