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anderson strathern

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ANDERSON STRATHERN WS
Address: Edinburgh, EH3 8EY

THE SIGNET EVENTS LIMITED
SC270599
DISSOLVED
Date Incorporated:
Dissolved on 2014-09-12

PIRRIE, Robert
Director - Expired
Appointed: 2005-01-05

STIRLING, John Boyd
Director - Expired
Appointed: 2005-01-05

BROWN, Simon Thomas David
Director - Resigned
Appointed: 2004-07-12
Resigned: 2005-01-05

KERR, John Neilson
Director - Resigned
Appointed: 2004-07-12
Resigned: 2005-01-05

PIRRIE, Robert
Secretary - Expired
Appointed: 2005-01-05

LOCH NESS (LACHS) LIMITED
SC109230
DISSOLVED
Date Incorporated:
Dissolved on 2019-02-12

ANDERSON, Craig
Director - Expired
Appointed: 2013-09-03

COX, Susan Margaret
Director - Expired
Appointed: 2014-06-13

AUCKLAND, Robert Ian
Director - Resigned
Appointed: 2004-04-15
Resigned: 2004-04-20

AUSTIN, Steven Kenneth
Director - Resigned
Appointed:
Resigned: 1991-02-01

ERSKINE, Alistair Morgan
Director - Resigned
Appointed: 2004-04-20
Resigned: 2007-02-23

GARRETT, Edwin Charles
Director - Resigned
Appointed: 1995-07-04
Resigned: 2004-04-20

MACDONALD, Yvonne Frances
Director - Resigned
Appointed: 2007-02-23
Resigned: 2009-06-23

MACLEOD, John Mackenzie
Director - Resigned
Appointed:
Resigned: 1995-07-04

MARSHALL, Ian Paul
Director - Resigned
Appointed: 2010-04-26
Resigned: 2010-12-10

MASSON, John George
Director - Resigned
Appointed: 1995-07-04
Resigned: 2007-02-23

MULLINS, James Joseph
Director - Resigned
Appointed: 2010-03-03
Resigned: 2010-04-26

ODDSEN, Oddgeir
Director - Resigned
Appointed: 2007-02-23
Resigned: 2010-03-03

WHITE, Clare Anne
Director - Resigned
Appointed: 2010-12-10
Resigned: 2014-06-13

WILSON, Robert
Director - Resigned
Appointed: 2009-08-04
Resigned: 2013-09-03

MORISONS SECRETARIES LIMITED
Secretary - Expired
Appointed: 2010-07-12

AUCKLAND, Robert Ian
Secretary - Resigned
Appointed: 1999-01-08
Resigned: 2003-03-14

AUSTIN, Steven Kenneth
Secretary - Resigned
Appointed:
Resigned: 1994-02-16

CROSSAN, Finlay George
Secretary - Resigned
Appointed: 1995-07-04
Resigned: 1999-01-08

HISLOP, Mitchell
Secretary - Resigned
Appointed: 2003-03-14
Resigned: 2004-04-20

MACDONALD, Yvonne Frances
Secretary - Resigned
Appointed: 2007-02-23
Resigned: 2009-06-23

MACLEOD, Annie
Secretary - Resigned
Appointed: 1994-02-16
Resigned: 1995-07-04

WILSON, Robert
Secretary - Resigned
Appointed: 2009-08-28
Resigned: 2010-07-12

SIVES LIMITED
SC112645
LIVE
Date Incorporated:

SIVES, James Jeffrey Hall
Director - Active
Appointed:

BAXTER, Sarah
Director - Resigned
Appointed: 2001-11-30
Resigned: 2004-01-31

RORKE, John, Professor
Director - Resigned
Appointed:
Resigned: 1991-08-08

SIVES, Lesley Buchanan
Director - Resigned
Appointed:
Resigned: 2004-01-31

AS COMPANY SERVICES LIMITED
Secretary - Active
Appointed: 2007-11-26

SIVES, Lesley Buchanan
Secretary - Resigned
Appointed:
Resigned: 2004-07-27

BAM CIVIL ENGINEERING LIMITED
05333848
LIVE
Date Incorporated:

WARDHAUGH, Frazer Hamilton
Director - Active
Appointed: 2017-01-01

WIMPENNY, James William Robert
Director - Active
Appointed: 2018-01-01

BROWN, Simon Thomas David
Director - Resigned
Appointed: 2005-01-17
Resigned: 2005-01-19

CASH, Graham
Director - Resigned
Appointed: 2010-04-01
Resigned: 2017-12-31

GREGORY, Richard Alan
Director - Resigned
Appointed: 2005-01-19
Resigned: 2010-04-01

MCNICHOLAS, Paul Thomas
Director - Resigned
Appointed: 2007-03-01
Resigned: 2016-12-31

ROGERS, Martin John
Director - Resigned
Appointed: 2005-01-19
Resigned: 2007-06-01

WARDHAUGH, Frazer Hamilton
Secretary - Active
Appointed: 2017-01-01

MCNICHOLAS, Paul Thomas
Secretary - Resigned
Appointed: 2005-01-19
Resigned: 2016-12-31

DOUGAL PHILIP LIMITED
SC188029
LIVE
Date Incorporated:

MACRAE, Morag Alison Elizabeth
Director - Active
Appointed: 2018-01-01

PHILIP, Dougal Ramsay George
Director - Active
Appointed: 1998-08-06

PITT, Timothy
Director - Active
Appointed: 2019-09-20

WATSON, Ann Lesley
Director - Active
Appointed: 2009-08-14

NASH, Derek Andrew
Director - Resigned
Appointed: 1998-07-29
Resigned: 1998-08-06

ORR, Pauline Anne
Director - Resigned
Appointed: 1998-07-29
Resigned: 1998-08-06

PHILIP, Sally Anne
Director - Resigned
Appointed: 1998-08-06
Resigned: 2006-08-30

AS COMPANY SERVICES LIMITED
Secretary - Active
Appointed: 2007-11-26

ORR MACQUEEN WS
Secretary - Resigned
Appointed: 1998-07-29
Resigned: 1998-08-06

PHILIP, Sally Anne
Secretary - Resigned
Appointed: 1998-08-06
Resigned: 1999-12-08

QUEENSBERRY PROPERTIES (PEEBLES) LIMITED
SC314890
LIVE
Date Incorporated:

PECK, David Howard
Director - Active
Appointed: 2007-04-10

REID, Kevin David
Director - Active
Appointed: 2007-04-10

SIMPSON, Steven George
Director - Active
Appointed: 2007-04-10

WAUGH, Nicholas Antony George
Director - Active
Appointed: 2007-04-10

BROWN, Simon Thomas David
Director - Resigned
Appointed: 2007-01-18
Resigned: 2007-04-10

MACLEAN, Robert William
Director - Resigned
Appointed: 2007-01-18
Resigned: 2007-04-10

DIMOND, Paula
Secretary - Active
Appointed: 2019-02-13

FAIRCLOUGH, Stuart Thomas
Secretary - Resigned
Appointed: 2007-04-10
Resigned: 2014-04-01

MURRAY, William Stuart
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2019-02-13

D.P.M.A. LTD.
SC172108
LIVE
Date Incorporated:

CAMERON, Alastair
Director - Active
Appointed: 1997-02-06

CAMERON, Lesley Anne
Director - Active
Appointed: 1997-02-06

CAMERON, Michael Gerard, Nr
Director - Active
Appointed: 1997-02-06

CAMERON, Derek Macpherson
Secretary - Resigned
Appointed: 1998-02-23
Resigned: 2011-08-01

GRIFFIN WIND FARM LIMITED
SC245113
LIVE
Date Incorporated:

COOLEY, Paul Gerald
Director - Active
Appointed: 2020-02-13

DOWNES, John Anthony
Director - Resigned
Appointed: 2020-02-13
Resigned: 2022-04-01

HARLEY, Elaine
Director - Active
Appointed: 2020-02-13

HONEYMAN, Alexander Hughes
Director - Resigned
Appointed: 2020-02-13
Resigned: 2021-12-31

MCCUTCHEON, Finlay Alexander
Director - Resigned
Appointed: 2020-02-13
Resigned: 2020-12-31

O'REGAN, Barry
Director - Resigned
Appointed: 2011-05-20
Resigned: 2012-07-17

SMITH, James Isaac
Director - Resigned
Appointed: 2013-03-19
Resigned: 2022-02-01

WILLIAMSON, Jeremy
Director - Resigned
Appointed: 2016-01-01
Resigned: 2022-04-01

ALEXANDER, Fraser Mcgregor
Director - Resigned
Appointed: 2009-01-13
Resigned: 2011-10-14

BROWN, Simon Thomas David
Director - Resigned
Appointed: 2003-03-05
Resigned: 2003-03-06

BUSSCHOTS, Herman Jules Philomena
Director - Resigned
Appointed: 2003-06-05
Resigned: 2008-06-19

CLARK, Alyson Margaret
Director - Resigned
Appointed: 2003-06-05
Resigned: 2008-12-30

DONALDSON, Peter Symons
Director - Resigned
Appointed: 2013-03-19
Resigned: 2015-12-31

FLYNN, Donal Francis
Director - Resigned
Appointed: 2009-01-13
Resigned: 2010-07-28

FORREST, Robert John
Director - Resigned
Appointed: 2003-03-06
Resigned: 2009-11-06

GARDNER, David
Director - Resigned
Appointed: 2011-10-14
Resigned: 2012-10-12

GIBLIN, Caoimhe Mary
Director - Resigned
Appointed: 2010-07-28
Resigned: 2014-09-22

HEPPENSTALL, Bruce Michael Amos
Director - Resigned
Appointed: 2008-12-16
Resigned: 2008-12-30

KERR, John Neilson
Director - Resigned
Appointed: 2003-03-05
Resigned: 2003-03-06

MORGAN, John Andrew
Director - Resigned
Appointed: 2003-03-06
Resigned: 2009-01-13

NICOL, Colin Clarke
Director - Resigned
Appointed: 2013-03-19
Resigned: 2014-12-12

SMITH, Paul Richard
Director - Resigned
Appointed: 2013-03-19
Resigned: 2016-05-31

WALSH, Pamela
Director - Resigned
Appointed: 2013-03-19
Resigned: 2014-10-24

SHAH, Annant
Director - Active
Appointed: 2021-09-15

MALONE, Alexandra Leta
Director - Active
Appointed: 2022-04-01

PEARSON, Daniel Mark
Director - Active
Appointed: 2023-03-21

WHEELER, Stephen
Director - Active
Appointed: 2022-01-01

O'CONNOR, Bernard Michael
Secretary - Active
Appointed: 2019-08-07

DONNELLY, Lawrence John Vincent
Secretary - Resigned
Appointed: 2009-01-13
Resigned: 2014-12-01

FAIRBAIRN, Sally
Secretary - Resigned
Appointed: 2014-12-01
Resigned: 2019-08-07

FORREST, Robert John
Secretary - Resigned
Appointed: 2006-01-01
Resigned: 2006-02-01

ANDERSON STRATHERN WS
Secretary - Resigned
Appointed: 2003-03-05
Resigned: 2003-06-09

MACFARLANE GRAY
Secretary - Resigned
Appointed: 2003-06-09
Resigned: 2006-01-01

MD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-07-25
Resigned: 2009-01-13

HARVIESTOUN FARMING COMPANY LIMITED
SC164312
LIVE
Date Incorporated:

POETT, Brian Herrick
Director - Active
Appointed: 1996-03-27

POETT, Lucy Erica Mary
Director - Active
Appointed: 1996-03-27

KERR, John Neilson
Director - Resigned
Appointed: 1996-03-20
Resigned: 1996-03-27

STUART, John Forester
Director - Resigned
Appointed: 1996-03-20
Resigned: 1996-03-27

POETT, Brian Herrick
Secretary - Active
Appointed: 1996-03-27

FARMER AUTOCARE LIMITED
SC246050
LIVE
Date Incorporated:

FARMER, Thomas, Sir
Director - Active
Appointed: 2003-12-10

MULVENNA, Andrew Graham
Director - Active
Appointed: 2013-04-23

CURRIE, Robert Paterson Lang
Director - Resigned
Appointed: 2005-09-05
Resigned: 2006-02-24

DICKSON, Charles George Anderson
Director - Resigned
Appointed: 2008-02-01
Resigned: 2009-07-14

DOLAN, Gregory James
Director - Resigned
Appointed: 2003-04-23
Resigned: 2003-12-31

GOODYEAR, David
Director - Resigned
Appointed: 2004-10-14
Resigned: 2005-06-27

HEWITT, Ronald James, Dr
Director - Resigned
Appointed: 2012-07-31
Resigned: 2017-08-31

KERR, James
Director - Resigned
Appointed: 2018-07-04
Resigned: 2020-02-28

KIDD, Brian Addison
Director - Resigned
Appointed: 2006-03-01
Resigned: 2007-02-05

MCGINLEY, Charles
Director - Resigned
Appointed: 2003-04-23
Resigned: 2004-04-26

PRINGLE, Aileen
Director - Resigned
Appointed: 2003-03-19
Resigned: 2003-04-23

SHEARER, Douglas Magura
Director - Resigned
Appointed: 2007-02-05
Resigned: 2014-09-17

SHEARER, Dugald Magura
Director - Resigned
Appointed: 2004-04-26
Resigned: 2004-12-22

TURNBULL, Stuart Gordon
Director - Resigned
Appointed: 2003-04-23
Resigned: 2013-02-06

MULVENNA, Andrew Graham
Secretary - Active
Appointed: 2019-03-21

MCADAM, Mary Anne
Secretary - Resigned
Appointed: 2003-03-19
Resigned: 2003-04-23

TURNBULL, Stuart Gordon
Secretary - Resigned
Appointed: 2003-04-23
Resigned: 2003-12-10

AS COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-11-26
Resigned: 2019-03-21

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 2003-03-19
Resigned: 2003-03-19

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