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BARR, Elizabeth Margaret
Nationality: British
Address: DD1 4BJ, Scotland

WHITEHALL CHAMBERS TRUSTEES LIMITED
SC051204
LIVE
Date Incorporated:

BARCLAY, Nicholas
Director - Active
Appointed: 1990-06-28

DUNLOP, George John Muir
Director - Resigned
Appointed: 1998-05-18
Resigned: 2019-05-31

GRAHAM, Colin Thomas
Director - Active
Appointed: 1988-12-01

MATHIESON, David
Director - Active
Appointed: 2005-06-01

MCKEOWN, Anne Janette
Director - Active
Appointed: 2005-06-01

MILNE, Scott Charles
Director - Active
Appointed: 2011-12-13

SUTHERLAND, Sandra Mary
Director - Active
Appointed: 2002-07-15

WILSON, Graham Alexander
Director - Active
Appointed:

ANDERSON, Paul Robert
Director - Resigned
Appointed: 1990-06-28
Resigned: 1993-04-08

BLAIR, John Michael Greene
Director - Resigned
Appointed: 1993-05-19
Resigned: 2012-03-31

BOWEN, Edward Farquharson
Director - Resigned
Appointed: 1990-06-28
Resigned: 1991-05-31

BRAND, Allan Salt
Director - Resigned
Appointed:
Resigned: 1991-10-25

BRAND, David Allan
Director - Resigned
Appointed:
Resigned: 1998-06-30

BRAND, Stephen John
Director - Resigned
Appointed:
Resigned: 2018-05-31

BROUGH, Gordon Haig
Director - Resigned
Appointed: 1988-11-16
Resigned: 1989-12-22

BRYMER, Stewart, Prof
Director - Resigned
Appointed:
Resigned: 2009-06-30

CARNEGIE, Ivan James Grant
Director - Resigned
Appointed: 1990-06-28
Resigned: 1998-06-30

FAIR, James Stuart
Director - Resigned
Appointed:
Resigned: 1992-12-10

FARQUHAR, Malcolm Robert Pirie
Director - Resigned
Appointed: 2006-06-29
Resigned: 2019-02-22

FERGUSSON, Ian Mcintosh
Director - Resigned
Appointed: 1990-06-28
Resigned: 1990-12-10

HUNT, Andrew
Director - Resigned
Appointed: 1999-10-20
Resigned: 2009-05-31

KELLY, Elizabeth Anne
Director - Resigned
Appointed: 2002-07-15
Resigned: 2011-03-31

MACKINTOSH, Douglas James
Director - Resigned
Appointed: 1993-05-19
Resigned: 1998-06-30

MATHIESON, John George
Director - Resigned
Appointed: 1993-05-19
Resigned: 1998-06-30

MCDONALD, Alexander Francis
Director - Resigned
Appointed:
Resigned: 2018-06-22

MCDONALD, Alexander Francis, Professor
Director - Resigned
Appointed:
Resigned: 1988-11-16

MCNICOL, Graham
Director - Resigned
Appointed: 1993-05-19
Resigned: 2002-06-01

OGSTON, David George
Director - Resigned
Appointed: 1990-06-28
Resigned: 1992-10-30

REID, Derek James
Director - Resigned
Appointed:
Resigned: 2009-05-31

ROBERTSON, Alexander Ritchie
Director - Resigned
Appointed: 1990-06-28
Resigned: 1993-03-31

ROBERTSON, Ian Middleton Strachan
Director - Resigned
Appointed: 1990-06-28
Resigned: 1992-12-10

ROBERTSON, John Stewart
Director - Resigned
Appointed: 1990-06-28
Resigned: 2017-06-01

STEWART, Adrian Arthur Mcgregor
Director - Resigned
Appointed:
Resigned: 2000-05-31

WALKER, Ronald Gordon
Director - Resigned
Appointed:
Resigned: 1988-11-16

WOOD, Lindsay
Director - Resigned
Appointed: 1998-05-18
Resigned: 2003-06-17

ALLAN, Margaret Jean
Director - Active
Appointed: 2019-04-25

CALDERWOOD, Elizabeth Lilian
Director - Active
Appointed: 2019-04-25

CHRISTINE, Lorna Margaret
Director - Active
Appointed: 2019-04-25

COUTTS, Morna Jane
Director - Active
Appointed: 2019-04-25

DISHINGTON, Audrey Anne
Director - Active
Appointed: 2019-04-25

DUFF, Susan Margaret
Director - Active
Appointed: 2019-04-25

ETHERINGTON, David Murray
Director - Active
Appointed: 2019-04-25

HAMILTON, Ronald Grant
Director - Active
Appointed: 2019-04-25

MACKAY, Kenneth Richard
Director - Active
Appointed: 2019-04-25

RENFREW, Bruce Norman
Director - Active
Appointed: 2019-04-25

THORNTONS LAW LLP
Secretary - Active
Appointed: 2004-12-01

THORNTONS WS
Secretary - Resigned
Appointed: 1990-06-01
Resigned: 2004-11-30

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

MACPHIE, Alastair Charles Stewart
Director - Resigned
Appointed: 1998-12-08
Resigned: 2006-07-03

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

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

THORNTONS LAW LLP
SO300381
LIVE
Date Incorporated:

MR NICHOLAS BARCLAY
Member - Active
Appointed: 2004-05-25

MRS ELIZABETH MARGARET BARR
Member - Active
Appointed: 2004-05-25

STEPHEN JOHN BRAND
Member - Active
Appointed: 2004-05-25

GILLIAN COUTTS BUCHANAN
Member - Active
Appointed: 2004-05-25

MR GEORGE JOHN MUIR DUNLOP
Member - Active
Appointed: 2004-05-25

MR MALCOLM ROBERT PIRIE FARQUHAR
Member - Active
Appointed: 2005-06-01

MR COLIN THOMAS GRAHAM
Member - Active
Appointed: 2004-05-25

ANNE JANETTE MCKEOWN
Member - Active
Appointed: 2004-05-25

MR SCOTT CHARLES MILNE
Member - Active
Appointed: 2004-05-25

MR CRAIG ORR NICOL
Member - Active
Appointed: 2004-05-25

BRUCE NORMAN RENFEW
Member - Active
Appointed: 2004-05-25

MR JOHN STEWART ROBERTSON
Member - Active
Appointed: 2004-05-25

SANDRA MARY SUTHERLAND
Member - Active
Appointed: 2004-05-25

KENNETH WILLIAM THOMSON
Member - Active
Appointed: 2004-05-25

MR GRAHAM ALEXANDER WILSON
Member - Active
Appointed: 2004-05-25

MR CHRISTOPHER DAVID ALLAN
Member - Active
Appointed: 2008-06-01

GRAHAM STEWART HARDING
Member - Active
Appointed: 2004-05-25

IAN GRANT JOHNSON
Member - Active
Appointed: 2013-02-01

JOHN WILLIAM CRIGHTON KYDD
Member - Active
Appointed: 2013-02-01

LESLEY ANN LARG
Member - Active
Appointed: 2006-06-01

CHRISTOPHER GERALD LINDLEY
Member - Active
Appointed: 2011-01-01

MR KENNETH RICHARD MACKAY
Member - Active
Appointed: 2013-06-27

CLARE SUSAN MACPHERSON
Member - Active
Appointed: 2005-06-01

DAVID MATHIESON
Member - Active
Appointed: 2005-06-01

GORDON GRAHAM MCBEAN
Member - Active
Appointed: 2005-06-01

NOELE GILLIAN MCCLELLAND
Member - Active
Appointed: 2005-06-01

JANET HELEN MCINTYRE
Member - Active
Appointed: 2008-06-01

LIAM JAMES MCMONAGLE
Member - Active
Appointed: 2011-06-01

EWAN KENNETH MILLER
Member - Active
Appointed: 2007-04-02

MR MICHAEL ROYDEN
Member - Active
Appointed: 2004-05-25

TCP (DUNDEE) LIMITED TCP (DUNDEE) LIMITED
Member - Active
Appointed: 2013-02-01

MR JOHN MICHAEL GREENE BLAIR
Member - Resigned
Appointed: 2004-05-25
Resigned: 2012-05-31

PROFESSOR STEWART BRYMER
Member - Resigned
Appointed: 2004-05-25
Resigned: 2009-06-30

MR NEIL GILLIES CUNNINGHAM
Member - Resigned
Appointed: 2008-06-01
Resigned: 2008-09-30

MR ANDREW HUNT
Member - Resigned
Appointed: 2004-05-25
Resigned: 2009-05-31

BARCLAY, Nicholas
Member - Resigned
Appointed: 2004-05-25
Resigned: 2023-05-31

BUCHANAN, Gillian Coutts
Member - Active
Appointed: 2004-05-25

ETHERINGTON, David Murray
Member - Active
Appointed: 2013-11-04

GRAHAM, Colin Thomas
Member - Active
Appointed: 2004-05-25

HAMILTON, Ronald Grant
Member - Active
Appointed: 2016-06-02

KINNEAR, Douglas Nelson
Member - Active
Appointed: 2014-11-01

LANG, Alistair James
Member - Active
Appointed: 2014-11-01

LARG, Lesley Ann
Member - Active
Appointed: 2006-06-01

MACPHERSON, Clare Susan
Member - Active
Appointed: 2005-06-01

MCBEAN, Gordon Graham
Member - Active
Appointed: 2005-06-01

MCCLELLAND, Noele Gillian
Member - Active
Appointed: 2005-06-01

MCINTYRE, Janet Helen
Member - Active
Appointed: 2008-06-01

MCKEOWN, Anne Janette
Member - Active
Appointed: 2004-05-25

MILLER, Ewan Kenneth
Member - Active
Appointed: 2007-04-02

MILNE, Scott Charles
Member - Active
Appointed: 2004-05-25

NICOL, Craig Orr
Member - Resigned
Appointed: 2004-05-25
Resigned: 2022-05-31

RENFREW, Bruce Norman
Member - Active
Appointed: 2004-05-25

ROYDEN, Michael
Member - Active
Appointed: 2004-05-25

SUTHERLAND, Sandra Mary
Member - Active
Appointed: 2004-05-25

THOMSON, Kenneth William
Member - Resigned
Appointed: 2004-05-25
Resigned: 2023-05-31

WILSON, Graham Alexander
Member - Resigned
Appointed: 2004-05-25
Resigned: 2022-05-31

ADAM, Michelle
Member - Active
Appointed: 2016-06-01

ALLAN, Christopher David
Member - Active
Appointed: 2008-06-01

ALLAN, Hugo John
Member - Active
Appointed: 2016-01-05

ALLAN, Margaret Jean
Member - Resigned
Appointed: 2014-09-01
Resigned: 2022-05-31

BYRNE, Christopher
Member - Active
Appointed: 2017-06-01

CALDER, Susan Jane
Member - Resigned
Appointed: 2017-09-02
Resigned: 2021-05-31

CALDERWOOD, Elizabeth Lilian
Member - Resigned
Appointed: 2017-09-02
Resigned: 2023-05-31

CHRISTINE, Lorna Margaret
Member - Active
Appointed: 2018-01-01

COUTTS, Morna Jane
Member - Active
Appointed: 2017-06-01

DISHINGTON, Audrey Anne
Member - Active
Appointed: 2017-04-17

DUFF, Susan Margaret
Member - Active
Appointed: 2016-06-01

FAIRGRIEVE, Brian Arthur
Member - Resigned
Appointed: 2019-03-29
Resigned: 2022-05-31

FELLOWS, Deborah
Member - Active
Appointed: 2016-06-01

FRANCIS, Robin James Douglas
Member - Active
Appointed: 2019-01-01

FRASER, Ian Karlheinz
Member - Active
Appointed: 2017-09-02

GRANT, Alexander Graham
Member - Active
Appointed: 2017-09-02

HENDERSON, Jacqueline
Member - Resigned
Appointed: 2017-06-01
Resigned: 2022-05-31

JENNINGS, David John
Member - Active
Appointed: 2019-03-29

KELLY, Caroline Patricia
Member - Active
Appointed: 2015-01-01

KIRKHOPE, Andrew
Member - Active
Appointed: 2018-12-01

KYDD, John William Crighton
Member - Active
Appointed: 2013-02-01

LINDLEY, Christopher Gerald
Member - Active
Appointed: 2011-01-01

MACKAY, Kenneth Richard
Member - Active
Appointed: 2013-06-27

MATHIESON, David
Member - Active
Appointed: 2005-06-01

MAXFIELD, Loretta
Member - Active
Appointed: 2019-01-01

MCCREATH, Alexander Hugh
Member - Active
Appointed: 2019-03-29

MCGILL, Katherine Muriel
Member - Active
Appointed: 2017-09-02

MCMONAGLE, Liam James
Member - Active
Appointed: 2011-06-01

MEARNS, Anne Lesley
Member - Active
Appointed: 2017-09-02

MILLER, Catriona Margaret Binnie
Member - Active
Appointed: 2020-02-17

MUIR, Pamela Elizabeth
Member - Active
Appointed: 2019-03-29

PHILLIPS, John Christian
Member - Active
Appointed: 2018-04-02

RAE, Lauren Janet
Member - Active
Appointed: 2019-08-01

THOMAS, Gary George
Member - Active
Appointed: 2019-03-29

VALENTINE, Robin Keith
Member - Active
Appointed: 2019-03-29

BLAIR, John Michael Greene
Member - Resigned
Appointed: 2004-05-25
Resigned: 2012-05-31

BRAND, Stephen John
Member - Resigned
Appointed: 2004-05-25
Resigned: 2018-05-31

BRYMER, Stewart, Prof
Member - Resigned
Appointed: 2004-05-25
Resigned: 2009-06-30

CUNNINGHAM, Neil Gillies
Member - Resigned
Appointed: 2008-06-01
Resigned: 2008-09-30

DUNLOP, George John Muir
Member - Resigned
Appointed: 2004-05-25
Resigned: 2019-05-31

FARQUHAR, Malcolm Robert Pirie
Member - Resigned
Appointed: 2005-06-01
Resigned: 2019-02-22

GRAY, Kenneth Whitton
Member - Resigned
Appointed: 2014-11-01
Resigned: 2015-07-03

HUNT, Andrew
Member - Resigned
Appointed: 2004-05-25
Resigned: 2009-05-31

LEITH, Alexander Henry, John
Member - Resigned
Appointed: 2014-11-01
Resigned: 2017-03-14

MCDONALD, Alexander Francis
Member - Resigned
Appointed: 2004-05-25
Resigned: 2008-05-31

MELVILLE, Lynn
Member - Resigned
Appointed: 2014-11-01
Resigned: 2016-09-30

REID, Derek James
Member - Resigned
Appointed: 2004-05-25
Resigned: 2008-05-31

ROBERTSON, John Stewart
Member - Resigned
Appointed: 2004-05-25
Resigned: 2017-06-01

ROSE, David Geddes
Member - Resigned
Appointed: 2004-05-25
Resigned: 2010-05-31

BARCLAY-SMITH, Linsey Jane
Member - Resigned
Appointed: 2013-08-27
Resigned: 2018-10-19

CAIRNS, Gordon Douglas
Member - Resigned
Appointed: 2016-06-01
Resigned: 2018-08-31

COMERFORD, Elizabeth Anne
Member - Resigned
Appointed: 2004-05-25
Resigned: 2011-03-31

DOCWRA, Alasdair Campbell Gray
Member - Resigned
Appointed: 2019-03-29
Resigned: 2020-05-31

HARDING, Graham Stewart
Member - Resigned
Appointed: 2004-05-25
Resigned: 2018-05-31

HUTCHESON, Iain Henderson
Member - Resigned
Appointed: 2004-05-25
Resigned: 2011-05-31

JOHNSON, Ian Grant
Member - Resigned
Appointed: 2013-02-01
Resigned: 2015-10-31

KERR, Jamie
Member - Resigned
Appointed: 2014-03-03
Resigned: 2018-08-31

KINNEAR, Elizabeth Sally
Member - Resigned
Appointed: 2014-11-01
Resigned: 2017-05-31

MELVILLE, Christian Kenneth Bowring
Member - Resigned
Appointed: 2016-06-01
Resigned: 2018-05-31

MILNE, Claire Catherine
Member - Resigned
Appointed: 2004-05-25
Resigned: 2006-02-28

MURPHY, Ronald Albert
Member - Resigned
Appointed: 2014-11-01
Resigned: 2019-03-31

STEWART, Alec Dougal
Member - Resigned
Appointed: 2017-02-27
Resigned: 2018-12-01

TILL, Tessa
Member - Resigned
Appointed: 2017-09-02
Resigned: 2019-05-31

WILSON, Amanda Anne
Member - Resigned
Appointed: 2016-06-01
Resigned: 2020-09-30

TCP (DUNDEE) LIMITED
Member - Resigned
Appointed: 2013-02-01
Resigned: 2013-10-25

MILNE, David John
Member - Active
Appointed: 2022-02-01

BARCLAY, Kim
Member - Active
Appointed: 2022-02-01

BEATTIE, Robin Malcolm Dickson
Member - Active
Appointed: 2021-07-01

DICKSON, Graeme Ross Campbell
Member - Active
Appointed: 2023-01-01

DRAKE, Steven
Member - Active
Appointed: 2021-07-01

DUNN, Susan
Member - Active
Appointed: 2022-07-01

FRASER, Hannah
Member - Active
Appointed: 2022-01-01

GARDINER, Christopher Peter John
Member - Active
Appointed: 2022-07-01

GIBBONS, Aimee Louise
Member - Active
Appointed: 2022-01-01

GRIMMOND, Joanne Elizabeth
Member - Active
Appointed: 2023-05-01

HANIFORD, Paul Sydney
Member - Active
Appointed: 2023-02-01

HORNE, Emma Ashley
Member - Active
Appointed: 2022-04-01

KEMP, Michael
Member - Active
Appointed: 2023-01-01

LAWSON, Kathleen-Erin
Member - Active
Appointed: 2022-07-01

MACFARLANE, Jayne Agnes
Member - Active
Appointed: 2023-02-13

MACKENZIE, John Alexander
Member - Active
Appointed: 2022-04-01

MACKIE, Stuart Irvine
Member - Active
Appointed: 2021-07-01

MACMILLAN, Fergus Stewart
Member - Active
Appointed: 2022-04-01

MANNION, Gary
Member - Active
Appointed: 2021-01-01

MCCAFFERTY, Nicola Louise
Member - Active
Appointed: 2022-01-01

METCALF, Lucy Ann
Member - Active
Appointed: 2021-01-01

MILLER, Anne
Member - Active
Appointed: 2023-01-01

MOIR, Kyle Frank Strachan
Member - Active
Appointed: 2022-02-01

PETRIE, Derek Allan
Member - Active
Appointed: 2022-02-01

PRATT, Stephanie Elizabeth
Member - Active
Appointed: 2021-07-01

BERTRAM, Andrew David John
Member - Resigned
Appointed: 2022-04-01
Resigned: 2022-12-31

MILNE, David John
Member - Active
Appointed: 2022-02-01

BARCLAY, Kim
Member - Active
Appointed: 2022-02-01

BEATTIE, Robin Malcolm Dickson
Member - Active
Appointed: 2021-07-01

DICKSON, Graeme Ross Campbell
Member - Active
Appointed: 2023-01-01

DRAKE, Steven
Member - Active
Appointed: 2021-07-01

DUNN, Susan
Member - Active
Appointed: 2022-07-01

FRASER, Hannah
Member - Active
Appointed: 2022-01-01

GARDINER, Christopher Peter John
Member - Active
Appointed: 2022-07-01

GIBBONS, Aimee Louise
Member - Active
Appointed: 2022-01-01

GRIMMOND, Joanne Elizabeth
Member - Active
Appointed: 2023-05-01

HANIFORD, Paul Sydney
Member - Active
Appointed: 2023-02-01

HORNE, Emma Ashley
Member - Active
Appointed: 2022-04-01

KEMP, Michael
Member - Active
Appointed: 2023-01-01

LAWSON, Kathleen-Erin
Member - Active
Appointed: 2022-07-01

MACFARLANE, Jayne Agnes
Member - Active
Appointed: 2023-02-13

MACKENZIE, John Alexander
Member - Active
Appointed: 2022-04-01

MACKIE, Stuart Irvine
Member - Active
Appointed: 2021-07-01

MACMILLAN, Fergus Stewart
Member - Active
Appointed: 2022-04-01

MANNION, Gary
Member - Active
Appointed: 2021-01-01

MCCAFFERTY, Nicola Louise
Member - Active
Appointed: 2022-01-01

METCALF, Lucy Ann
Member - Active
Appointed: 2021-01-01

MILLER, Anne
Member - Active
Appointed: 2023-01-01

MOIR, Kyle Frank Strachan
Member - Active
Appointed: 2022-02-01

PETRIE, Derek Allan
Member - Active
Appointed: 2022-02-01

PRATT, Stephanie Elizabeth
Member - Active
Appointed: 2021-07-01

BERTRAM, Andrew David John
Member - Resigned
Appointed: 2022-04-01
Resigned: 2022-12-31

ADAMS, Paul
Member - Active
Appointed: 2023-12-01

CAMPBELL, Kim
Member - Active
Appointed: 2023-06-01

CARR, Stephanie Margaret Mary
Member - Active
Appointed: 2023-05-24

DEWAR, Deborah Campbell
Member - Active
Appointed: 2023-06-01

JONES, Amy Carole
Member - Active
Appointed: 2023-06-01

STEWART, Kirsty
Member - Active
Appointed: 2023-06-01

MACKAY, Iain Finlay Magnus
Member - Active
Appointed: 2023-12-13

SMART, John Douglas
Member - Active
Appointed: 2023-11-17

TULCHAN OF GLENISLA FOREST LIMITED
SC152365
LIVE
Date Incorporated:

LAIRD, David Logan
Director - Active
Appointed: 1995-01-09

CARNEGIE, Ivan James Grant
Director - Resigned
Appointed: 1994-08-08
Resigned: 1995-01-09

KUHNLE, Florian Nicolas Maximillian
Director - Resigned
Appointed: 1997-02-28
Resigned: 1998-02-28

KUHNLE, Gunther Maximillian Johannes
Director - Resigned
Appointed: 1995-01-09
Resigned: 1997-02-28

KUHNLE, Renate Hedwig Mina, Frau
Director - Resigned
Appointed: 1995-01-09
Resigned: 1997-02-28

KUHNLE, Stephanie Friederike Renate
Director - Resigned
Appointed: 1997-02-28
Resigned: 1999-02-28

THORNTONS LAW LLP
Secretary - Active
Appointed: 2004-12-01

THORNTONS WS
Secretary - Resigned
Appointed: 1994-08-08
Resigned: 2004-11-30

THORNTONS TRUSTEES LTD.
SC150062
LIVE
Date Incorporated:

ALLAN, Margaret Jean
Director - Resigned
Appointed: 2015-08-17
Resigned: 2022-05-31

BARCLAY, Nicholas
Director - Active
Appointed: 1994-04-28

CALDERWOOD, Elizabeth Lilian
Director - Resigned
Appointed: 2019-04-25
Resigned: 2023-06-01

CHRISTINE, Lorna Margaret
Director - Active
Appointed: 2018-07-18

COUTTS, Morna Jane
Director - Active
Appointed: 2017-06-29

DISHINGTON, Audrey Anne
Director - Active
Appointed: 2017-04-26

DUFF, Susan Margaret
Director - Active
Appointed: 2019-04-25

ETHERINGTON, David Murray
Director - Active
Appointed: 2017-02-10

GRAHAM, Colin Thomas
Director - Active
Appointed: 1995-07-14

HAMILTON, Ronald Grant
Director - Active
Appointed: 2017-04-26

KINNEAR, Douglas Nelson
Director - Active
Appointed: 2015-08-17

MACKAY, Kenneth Richard
Director - Active
Appointed: 2019-04-25

MACPHERSON, Clare Susan
Director - Active
Appointed: 2017-06-29

MATHIESON, David
Director - Active
Appointed: 2006-04-06

MCKEOWN, Anne Janette
Director - Active
Appointed: 2006-04-06

RENFREW, Bruce Norman
Director - Active
Appointed: 2006-04-06

SUTHERLAND, Sandra Mary
Director - Active
Appointed: 2006-04-06

THOMSON, Kenneth William
Director - Active
Appointed: 2015-08-17

WILSON, Graham Alexander
Director - Resigned
Appointed: 1994-04-28
Resigned: 2022-05-31

BLACK, Douglas Maclean
Director - Resigned
Appointed: 1994-04-07
Resigned: 1994-06-30

BLAIR, John Michael Greene
Director - Resigned
Appointed: 1994-04-28
Resigned: 2012-03-31

BRAND, David Allan
Director - Resigned
Appointed: 1994-04-28
Resigned: 1998-06-30

BRAND, Stephen John
Director - Resigned
Appointed: 1995-06-28
Resigned: 2018-05-31

CARNEGIE, Ivan James Grant
Director - Resigned
Appointed: 1994-04-07
Resigned: 1994-04-28

DUNLOP, George John Muir
Director - Resigned
Appointed: 1998-07-08
Resigned: 2019-05-31

FARQUHAR, Malcolm Robert Pirie
Director - Resigned
Appointed: 2006-06-29
Resigned: 2019-02-22

HUNT, Andrew
Director - Resigned
Appointed: 1999-10-20
Resigned: 2009-05-31

JOHNSON, Ian Grant
Director - Resigned
Appointed: 2014-11-24
Resigned: 2015-10-05

MACKINTOSH, Douglas James
Director - Resigned
Appointed: 1994-04-28
Resigned: 1998-06-30

MATHIESON, John George
Director - Resigned
Appointed: 1994-04-28
Resigned: 1998-06-30

MCDONALD, Alexander Francis
Director - Resigned
Appointed: 1994-04-28
Resigned: 2018-06-22

MCNICOL, Graham
Director - Resigned
Appointed: 1994-04-28
Resigned: 2002-06-01

MELVILLE, Christian Kenneth Bowring
Director - Resigned
Appointed: 2017-06-29
Resigned: 2018-05-31

MELVILLE, Lynn
Director - Resigned
Appointed: 2015-08-17
Resigned: 2016-09-15

MILLAR, Colin Davidson
Director - Resigned
Appointed: 1994-04-28
Resigned: 2000-05-31

ROBERTSON, John Stewart
Director - Resigned
Appointed: 2009-12-07
Resigned: 2017-06-01

DICKSON, Graeme Ross Campbell
Director - Active
Appointed: 2023-03-16

GARDINER, Christopher Peter John
Director - Active
Appointed: 2022-09-20

HORNE, Emma Ashley
Director - Active
Appointed: 2023-05-15

MACKIE, Stuart Irvine
Director - Active
Appointed: 2022-05-05

PRATT, Stephanie Elizabeth
Director - Active
Appointed: 2022-05-05

THORNTONS LAW LLP
Secretary - Active
Appointed: 2004-12-01

THORNTONS WS
Secretary - Resigned
Appointed: 1994-04-07
Resigned: 2004-11-30

BROTHOCK TRUSTEES LIMITED
SC043151
LIVE
Date Incorporated:

ALLAN, Margaret Jean
Director - Active
Appointed: 2019-04-25

BARCLAY, Nicholas
Director - Active
Appointed: 1998-06-30

CALDERWOOD, Elizabeth Lilian
Director - Active
Appointed: 2019-04-25

CHRISTINE, Lorna Margaret
Director - Active
Appointed: 2019-04-25

COUTTS, Morna Jane
Director - Active
Appointed: 2019-04-25

DISHINGTON, Audrey Anne
Director - Active
Appointed: 2019-04-25

DUFF, Susan Margaret
Director - Active
Appointed: 2019-04-25

ETHERINGTON, David Murray
Director - Active
Appointed: 2019-04-25

HAMILTON, Ronald Grant
Director - Active
Appointed: 2019-04-25

MACKAY, Kenneth Richard
Director - Active
Appointed: 2019-04-25

MATHIESON, David
Director - Active
Appointed: 2005-06-01

MCKEOWN, Anne Janette
Director - Active
Appointed: 2005-06-01

MILNE, Scott Charles
Director - Active
Appointed: 2012-05-18

NICOL, Craig Orr
Director - Active
Appointed: 2012-05-18

RENFREW, Bruce Norman
Director - Active
Appointed: 2019-04-25

SUTHERLAND, Sandra Mary
Director - Active
Appointed: 2002-07-15

BLACK, Douglas Maclean
Director - Resigned
Appointed:
Resigned: 1994-06-30

BLAIR, John Michael Greene
Director - Resigned
Appointed:
Resigned: 2012-03-31

COMERFORD, Elizabeth Anne
Director - Resigned
Appointed: 2002-07-15
Resigned: 2011-03-31

DUNLOP, George John Muir
Director - Resigned
Appointed:
Resigned: 2019-05-31

FARQUHAR, Malcolm Robert Pirie
Director - Resigned
Appointed: 2008-09-11
Resigned: 2019-02-22

FORD, Patrick John
Director - Resigned
Appointed:
Resigned: 1989-02-23

LAIRD, David Logan
Director - Resigned
Appointed:
Resigned: 1995-05-31

LUKE, Evelyn Grace
Director - Resigned
Appointed: 1989-02-23
Resigned: 1990-05-31

MACKINTOSH, Douglas James
Director - Resigned
Appointed: 1991-01-09
Resigned: 1998-06-30

MATHIESON, John George
Director - Resigned
Appointed:
Resigned: 1998-06-30

MCDONALD, Alexander Francis
Director - Resigned
Appointed: 1998-06-30
Resigned: 2018-06-22

MCNICOL, Graham
Director - Resigned
Appointed:
Resigned: 2002-06-01

ROBERTSON, John Stewart
Director - Resigned
Appointed: 2012-05-18
Resigned: 2017-06-01

WOOD, Lindsay
Director - Resigned
Appointed: 1998-06-03
Resigned: 2003-06-17

THORNTONS LAW LLP
Secretary - Active
Appointed: 2004-12-01

THORNTONS WS
Secretary - Resigned
Appointed: 1988-10-14
Resigned: 2004-11-30

THORNTONS POLICY TRUSTEES LIMITED
SC424232
LIVE
Date Incorporated:

BARCLAY, Nicholas
Director - Active
Appointed: 2012-05-16

ETHERINGTON, David Murray
Director - Active
Appointed: 2019-07-18

MACPHERSON, Clare Susan
Director - Active
Appointed: 2019-07-18

MCKEOWN, Anne Janette
Director - Active
Appointed: 2019-07-18

RENFREW, Bruce Norman
Director - Active
Appointed: 2019-07-18

DUNLOP, George John Muir
Director - Resigned
Appointed: 2012-05-16
Resigned: 2019-05-31

FARQUHAR, Malcolm Robert Pirie
Director - Resigned
Appointed: 2012-05-16
Resigned: 2019-02-22

BLACKFORD PARK LIMITED
SC307599
DISSOLVED
Date Incorporated:
Dissolved on 2023-11-21

LAIRD, David Logan
Director - Expired
Appointed: 2006-09-21

HUTCHESON, Iain Henderson
Director - Resigned
Appointed: 2006-08-29
Resigned: 2006-09-21

MACKIE, Shirley Moyra
Secretary - Expired
Appointed: 2011-12-21

THORNTONS LAW LLP
Secretary - Resigned
Appointed: 2006-08-29
Resigned: 2011-12-21

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