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alan mcleod

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MCLEOD, Alan George
Nationality: British
Address: Dundee, DD5 3BA

SMALL BUSINESS FINANCE (DUNDEE) LIMITED
SC118571
LIVE
Date Incorporated:

FLIGHT, Alexander
Director - Resigned
Appointed: 2009-10-26
Resigned: 2021-08-09

HAMILTON, Gregor Andrew
Director - Active
Appointed: 2015-03-24

MCDONALD, Alexander Francis
Director - Active
Appointed: 1995-12-08

DORWARD, David Keay
Director - Resigned
Appointed: 1997-03-26
Resigned: 2009-10-26

GARDNER, John Grant
Director - Resigned
Appointed: 1996-09-04
Resigned: 2002-06-19

GILVEAR, George Binnington
Director - Resigned
Appointed: 1989-06-20
Resigned: 1996-06-13

GRANT, Donald Blane
Director - Resigned
Appointed: 1989-11-09
Resigned: 1995-12-08

GRIMMOND, Douglas Alexander Allan
Director - Resigned
Appointed: 1997-03-26
Resigned: 2009-07-07

HOWIE, Peter William
Director - Resigned
Appointed: 2007-10-16
Resigned: 2010-03-17

LANGLANDS, Gordon Carnegie
Director - Resigned
Appointed:
Resigned: 1997-12-11

LOWDEN, Gordon Stuart
Director - Resigned
Appointed:
Resigned: 2007-10-16

MATTHEW, Joyce Don
Director - Resigned
Appointed: 1997-12-11
Resigned: 2008-03-18

SCOTT, John Wright
Director - Resigned
Appointed: 2002-07-09
Resigned: 2008-03-18

URE, Stanley Neville
Director - Resigned
Appointed: 2009-07-07
Resigned: 2015-03-24

THOMSON, Paul
Director - Active
Appointed: 2021-08-09

THORNTONS LAW LLP
Secretary - Active
Appointed: 2001-04-30

DUNDEE ENTERPRISE TRUST LTD
Secretary - Resigned
Appointed:
Resigned: 1996-04-30

THE BUSINESS SHOP DUNDEE LTD
Secretary - Resigned
Appointed: 1996-05-01
Resigned: 2001-04-30

FIFE ATHLETIC CLUB
SC494517
LIVE
Date Incorporated:

FERNANDO, Kathryn Jane
Director - Resigned
Appointed: 2017-10-17
Resigned: 2023-10-25

GUNSTONE, Douglas William
Director - Active
Appointed: 2018-11-06

MCLAREN, Frank
Director - Active
Appointed: 2018-11-06

READER, Rebecca
Director - Resigned
Appointed: 2019-11-04
Resigned: 2021-10-06

SANDILANDS, Claire
Director - Resigned
Appointed: 2018-11-06
Resigned: 2018-11-06

SPENCE, Jennifer
Director - Resigned
Appointed: 2018-11-06
Resigned: 2022-10-26

THIRKELL, Lesley
Director - Active
Appointed: 2015-01-07

BARKER, Gary George
Director - Resigned
Appointed: 2015-01-07
Resigned: 2018-11-06

KEENLYSIDE, John Anthony
Director - Resigned
Appointed: 2015-11-04
Resigned: 2017-10-17

KIRBY, Graham, Dr
Director - Resigned
Appointed: 2015-01-07
Resigned: 2018-11-06

MCGILL, Ronald
Director - Resigned
Appointed: 2015-01-07
Resigned: 2016-02-08

METHVEN, Elise
Director - Resigned
Appointed: 2017-10-17
Resigned: 2019-11-04

MORRISON, Ronald, Professor
Director - Resigned
Appointed: 2015-01-07
Resigned: 2017-10-17

REES, Roger, Dr
Director - Resigned
Appointed: 2015-01-07
Resigned: 2017-10-17

GUDGIN, Alistair
Director - Active
Appointed: 2021-10-25

PENNYCOOK, Steven
Director - Active
Appointed: 2021-10-25

SIMPSON, Annabel
Director - Active
Appointed: 2022-10-26

SANDILANDS, Claire
Secretary - Active
Appointed: 2018-11-06

MCLAREN, Frank
Secretary - Resigned
Appointed: 2015-01-07
Resigned: 2018-11-06

SCOTTISH ENTERPRISE TAYSIDE
SC126821
LIVE
Date Incorporated:

COLQUHOUN, Douglas
Director - Active
Appointed: 2013-09-09

MAITLAND, Alan
Director - Active
Appointed: 2019-11-11

ADAMSON, Jim
Director - Resigned
Appointed: 2003-07-02
Resigned: 2008-03-31

ANDERSON, John Crawford
Director - Resigned
Appointed: 2003-07-02
Resigned: 2006-12-06

ANDREW, Robert Gervase
Director - Resigned
Appointed: 2007-04-18
Resigned: 2008-03-31

ARMSTRONG, Alison Ann
Director - Resigned
Appointed: 1996-02-01
Resigned: 2003-11-05

AXFORD, Nicola Dawn
Director - Resigned
Appointed: 2004-07-14
Resigned: 2008-03-31

BAILEY, Patricia Murphy
Director - Resigned
Appointed: 2003-08-27
Resigned: 2005-03-16

BAILLIE, Peter
Director - Resigned
Appointed: 1990-09-13
Resigned: 1995-03-09

BARR, William Walker
Director - Resigned
Appointed: 1999-09-02
Resigned: 2006-05-31

BOYLE, Amanda Jane
Director - Resigned
Appointed: 2002-05-08
Resigned: 2005-09-14

BUSHBY, Sandy Helen
Director - Resigned
Appointed: 2002-05-08
Resigned: 2005-05-09

BUTCHART, Russell Graham
Director - Resigned
Appointed: 1993-01-20
Resigned: 1998-09-02

CORMACK, Shona Helen Gourlay
Director - Resigned
Appointed: 2002-02-27
Resigned: 2006-11-03

CRAWFORD, Robert Hardie Bruce
Director - Resigned
Appointed: 1996-09-05
Resigned: 1999-05-14

DAWES, George Christopher Joseph
Director - Resigned
Appointed: 1993-05-11
Resigned: 1998-09-02

DOIG, James
Director - Resigned
Appointed: 1999-07-01
Resigned: 2002-01-30

ETHERSON, Robert James
Director - Resigned
Appointed: 2003-11-05
Resigned: 2008-03-31

EVANS, David Eric
Director - Resigned
Appointed: 2003-07-02
Resigned: 2004-12-08

FARRELL, Jill Mary
Director - Resigned
Appointed: 2007-03-01
Resigned: 2013-09-24

GIBB, John Cunningham
Director - Resigned
Appointed: 1998-07-02
Resigned: 2003-11-05

GIBBON, Gareth Huw
Director - Resigned
Appointed: 1990-09-13
Resigned: 1992-11-06

GROSSI, Mark
Director - Resigned
Appointed: 2007-09-19
Resigned: 2008-03-31

HAMLIN, Michael John
Director - Resigned
Appointed: 1990-09-13
Resigned: 1992-10-14

HARRIS, Paul, Professor
Director - Resigned
Appointed: 2007-04-18
Resigned: 2008-03-31

HORNER, Robert Malcolm Wigglesworth, Professor
Director - Resigned
Appointed: 2003-11-05
Resigned: 2008-05-27

HUDGHTON, Ian Stewart, Councillor
Director - Resigned
Appointed: 1996-06-01
Resigned: 1998-09-02

KARWOSKI, Jane Catherine
Director - Resigned
Appointed: 1998-09-29
Resigned: 2000-03-23

KELLAS, John Loverock, Councillor
Director - Resigned
Appointed: 2007-07-04
Resigned: 2008-03-31

KENYON, Marcus
Director - Resigned
Appointed: 2004-07-14
Resigned: 2008-03-31

KING, Bernard, Prof
Director - Resigned
Appointed: 1998-07-02
Resigned: 2004-02-07

KYLE, Fraser Anthony
Director - Resigned
Appointed: 1990-09-13
Resigned: 1990-12-13

LEDERER, Peter Julian
Director - Resigned
Appointed: 1990-09-13
Resigned: 1996-03-31

LIVINGSTONE, Alan
Director - Resigned
Appointed: 2005-08-15
Resigned: 2007-05-02

LOW, William
Director - Resigned
Appointed: 1990-08-22
Resigned: 1994-05-31

LYTHE, Charlotte Margaret
Director - Resigned
Appointed: 1992-10-14
Resigned: 1999-09-02

MACFARLANE, James Clarke
Director - Resigned
Appointed: 1990-09-13
Resigned: 1996-09-05

MAY, David Jeans
Director - Resigned
Appointed: 2007-06-06
Resigned: 2008-03-31

MCBARRON, Paul
Director - Resigned
Appointed: 2007-06-06
Resigned: 2008-03-31

MCKEE, Graham Hamilton
Director - Resigned
Appointed: 1995-08-24
Resigned: 2002-02-27

MCMILLAN, Ian Doig
Director - Resigned
Appointed: 1997-09-03
Resigned: 2003-03-26

MCPHILLIMY, James
Director - Resigned
Appointed: 2005-08-15
Resigned: 2008-05-27

MORROW, Digby Wilson
Director - Resigned
Appointed: 1990-08-22
Resigned: 1991-04-11

MORROW, Joe, Dr
Director - Resigned
Appointed: 2003-11-05
Resigned: 2008-03-31

MURRAY, Alexander
Director - Resigned
Appointed: 1990-09-13
Resigned: 1996-09-05

OBRIEN, Daniel Joseph
Director - Resigned
Appointed: 1991-04-11
Resigned: 1995-08-29

PROCTOR, Allan Lowndes
Director - Resigned
Appointed: 1990-09-13
Resigned: 1997-09-03

REID, Derek Donald
Director - Resigned
Appointed: 1997-02-06
Resigned: 2003-03-25

RENNIE, Colin Paterson
Director - Resigned
Appointed: 1996-04-01
Resigned: 2002-08-28

ROBERTSON, John Alexander
Director - Resigned
Appointed: 1997-10-16
Resigned: 2003-01-28

ROLFE, Mervyn James
Director - Resigned
Appointed: 1991-02-14
Resigned: 1996-03-31

SAWYER, David
Director - Resigned
Appointed: 1990-09-13
Resigned: 1992-04-09

SCOTT, Iain
Director - Resigned
Appointed: 2013-09-09
Resigned: 2019-11-11

SELFRIDGE, David, Jp
Director - Resigned
Appointed: 2003-11-05
Resigned: 2007-05-02

SMITH, Robert Melville
Director - Resigned
Appointed: 1998-09-02
Resigned: 2007-09-19

SPINK, Robert Ritchie, Councillor
Director - Resigned
Appointed: 1998-06-03
Resigned: 2002-09-30

STANLEY, Sally Ann
Director - Resigned
Appointed: 2007-07-04
Resigned: 2008-03-31

STEWART, Charles
Director - Resigned
Appointed: 2008-06-02
Resigned: 2013-09-12

SUTHERLAND, William
Director - Resigned
Appointed: 1990-12-13
Resigned: 1997-09-03

WEBSTER, Michael Alan
Director - Resigned
Appointed: 2002-05-08
Resigned: 2005-09-21

CLARKE, Stuart Andrew
Secretary - Active
Appointed: 2012-04-20

GUNN, Hugh Cameron
Secretary - Resigned
Appointed: 2008-06-27
Resigned: 2012-04-20

THORNTONS LAW LLP
Secretary - Resigned
Appointed: 2004-12-01
Resigned: 2006-04-01

THORNTONS WS
Secretary - Resigned
Appointed: 1990-08-22
Resigned: 2004-11-30

SCOTTISH ENTERPRISE FIFE
SC130830
LIVE
Date Incorporated:

COLQUHOUN, Douglas
Director - Active
Appointed: 2013-09-09

MAITLAND, Alan
Director - Active
Appointed: 2019-11-11

ADAM, William Forrester
Director - Resigned
Appointed: 2005-04-11
Resigned: 2006-02-13

BAKER, Raymond Edwin
Director - Resigned
Appointed: 1991-03-22
Resigned: 1999-03-31

BLAKE, Christopher, Prof.
Director - Resigned
Appointed: 1991-03-22
Resigned: 1995-03-31

BOWDEN, Frederick Alexander William
Director - Resigned
Appointed: 2000-04-10
Resigned: 2006-09-22

BROWN, Paul Graham
Director - Resigned
Appointed: 2005-04-11
Resigned: 2008-03-31

BURNS, Allan
Director - Resigned
Appointed: 1995-11-06
Resigned: 2002-03-11

CAMERON, John Duncan
Director - Resigned
Appointed: 2000-06-12
Resigned: 2007-05-14

CARRICK, Karen
Director - Resigned
Appointed: 1991-03-22
Resigned: 1992-11-09

CARTER, Stephen
Director - Resigned
Appointed: 2005-04-11
Resigned: 2006-12-11

COOK, Allan Edward
Director - Resigned
Appointed: 1994-06-13
Resigned: 1998-07-13

DEESON, Allan
Director - Resigned
Appointed: 2006-10-09
Resigned: 2008-03-31

DONALDSON, Michael Neil
Director - Resigned
Appointed: 1993-05-10
Resigned: 1994-06-17

DYER, Peter, Dr
Director - Resigned
Appointed: 1991-03-22
Resigned: 1993-02-08

ESLER, Philip Francis, Professor
Director - Resigned
Appointed: 1999-07-19
Resigned: 2003-05-12

GOLDSMITH, Mark
Director - Resigned
Appointed: 2006-10-09
Resigned: 2008-03-31

HASTINGS, Mark Ramsay
Director - Resigned
Appointed: 2008-04-04
Resigned: 2010-03-31

HINDS, Ronald
Director - Resigned
Appointed: 2006-10-09
Resigned: 2008-03-31

LAIRD, Campbell Doull
Director - Resigned
Appointed: 2006-10-09
Resigned: 2008-03-31

LANG, Brian Andrew
Director - Resigned
Appointed: 2003-08-11
Resigned: 2008-03-31

MACDONALD, Alexander
Director - Resigned
Appointed: 2000-04-10
Resigned: 2006-08-14

MACDOUGALL, John William
Director - Resigned
Appointed: 1991-03-22
Resigned: 2000-07-10

MACKENZIE, Robert Leslie
Director - Resigned
Appointed: 1995-12-04
Resigned: 1999-06-25

MACPHERSON, Alexander Allan
Director - Resigned
Appointed: 1999-05-21
Resigned: 2007-02-12

MARKLAND, John Anthony, Doctor
Director - Resigned
Appointed: 1995-01-09
Resigned: 1999-06-10

MCARTHUR, James Stuart
Director - Resigned
Appointed: 2002-09-09
Resigned: 2008-03-31

MCGREGOR, Tom
Director - Resigned
Appointed: 1991-03-22
Resigned: 1993-02-08

MCINTOSH, Peter William, Professor
Director - Resigned
Appointed: 2006-10-09
Resigned: 2008-03-31

MCPHERSON, Catherine Linda
Director - Resigned
Appointed: 2008-04-04
Resigned: 2013-09-24

MOORE, Andrew Fleming
Director - Resigned
Appointed: 1994-06-13
Resigned: 2000-06-30

MORRIS, Michael John
Director - Resigned
Appointed: 1991-03-22
Resigned: 2000-03-22

MORTON, Brian John
Director - Resigned
Appointed: 2006-10-09
Resigned: 2008-03-31

MUNRO, Don Campbell
Director - Resigned
Appointed: 2006-10-09
Resigned: 2008-03-31

MURRAY-SMITH, Margaret Ann
Director - Resigned
Appointed: 1993-05-10
Resigned: 1997-12-08

NOBLE, Joseph Crawford
Director - Resigned
Appointed: 2001-06-11
Resigned: 2008-04-30

PAGAN, Charles William
Director - Resigned
Appointed: 1991-03-22
Resigned: 2000-05-31

PHILLIPS, Fraser Hales
Director - Resigned
Appointed: 2005-04-11
Resigned: 2008-05-27

POTTER, Christina Ann
Director - Resigned
Appointed: 2000-04-10
Resigned: 2006-09-01

RIPPIN, Robin Anthony
Director - Resigned
Appointed: 1991-03-22
Resigned: 1994-03-14

SCOTT, Iain
Director - Resigned
Appointed: 2013-09-09
Resigned: 2019-11-11

SINCLAIR, Douglas
Director - Resigned
Appointed: 1999-09-09
Resigned: 2006-06-01

SMITH, Allan Keppie
Director - Resigned
Appointed: 1991-04-08
Resigned: 2000-06-02

SMITH, David Bruce Boyter, Dr
Director - Resigned
Appointed: 1991-03-22
Resigned: 2000-05-31

SUNTER, Thomas Lacey Murray
Director - Resigned
Appointed: 2000-04-10
Resigned: 2006-04-10

TAYLOR, William Gordon, Director
Director - Resigned
Appointed: 1991-03-22
Resigned: 1994-09-13

THOMSON, Andrew Barrie
Director - Resigned
Appointed: 1999-05-21
Resigned: 2005-04-11

TORRANCE, James
Director - Resigned
Appointed: 2000-04-10
Resigned: 2005-04-11

TRAIL, James William
Director - Resigned
Appointed: 2002-10-14
Resigned: 2008-03-31

WARING, David Walter
Director - Resigned
Appointed: 1999-10-11
Resigned: 2001-02-23

WILLS, Andrew Crawford
Director - Resigned
Appointed: 1999-06-25
Resigned: 2002-09-09

YOUNG, Thomas Duncan
Director - Resigned
Appointed: 2002-10-14
Resigned: 2008-05-27

CLARKE, Stuart Andrew
Secretary - Active
Appointed: 2012-04-20

BISHOP, James Andrew
Secretary - Resigned
Appointed: 1991-07-08
Resigned: 1994-12-31

GUNN, Hugh Cameron
Secretary - Resigned
Appointed: 2008-06-26
Resigned: 2012-04-20

MCALPINE, Katherine Anne
Secretary - Resigned
Appointed: 1999-12-13
Resigned: 2003-01-06

ROXBURGH, William Addison
Secretary - Resigned
Appointed: 2003-01-06
Resigned: 2004-09-30

SCOTT, Iain
Secretary - Resigned
Appointed: 1995-01-01
Resigned: 1999-12-13

PAGAN OSBORNE GRACE & CALDERS
Secretary - Resigned
Appointed: 1991-03-22
Resigned: 1991-07-08

GREY LODGE SETTLEMENT
SC345006
LIVE
Date Incorporated:

CLARKE, John Richard
Director - Active
Appointed: 2008-06-26

GLASS, Iain William Hay
Director - Resigned
Appointed: 2008-06-26
Resigned: 2011-10-25

LAMB, Vanessa Claire
Director - Active
Appointed: 2015-12-14

MATHIESON, Kara Louise
Director - Active
Appointed: 2016-03-23

ROMANOWSKI, Genek Crammond
Director - Active
Appointed: 2015-12-14

BULLIONS, Fiona Edwards
Director - Resigned
Appointed: 2015-07-01
Resigned: 2020-10-21

HENDERSON, Angela
Director - Resigned
Appointed: 2009-11-10
Resigned: 2012-11-01

HOLMES, Alfie
Director - Resigned
Appointed: 2009-10-13
Resigned: 2015-07-01

KNIGHT, Craig Annandale
Director - Resigned
Appointed: 2008-06-26
Resigned: 2010-01-01

MADILL, Michelle Louise
Director - Resigned
Appointed: 2012-12-04
Resigned: 2014-12-15

MATHIESON, Sheila Catherine
Director - Resigned
Appointed: 2008-06-26
Resigned: 2010-01-01

MCINTOSH, Darren
Director - Resigned
Appointed: 2008-06-26
Resigned: 2011-04-12

MCLAUGHLIN, James Easson
Director - Resigned
Appointed: 2012-09-11
Resigned: 2016-10-26

SHAND, Sandra
Director - Resigned
Appointed: 2008-06-26
Resigned: 2010-01-01

DUNCAN, Alan Stephen
Secretary - Active
Appointed: 2008-06-26

TX GROUP EUROPE LTD.
02629025
LIVE
Date Incorporated:

DI BENEDETTO, Yves Paul
Director - Resigned
Appointed: 2018-12-18
Resigned: 2022-12-31

FORSBERG, Annika Katarina
Director - Active
Appointed: 2018-12-18

MARTIN, Paul
Director - Active
Appointed: 2016-03-31

PAYNE, David Thomas
Director - Active
Appointed: 2015-04-28

AGNEW, James Keith
Director - Resigned
Appointed: 1997-01-13
Resigned: 2009-08-18

ARSENAULT, Colin Davis
Director - Resigned
Appointed: 2011-12-30
Resigned: 2018-10-01

BISSETT, Stuart Dean
Director - Resigned
Appointed: 2014-01-01
Resigned: 2014-12-31

CRILLY-MCKEAN, Gavin John
Director - Resigned
Appointed: 2009-08-18
Resigned: 2014-01-01

DODANE, Daniel Alain Ernest Jean
Director - Resigned
Appointed: 2004-04-15
Resigned: 2011-03-31

DOWDELL, Lionel Stuart
Director - Resigned
Appointed:
Resigned: 1997-01-13

ESPLIN, Alan
Director - Resigned
Appointed: 1995-11-30
Resigned: 2011-12-30

FELT, Marcel Charles
Director - Resigned
Appointed: 2007-03-23
Resigned: 2011-03-31

GIBSON, Peter John Hunter
Director - Resigned
Appointed: 1994-07-15
Resigned: 1995-11-30

HORNEMANN, Hans Georg Skafdrup
Director - Resigned
Appointed: 2006-06-01
Resigned: 2007-01-11

IRVINE, Douglas Charles
Director - Resigned
Appointed: 2001-01-01
Resigned: 2004-08-28

JACOBI, Charles Michael
Director - Resigned
Appointed:
Resigned: 1995-05-19

LEONARD, William Anthony
Director - Resigned
Appointed: 2009-10-15
Resigned: 2013-09-26

LEONARDI, Silvio
Director - Resigned
Appointed: 2007-09-10
Resigned: 2012-06-15

MORRIS, Pat
Director - Resigned
Appointed: 1999-06-01
Resigned: 2001-01-01

NOERING, Thomas William
Director - Resigned
Appointed: 1995-05-19
Resigned: 1999-06-01

PLANCON, Michel Georges Edmond
Director - Resigned
Appointed: 2004-04-15
Resigned: 2007-01-11

RIOT BILLET, Virginie
Director - Resigned
Appointed: 2005-03-24
Resigned: 2007-01-11

STONE-WIGG, Alan Lindsay
Director - Resigned
Appointed: 2009-10-15
Resigned: 2015-04-28

UTTRIDGE, Vicki Anne
Director - Resigned
Appointed: 2013-09-26
Resigned: 2016-03-31

WOODCOCK, Ian
Director - Resigned
Appointed: 2012-08-13
Resigned: 2014-06-26

KUCHT, Susanne
Director - Active
Appointed: 2022-12-31

PAYNE, David Thomas
Secretary - Active
Appointed: 2016-03-31

BARBERI, Robert Obed
Secretary - Resigned
Appointed: 2014-01-02
Resigned: 2015-02-28

ROTH, Ryan
Secretary - Resigned
Appointed: 2015-03-01
Resigned: 2016-03-30

SHERER, Frank Audemars
Secretary - Resigned
Appointed:
Resigned: 2013-12-31

ESEP LIMITED
SC180138
DISSOLVED
Date Incorporated:
Dissolved on 2021-06-08

KOSTEPEN, Can
Director - Expired
Appointed: 2015-09-18

MILLER, David
Director - Expired
Appointed: 2015-09-18

NOBLE, Joseph Crawford
Director - Expired
Appointed: 2012-02-01

ALEXANDER, Catherine Margaret
Director - Resigned
Appointed: 1997-12-12
Resigned: 1998-10-13

BACHTLER, John Franz, Professor
Director - Resigned
Appointed: 2012-02-01
Resigned: 2014-08-08

BALLANTYNE, Elaine
Director - Resigned
Appointed: 1998-02-19
Resigned: 1999-03-01

BELFORD, Judith Alison Janet
Director - Resigned
Appointed: 2002-08-29
Resigned: 2003-12-31

BOYLE, Nuala
Director - Resigned
Appointed: 2000-10-04
Resigned: 2004-04-27

BROWN, Colin Campbell
Director - Resigned
Appointed: 2001-06-12
Resigned: 2002-07-05

BURT, John Clark
Director - Resigned
Appointed: 1998-10-12
Resigned: 2002-08-16

CAMERON, Elizabeth Kelly, Doctor
Director - Resigned
Appointed: 2007-01-23
Resigned: 2014-08-08

CARRICK, Eddie
Director - Resigned
Appointed: 2004-01-27
Resigned: 2007-08-02

FERGUSON, Matthew John
Director - Resigned
Appointed: 2002-04-23
Resigned: 2014-08-08

FRASER, Karen Lynn
Director - Resigned
Appointed: 2004-07-27
Resigned: 2012-08-30

GOODWIN, Kenneth William
Director - Resigned
Appointed: 2006-07-25
Resigned: 2014-08-07

GRAY, Nelson Campbell
Director - Resigned
Appointed: 2010-11-03
Resigned: 2015-07-13

GRIEVE, James Iain Maurice Mcleod, Dr
Director - Resigned
Appointed: 1998-08-06
Resigned: 2002-04-23

HAMILTON, David
Director - Resigned
Appointed: 1999-12-07
Resigned: 2002-02-05

HARDY, Ann Margaret
Director - Resigned
Appointed: 1998-02-19
Resigned: 1998-10-13

LINDSAY, Nigel Bruce
Director - Resigned
Appointed: 2002-11-26
Resigned: 2007-05-22

LOCHHEAD, Gillian
Director - Resigned
Appointed: 1998-02-19
Resigned: 1998-08-06

MCCABE, James
Director - Resigned
Appointed: 2007-10-23
Resigned: 2011-03-03

MCFADZEAN, Gillian Ethel
Director - Resigned
Appointed: 2002-08-01
Resigned: 2007-06-14

MCGOVERN, Anne
Director - Resigned
Appointed: 2002-04-23
Resigned: 2004-01-08

MCLAREN, Gordon
Director - Resigned
Appointed: 1997-12-12
Resigned: 2015-06-26

MCNALLY, Teresa
Director - Resigned
Appointed: 1998-08-06
Resigned: 1999-03-01

MCQUAKER, Andrew
Director - Resigned
Appointed: 2012-02-01
Resigned: 2014-08-07

MEARNS, Ewan Harry
Director - Resigned
Appointed: 1997-12-12
Resigned: 2000-08-01

MILLARD, James Edward
Director - Resigned
Appointed: 1997-12-12
Resigned: 2000-10-04

MURRAY, Norman
Director - Resigned
Appointed: 1998-08-06
Resigned: 1999-10-25

PALMER, Julia Anne
Director - Resigned
Appointed: 1998-02-19
Resigned: 2002-03-06

POLLOCK, Robert John
Director - Resigned
Appointed: 2004-07-27
Resigned: 2006-03-21

RANKIN, Shane
Director - Resigned
Appointed: 1997-12-12
Resigned: 1999-10-25

ROLFE, Mervyn James
Director - Resigned
Appointed: 2000-01-21
Resigned: 2006-09-29

SAYEED, Hamed
Director - Resigned
Appointed: 2000-01-25
Resigned: 2003-12-18

SCOTT, Iain
Director - Resigned
Appointed: 1998-08-06
Resigned: 1999-12-07

THOMSON, Alexander Mckay
Director - Resigned
Appointed: 2004-01-27
Resigned: 2007-05-22

YOUNG, Ian Logan
Director - Resigned
Appointed: 2000-01-25
Resigned: 2002-02-05

MBM BOARD NOMINEES LIMITED
Director - Resigned
Appointed: 1997-10-30
Resigned: 1997-12-12

MBM SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-10-30
Resigned: 2012-02-01

TAY EURO FUND LIMITED
SC128863
DISSOLVED
Date Incorporated:
Dissolved on 2022-03-22

COLQUHOUN, Douglas Lamont
Director - Expired
Appointed: 2014-09-19

MAITLAND, Alan
Director - Expired
Appointed: 2020-06-12

ARBUTHNOTT, Hugh, Hon
Director - Resigned
Appointed: 1990-12-04
Resigned: 1993-09-09

BAINBRIDGE, Carole Ann, Dr
Director - Resigned
Appointed: 1993-09-09
Resigned: 1995-03-29

BARTON, Joseph
Director - Resigned
Appointed: 1990-12-04
Resigned: 1993-09-09

BLACK, Douglas Maclean
Director - Resigned
Appointed: 1990-12-05
Resigned: 1990-12-04

COUPAR, Colin
Director - Resigned
Appointed: 1990-12-04
Resigned: 1992-12-31

FAIRLEY, Charles, Dr
Director - Resigned
Appointed: 1993-09-09
Resigned: 1994-03-10

FARRELL, Jill Mary
Director - Resigned
Appointed: 2005-10-18
Resigned: 2014-09-19

GLOVER, James
Director - Resigned
Appointed: 1990-12-04
Resigned: 1993-09-09

HOOD, George
Director - Resigned
Appointed: 1990-12-04
Resigned: 1993-09-09

LYTHE, Charlotte Margaret
Director - Resigned
Appointed: 1990-12-04
Resigned: 1992-11-11

MCKEE, Graham Hamilton
Director - Resigned
Appointed: 1994-03-10
Resigned: 2002-05-22

MCLEOD, Alan George
Director - Resigned
Appointed: 2003-07-29
Resigned: 2008-06-27

MCMILLAN, Ian Doig
Director - Resigned
Appointed: 1999-09-02
Resigned: 2003-07-29

PALMER, Clive Derek
Director - Resigned
Appointed: 2002-05-22
Resigned: 2005-10-18

SCOTT, Iain
Director - Resigned
Appointed: 2014-09-19
Resigned: 2020-06-12

SEAL, Michael James
Director - Resigned
Appointed: 1990-12-04
Resigned: 1992-12-31

STEWART, Charles
Director - Resigned
Appointed: 2008-06-16
Resigned: 2014-09-19

THOMSON, Graham Bruce
Director - Resigned
Appointed: 1990-12-04
Resigned: 1992-12-31

WHITTET, James
Director - Resigned
Appointed: 1990-12-04
Resigned: 1993-09-09

CLARKE, Stuart Andrew
Secretary - Expired
Appointed: 2012-04-20

GUNN, Hugh Cameron
Secretary - Resigned
Appointed: 2008-06-27
Resigned: 2012-04-20

THORNTONS LAW LLP
Secretary - Resigned
Appointed: 2003-12-01
Resigned: 2006-07-05

THORNTONS WS
Secretary - Resigned
Appointed: 1990-12-05
Resigned: 2004-11-30

DUNDEE SCIENCE CENTRE ENTERPRISES LIMITED
SC186239
LIVE
Date Incorporated:

AITKEN, Hugh Gray
Director - Resigned
Appointed: 2019-06-06
Resigned: 2021-11-04

BRUCE, Isabel Fleming
Director - Active
Appointed: 2019-06-06

RAMSAY, Agnes Black
Director - Active
Appointed: 2020-05-28

TORRANCE, Lesley, Professor
Director - Active
Appointed: 2019-02-06

CHRISTIE, Gillian Elizabeth
Director - Resigned
Appointed: 2007-05-31
Resigned: 2019-03-31

COMLAW DIRECTOR LIMITED
Director - Resigned
Appointed: 1998-05-28
Resigned: 1998-12-16

DAY, Nicholas John
Director - Resigned
Appointed: 1998-12-16
Resigned: 2006-06-28

GRIMMOND, Steven David
Director - Resigned
Appointed: 2000-09-12
Resigned: 2002-06-25

HAWKINS, Nigel Robin
Director - Resigned
Appointed: 1998-12-16
Resigned: 2004-08-24

HEWITT, Simon George
Director - Resigned
Appointed: 2019-04-01
Resigned: 2021-06-08

JENNINGS, Paul Dean, Dr
Director - Resigned
Appointed: 2007-09-26
Resigned: 2009-04-28

LEIPER, Archibald
Director - Resigned
Appointed: 2005-05-31
Resigned: 2006-04-27

LEUCHARS, Linda Margaret
Director - Resigned
Appointed: 2015-05-28
Resigned: 2019-06-21

MCDOUGALL, John Walton
Director - Resigned
Appointed: 2000-09-12
Resigned: 2005-03-31

MCKEE, Graham Hamilton
Director - Resigned
Appointed: 1998-12-16
Resigned: 2000-09-12

MILNER, Arthur David, Professor
Director - Resigned
Appointed: 1998-12-16
Resigned: 2000-01-17

OWEN, Philip Woolward
Director - Resigned
Appointed: 2010-02-25
Resigned: 2020-05-28

SCHASCHKE, Carl Joseph, Professor
Director - Resigned
Appointed: 2017-09-07
Resigned: 2018-12-31

SIGSWORTH, David
Director - Resigned
Appointed: 2000-09-12
Resigned: 2019-03-31

SMITH, Merrill Carter
Director - Resigned
Appointed: 2002-06-25
Resigned: 2017-07-31

STEVENSON, Ian Hosie, Professor
Director - Resigned
Appointed: 1998-12-16
Resigned: 2004-08-24

STURROCK, Ronald
Director - Resigned
Appointed: 2005-03-31
Resigned: 2009-12-31

SWANSTON, Michael Timothy, Professor
Director - Resigned
Appointed: 2010-08-26
Resigned: 2015-05-14

TEDFORD, David John
Director - Resigned
Appointed: 1998-12-16
Resigned: 2000-09-12

TOBIN, Alyson Kim, Professor
Director - Resigned
Appointed: 2010-02-25
Resigned: 2010-02-25

TULLOCH, Gillian Keldie
Director - Resigned
Appointed: 2005-05-31
Resigned: 2015-01-05

WALKER, Maria Claire
Director - Resigned
Appointed: 2007-05-31
Resigned: 2011-04-28

WILSON, Thomas Michael Aubrey, Professor
Director - Resigned
Appointed: 1998-12-24
Resigned: 1999-02-05

WYPER, Davina Rose Margaret
Director - Resigned
Appointed: 2017-09-07
Resigned: 2019-06-24

BROWN, James Stark
Director - Resigned
Appointed: 2021-06-03
Resigned: 2022-10-13

CLANCY, Paul Anthony
Director - Active
Appointed: 2021-10-08

FINNIE, Glenn
Director - Active
Appointed: 2023-03-01

THONTONS LAW LLP
Secretary - Resigned
Appointed: 2004-12-01
Resigned: 2021-12-10

COMLAW SECRETARY LIMITED
Secretary - Resigned
Appointed: 1998-05-28
Resigned: 1998-12-16

DW COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-12-16
Resigned: 2002-01-30

THORNTONS WS
Secretary - Resigned
Appointed: 2002-01-30
Resigned: 2004-11-30

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