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alastair macphie

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MACPHIE, Alastair Charles Stewart
Nationality: British
Address: Kincardineshire, AB39 3YA

LATHALLAN SCHOOLS LIMITED
SC043810
LIVE
Date Incorporated:

BROADLEY, Linda Jean, Reverend
Director - Resigned
Appointed: 2010-06-25
Resigned: 2020-09-19

CALDER, Gavin Alexander
Director - Active
Appointed: 2015-11-14

CHRISTIE, Elizabeth Mary, Dr
Director - Active
Appointed: 2018-09-15

COWIE, Derek Ronald
Director - Resigned
Appointed: 2006-11-07
Resigned: 2014-05-03

HUTCHISON, Norman Elliott
Director - Resigned
Appointed: 2011-03-04
Resigned: 2020-11-14

LEGGATE, Robert Mcintosh
Director - Active
Appointed: 2012-09-29

LESLIE, Gary David
Director - Active
Appointed: 2017-09-23

SHEPHERD, Alastair Kennedy
Director - Active
Appointed: 2013-01-26

WILLIAMS, Gavin Nigel
Director - Resigned
Appointed: 2018-01-27
Resigned: 2021-01-30

ANDERSON, George Alexander Barrie
Director - Resigned
Appointed:
Resigned: 2002-12-10

ARBUTHNOTT, John
Director - Resigned
Appointed:
Resigned: 1998-12-08

BAMFORD, Sharon Marie
Director - Resigned
Appointed: 2008-03-14
Resigned: 2009-09-01

BARR, Elizabeth Margaret
Director - Resigned
Appointed: 2000-11-30
Resigned: 2002-10-10

BAYNE, Fiona Armstrong
Director - Resigned
Appointed: 2014-03-22
Resigned: 2017-06-14

BUCHANAN, George
Director - Resigned
Appointed: 1990-11-19
Resigned: 2001-06-28

CAMPBELL, Duncan Scott
Director - Resigned
Appointed: 2008-09-18
Resigned: 2015-06-27

CAMPBELL ADAMSON, Hugh Alexander
Director - Resigned
Appointed: 1995-09-26
Resigned: 2000-11-30

CANNON, Steven John
Director - Resigned
Appointed: 2010-10-01
Resigned: 2013-07-31

CATTO, Graeme Robertson Dawson, Sir
Director - Resigned
Appointed: 2011-12-16
Resigned: 2017-01-28

COULTHARD, Fiona Margaret
Director - Resigned
Appointed: 1998-02-18
Resigned: 2000-11-30

DREELAN, Ciaran Patrick
Director - Resigned
Appointed: 2014-03-22
Resigned: 2018-11-17

FARQUHARSON, Angus Durie Miller
Director - Resigned
Appointed:
Resigned: 1998-12-08

FORBES, John William Arthur
Director - Resigned
Appointed: 2001-02-13
Resigned: 2008-12-31

GARNER, Philip Michael
Director - Resigned
Appointed: 2006-11-07
Resigned: 2011-07-09

GRANT, Hamish Alexander
Director - Resigned
Appointed: 2008-11-22
Resigned: 2011-11-25

HALL, Simon Robert Dawson
Director - Resigned
Appointed: 1990-11-19
Resigned: 1992-07-13

HAMILTON, Annie
Director - Resigned
Appointed: 2005-09-23
Resigned: 2010-07-10

HARRISON, Trudy
Director - Resigned
Appointed: 2005-09-23
Resigned: 2009-07-04

HOLLIDAY, Frederick George Thomas, Professor Sir
Director - Resigned
Appointed: 2005-09-23
Resigned: 2008-08-05

INGLIS, Caroline Jane
Director - Resigned
Appointed: 2014-03-22
Resigned: 2016-12-20

KENNEDY, Jane Louise
Director - Resigned
Appointed: 2008-03-14
Resigned: 2010-08-31

KIRKMAN, Sally Ann
Director - Resigned
Appointed: 2004-02-04
Resigned: 2008-07-05

LOCKHART, Brian Robert Watson
Director - Resigned
Appointed: 2013-03-02
Resigned: 2017-04-27

LOCKHEAD, Moir, Sir
Director - Resigned
Appointed: 2008-03-14
Resigned: 2016-12-08

LUSCOMBE, Lawrence Edward, The Right Reverend
Director - Resigned
Appointed:
Resigned: 2000-11-30

MACKIE, Joyce Grant
Director - Resigned
Appointed:
Resigned: 2001-11-13

MARSHALL, William
Director - Resigned
Appointed: 2003-06-26
Resigned: 2009-07-04

MAVOR, Michael Barclay
Director - Resigned
Appointed: 2001-11-13
Resigned: 2008-07-05

MCCORMICK, Kevin
Director - Resigned
Appointed: 2009-11-13
Resigned: 2020-02-21

PELHAM BURN, Angus Maitland
Director - Resigned
Appointed: 2001-08-30
Resigned: 2004-08-07

QAMAR, Naveed
Director - Resigned
Appointed: 2014-02-01
Resigned: 2017-04-27

REEKIE, Paul Neil James Simon
Director - Resigned
Appointed: 2000-11-30
Resigned: 2010-07-10

REMP, Stephen Edward
Director - Resigned
Appointed: 2000-11-30
Resigned: 2006-07-03

ROBB, Christine Anne
Director - Resigned
Appointed: 2001-11-13
Resigned: 2005-08-20

STEIN, Linda, Doctor
Director - Resigned
Appointed: 1995-09-26
Resigned: 2000-05-12

STIRLING-AIRD, Richard
Director - Resigned
Appointed: 1990-11-19
Resigned: 1998-12-08

TEMPLETON, Ian Godfrey
Director - Resigned
Appointed: 1992-09-28
Resigned: 2001-11-13

WAINWRIGHT, James Frederick
Director - Resigned
Appointed: 1991-07-29
Resigned: 1992-09-28

WILSON, Ian Ramsay
Director - Resigned
Appointed: 2000-07-03
Resigned: 2001-06-28

FORBES, Jeanette Linda
Director - Active
Appointed: 2020-09-19

TAYLOR, Lynne, Dr
Director - Active
Appointed: 2021-05-08

CORBETT, Valerie Jane Margaret
Secretary - Active
Appointed: 2002-10-10

ANDERSON, George Alexander Barrie
Secretary - Resigned
Appointed:
Resigned: 2001-02-13

BARR, Elizabeth Margaret
Secretary - Resigned
Appointed: 2001-06-28
Resigned: 2002-10-10

BUCHANAN, George
Secretary - Resigned
Appointed: 1999-02-26
Resigned: 2001-06-28

KENNEDY, Jane Louise
Secretary - Resigned
Appointed: 2008-03-14
Resigned: 2008-03-14

SCOTLAND FOOD & DRINK
SC329083
LIVE
Date Incorporated:

BRUCE, Alexander Victor
Director - Active
Appointed: 2014-03-05

BRUCE-GARDYNE, Lucinda Emma Kate
Director - Active
Appointed: 2020-01-29

COX, Susan Margaret
Director - Active
Appointed: 2014-03-05

MACLEAN, Donald Robert
Director - Resigned
Appointed: 2014-03-05
Resigned: 2021-03-24

MCINTYRE, Susan Jane
Director - Active
Appointed: 2017-08-08

MILNE, Alison Anne
Director - Active
Appointed: 2020-01-29

OVERTON, Dennis Karl
Director - Resigned
Appointed: 2007-08-10
Resigned: 2021-10-27

ROSS, Rachel
Director - Resigned
Appointed: 2015-09-11
Resigned: 2021-03-24

WHYTE, Keith Alexander
Director - Resigned
Appointed: 2015-09-11
Resigned: 2020-08-26

WITHERS, James
Director - Active
Appointed: 2016-03-17

BAIRD, Gareth Thomas Gilroy
Director - Resigned
Appointed: 2007-08-10
Resigned: 2019-08-28

BRUCE, Clive Geoffrey Willian
Director - Resigned
Appointed: 2011-07-07
Resigned: 2019-08-28

BURNS, Allan
Director - Resigned
Appointed: 2007-08-10
Resigned: 2010-08-31

CUSICK, Daniel
Director - Resigned
Appointed: 2014-08-01
Resigned: 2019-06-30

FAIRCLIFF, Samantha Jane
Director - Resigned
Appointed: 2017-08-08
Resigned: 2019-08-28

HARDIE, Alan
Director - Resigned
Appointed: 2007-08-10
Resigned: 2014-12-31

HUNTER, Muir Ian
Director - Resigned
Appointed: 2007-08-10
Resigned: 2008-11-13

JONES, Raymond John
Director - Resigned
Appointed: 2011-01-13
Resigned: 2014-12-31

KILSHAW, David Charles
Director - Resigned
Appointed: 2007-08-10
Resigned: 2018-03-31

LAIRD, Campbell Doull
Director - Resigned
Appointed: 2007-08-10
Resigned: 2008-11-13

MACSWEEN, Iain Maclean
Director - Resigned
Appointed: 2007-08-10
Resigned: 2012-02-24

MCGINLAY, Margaret Ishbel
Director - Resigned
Appointed: 2007-08-10
Resigned: 2013-04-01

MCPHERSON, Catherine Linda
Director - Resigned
Appointed: 2013-04-01
Resigned: 2014-07-31

PITTILO, Robert Michael, Professor
Director - Resigned
Appointed: 2009-02-18
Resigned: 2010-02-16

ROWE, Alan Michael
Director - Resigned
Appointed: 2007-10-03
Resigned: 2008-11-13

STODDART, Neil Laurie
Director - Resigned
Appointed: 2007-08-10
Resigned: 2017-08-08

URQUHART, Ian George Masson
Director - Resigned
Appointed: 2009-08-06
Resigned: 2013-03-20

MACCORMICK, Marion
Director - Active
Appointed: 2020-08-26

LEY, Andrew Charles
Director - Active
Appointed: 2020-10-29

MCGOWAN, Andrew James
Director - Active
Appointed: 2020-10-29

STEVENS, Quintin
Director - Active
Appointed: 2021-05-26

DENTONS SECRETARIES LIMITED
Secretary - Active
Appointed: 2018-10-08

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2007-08-10
Resigned: 2018-10-08

GLENBERVIE WIND LTD
SC406238
LIVE
Date Incorporated:

MACKINTOSH, Simon Aeneas
Director - Resigned
Appointed: 2011-08-26
Resigned: 2013-06-21

WIDDOWSON, Fiona Susan
Director - Resigned
Appointed: 2013-06-21
Resigned: 2019-03-13

CRAWFORD, Douglas George
Secretary - Resigned
Appointed: 2015-07-20
Resigned: 2016-09-30

HARRISON, Iain Gordon
Secretary - Resigned
Appointed: 2017-06-02
Resigned: 2018-12-05

HOWITT, Raymond Angus
Secretary - Resigned
Appointed: 2011-08-26
Resigned: 2015-07-20

MACPHIE LIMITED
SC031780
LIVE
Date Incorporated:

AITCHISON, Douglas
Director - Active
Appointed: 2019-04-01

DUNCAN, Mark William
Director - Active
Appointed: 2018-01-01

FARQUHAR, Peter Christopher Edward
Director - Resigned
Appointed: 2013-10-24
Resigned: 2022-10-31

STAPLEY, Andrew William
Director - Active
Appointed: 2018-10-08

WALKER, Diane Susan
Director - Resigned
Appointed: 2013-10-24
Resigned: 2022-10-31

WELLS, Warren Sydney
Director - Active
Appointed: 2019-01-14

WIDDOWSON, Fiona Susan
Director - Active
Appointed: 2001-07-04

BATTY, Philip Malcolm
Director - Resigned
Appointed: 2008-05-12
Resigned: 2008-10-03

CONNET, Stanley Langhill
Director - Resigned
Appointed:
Resigned: 1989-02-06

COX, Richard Edward Grenville
Director - Resigned
Appointed: 2016-05-01
Resigned: 2018-05-31

CRAWFORD, Douglas George
Director - Resigned
Appointed: 2015-05-01
Resigned: 2016-09-30

CRICHTON, Maurice
Director - Resigned
Appointed:
Resigned: 1994-04-01

FRECKINGHAM, Neil Marcus
Director - Resigned
Appointed: 2009-04-27
Resigned: 2019-04-05

GILLESPIE, John Mcintyre
Director - Resigned
Appointed:
Resigned: 2006-10-31

HALKERSTON, Sylvia
Director - Resigned
Appointed: 2003-01-14
Resigned: 2012-03-31

HANDLEY, Michael
Director - Resigned
Appointed: 2000-01-13
Resigned: 2007-03-31

HARRISON, Iain Gordon
Director - Resigned
Appointed: 2017-06-02
Resigned: 2018-12-05

HEATH, Leonard Edwin William
Director - Resigned
Appointed:
Resigned: 1999-04-15

HOGG, William Fraser
Director - Resigned
Appointed: 2004-03-01
Resigned: 2015-01-01

HOLLAND, Ian Michael
Director - Resigned
Appointed: 1996-06-26
Resigned: 2009-10-29

HOWITT, Raymond Angus
Director - Resigned
Appointed: 1996-03-21
Resigned: 2015-04-30

KELLAS, James Charles
Director - Resigned
Appointed: 1993-10-29
Resigned: 2009-12-23

LEGGETT, Ronnie Edward
Director - Resigned
Appointed: 2004-03-01
Resigned: 2011-04-15

MACKINTOSH, Simon Aeneas
Director - Resigned
Appointed: 1994-04-01
Resigned: 2009-04-01

MACPHIE, Charles Stewart
Director - Resigned
Appointed:
Resigned: 1997-04-25

MACPHIE, Elizabeth Margaret Jill
Director - Resigned
Appointed: 2001-07-04
Resigned: 2009-03-30

MCGHIE, Malcolm Hamish
Director - Resigned
Appointed:
Resigned: 1996-03-15

RICHARDS, Shan Elizabeth
Director - Resigned
Appointed: 2014-06-23
Resigned: 2015-08-17

ROBERTSON, Raymond Neil
Director - Resigned
Appointed: 1993-10-29
Resigned: 2000-11-24

STANNARD, Terry George
Director - Resigned
Appointed: 2007-04-26
Resigned: 2013-06-21

UNDERWOOD, Andrew John
Director - Resigned
Appointed: 2011-08-01
Resigned: 2018-12-31

WILD, Julian Nicholas
Director - Resigned
Appointed: 2007-04-26
Resigned: 2014-03-31

MACDONALD, Donald Stewart
Director - Active
Appointed: 2023-05-09

SOUTAR, Norman Graeme Scott
Director - Active
Appointed: 2022-11-01

STEWART, Jane Claire
Director - Active
Appointed: 2022-04-01

WIDDOWSON, Edward Robert Alastair
Director - Active
Appointed: 2022-04-01

CRAWFORD, Douglas George
Secretary - Resigned
Appointed: 2015-07-20
Resigned: 2016-09-30

HOGG, William Fraser
Secretary - Resigned
Appointed: 2004-03-01
Resigned: 2004-03-01

HOLLAND, Ian Michael
Secretary - Resigned
Appointed: 1996-06-26
Resigned: 2009-10-19

HOWITT, Raymond Angus
Secretary - Resigned
Appointed: 2009-10-19
Resigned: 2015-07-20

LEGGETT, Ronnie Edward
Secretary - Resigned
Appointed: 2004-03-01
Resigned: 2004-03-01

MACPHIE, Charles Stewart
Secretary - Resigned
Appointed: 1996-03-15
Resigned: 1996-06-26

MCGHIE, Malcolm Hamish
Secretary - Resigned
Appointed:
Resigned: 1996-03-15

TURCAN CONNELL COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2023-11-01

GLENBERVIE MANAGEMENT LIMITED
SC111017
DISSOLVED
Date Incorporated:
Dissolved on 2012-03-09

WIDDOWSON, Fiona Susan
Director - Expired
Appointed: 1998-04-02

CRICHTON, Maurice
Director - Resigned
Appointed: 1988-05-06
Resigned: 1994-04-01

GILLESPIE, John Mcintyre
Director - Resigned
Appointed: 1996-03-21
Resigned: 2006-10-31

HANDLEY, Michael
Director - Resigned
Appointed: 1998-04-02
Resigned: 2007-03-31

HEATH, Leonard Edwin William
Director - Resigned
Appointed: 1988-05-06
Resigned: 1999-04-15

MACKINTOSH, Simon Aeneas
Director - Resigned
Appointed: 1994-04-01
Resigned: 2009-04-01

MACPHIE, Charles Stewart
Director - Resigned
Appointed: 1988-05-06
Resigned: 1997-04-25

MACPHIE, Elizabeth Margaret Jill
Director - Resigned
Appointed: 1988-05-06
Resigned: 2009-03-30

MCGHIE, Malcolm Hamish
Director - Resigned
Appointed: 1988-05-06
Resigned: 1996-03-15

HOWITT, Raymond Angus
Secretary - Expired
Appointed: 2009-10-19

HOLLAND, Ian Michael
Secretary - Resigned
Appointed: 1996-06-26
Resigned: 2009-10-19

MACPHIE, Charles Stewart
Secretary - Resigned
Appointed: 1996-03-15
Resigned: 1996-06-26

MCGHIE, Malcolm Hamish
Secretary - Resigned
Appointed: 1988-05-06
Resigned: 1996-03-15

MACPHIE FOODSERVICE LIMITED
SC045525
DISSOLVED
Date Incorporated:
Dissolved on 2013-04-05

HOWITT, Raymond Angus
Director - Expired
Appointed: 1995-03-31

GILLESPIE, John Mcintyre
Director - Resigned
Appointed:
Resigned: 1989-01-01

KELLAS, James Charles
Director - Resigned
Appointed: 1989-01-01
Resigned: 2009-11-23

MACPHIE, Charles Stewart
Director - Resigned
Appointed:
Resigned: 1995-03-31

MCGHIE, Malcolm Hamish
Director - Resigned
Appointed:
Resigned: 1995-03-31

PINDER, Ashley Osborne
Director - Resigned
Appointed: 2000-05-02
Resigned: 2004-06-17

ROBERTSON, Raymond Neil
Director - Resigned
Appointed: 1989-01-01
Resigned: 1995-03-31

HOWITT, Raymond Angus
Secretary - Expired
Appointed: 2009-10-19

HOLLAND, Ian Michael
Secretary - Resigned
Appointed: 1996-06-26
Resigned: 2009-10-19

MACPHIE, Charles Stewart
Secretary - Resigned
Appointed: 1996-03-15
Resigned: 1996-06-26

MCGHIE, Malcolm Hamish
Secretary - Resigned
Appointed:
Resigned: 1996-03-15

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