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elizabeth-ann rattray

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RATTRAY, Elizabeth-Ann Simpson, Doctor
Nationality: British
Address: Kincardineshire, AB31 4AH

ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED
SC075913
LIVE
Date Incorporated:

BEWS, Irene Anderson
Director - Active
Appointed: 2002-10-10

LOGAN, Stephen Douglas, Professor
Director - Active
Appointed: 2002-10-01

STEVENSON ROBB, Frederick George
Director - Active
Appointed: 2002-10-10

ALEXANDER, Alastair William, Dr
Director - Resigned
Appointed: 1998-02-23
Resigned: 2001-08-01

BATCHELOR, John
Director - Resigned
Appointed: 1991-10-01
Resigned: 1994-09-01

DUNCAN, Robert Alexander
Director - Resigned
Appointed: 1998-04-03
Resigned: 2001-11-27

DUNNET, George Mackenzie
Director - Resigned
Appointed:
Resigned: 1993-11-23

ELLIS, Richard Tunstall
Director - Resigned
Appointed: 1990-12-18
Resigned: 1996-12-17

FORRESTER, Alexander Robert, Professor
Director - Resigned
Appointed: 1990-11-02
Resigned: 2002-10-01

FULLERTON, Hance, Doctor
Director - Resigned
Appointed: 1996-07-03
Resigned: 2000-09-01

GILLESPIE, Edwin Andrew
Director - Resigned
Appointed: 1999-05-25
Resigned: 2001-11-02

HALL, Elizabeth Ann
Director - Resigned
Appointed: 1992-08-27
Resigned: 1993-08-25

HAMILTON, William Allan
Director - Resigned
Appointed:
Resigned: 1997-02-19

HARPER, Anne Courage
Director - Resigned
Appointed: 2000-09-01
Resigned: 2002-10-01

HARRISON, Richard, Professor
Director - Resigned
Appointed: 1999-05-25
Resigned: 2001-11-02

HOULIHAN, Dominic Francis Joseph, Professor
Director - Resigned
Appointed: 2002-10-01
Resigned: 2012-07-31

HOWE, Stanley
Director - Resigned
Appointed: 1991-03-15
Resigned: 1997-01-13

KIDNER, Timothy Lewis Wakely
Director - Resigned
Appointed: 1998-02-06
Resigned: 2002-10-01

LOVE, Philip Noel, Professor
Director - Resigned
Appointed: 1985-10-29
Resigned: 1993-09-10

MACDONALD, Ian Robert, Professor
Director - Resigned
Appointed: 1997-11-03
Resigned: 2001-08-01

MORDUE, William
Director - Resigned
Appointed:
Resigned: 1999-03-09

OGSTON, Derek
Director - Resigned
Appointed: 1995-09-11
Resigned: 1997-07-04

ORD, Michael John
Director - Resigned
Appointed: 1997-10-17
Resigned: 2001-07-31

PROSSER, James Ivor, Professor
Director - Resigned
Appointed: 1996-08-21
Resigned: 2002-10-01

SCOTT BROWN, Ronald
Director - Resigned
Appointed: 1994-05-31
Resigned: 2000-07-31

SELLAR, Forbes Keith
Director - Resigned
Appointed:
Resigned: 1993-11-23

STEWART, Pam
Director - Resigned
Appointed: 1998-03-06
Resigned: 1998-08-26

TAYLOR, Ronald
Director - Resigned
Appointed: 1995-08-01
Resigned: 1999-03-09

YUILLE, Michael George Simpson
Director - Resigned
Appointed: 1995-09-01
Resigned: 1996-12-31

SHEPHERD & WEDDERBURN SECRETARIES LIMITED
Secretary - Active
Appointed: 2018-10-01

ALEXANDER, Alastair William, Dr
Secretary - Resigned
Appointed: 1999-09-03
Resigned: 2001-08-01

DOWNIE, Gillian
Secretary - Resigned
Appointed:
Resigned: 1999-06-30

TAYLOR, Ronald
Secretary - Resigned
Appointed: 2001-08-01
Resigned: 2002-10-01

LEDINGHAM CHALMERS LLP
Secretary - Resigned
Appointed: 2002-10-01
Resigned: 2006-03-31

MD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-04-01
Resigned: 2012-09-06

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-11-04
Resigned: 2018-03-09

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2012-09-06
Resigned: 2015-11-04

ENOCELL LIMITED
SC410882
LIVE
Date Incorporated:

DAVIDSON, Graham John
Director - Active
Appointed: 2014-10-17

LIDDERDALE, John Francis Dudley
Director - Active
Appointed: 2015-03-12

LINTS, Henry John
Director - Resigned
Appointed: 2012-06-18
Resigned: 2014-10-17

MACMILLAN, Gordon
Director - Active
Appointed: 2011-11-09

MACPHEE, Donald, Professor
Director - Active
Appointed: 2011-11-09

LEIPER, Pamela Summers
Director - Resigned
Appointed: 2011-11-09
Resigned: 2011-11-09

MACPHEE, Roderick Allister
Director - Resigned
Appointed: 2013-11-27
Resigned: 2014-12-16

MCLELLAN, Gordon Mccrum
Director - Resigned
Appointed: 2011-12-20
Resigned: 2012-03-23

SALMON, Lonnie
Director - Resigned
Appointed: 2013-11-30
Resigned: 2014-09-15

SUMMERS, Gillian Elizabeth
Director - Resigned
Appointed: 2012-03-23
Resigned: 2012-06-18

SUTTIE, Ian Alexander
Director - Resigned
Appointed: 2011-12-20
Resigned: 2017-05-02

LC SECRETARIES LIMITED
Secretary - Active
Appointed: 2011-11-09

THE ABERDEEN UNIVERSITY PRESS LIMITED
SC140346
LIVE
Date Incorporated:

BEATTIE, David Andrew
Director - Resigned
Appointed: 2016-03-14
Resigned: 2021-10-22

BEWS, Irene Anderson
Director - Resigned
Appointed: 2001-10-02
Resigned: 2015-02-24

DIAMOND, Ian David, Sir
Director - Resigned
Appointed: 2010-04-01
Resigned: 2018-08-01

IRVINE, John Maxwell, Professor
Director - Resigned
Appointed: 1993-01-12
Resigned: 1996-07-31

ORD, Michael John
Director - Resigned
Appointed: 1997-02-01
Resigned: 2001-07-31

RICE, Charles Duncan, Professor
Director - Resigned
Appointed: 1996-12-31
Resigned: 2010-04-01

RICHARDSON, Susan Lynne
Director - Resigned
Appointed: 2015-02-24
Resigned: 2016-03-14

YUILLE, Michael George Simpson
Director - Resigned
Appointed: 1993-01-12
Resigned: 1996-12-31

VINDEX LIMITED
Director - Resigned
Appointed: 1992-09-22
Resigned: 1993-01-12

VINDEX SERVICES LIMITED
Director - Resigned
Appointed: 1992-09-22
Resigned: 1993-01-12

SLAVEN, Tracey
Director - Active
Appointed: 2021-10-22

SHEPHERD & WEDDERBURN SECRETARIES LIMITED
Secretary - Active
Appointed: 2018-09-01

UNIVERSITY OF ABERDEEN
Secretary - Resigned
Appointed: 2001-01-24
Resigned: 2001-07-31

YUILLE, Michael George Simpson
Secretary - Resigned
Appointed: 1993-01-12
Resigned: 1993-04-01

LEDINGHAM CHALMERS LLP
Secretary - Resigned
Appointed: 2001-09-21
Resigned: 2006-03-31

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 1992-09-22
Resigned: 1993-01-12

MD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-04-01
Resigned: 2012-09-03

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-10-12
Resigned: 2018-03-09

PAULL & WILLIAMSONS
Secretary - Resigned
Appointed: 1993-04-01
Resigned: 2001-01-24

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2012-09-03
Resigned: 2015-10-12

ELASMOGEN LIMITED
SC467513
LIVE
Date Incorporated:

BARELLE, Caroline Jane, Dr
Director - Active
Appointed: 2015-09-24

JONES, Christopher Michael
Director - Resigned
Appointed: 2017-04-05
Resigned: 2023-01-03

NEOPHYTOU, Savvas Ioannou, Dr
Director - Active
Appointed: 2017-04-05

PORTER, Andrew Justin Radcliffe, Professor
Director - Active
Appointed: 2015-11-13

BEATTIE, David Andrew
Director - Resigned
Appointed: 2017-04-05
Resigned: 2018-03-16

CONNON, Roger Gordon
Director - Resigned
Appointed: 2014-01-15
Resigned: 2014-01-31

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 2014-01-15
Resigned: 2014-01-31

BARCLAY, Keith John
Director - Active
Appointed: 2022-04-29

DANCER, Jane Elizabeth, Dr
Director - Active
Appointed: 2022-04-29

RICHARDS, William Roderick Justin
Director - Active
Appointed: 2022-08-30

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2014-01-15
Resigned: 2015-11-13

FOOD HUB (NES) LTD
SC620252
LIVE
Date Incorporated:

CRAW, Jennifer Fraser
Director - Active
Appointed: 2019-02-05

DEAN, William Alexander
Director - Active
Appointed: 2019-05-23

FRECKINGHAM, Neil Marcus
Director - Active
Appointed: 2019-05-23

HARPER, John
Director - Active
Appointed: 2019-05-23

KILSHAW, David Charles
Director - Active
Appointed: 2019-05-23

LACEY, Andrew Jonathan
Director - Active
Appointed: 2019-05-23

MACHRAY, Patrick John
Director - Active
Appointed: 2019-02-05

ROWE, Alan Michael
Director - Active
Appointed: 2019-05-23

MCKENZIE, Lindsay Anne
Secretary - Active
Appointed: 2019-02-05

BIOABERDEEN LIMITED
SC561432
LIVE
Date Incorporated:

CAMPBELL, Marion Kay, Professor
Director - Active
Appointed: 2019-07-22

CRAW, Jennifer Fraser
Director - Active
Appointed: 2017-03-24

HAGAN, Paul, Professor
Director - Active
Appointed: 2018-03-19

LOGAN, Stephen Douglas, Professor
Director - Active
Appointed: 2017-07-07

O'NEIL, Deborah Antoinette, Dr
Director - Active
Appointed: 2018-03-19

PORTER, Andrew Justin Radcliffe, Professor
Director - Active
Appointed: 2018-03-19

WAINWRIGHT, Cherry Lindsey, Professor
Director - Active
Appointed: 2018-03-19

MCKENZIE, Lindsay Anne
Secretary - Active
Appointed: 2017-03-24

OSTEORX LIMITED
SC288265
LIVE
Date Incorporated:

RITCHIE, Malcolm Harvey
Director - Active
Appointed: 2005-07-29

RALSTON, Stuart Hamilton, Professor
Director - Resigned
Appointed: 2007-09-28
Resigned: 2015-06-15

WINTON, Keith David Roy, Dr
Director - Resigned
Appointed: 2007-09-28
Resigned: 2019-08-30

RITCHIE, Malcolm Harvey
Secretary - Active
Appointed: 2007-09-28

RITCHIE, Elisabeth
Secretary - Resigned
Appointed: 2005-07-29
Resigned: 2007-09-28

CYCLOGENIX LIMITED
SC328529
LIVE
Date Incorporated:

ELDRIDGE, William Henry
Director - Active
Appointed: 2009-08-17

MCGREGOR, Duncan Patrick
Director - Active
Appointed: 2007-07-31

ROBINS, Simon Peter
Director - Active
Appointed: 2007-07-31

PRICE, Christopher Douglas
Director - Resigned
Appointed: 2009-06-11
Resigned: 2011-08-20

STRONACHS SECRETARIES LIMITED
Secretary - Active
Appointed: 2008-07-30

ROBINS, Simon Peter
Secretary - Resigned
Appointed: 2007-07-31
Resigned: 2007-12-19

STRONACHS
Secretary - Resigned
Appointed: 2007-12-19
Resigned: 2008-07-30

ROWETT RESEARCH INSTITUTE (THE)
SC037444
LIVE
Date Incorporated:

CAMPBELL, Marion Kay, Professor
Director - Active
Appointed: 2018-06-01

HANNAFORD, Philip Christopher, Professor
Director - Active
Appointed: 2018-06-01

ARBUCKLE, James Whiteford
Director - Resigned
Appointed:
Resigned: 1992-07-29

ARCH, Jonathan Robert Sanders, Professor
Director - Resigned
Appointed: 2004-04-22
Resigned: 2008-06-30

BARTH, Christian Arthur, Prof Doc
Director - Resigned
Appointed: 1995-10-09
Resigned: 2004-04-22

BINGHAM, Sheila, Professor
Director - Resigned
Appointed: 2004-04-22
Resigned: 2005-10-07

BRIMBLECOMBE, Roger William, Dr
Director - Resigned
Appointed: 1990-04-18
Resigned: 1997-09-12

BYTH, Robert William
Director - Resigned
Appointed: 2004-04-22
Resigned: 2007-03-18

COHEN, Philip, Sir
Director - Resigned
Appointed: 1991-10-06
Resigned: 1994-01-24

EVANS, Philip John
Director - Resigned
Appointed: 1990-04-23
Resigned: 1992-07-29

FERGUSON, Anne, Professor
Director - Resigned
Appointed: 1995-08-21
Resigned: 1998-12-21

FERGUSON, William James
Director - Resigned
Appointed:
Resigned: 1996-07-31

GAMMIE, James William
Director - Resigned
Appointed: 1998-07-23
Resigned: 2002-08-27

GARROW, John Stuart, Professor
Director - Resigned
Appointed:
Resigned: 1991-12-04

GIBNEY, Michael Joseph, Professor
Director - Resigned
Appointed: 2004-04-22
Resigned: 2008-06-30

GOVE, Alastair John
Director - Resigned
Appointed: 2006-02-13
Resigned: 2008-06-30

HAITES, Neva Elizabeth, Professor
Director - Resigned
Appointed: 2008-06-30
Resigned: 2018-06-01

HARLE, John Tate
Director - Resigned
Appointed:
Resigned: 1992-07-29

HEYS, Steven Darryll, Professor
Director - Resigned
Appointed: 2018-06-01
Resigned: 2020-03-11

IRVINE, John Maxwell, Professor
Director - Resigned
Appointed: 1992-08-24
Resigned: 1996-07-31

JONES, Arthur Stanley
Director - Resigned
Appointed:
Resigned: 1990-09-04

KEIR, Hamish Macdonald, Professor
Director - Resigned
Appointed:
Resigned: 1994-10-07

KIDD, Cecil
Director - Resigned
Appointed:
Resigned: 1997-12-05

LAMB, Joseph Fairweather, Professor Emeritus
Director - Resigned
Appointed: 1998-07-23
Resigned: 2004-04-22

LESLIE, Robert Bruce, Professor
Director - Resigned
Appointed: 1998-07-23
Resigned: 2008-06-30

LEVIE, David Stuart Craigen
Director - Resigned
Appointed: 1992-07-01
Resigned: 2001-08-01

LOCKHEAD, Moir, Sir
Director - Resigned
Appointed: 2008-06-30
Resigned: 2018-01-31

LOGAN, Stephen Douglas, Professor
Director - Resigned
Appointed: 2008-06-30
Resigned: 2018-01-31

MACDONALD, Thomas Thornton, Professor
Director - Resigned
Appointed: 2000-04-01
Resigned: 2008-06-30

MACKIE, Maitland
Director - Resigned
Appointed: 1992-05-01
Resigned: 1998-07-23

MACPHIE, Charles Stewart
Director - Resigned
Appointed: 1990-04-29
Resigned: 1997-04-25

MCMURRAY, Cecil Hugh, Dr
Director - Resigned
Appointed: 1992-09-11
Resigned: 2004-04-22

MCNEILL, Morag
Director - Resigned
Appointed: 2018-06-01
Resigned: 2021-11-11

MORGAN, Peter John, Professor
Director - Resigned
Appointed: 2008-06-30
Resigned: 2018-01-31

OGSTON, Derek
Director - Resigned
Appointed:
Resigned: 1992-07-29

PACK, Brian Sidney
Director - Resigned
Appointed: 1998-07-23
Resigned: 2018-01-31

PENNINGTON, Thomas Hugh, Professor
Director - Resigned
Appointed: 1994-10-17
Resigned: 2004-04-22

PERRY, Frederick George
Director - Resigned
Appointed: 1992-08-12
Resigned: 1994-02-27

PROVAN, James Lyal Clark
Director - Resigned
Appointed: 1990-09-25
Resigned: 2004-04-22

RICE, Charles Duncan, Professor
Director - Resigned
Appointed: 1998-07-23
Resigned: 2008-06-30

RICHARDSON, Christine
Director - Resigned
Appointed: 2004-04-22
Resigned: 2008-06-30

SIMMONS, Alan
Director - Resigned
Appointed: 1990-04-01
Resigned: 1992-04-13

STEWART, James, Dr
Director - Resigned
Appointed: 1997-07-22
Resigned: 2005-12-31

TRICHOPOULOU, Antonia, Professor
Director - Resigned
Appointed: 1992-06-01
Resigned: 1995-07-20

WALKER, Andrew Douglas William, Dr
Director - Resigned
Appointed: 2004-04-22
Resigned: 2008-01-18

WALKER, Thomas, Dr
Director - Resigned
Appointed: 1994-04-25
Resigned: 2008-06-30

WATERLOW, John Conrad, Professor
Director - Resigned
Appointed: 1994-03-30
Resigned: 2004-04-22

WEBSTER, Anthony John Francis, Professor
Director - Resigned
Appointed: 1992-08-12
Resigned: 2005-10-07

WHITEFORD, David Robert
Director - Resigned
Appointed: 1998-07-23
Resigned: 2018-01-31

WIGHT, Alan
Director - Resigned
Appointed: 2018-06-01
Resigned: 2021-11-16

SHEPHERD & WEDDERBURN SECRETARIES LIMITED
Secretary - Active
Appointed: 2018-10-01

BLAIR, David Alexander Busbridge
Secretary - Resigned
Appointed: 1997-07-22
Resigned: 2008-06-30

KELTY, James Mitchell
Secretary - Resigned
Appointed:
Resigned: 1997-07-22

MD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2012-08-21

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2016-04-29
Resigned: 2018-03-09

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2012-08-21
Resigned: 2016-04-29

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