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iain beattie

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BEATTIE, Iain Hunter
Nationality: British
Address: Edinburgh, EH9 1TN

EDINBURGH FUND MANAGERS PLC
SC046848
LIVE
Date Incorporated:

EDWARDS, Rosaleen Clare
Director - Active
Appointed: 2017-07-17

TENON NOMINEES LIMITED
Director - Active
Appointed: 2011-08-08

ARTHUR, Peter Alistair Kennedy
Director - Resigned
Appointed: 1990-09-21
Resigned: 1997-09-30

BALFOUR, Michael Warren
Director - Resigned
Appointed: 1992-02-01
Resigned: 2001-10-05

BAMFORD, Andrew Paul
Director - Resigned
Appointed: 1999-10-11
Resigned: 2001-03-30

BARKER, Colin, Sir
Director - Resigned
Appointed:
Resigned: 1993-11-18

BEAT, Lloyd Andrew
Director - Resigned
Appointed: 1996-05-17
Resigned: 1997-10-31

BISSETT, Alfred Alexander
Director - Resigned
Appointed:
Resigned: 1995-08-01

BLAIR, John Woodman
Director - Resigned
Appointed:
Resigned: 1995-08-01

BROCK, Graham Meikle
Director - Resigned
Appointed: 1995-08-01
Resigned: 2004-01-31

BULLICK, Michael John
Director - Resigned
Appointed:
Resigned: 1990-12-31

BUTLER, Michael Howard
Director - Resigned
Appointed: 1993-11-18
Resigned: 1995-05-12

CAMPBELL, Graham Hugh
Director - Resigned
Appointed: 1996-05-17
Resigned: 2001-05-10

CONN, Alastair Macbeth
Director - Resigned
Appointed: 2002-12-04
Resigned: 2003-07-09

COWAN, James Robertson
Director - Resigned
Appointed: 1994-06-01
Resigned: 1995-08-01

CURRIE, Alistair Malcolm Thomson
Director - Resigned
Appointed: 1995-08-01
Resigned: 2002-11-08

CURRIE, David Whitson
Director - Resigned
Appointed: 1996-05-17
Resigned: 2002-11-08

FALLOW, Helen Watson
Director - Resigned
Appointed: 1997-08-29
Resigned: 1998-05-08

GOWANS, Alexander John
Director - Resigned
Appointed: 1989-07-06
Resigned: 2003-01-21

GROSSART, Angus Mcfarlane Mcleod, Sir
Director - Resigned
Appointed:
Resigned: 1995-08-01

HADDOW, Carole
Director - Resigned
Appointed: 1997-08-29
Resigned: 2002-11-28

HAY, James Smith
Director - Resigned
Appointed: 1996-08-01
Resigned: 2002-10-31

HODESDON, Jonathon Charles
Director - Resigned
Appointed: 2003-05-01
Resigned: 2003-11-14

JOHNSTONE, William Stirling
Director - Resigned
Appointed:
Resigned: 1996-11-30

MACFARLANE OF BEARSDEN, Lord
Director - Resigned
Appointed:
Resigned: 1995-08-01

MACRAE, Roderick Macleod
Director - Resigned
Appointed: 1997-08-29
Resigned: 2011-08-08

MASSIE, Ian Edward
Director - Resigned
Appointed: 1996-04-29
Resigned: 2002-11-08

MASSIE, Scott Edward
Director - Resigned
Appointed: 2011-08-08
Resigned: 2017-07-17

MCCRAW, David
Director - Resigned
Appointed: 1996-04-09
Resigned: 2002-11-08

MCGEORGE, Robert Graham Harkness
Director - Resigned
Appointed: 1996-04-09
Resigned: 2002-01-31

MCKENNA, Kenneth Brian
Director - Resigned
Appointed: 1996-05-17
Resigned: 2004-08-31

MILLER, Catherine Chee Jian
Director - Resigned
Appointed: 1995-08-01
Resigned: 2001-12-07

MORGAN, Harry James
Director - Resigned
Appointed: 1997-08-29
Resigned: 2002-10-18

MUCKART, Richard Davidson
Director - Resigned
Appointed: 1996-04-09
Resigned: 1999-10-26

PETERS, Colin Fraser
Director - Resigned
Appointed: 1996-04-09
Resigned: 2002-01-22

RICHARDS, Anne Helen
Director - Resigned
Appointed: 2002-09-02
Resigned: 2011-08-08

RIDDELL-CARRE, Walter Gervase
Director - Resigned
Appointed:
Resigned: 1996-03-31

ROSS, Colin Hamish
Director - Resigned
Appointed:
Resigned: 1995-08-01

SANDISON, Jamie Macgregor
Director - Resigned
Appointed: 1997-08-29
Resigned: 2002-11-08

SOUTHCOTT, Barry John
Director - Resigned
Appointed:
Resigned: 1995-05-12

THOM, Elizabeth
Director - Resigned
Appointed: 1997-08-29
Resigned: 2001-02-07

TURNER, Michael
Director - Resigned
Appointed: 2003-05-01
Resigned: 2011-08-08

WATT, Iain Alasdair
Director - Resigned
Appointed:
Resigned: 2002-12-11

WAUGH, Robert Charles
Director - Resigned
Appointed: 2001-07-30
Resigned: 2002-11-08

WHITNEY, Paul Michael, Dr
Director - Resigned
Appointed: 1989-07-06
Resigned: 1993-11-17

WHITTINGHAM, Nigel Patrick
Director - Resigned
Appointed: 1996-08-01
Resigned: 2003-03-10

ABERDEEN ASSET MANAGEMENT PLC
Secretary - Resigned
Appointed: 2004-01-31
Resigned: 2020-09-30

ARTHUR, Peter Alistair Kennedy
Secretary - Resigned
Appointed: 1990-02-01
Resigned: 1990-12-31

BULLICK, Michael John
Secretary - Resigned
Appointed:
Resigned: 1990-12-31

MATHEWSON, Lynn
Secretary - Resigned
Appointed: 2001-12-07
Resigned: 2004-01-31

MILLER, Catherine Chee Jian
Secretary - Resigned
Appointed: 1990-12-31
Resigned: 2001-12-07

SLA CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2020-09-30

PRUDENTIAL LIFETIME MORTGAGES LIMITED
SC073158
LIVE
Date Incorporated:

BOUSFIELD, Clare Jane
Director - Resigned
Appointed: 2019-06-06
Resigned: 2023-09-30

COOPER, Paul David
Director - Resigned
Appointed: 2019-12-10
Resigned: 2022-05-06

PATON EVANS, Stuart
Director - Active
Appointed: 2018-05-23

ALLAN, John Napier
Director - Resigned
Appointed: 1992-01-06
Resigned: 1993-11-26

ANDERSON, Raymond
Director - Resigned
Appointed:
Resigned: 1991-12-31

BETTERIDGE, John Clark
Director - Resigned
Appointed: 2007-08-29
Resigned: 2013-12-31

BOYLING, Nigel Stephen
Director - Resigned
Appointed: 1999-12-15
Resigned: 2000-11-30

BRIGGS, Andrew David
Director - Resigned
Appointed: 2006-08-25
Resigned: 2006-10-02

BROWN, Andrew Jonathan
Director - Resigned
Appointed: 2001-07-26
Resigned: 2003-03-31

COURT, David John
Director - Resigned
Appointed: 1995-07-14
Resigned: 1997-10-01

CROSSLEY, Alison Victoria
Director - Resigned
Appointed: 2007-01-29
Resigned: 2007-09-30

CROSSLEY, Andrew Michael
Director - Resigned
Appointed: 2008-06-11
Resigned: 2011-02-11

DEEKS, Jeremy Spencer
Director - Resigned
Appointed: 2011-02-11
Resigned: 2016-11-09

DENNIS, Rodney John
Director - Resigned
Appointed: 1997-09-30
Resigned: 1999-11-01

EVERETT, Richard Charles
Director - Resigned
Appointed: 2003-07-30
Resigned: 2005-05-19

FERRANS, Douglas
Director - Resigned
Appointed: 1990-07-01
Resigned: 1997-10-01

FISHWICK, Roger Charles
Director - Resigned
Appointed: 1997-09-04
Resigned: 1999-12-16

GILCHRIST, Archibald William Stewart
Director - Resigned
Appointed: 1990-07-01
Resigned: 1997-04-01

HAGGART, Keith
Director - Resigned
Appointed: 2007-10-12
Resigned: 2010-06-30

HAWES, Michael James Lifford Macnaughtan, Mr.
Director - Resigned
Appointed: 2016-08-30
Resigned: 2019-06-06

HAYTER, Nicolas John
Director - Resigned
Appointed: 2004-09-09
Resigned: 2005-06-20

HUNTER, David Ian
Director - Resigned
Appointed: 1990-07-01
Resigned: 1996-12-20

HURD, Brian Willian
Director - Resigned
Appointed: 2005-06-20
Resigned: 2006-11-02

JACK, James White
Director - Resigned
Appointed: 2000-11-30
Resigned: 2004-07-30

KERR, Ian David
Director - Resigned
Appointed: 2006-11-20
Resigned: 2007-05-01

KNOX, William Graeme
Director - Resigned
Appointed:
Resigned: 1995-10-16

LOVETT, Keith Alan
Director - Resigned
Appointed: 1997-09-10
Resigned: 2000-11-30

MACMILLAN, David Roy
Director - Resigned
Appointed: 2017-07-03
Resigned: 2018-05-24

MAIRS, Gary Thomas
Director - Resigned
Appointed: 1995-08-16
Resigned: 1997-10-01

MARSHALL, Robert David Maxwell
Director - Resigned
Appointed: 2001-03-16
Resigned: 2001-10-31

MCKNIGHT, Ernest Laidlaw
Director - Resigned
Appointed: 1990-07-01
Resigned: 1991-06-04

MILLER, Ronald Andrew Baird, Sir
Director - Resigned
Appointed: 1993-05-01
Resigned: 1997-10-01

MOORES, Michael John
Director - Resigned
Appointed: 2001-11-28
Resigned: 2002-09-02

MORRISON, William Charles Carnegie
Director - Resigned
Appointed: 1995-07-14
Resigned: 1997-10-01

NAIDU, Tulsi Ratakonda
Director - Resigned
Appointed: 2011-02-11
Resigned: 2016-05-31

NICOLSON, Roy Macdonald
Director - Resigned
Appointed: 1990-07-01
Resigned: 1997-10-01

O'DWYER, Finbar Anthony
Director - Resigned
Appointed: 2009-01-14
Resigned: 2011-02-11

PENDER, Daniel John
Director - Resigned
Appointed: 2015-02-13
Resigned: 2015-12-08

PROUDFOOT, William
Director - Resigned
Appointed:
Resigned: 1990-06-30

RAMSDEN, Roger Charles
Director - Resigned
Appointed: 2005-06-20
Resigned: 2006-05-31

ROBERTSON, John Ewart
Director - Resigned
Appointed: 1990-07-01
Resigned: 1997-11-28

SANDELL, Jonathan Mark Donald
Director - Resigned
Appointed: 2016-08-30
Resigned: 2017-11-14

SHAUGHNESSY, Gary Paul John
Director - Resigned
Appointed: 2006-10-31
Resigned: 2008-09-25

SHERIFF, Paul Nigel
Director - Resigned
Appointed: 2005-06-20
Resigned: 2006-08-25

SMITH, James
Director - Resigned
Appointed: 2001-03-16
Resigned: 2001-10-31

SOLOMONS, Bernard
Director - Resigned
Appointed:
Resigned: 1997-10-01

STEWART, Alexander Donald
Director - Resigned
Appointed: 1990-07-01
Resigned: 1994-04-27

SUTHERLAND, David James Bruce
Director - Resigned
Appointed: 1990-07-01
Resigned: 1997-10-01

TOOKEY, Timothy James William
Director - Resigned
Appointed: 2002-09-02
Resigned: 2003-07-30

WILSON, John Martin
Director - Resigned
Appointed: 1990-07-01
Resigned: 1997-09-30

WOOD, Gregory Mark
Director - Resigned
Appointed: 2001-10-31
Resigned: 2003-07-30

HORGAN, Spencer, Director
Director - Active
Appointed: 2022-08-15

NANCARROW, David, Mr.
Director - Active
Appointed: 2022-11-22

BOLTON, Clive Grant
Director - Active
Appointed: 2023-09-25

M&G MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2019-10-04

GREEN, David George
Secretary - Resigned
Appointed: 1997-09-30
Resigned: 2000-08-01

LEE, Tony
Secretary - Resigned
Appointed: 2001-02-05
Resigned: 2001-10-31

RUPAREL, Vanessa Frances
Secretary - Resigned
Appointed: 2000-08-01
Resigned: 2001-02-05

STEVENSON, Archibald Mackay
Secretary - Resigned
Appointed:
Resigned: 1990-01-19

WILSON, John Martin
Secretary - Resigned
Appointed: 1990-01-19
Resigned: 1998-04-10

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-10-31
Resigned: 2019-10-04

EDINBURGH UNIT TRUST MANAGERS LIMITED
SC051269
LIVE
Date Incorporated:

MR SCOTT EDWARD MASSIE
Director - Active
Appointed: 2011-06-30

TENON NOMINEES LIMITED TENON NOMINEES LIMITED
Director - Active
Appointed: 2011-06-30

MICHAEL WARREN BALFOUR
Director - Resigned
Appointed: 2000-02-25
Resigned: 2001-10-05

ALAN BATHGATE
Director - Resigned
Appointed: 1998-05-01
Resigned: 2003-11-30

IAIN HUNTER BEATTIE
Director - Resigned
Appointed: 2000-02-01
Resigned: 2000-02-25

GRAHAM HUGH CAMPBELL
Director - Resigned
Appointed: 2000-12-15
Resigned: 2001-02-23

MARIANNE CANTLEY
Director - Resigned
Appointed: 2000-03-01
Resigned: 2002-11-15

LESLEY DRUMMOND
Director - Resigned
Appointed: 2002-12-20
Resigned: 2003-11-30

ALEXANDER JOHN GOWANS
Director - Resigned
Appointed: 1994-08-01
Resigned: 1995-08-01

CAROLE HADDOW
Director - Resigned
Appointed: 1996-08-01
Resigned: 1999-01-26

JAMES SMITH HAY
Director - Resigned
Appointed: 1989-04-19
Resigned: 2002-10-31

JONATHON CHARLES HODESDON
Director - Resigned
Appointed: 1998-02-01
Resigned: 2003-11-14

WILLIAM STIRLING JOHNSTONE
Director - Resigned
Appointed: 1989-04-19
Resigned: 1995-08-01

JENNIFER LANG
Director - Resigned
Appointed: 1997-02-01
Resigned: 1998-12-18

MR RODERICK MACLEOD MACRAE
Director - Resigned
Appointed: 2002-12-20
Resigned: 2011-06-30

GARY ROBERT MARSHALL
Director - Resigned
Appointed: 2004-01-05
Resigned: 2011-06-30

BRIAN WILLIAM NICHOLSON
Director - Resigned
Appointed: 1996-04-22
Resigned: 2003-11-30

MS ANNE HELEN RICHARDS
Director - Resigned
Appointed: 2002-12-20
Resigned: 2011-06-30

COLIN HAMISH ROSS
Director - Resigned
Appointed: 1989-04-19
Resigned: 1995-08-01

ROBERT GRAHAM ROXBURGH
Director - Resigned
Appointed: 1989-04-19
Resigned: 1998-01-31

IAIN ALASDAIR WATT
Director - Resigned
Appointed: 1991-03-04
Resigned: 2002-12-11

NIGEL PATRICK WHITTINGHAM
Director - Resigned
Appointed: 1993-12-01
Resigned: 2003-03-10

EDWARDS, Rosaleen Clare
Director - Active
Appointed: 2017-07-17

TENON NOMINEES LIMITED
Director - Active
Appointed: 2011-06-30

BALFOUR, Michael Warren
Director - Resigned
Appointed: 2000-02-25
Resigned: 2001-10-05

BATHGATE, Alan
Director - Resigned
Appointed: 1998-05-01
Resigned: 2003-11-30

CAMPBELL, Graham Hugh
Director - Resigned
Appointed: 2000-12-15
Resigned: 2001-02-23

CANTLEY, Marianne
Director - Resigned
Appointed: 2000-03-01
Resigned: 2002-11-15

DRUMMOND, Lesley
Director - Resigned
Appointed: 2002-12-20
Resigned: 2003-11-30

GOWANS, Alexander John
Director - Resigned
Appointed: 1994-08-01
Resigned: 1995-08-01

HADDOW, Carole
Director - Resigned
Appointed: 1996-08-01
Resigned: 1999-01-26

HAY, James Smith
Director - Resigned
Appointed:
Resigned: 2002-10-31

HODESDON, Jonathon Charles
Director - Resigned
Appointed: 1998-02-01
Resigned: 2003-11-14

JOHNSTONE, William Stirling
Director - Resigned
Appointed:
Resigned: 1995-08-01

LANG, Jennifer
Director - Resigned
Appointed: 1997-02-01
Resigned: 1998-12-18

MACRAE, Roderick Macleod
Director - Resigned
Appointed: 2002-12-20
Resigned: 2011-06-30

MARSHALL, Gary Robert
Director - Resigned
Appointed: 2004-01-05
Resigned: 2011-06-30

MASSIE, Scott Edward
Director - Resigned
Appointed: 2011-06-30
Resigned: 2017-07-17

NICHOLSON, Brian William
Director - Resigned
Appointed: 1996-04-22
Resigned: 2003-11-30

RICHARDS, Anne Helen
Director - Resigned
Appointed: 2002-12-20
Resigned: 2011-06-30

ROSS, Colin Hamish
Director - Resigned
Appointed:
Resigned: 1995-08-01

ROXBURGH, Robert Graham
Director - Resigned
Appointed:
Resigned: 1998-01-31

WATT, Iain Alasdair
Director - Resigned
Appointed: 1991-03-04
Resigned: 2002-12-11

WHITTINGHAM, Nigel Patrick
Director - Resigned
Appointed: 1993-12-01
Resigned: 2003-03-10

EDINBURGH FUND MANAGERS PLC EDINBURGH FUND MANAGERS PLC
Secretary - Active
Appointed: 1989-04-19

ABRDN CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2020-12-14

EDINBURGH FUND MANAGERS PLC
Secretary - Resigned
Appointed:
Resigned: 2020-12-14

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