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henderson boyd jackson w.s.

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HENDERSON BOYD JACKSON W.S.
Address: Midlothian, EH3 8EH

WESLO HOUSING MANAGEMENT
SC140597
LIVE
Date Incorporated:

CASKIE, Donald Ian
Director - Active
Appointed: 2019-06-05

DEWAR, Katherine Margaret
Director - Active
Appointed: 2012-09-19

FINNIE, George
Director - Active
Appointed: 2017-11-22

GREEN, James
Director - Active
Appointed: 2017-11-22

HIGGINS, Brenda
Director - Active
Appointed: 2015-06-10

MACLEAN, Diana Helen
Director - Resigned
Appointed: 2018-07-23
Resigned: 2020-05-27

REDMOND, Kenneth
Director - Resigned
Appointed: 2019-07-17
Resigned: 2020-05-27

TUDHOPE, Kenneth William Mackenzie
Director - Resigned
Appointed: 2019-08-01
Resigned: 2020-06-30

ANDERSON, Frank, Councillor
Director - Resigned
Appointed: 2007-06-13
Resigned: 2012-07-18

BALFOUR, Andrew
Director - Resigned
Appointed: 2006-06-14
Resigned: 2007-09-12

BOW, Alex
Director - Resigned
Appointed: 2008-07-23
Resigned: 2012-07-18

BROWN, Lorna
Director - Resigned
Appointed: 1998-07-01
Resigned: 2002-07-10

BRUCE, Michael Andrew
Director - Resigned
Appointed: 1992-10-08
Resigned: 2019-12-13

CAMERON, Joyce
Director - Resigned
Appointed: 2019-07-17
Resigned: 2020-03-06

CLELAND, Richard
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-07-01

CONSTABLE, John
Director - Resigned
Appointed: 2001-05-23
Resigned: 2003-08-06

CROZIER, Michael Stewart
Director - Resigned
Appointed: 1992-10-08
Resigned: 2018-08-03

DALTON, Elaine
Director - Resigned
Appointed: 1998-11-04
Resigned: 1999-05-16

DALYELL, Kathleen
Director - Resigned
Appointed: 1994-05-18
Resigned: 2003-06-25

DRUMMOND, Douglas William
Director - Resigned
Appointed: 1992-10-08
Resigned: 2019-07-31

EDWARDS, Carole
Director - Resigned
Appointed: 1993-04-14
Resigned: 1998-07-01

GOLDIE, Gerald, J.P.
Director - Resigned
Appointed: 2007-06-27
Resigned: 2009-10-09

GRAHAM, Andrew
Director - Resigned
Appointed: 2003-08-06
Resigned: 2007-05-09

HARVEY, Patricia Margaret
Director - Resigned
Appointed: 2006-06-14
Resigned: 2007-08-01

ILLIDGE, Albert
Director - Resigned
Appointed: 2000-06-28
Resigned: 2006-06-14

JACKSON, Alice Ann
Director - Resigned
Appointed: 2012-09-19
Resigned: 2017-07-19

JOHNSTONE, Evelyn Dobie
Director - Resigned
Appointed: 2000-06-28
Resigned: 2006-06-14

LEE, Robert
Director - Resigned
Appointed: 1993-06-29
Resigned: 2005-12-31

MACDONALD, Sheena Black
Director - Resigned
Appointed: 1993-02-23
Resigned: 1997-11-19

MARTIN, Simon
Director - Resigned
Appointed: 1998-01-14
Resigned: 1999-06-23

MCFARLANE, Daniel
Director - Resigned
Appointed: 1993-04-14
Resigned: 1994-02-23

MCINTYRE, Margaret Stewart
Director - Resigned
Appointed: 2009-02-04
Resigned: 2019-07-17

MCKNIGHT, William Warrington
Director - Resigned
Appointed: 1994-10-17
Resigned: 2000-06-28

MIDDLETON, Joseph
Director - Resigned
Appointed: 2006-06-14
Resigned: 2007-03-19

MILNE, James
Director - Resigned
Appointed: 1999-08-11
Resigned: 2000-11-06

MULLIGAN, James Glenn
Director - Resigned
Appointed: 1999-06-23
Resigned: 2006-10-25

OLIVER, Ian
Director - Resigned
Appointed: 1993-04-14
Resigned: 1994-10-17

OWENS, Hugh
Director - Resigned
Appointed: 2003-06-25
Resigned: 2007-05-09

PATERSON, Lorraine
Director - Resigned
Appointed: 2019-07-17
Resigned: 2020-01-15

PORTER, Eileen
Director - Resigned
Appointed: 2007-06-13
Resigned: 2017-07-19

PORTER, James
Director - Resigned
Appointed: 2012-07-18
Resigned: 2018-03-22

PROUDFOOT, John Roy
Director - Resigned
Appointed: 1992-10-08
Resigned: 1998-06-30

RITCHIE, Ann Rachel
Director - Resigned
Appointed: 2011-02-02
Resigned: 2012-07-18

ROBERTSON, Josephine
Director - Resigned
Appointed: 1993-04-14
Resigned: 2000-06-28

ROBSON, Peter, Professor
Director - Resigned
Appointed: 1993-06-29
Resigned: 2017-11-09

RUCK, Eugene
Director - Resigned
Appointed: 2010-09-01
Resigned: 2012-07-18

SMART, Margaret Heather
Director - Resigned
Appointed: 2002-08-07
Resigned: 2003-05-06

SNEDDON, Andrew
Director - Resigned
Appointed: 2003-06-25
Resigned: 2010-07-21

SPRAGGON, John
Director - Resigned
Appointed: 2003-10-29
Resigned: 2015-04-29

TORRANCE, Craig Matthew
Director - Resigned
Appointed: 2017-11-22
Resigned: 2020-03-10

TORRIE, Colin Stewart
Director - Resigned
Appointed: 2012-07-18
Resigned: 2019-07-17

WALLACE, Janette
Director - Resigned
Appointed: 2006-12-06
Resigned: 2016-07-20

WILSON, Jack
Director - Resigned
Appointed: 2007-12-05
Resigned: 2008-11-26

BOOTH, Alistair James
Director - Active
Appointed: 2020-05-27

BREEN, Lynsey Sarah
Director - Active
Appointed: 2020-05-27

T C YOUNG LLP
Secretary - Active
Appointed: 2018-07-01

HENDERSON BOYD JACKSON LIMITED
Secretary - Resigned
Appointed: 1992-10-08
Resigned: 1992-10-08

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2003-10-08
Resigned: 2018-06-30

SIAS LIMITED
SC112949
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-17

LEWIS, Timothy
Director - Expired
Appointed: 2019-09-23

MCNAUGHTON, Andrew
Director - Expired
Appointed: 2019-09-23

DRUITT, Stephen John Whittick
Director - Resigned
Appointed:
Resigned: 2016-04-15

EAGLESTONE, Aidan Stuart
Director - Resigned
Appointed: 2016-04-15
Resigned: 2018-01-01

JOHNSTONE, Neil
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-04-28

MATHIESON, Brian
Director - Resigned
Appointed:
Resigned: 2016-04-15

MERCIER, Pascal
Director - Resigned
Appointed: 2016-04-15
Resigned: 2019-11-15

MUIRHEAD, Sarah
Director - Resigned
Appointed:
Resigned: 2016-04-15

O'NEILL, Timothy
Director - Resigned
Appointed: 2016-04-15
Resigned: 2017-01-01

MORGAN, Paul
Secretary - Expired
Appointed: 2019-09-23

ROBERTS, John Evan
Secretary - Resigned
Appointed: 2016-04-15
Resigned: 2017-01-01

VENTHAM, Daniel James
Secretary - Resigned
Appointed: 2017-01-01
Resigned: 2017-12-14

HBJG SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2006-01-04
Resigned: 2016-04-06

JIM KERR MANAGEMENT CONSULTANCY LIMITED
SC091183
LIVE
Date Incorporated:

KERR, James
Director - Resigned
Appointed:
Resigned: 2020-11-05

DODS, Sandra
Director - Resigned
Appointed: 2006-08-29
Resigned: 2016-11-21

HUNTER, Douglas Munro
Director - Resigned
Appointed:
Resigned: 2005-11-17

HUNTER, Thomas Munro
Director - Resigned
Appointed:
Resigned: 1992-02-03

GRENFELL, Ian Paul Terry
Director - Active
Appointed: 2020-11-05

CHATEL REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2019-02-08
Resigned: 2020-11-05

HUNTER, Douglas Munro
Secretary - Resigned
Appointed:
Resigned: 1993-09-09

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-10-11
Resigned: 2019-02-08

KERR, James
Secretary - Active
Appointed: 2020-11-05

FARID HILLEND ENGINEERING LIMITED
SC053003
LIVE
Date Incorporated:

CLINCH, Charles Guy
Director - Active
Appointed: 2013-01-31

ORECCHIA, Marco
Director - Active
Appointed: 2013-01-31

ALLEN, John
Director - Resigned
Appointed:
Resigned: 1998-04-24

BIRD, Darren Eric
Director - Resigned
Appointed: 2010-04-30
Resigned: 2013-01-31

CARROLL, Patrick
Director - Resigned
Appointed: 2010-02-08
Resigned: 2013-01-31

CHAMBERS, Glenn Monroe
Director - Resigned
Appointed: 1995-06-15
Resigned: 2002-10-21

COOPER, Royston
Director - Resigned
Appointed: 2001-03-01
Resigned: 2008-09-05

FRIDL, Richard James
Director - Resigned
Appointed:
Resigned: 1993-07-13

GRAY, Lawrence Frederick
Director - Resigned
Appointed:
Resigned: 2003-09-25

HEIL, Joseph Frank
Director - Resigned
Appointed: 1992-12-21
Resigned: 1993-07-13

JOBE, Michael
Director - Resigned
Appointed: 2003-09-25
Resigned: 2010-02-08

KENNEDY, Brian Francis
Director - Resigned
Appointed: 2016-06-22
Resigned: 2019-03-15

KEYS, William Wesley
Director - Resigned
Appointed: 1992-06-19
Resigned: 1995-09-30

MCCRACKEN, William Weir
Director - Resigned
Appointed:
Resigned: 1997-06-02

OWEN, David
Director - Resigned
Appointed: 1997-06-02
Resigned: 2001-02-15

SMITH, Gordon Grant
Director - Resigned
Appointed: 1992-06-19
Resigned: 1994-07-05

WARNER, Richard Charles
Director - Resigned
Appointed: 2009-08-01
Resigned: 2010-04-13

ALLAN DAWSON SIMPSON & HAMPTON WS
Secretary - Resigned
Appointed:
Resigned: 1990-06-15

HBJG SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2003-06-19
Resigned: 2013-05-01

BORDERS HOTELS LIMITED
SC128417
LIVE
Date Incorporated:

HAMILTON, Rachel Georgina
Director - Active
Appointed: 2008-09-01

HAMILTON, William Lindsay
Director - Active
Appointed: 2003-03-25

DODDS, Susan
Director - Resigned
Appointed: 1991-01-09
Resigned: 2003-03-14

DODDS, William
Director - Resigned
Appointed: 1991-01-09
Resigned: 2008-05-15

HENDERSON BOYD JACKSON LIMITED
Director - Resigned
Appointed: 1990-11-12
Resigned: 1991-01-09

JOHNSTON, Graeme
Director - Resigned
Appointed: 2004-04-01
Resigned: 2004-08-08

JOHNSTON, Louise Rankine
Director - Resigned
Appointed: 1991-01-09
Resigned: 1996-12-02

HAMILTON, Rachael Georgina
Secretary - Active
Appointed: 2015-01-01

DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Secretary - Resigned
Appointed: 2008-06-19
Resigned: 2015-01-01

HBJGW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2003-03-03
Resigned: 2008-06-19

VALALLAN LIMITED
SC129054
LIVE
Date Incorporated:

STEELE, Gordon Mungall Russell
Director - Active
Appointed: 1991-02-18

HARDIE, Andrew Rutherford, Lord
Director - Resigned
Appointed: 1991-03-18
Resigned: 1997-05-06

HENDERSON BOYD JACKSON LIMITED
Director - Resigned
Appointed: 1990-12-18
Resigned: 1991-03-18

HBJGW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2003-07-16
Resigned: 2011-01-19

ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED
SC122426
LIVE
Date Incorporated:

ANDERSON, David Jack Noble
Director - Active
Appointed: 2012-10-11

CLUNESS, Euan Alastair
Director - Active
Appointed: 2012-10-11

FALLS, Laura Sian
Director - Active
Appointed: 2012-10-11

HORNE, David William Murray
Director - Active
Appointed: 2012-10-11

JACK, Murray Alistair
Director - Active
Appointed: 2012-10-11

KIRCHIN, David Michael
Director - Resigned
Appointed: 1998-02-25
Resigned: 2000-09-15

LEY, Andrew Charles
Director - Active
Appointed: 2000-12-14

SHANKS, Ronald Alan
Director - Active
Appointed: 2000-10-04

SPEIRS, Thomas Sturrock Blair
Director - Active
Appointed: 2003-01-30

WALKER, Andrew Graham Alexander
Director - Resigned
Appointed: 1997-04-22
Resigned: 2021-10-01

BINGHAM, April
Director - Resigned
Appointed: 2007-08-01
Resigned: 2008-07-11

BLYTH, Ross John Ward
Director - Resigned
Appointed: 1992-08-20
Resigned: 2005-04-18

CAMERON, Neal John
Director - Resigned
Appointed: 2000-01-26
Resigned: 2000-04-20

DEANE, David William
Director - Resigned
Appointed: 1995-01-12
Resigned: 1998-08-28

DIXON, Robert Stuart
Director - Resigned
Appointed: 2005-04-18
Resigned: 2005-09-30

GILSON, Alison Mary
Director - Resigned
Appointed: 2005-09-30
Resigned: 2013-10-29

JACKSON, Fraser Scott
Director - Resigned
Appointed: 1990-05-29
Resigned: 2018-04-06

JEFFREY, Michael George
Director - Resigned
Appointed: 1994-12-05
Resigned: 1998-09-03

JONES, Calum Symon
Director - Resigned
Appointed: 2007-08-01
Resigned: 2007-10-26

MACMASTER, Hugh Roderick
Director - Resigned
Appointed: 1998-01-09
Resigned: 2002-08-12

MCPHERSON, Malcolm Henry
Director - Resigned
Appointed: 1990-05-29
Resigned: 1995-01-12

MEEK, Alan Crawford
Director - Resigned
Appointed: 1998-06-04
Resigned: 2006-11-27

MUIR, Pamela Elizabeth
Director - Resigned
Appointed: 2007-08-01
Resigned: 2008-09-12

PYLE, Derek Colin Wilson
Director - Resigned
Appointed: 1990-05-29
Resigned: 1995-01-12

RENNIE, James Stewart
Director - Resigned
Appointed: 2007-08-01
Resigned: 2009-10-31

SCOTT, Michael Whitecross
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-01-31

SMITH, Nicholas Scott
Director - Resigned
Appointed: 1999-10-06
Resigned: 2000-11-13

STEWART, Alan James
Director - Resigned
Appointed: 2010-05-01
Resigned: 2012-04-30

SUTHERLAND, Iain Duncan
Director - Resigned
Appointed: 1997-04-22
Resigned: 1999-08-27

SUTTER, Hannah Maria
Director - Resigned
Appointed: 1994-12-05
Resigned: 1999-03-02

TAMES, Jane Elizabeth Anne
Director - Resigned
Appointed: 1995-07-11
Resigned: 1996-08-02

TROMBALA, Stephen Andrew
Director - Resigned
Appointed: 1998-01-09
Resigned: 1999-01-25

BROWN, Anna Bridgetta
Director - Active
Appointed: 2021-10-01

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Secretary - Active
Appointed: 2006-02-14

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
SC131085
LIVE
Date Incorporated:

ANDERSON, David Jack Noble
Director - Active
Appointed: 2012-10-11

CLUNESS, Euan Alastair
Director - Active
Appointed: 2012-10-11

FALLS, Laura Sian
Director - Active
Appointed: 2012-10-11

HORNE, David William Murray
Director - Active
Appointed: 2012-10-11

JACK, Murray Alistair
Director - Active
Appointed: 2012-10-11

KIRCHIN, David Michael
Director - Resigned
Appointed: 1998-02-25
Resigned: 2000-09-15

LEY, Andrew Charles
Director - Active
Appointed: 2000-12-14

MCPHERSON, Malcolm Henry
Director - Resigned
Appointed: 1992-08-20
Resigned: 1995-01-12

SHANKS, Ronald Alan
Director - Active
Appointed: 2000-10-04

SPEIRS, Thomas Sturrock Blair
Director - Active
Appointed: 2003-01-30

WALKER, Andrew Graham Alexander
Director - Resigned
Appointed: 1997-04-22
Resigned: 2021-10-01

BINGHAM, April
Director - Resigned
Appointed: 2007-08-01
Resigned: 2008-07-11

BLYTH, Ross John Ward
Director - Resigned
Appointed: 1992-08-20
Resigned: 2005-04-18

CAMERON, Neal John
Director - Resigned
Appointed: 2000-01-26
Resigned: 2000-04-20

CATTO, Iain Stuart
Director - Resigned
Appointed: 1997-11-13
Resigned: 1999-01-27

DACKER, Philip Andrew
Director - Resigned
Appointed: 2000-12-19
Resigned: 2004-10-31

DEANE, David William
Director - Resigned
Appointed: 1995-01-12
Resigned: 1998-08-28

DIXON, Robert Stuart
Director - Resigned
Appointed: 2005-04-18
Resigned: 2005-09-30

GILSON, Alison Mary
Director - Resigned
Appointed: 2005-09-30
Resigned: 2013-10-29

GILSON, Glen Douglas
Director - Resigned
Appointed: 2006-10-09
Resigned: 2013-02-28

HENDERSON BOYD JACKSON LIMITED
Director - Resigned
Appointed: 1991-04-10
Resigned: 1992-08-20

JACKSON, Fraser Scott
Director - Resigned
Appointed: 1992-08-20
Resigned: 2018-04-06

JEFFREY, Michael George
Director - Resigned
Appointed: 1994-12-05
Resigned: 1998-09-03

JONES, Calum Symon
Director - Resigned
Appointed: 2007-08-01
Resigned: 2007-10-26

MACMASTER, Hugh Roderick
Director - Resigned
Appointed: 1998-01-09
Resigned: 2002-08-12

MEEK, Alan Crawford
Director - Resigned
Appointed: 1998-06-04
Resigned: 2006-11-30

MUIR, Pamela Elizabeth
Director - Resigned
Appointed: 2007-08-01
Resigned: 2008-09-12

PYLE, Derek Colin Wilson
Director - Resigned
Appointed: 1992-08-20
Resigned: 1995-01-12

RENNIE, James Stewart
Director - Resigned
Appointed: 2007-08-01
Resigned: 2009-10-31

SCOTT, Michael Whitecross
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-01-31

SMITH, Nicholas Scott
Director - Resigned
Appointed: 1999-10-06
Resigned: 2000-11-13

STEWART, Alan James
Director - Resigned
Appointed: 2009-05-01
Resigned: 2012-04-30

SUTHERLAND, Iain Duncan
Director - Resigned
Appointed: 1997-04-22
Resigned: 1999-08-27

SUTTER, Hannah Maria
Director - Resigned
Appointed: 1994-12-05
Resigned: 1999-03-02

TAMES, Jane Elizabeth Anne
Director - Resigned
Appointed: 1995-07-11
Resigned: 1996-08-02

TROMBALA, Stephen Andrew
Director - Resigned
Appointed: 1998-01-09
Resigned: 1999-01-25

BROWN, Anna Bridgetta
Director - Active
Appointed: 2021-10-01

ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED
Secretary - Active
Appointed: 2006-03-13

COWGATE ARTS LIMITED
SC129495
LIVE
Date Incorporated:

LESLIE, Forbes Gillies
Director - Active
Appointed: 1991-06-06

BROWN, Andrew Joseph
Director - Resigned
Appointed: 1991-05-15
Resigned: 1991-12-13

HENDERSON BOYD JACKSON LIMITED
Director - Resigned
Appointed: 1991-01-22
Resigned: 1991-06-06

MCNAIRN, Caroline Elizabeth
Director - Resigned
Appointed: 1991-11-22
Resigned: 1995-01-19

DM SECRETARIES LIMITED
Secretary - Active
Appointed: 2003-06-19

DALLAS MCMILLAN
Secretary - Resigned
Appointed: 1996-01-19
Resigned: 2003-06-19

VALERN LIMITED
SC114428
LIVE
Date Incorporated:

STEELE, Gordon Mungall Russell
Director - Active
Appointed:

HARDIE, Andrew Rutherford, Lord
Director - Resigned
Appointed:
Resigned: 1997-05-06

HBJGW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2003-07-16
Resigned: 2011-01-19

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