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bird semple fyfe ireland

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BIRD SEMPLE FYFE IRELAND
Address: Midlothian, EH4 2HG

DEMARCO ARCHIVE TRUST LIMITED
SC044855
LIVE
Date Incorporated:

BRUTON, Annette
Director - Resigned
Appointed: 2018-04-18
Resigned: 2021-03-31

DEMARCO, Richard, Professor
Director - Active
Appointed: 2007-02-28

FEDERICI, Marco Josef, Dr
Director - Active
Appointed: 2018-06-13

GRAHAM, Douglas Riddle Ross
Director - Active
Appointed: 2018-05-16

NEWMAN, Terry Ann
Director - Active
Appointed: 2007-02-28

SUTHERLAND, Giles Hansen
Director - Resigned
Appointed: 2018-04-18
Resigned: 2019-08-09

WITTS, Noel, Prof.
Director - Resigned
Appointed: 2008-02-18
Resigned: 2020-11-22

ALEXANDER, Dickie, Councillor
Director - Resigned
Appointed:
Resigned: 1989-12-31

BEATTIE, Colin
Director - Resigned
Appointed: 2007-02-28
Resigned: 2016-02-12

BERRY, Graham
Director - Resigned
Appointed: 2018-04-18
Resigned: 2019-02-06

CRAIG, Thomas Moodie
Director - Resigned
Appointed:
Resigned: 1993-06-10

DUNCAN, David Graham Bruce
Director - Resigned
Appointed: 2009-06-18
Resigned: 2018-02-20

HANNESDOTTIR, Kristin Hulda
Director - Resigned
Appointed: 1990-10-11
Resigned: 2007-02-28

HARRIS, Raymond Richard, Dr
Director - Resigned
Appointed: 2009-08-13
Resigned: 2010-07-06

LAW, Wendy Lee
Director - Resigned
Appointed: 2018-04-18
Resigned: 2018-10-03

LAZAROWICZ, Marek Jerzy
Director - Resigned
Appointed: 2018-04-18
Resigned: 2018-12-05

LINACRE, Vivian Thornton
Director - Resigned
Appointed: 2007-02-28
Resigned: 2012-02-14

LONG, Allison Grant, Dr
Director - Resigned
Appointed: 2007-02-28
Resigned: 2016-01-05

MACALLISTER DUKES, Jane Catherine
Director - Resigned
Appointed: 1991-05-07
Resigned: 2007-02-28

MARTIN, John Oswald Russell
Director - Resigned
Appointed:
Resigned: 2018-03-29

MEARNS, Margaret Lamont
Director - Resigned
Appointed: 2013-12-11
Resigned: 2018-02-20

MEHTA, Pramesh
Director - Resigned
Appointed: 1990-10-11
Resigned: 1992-09-07

MOFFAT, Alexander
Director - Resigned
Appointed:
Resigned: 1989-12-31

MURRAY, Dawson Robertson
Director - Resigned
Appointed:
Resigned: 1989-12-31

NASMYTH, Mary Leonie
Director - Resigned
Appointed: 2008-04-05
Resigned: 2018-02-20

NORMANTON, John Franklin
Director - Resigned
Appointed:
Resigned: 2007-02-28

SPENCE, Joseph Arthur Francis, Dr
Director - Resigned
Appointed: 2007-02-28
Resigned: 2016-02-12

THOMSON, Duncan, Dr
Director - Resigned
Appointed: 1990-10-11
Resigned: 2007-02-28

WADDELL, John Maclaren Ogilvie
Director - Resigned
Appointed:
Resigned: 1989-06-24

WALKER, James Brownlie
Director - Resigned
Appointed: 1988-12-01
Resigned: 1990-10-31

WATSON, Arthur James
Director - Resigned
Appointed:
Resigned: 2007-02-28

WRIGHT, William
Director - Resigned
Appointed:
Resigned: 1990-11-30

WATSON, Arthur
Director - Active
Appointed: 2020-05-22

MAXWELL STUART, Catherine
Director - Active
Appointed: 2024-01-31

MCDOWELL, Robert John Frederick
Director - Active
Appointed: 2022-12-05

MULLER, Mark, Professor
Director - Active
Appointed: 2024-01-31

SCHNEIDER, Edward Joseph
Director - Active
Appointed: 2024-01-31

GRAHAM, Douglas Riddle Ross
Secretary - Active
Appointed: 2018-09-05

BRUTON, Annette
Secretary - Resigned
Appointed: 2018-05-03
Resigned: 2018-09-05

GASCOIGNE, Michael Neil Clifton
Secretary - Resigned
Appointed: 1990-10-31
Resigned: 2018-05-03

H.D. (INVERNESS) LIMITED
SC036502
LIVE
Date Incorporated:

HASSON, Cheryl Diane
Director - Active
Appointed: 1990-10-03

HASSON, Michael
Director - Active
Appointed: 2009-10-21

HASSON, Michael Macfarlane
Director - Active
Appointed:

MURRAY, Ronald Mcleod
Director - Active
Appointed: 1991-07-01

MORRISON, Susan Jane
Director - Resigned
Appointed:
Resigned: 2011-12-31

HASSON, Cheryl Diane
Secretary - Active
Appointed: 1990-10-03

ELLISON HARTE (FINNART) LIMITED
SC073713
LIVE
Date Incorporated:

HARTE, Gerald Leonard, Director
Director - Resigned
Appointed: 2016-11-04
Resigned: 2015-02-04

ELLISON, Samuel Douglas
Director - Resigned
Appointed:
Resigned: 1999-07-30

HAMILTON, Mairi
Director - Resigned
Appointed: 2015-02-01
Resigned: 2016-11-04

HAMILTON, Stewart, Professor
Director - Resigned
Appointed:
Resigned: 2014-06-01

HAMILTON, Stewart, Professor
Secretary - Resigned
Appointed: 1994-08-17
Resigned: 2014-06-01

QUEENSFERRY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-02-01
Resigned: 1994-08-17

VEXASCRIPT LIMITED
SC122750
LIVE
Date Incorporated:

DESMONTS, Graham Mckenzie Jules
Director - Active
Appointed: 2016-03-03

DESMONTS, Francois Joseph Jules
Director - Resigned
Appointed: 1990-07-05
Resigned: 2015-12-16

QUEENSFERRY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-02-02
Resigned: 2020-02-19

POWERWALL SPACE FRAME SYSTEMS LIMITED
SC133428
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-19

HOEY, Helen Lindsay
Director - Expired
Appointed: 2011-09-09

TEDESCO, Domenic
Director - Expired
Appointed: 1992-01-10

D'AGOSTINO, Biagio
Director - Resigned
Appointed: 1992-01-10
Resigned: 2010-02-28

QUILL FORM LIMITED
Director - Resigned
Appointed: 1991-08-15
Resigned: 1992-01-10

QUILL SERVE LIMITED
Director - Resigned
Appointed: 1991-08-15
Resigned: 1992-01-10

DORANS, Irene Coyle
Secretary - Expired
Appointed: 2010-04-01

QUEENSFERRY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-06-21
Resigned: 2009-11-25

QUILL SERVE LIMITED
Secretary - Resigned
Appointed: 1991-08-15
Resigned: 1992-01-10

MIDDLETON & TOWNSEND LIMITED
SC023929
LIVE
Date Incorporated:

DEWAR, Iain Prentice Rodger
Director - Active
Appointed:

FORSYTH, John Cresser
Director - Resigned
Appointed:
Resigned: 1996-01-01

SWAN, Thelma Watson
Secretary - Active
Appointed: 2004-06-11

MACLACHLAN & MACKENZIE
Secretary - Resigned
Appointed: 1991-10-11
Resigned: 1994-12-22

RANKEN, Alastair George Mackay
Secretary - Resigned
Appointed: 1994-12-22
Resigned: 2004-06-11

BROWN, Caron Elizabeth Ann
Secretary - Active
Appointed: 2024-01-01

SCANDINAVIAN VILLAGE LIMITED
SC070383
LIVE
Date Incorporated:

DALY, Michael Francis
Director - Active
Appointed: 2016-11-12

HARROP, Marilyn
Director - Resigned
Appointed: 2016-04-08
Resigned: 2021-11-06

MEJURY, Gordon Robert
Director - Active
Appointed: 2019-11-09

MONKS, Edward
Director - Active
Appointed: 1998-04-18

POLLOCK, Moira
Director - Active
Appointed: 2010-11-05

SCOTT, Ross Chalmers
Director - Active
Appointed: 2016-11-12

ADAMSON, Margaret Harvey
Director - Resigned
Appointed: 1990-04-29
Resigned: 1991-04-10

ASHMALL, Harry Alfred
Director - Resigned
Appointed:
Resigned: 1989-04-08

BARKER, John Daniel
Director - Resigned
Appointed: 1994-04-23
Resigned: 1996-04-27

CAIRD, Alexander Whyte
Director - Resigned
Appointed:
Resigned: 2003-12-31

CLARKSON, Eric Bryan
Director - Resigned
Appointed: 1998-04-18
Resigned: 2000-04-29

COOPER, William Struthers
Director - Resigned
Appointed: 1990-04-29
Resigned: 1998-04-18

CUBIE, Andrew, Dr
Director - Resigned
Appointed:
Resigned: 1990-04-07

CURRIE, James
Director - Resigned
Appointed: 1998-04-18
Resigned: 2003-12-31

DOYLE, Joseph David
Director - Resigned
Appointed: 2010-11-05
Resigned: 2019-11-09

FALCONER, John
Director - Resigned
Appointed: 2010-11-05
Resigned: 2015-12-24

GILCHRIST, Iain Johnston
Director - Resigned
Appointed: 1989-03-25
Resigned: 1995-04-22

GILLIATT, Alan Alexander
Director - Resigned
Appointed:
Resigned: 2008-03-31

HUNTER, Thomas James
Director - Resigned
Appointed: 1992-08-23
Resigned: 1993-03-22

MACFARLANE, James B
Director - Resigned
Appointed:
Resigned: 1989-04-08

MCKIE, John
Director - Resigned
Appointed: 2000-04-29
Resigned: 2016-11-12

MCLEISH, Stanley Cunningham
Director - Resigned
Appointed: 1990-04-29
Resigned: 1992-05-02

MILNE, Hamish George Rutherford
Director - Resigned
Appointed:
Resigned: 1989-04-08

MOAR, Thomas Brian
Director - Resigned
Appointed: 2007-01-01
Resigned: 2015-11-07

PATERSON, Irene Margaret
Director - Resigned
Appointed: 1990-04-29
Resigned: 1999-11-06

RIMMER, David Henry, Reverend
Director - Resigned
Appointed: 1998-04-18
Resigned: 2004-12-31

SCOTT, Alan Peutherer
Director - Resigned
Appointed: 1988-09-09
Resigned: 1990-08-26

SIMPSON, Tom
Director - Resigned
Appointed: 1993-07-31
Resigned: 1993-10-10

SMITH, Catherine Patricia
Director - Resigned
Appointed: 1991-04-13
Resigned: 1992-05-02

WILSON, John Mack
Director - Resigned
Appointed: 1991-04-13
Resigned: 1993-07-29

YOUNG, Patricia
Director - Resigned
Appointed: 1993-07-31
Resigned: 2000-04-29

MACFARLANE, Dawn Frances
Director - Active
Appointed: 2021-11-06

MONKS, Edward
Secretary - Resigned
Appointed: 2003-11-08
Resigned: 2021-11-06

TURNBULL, Victor Joseph
Secretary - Resigned
Appointed: 1994-03-10
Resigned: 2003-10-31

SCOTT, Ross Chalmers
Secretary - Active
Appointed: 2021-11-06

CAMPBELL LEE COMPUTER SERVICES LIMITED
SC062818
LIVE
Date Incorporated:

COUPLAND, Robert Andrew
Director - Active
Appointed: 2019-10-28

PETZER, Bradley Mark
Director - Active
Appointed: 2017-09-06

ADAMSON, Conrad Falconer Patterson
Director - Resigned
Appointed: 1993-04-27
Resigned: 1997-05-14

AITON, Archie John
Director - Resigned
Appointed: 1993-03-29
Resigned: 2003-04-29

CAMPBELL, Atholl Stuart
Director - Resigned
Appointed:
Resigned: 1990-05-31

CLARK, Simon Timothy
Director - Resigned
Appointed: 2008-01-29
Resigned: 2015-10-01

FREW, Stephen
Director - Resigned
Appointed: 2007-10-29
Resigned: 2008-11-07

GIBB, Iain Millar
Director - Resigned
Appointed:
Resigned: 2007-05-31

GOLDWATER, Andrew Geoffrey
Director - Resigned
Appointed: 2015-10-01
Resigned: 2016-06-07

HOWLING, Mark Ian
Director - Resigned
Appointed: 2016-06-07
Resigned: 2017-08-21

HYSLOP, Maitland Peter
Director - Resigned
Appointed: 2008-01-29
Resigned: 2009-02-28

KELLY, William Birrell
Director - Resigned
Appointed: 1997-11-07
Resigned: 2004-02-27

KERRY, Rebecca Jade
Director - Resigned
Appointed: 2006-01-05
Resigned: 2007-09-28

LEE, James
Director - Resigned
Appointed: 2001-03-06
Resigned: 1997-05-14

MACKENZIE, Graeme George
Director - Resigned
Appointed: 2016-06-07
Resigned: 2017-09-06

MUIRHEAD, Gavin Stewart
Director - Resigned
Appointed: 2003-05-19
Resigned: 2008-11-07

QUINN, Charles William
Director - Resigned
Appointed: 1998-12-22
Resigned: 2000-10-12

REES, Alun William
Director - Resigned
Appointed: 1997-11-07
Resigned: 2000-01-20

SANFRIDSSON, Niclas
Director - Resigned
Appointed: 2017-08-21
Resigned: 2019-11-01

STEPHENSON, Neil
Director - Resigned
Appointed: 2008-01-29
Resigned: 2016-06-07

TOAL, John
Director - Resigned
Appointed: 2014-06-11
Resigned: 2016-06-07

WAITE, Alastair
Director - Resigned
Appointed: 2008-01-29
Resigned: 2013-11-11

YACOUBIAN, Edward
Director - Resigned
Appointed:
Resigned: 2003-04-29

PETZER, Bradley
Secretary - Active
Appointed: 2017-09-06

CLARK, Simon Timothy
Secretary - Resigned
Appointed: 2008-01-29
Resigned: 2015-10-01

FREW, Stephen
Secretary - Resigned
Appointed: 2007-10-29
Resigned: 2008-01-29

GOLDWATER, Andrew Geoffrey
Secretary - Resigned
Appointed: 2015-10-01
Resigned: 2016-06-07

KERRY, Rebecca Jade
Secretary - Resigned
Appointed: 2006-01-05
Resigned: 2007-09-28

LEE, James
Secretary - Resigned
Appointed: 2007-09-28
Resigned: 2007-10-29

MACKENZIE, Graeme George
Secretary - Resigned
Appointed: 2016-06-07
Resigned: 2017-09-06

SECRETAR SECURITIES LIMITED
Secretary - Resigned
Appointed: 1992-07-29
Resigned: 2006-01-05

WILL RUDD ASSOCIATES LIMITED
SC112289
LIVE
Date Incorporated:

FLEMING, Stuart Charles
Director - Active
Appointed: 2020-07-01

MILNE, Christopher John Campbell
Director - Active
Appointed: 2010-04-30

MILNE, Michael Craig
Director - Active
Appointed: 2012-03-30

OGILVIE, Gillian Mary
Director - Active
Appointed: 2016-05-01

ROXBURGH, Angus James
Director - Resigned
Appointed: 2010-04-30
Resigned: 2020-10-30

DAVIDSON, Robert Stewart
Director - Resigned
Appointed: 1992-08-01
Resigned: 2010-04-30

ROBERTSON, James Stewart
Director - Resigned
Appointed: 1992-08-01
Resigned: 1994-06-09

RUDD, William George Thomas
Director - Resigned
Appointed:
Resigned: 2004-04-30

WALKER, Alexander Brian
Director - Resigned
Appointed: 2010-04-30
Resigned: 2016-05-01

QUILL FORM LIMITED
Director - Resigned
Appointed: 1988-07-15
Resigned: 1989-12-31

QUILL SERVE LIMITED
Director - Resigned
Appointed: 1988-07-15
Resigned: 1989-12-31

O'SHAUGHNESSY, Michael-John John
Director - Active
Appointed: 2020-10-30

MORTON FRASER SECRETARIES LIMITED
Secretary - Active
Appointed: 2004-05-21

HBJ SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1994-01-05
Resigned: 2004-05-21

QUILL SERVE LIMITED
Secretary - Resigned
Appointed: 1988-07-15
Resigned: 1989-12-31

CONON SYNDICATE TRUSTEES LIMITED
SC092891
LIVE
Date Incorporated:

KERR, Steven Abbot
Director - Resigned
Appointed:
Resigned: 2021-04-01

LINDGREN, David Ian
Director - Resigned
Appointed: 2003-08-11
Resigned: 2021-04-01

CUBIE, Andrew, Sir
Director - Resigned
Appointed:
Resigned: 2003-03-31

FINLAYSON, William Alexander
Director - Resigned
Appointed:
Resigned: 1993-03-30

HENRY, George Archibald
Director - Resigned
Appointed:
Resigned: 1992-04-30

JEFFRAY, James Stuart Allan
Director - Resigned
Appointed:
Resigned: 1996-08-31

KENNEDY, James Noel
Director - Resigned
Appointed:
Resigned: 1993-03-30

SIMPSON, Peter John Hugh
Director - Resigned
Appointed:
Resigned: 1998-04-30

WILSON, Alistair Johnston
Director - Resigned
Appointed:
Resigned: 2003-08-11

AYLESFORD, Charles Heneage, Lord
Director - Active
Appointed: 2021-04-01

WRIGHT, Timothy Egerton Lowndes
Director - Active
Appointed: 2022-03-09

WHITFIELD, Justin Anthony James
Director - Resigned
Appointed: 2021-04-01
Resigned: 2021-07-16

QUEENSFERRY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-02-01
Resigned: 2021-04-01

BRODIES SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2021-04-01

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