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iain meiklejohn

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MEIKLEJOHN, Iain Maury Campbell
Nationality: British
Address: Lothian, EH10 6DY

EXCELET LTD.
SC306564
DISSOLVED
Date Incorporated:
Dissolved on 2017-06-13

RASUL, Shafqat
Director - Expired
Appointed: 2006-08-09

REARDON, Kieron
Director - Resigned
Appointed: 2007-01-01
Resigned: 2009-01-09

TARBET, Cheryl Leanne
Director - Resigned
Appointed: 2006-12-01
Resigned: 2008-01-01

GARCIA, Susana
Secretary - Expired
Appointed: 2011-03-28

GELLALTY, Bruce Walter
Secretary - Resigned
Appointed: 2009-09-30
Resigned: 2011-03-28

RUTLEDGE, James George
Secretary - Resigned
Appointed: 2006-08-09
Resigned: 2009-01-09

WARD, Michael Eamonn
Secretary - Resigned
Appointed: 2009-01-09
Resigned: 2009-09-30

CHARLOTTE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-08-09
Resigned: 2006-08-09

THE BORDER STUDIO LIMITED
SC293019
LIVE
Date Incorporated:

REINSCH, Kathryn Elisabeth
Director - Active
Appointed: 2008-04-30

REINSCH, Tamsin Katriona
Director - Active
Appointed: 2018-09-17

REINSCH, Kathryn Elisabeth
Secretary - Resigned
Appointed: 2008-04-30
Resigned: 2019-11-20

CHARLOTTE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-11-10
Resigned: 2008-04-30

SHEPHERD AND WEDDERBURN (UK) LIMITED
SC291752
LIVE
Date Incorporated:

BLAIN, Andrew John
Director - Active
Appointed: 2011-06-01

CARTY, Gillian Anne
Director - Active
Appointed: 2020-11-03

HALLY, Paul William
Director - Resigned
Appointed: 2016-05-01
Resigned: 2020-11-03

CHARLOTTE SECRETARIES LIMITED
Secretary - Active
Appointed: 2005-10-17

ST. ANDREW'S HOSPICE (LANARKSHIRE)
SC299663
LIVE
Date Incorporated:

CAIRNEY, Joseph
Director - Resigned
Appointed: 2012-11-02
Resigned: 2012-11-02

DAWSON, Rita, Sister
Director - Active
Appointed: 2012-06-05

DONNELLY, Matthew
Director - Active
Appointed: 2011-03-04

GARDINER, Marian
Director - Active
Appointed: 2014-12-19

GIUSTI, Stephen John
Director - Active
Appointed: 2012-11-02

MACLEAN, Marcella Anne
Director - Active
Appointed: 2015-11-04

MCCALL, George Arnott
Director - Active
Appointed: 2016-03-02

MCMENAMIN, Harry
Director - Active
Appointed: 2012-11-02

RANKIN, Jacinta, Sister
Director - Active
Appointed: 2020-11-04

BOLAND, Jacinta Mary, Sister
Director - Resigned
Appointed: 2006-03-31
Resigned: 2014-09-03

CANNING, Gordon Patrick, Dr
Director - Resigned
Appointed: 2006-03-31
Resigned: 2015-09-02

CURRIE, Margaret, The Reverend
Director - Resigned
Appointed: 2006-03-31
Resigned: 2015-09-02

DUNNE, Terence
Director - Resigned
Appointed: 2006-03-31
Resigned: 2011-03-04

EGAN, Catherine, Sister
Director - Resigned
Appointed: 2006-03-31
Resigned: 2014-09-03

FOLEY, James Canon, The Very Reverend
Director - Resigned
Appointed: 2006-03-31
Resigned: 2012-11-01

GAULT, Thomas Murray
Director - Resigned
Appointed: 2006-03-31
Resigned: 2010-06-22

LYNCH, Thomas
Director - Resigned
Appointed: 2006-03-31
Resigned: 2012-03-31

MCKEE, James
Director - Resigned
Appointed: 2006-03-31
Resigned: 2010-02-26

MCKENNA, Patrick
Director - Resigned
Appointed: 2006-03-31
Resigned: 2012-08-31

NESS, Owen James, The Reverend Father
Director - Resigned
Appointed: 2006-03-31
Resigned: 2014-01-31

O'CONNOR, Geraldine, Sister
Director - Resigned
Appointed: 2012-08-31
Resigned: 2020-11-04

SAGE, Geoffrey Charles
Director - Resigned
Appointed: 2010-07-05
Resigned: 2012-03-09

SUGDEN, Christopher John, Dr
Director - Resigned
Appointed: 2006-03-31
Resigned: 2014-09-03

CURRIE, Margaret, The Reverend
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2015-09-02

CHARLOTTE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-03-27
Resigned: 2006-03-31

E-NET HOLDINGS LTD.
SC299782
LIVE
Date Incorporated:

GARCIA, Susana
Director - Active
Appointed: 2015-07-29

RASUL, Shafqat
Director - Active
Appointed: 2006-03-31

GELLATLY, Bruce Walter
Director - Resigned
Appointed: 2009-09-30
Resigned: 2011-03-28

WARD, Michael Eamonn
Director - Resigned
Appointed: 2009-06-22
Resigned: 2009-09-30

GARCIA, Susana
Secretary - Active
Appointed: 2011-03-28

GELLATLY, Bruce Walter
Secretary - Resigned
Appointed: 2009-09-30
Resigned: 2011-03-28

TARBET, Cheryl Leanne
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2009-01-09

WARD, Michael Eamonn
Secretary - Resigned
Appointed: 2009-01-09
Resigned: 2009-09-30

CHARLOTTE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-03-28
Resigned: 2006-03-31

BRAEBURN HOME
SC327458
LIVE
Date Incorporated:

BALD, Caroline
Director - Active
Appointed: 2008-06-01

BULL, Carol Margaret
Director - Active
Appointed: 2017-09-15

FAIRFIELD, Stephen James
Director - Active
Appointed: 2021-01-15

GEBBIE, Ailsa
Director - Active
Appointed: 2021-01-15

GREEN, Jane Anne
Director - Active
Appointed: 2018-09-25

JEFFCOAT, Marilyn Annette
Director - Active
Appointed: 2019-09-27

RAMAGE, William Kenneth
Director - Active
Appointed: 2021-09-24

CARGILL, Anne Bagley
Director - Resigned
Appointed: 2017-09-15
Resigned: 2019-09-27

COOK, Nigel Cyril John
Director - Resigned
Appointed: 2017-09-15
Resigned: 2017-11-10

FERGUSON, Janet
Director - Resigned
Appointed: 2015-11-13
Resigned: 2016-09-30

GIBSON, Ellen Joyce
Director - Resigned
Appointed: 2012-01-16
Resigned: 2019-09-27

HORSFALL, Donald James Linton
Director - Resigned
Appointed: 2007-12-12
Resigned: 2014-03-21

MADELL, Muriel Ellen
Director - Resigned
Appointed: 2007-12-12
Resigned: 2012-01-16

MIDDLETON, James Ivan
Director - Resigned
Appointed: 2012-01-16
Resigned: 2015-12-31

O'NEILL, Maureen Patricia, Misa
Director - Resigned
Appointed: 2013-10-21
Resigned: 2019-12-06

PALMER, David John
Director - Resigned
Appointed: 2016-02-19
Resigned: 2017-05-12

PEARSON, Elizabeth
Director - Resigned
Appointed: 2015-11-13
Resigned: 2016-02-19

ROBERTSON, William Brian
Director - Resigned
Appointed: 2007-11-05
Resigned: 2008-03-31

RUST, Malcolm Hamilton
Director - Resigned
Appointed: 2007-07-10
Resigned: 2008-06-01

STEWART, Alexander Michael
Director - Resigned
Appointed: 2009-12-07
Resigned: 2015-12-31

THOMPSON, Howard Sidney
Director - Resigned
Appointed: 2016-02-19
Resigned: 2021-02-18

BALD, Caroline Ann
Secretary - Active
Appointed: 2014-01-24

HORSFALL, Donald James Linton
Secretary - Resigned
Appointed: 2008-06-01
Resigned: 2014-01-24

RUST, Malcolm Hamilton
Secretary - Resigned
Appointed: 2007-07-10
Resigned: 2008-06-01

MSZ PROPERTY LTD
SC312136
LIVE
Date Incorporated:

AHMAD, Mumtaz
Director - Active
Appointed: 2006-11-29

RASUL, Shafqat
Director - Active
Appointed: 2006-11-29

AHMAD, Mumtaz
Secretary - Resigned
Appointed: 2006-11-29
Resigned: 2014-01-24

CHARLOTTE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-11-17
Resigned: 2006-11-29

ESTOCK LIMITED
SC304356
LIVE
Date Incorporated:

GARCIA, Susana
Director - Active
Appointed: 2006-06-27

RASUL, Shafqat
Director - Active
Appointed: 2009-01-09

TARBET, Cheryl Leanne
Director - Resigned
Appointed: 2006-06-27
Resigned: 2009-01-09

GARCIA, Susana
Secretary - Resigned
Appointed: 2006-06-27
Resigned: 2009-01-09

GELLATLY, Bruce Walter
Secretary - Resigned
Appointed: 2009-09-30
Resigned: 2011-03-28

WARD, Michael Eamonn
Secretary - Resigned
Appointed: 2009-01-09
Resigned: 2009-09-30

CHARLOTTE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-06-21
Resigned: 2006-06-27

MEIKLEJOHN, Iain Maury Campbell
Nationality: Scottish
Address: Midlothian, EH10 6DY

TGA INDUSTRIES LIMITED
06020956
LIVE
Date Incorporated:

BLOMFIELD, Nicholas John Charles
Director - Resigned
Appointed: 2018-09-17
Resigned: 2021-06-11

MATHERS, Gregor John
Director - Active
Appointed: 2017-09-01

SINKINSON, Trevor Mark
Director - Resigned
Appointed: 2015-05-29
Resigned: 2019-11-29

SOMMER, Stephan Dominik, Dr
Director - Resigned
Appointed: 2018-09-17
Resigned: 2019-11-29

CORDRAN, Edward Charles
Director - Resigned
Appointed: 2006-12-13
Resigned: 2008-03-11

DITKOFF, James Howard
Director - Resigned
Appointed: 2006-12-13
Resigned: 2008-04-18

FORNET, Jean-Pierre
Director - Resigned
Appointed: 2014-05-12
Resigned: 2015-05-29

HAYTER, Alan John
Director - Resigned
Appointed: 2006-12-13
Resigned: 2007-10-26

MACMILLAN, Niall Ross
Director - Resigned
Appointed: 2016-07-05
Resigned: 2017-09-01

MOULE, Stephen Geoffrey
Director - Resigned
Appointed: 2006-12-13
Resigned: 2014-05-12

SCHWARZ, Mark David
Director - Resigned
Appointed: 2014-05-12
Resigned: 2018-09-17

SQUIRES, David Robin
Director - Resigned
Appointed: 2006-12-13
Resigned: 2011-04-20

TUNLEY, David William
Director - Resigned
Appointed: 2006-12-13
Resigned: 2012-07-05

WARD, Keith Graham
Director - Resigned
Appointed: 2006-12-13
Resigned: 2016-07-05

WHITEHEAD, Philip Bernard
Director - Resigned
Appointed: 2007-06-07
Resigned: 2016-07-05

YADAVA, Rajesh Singh
Director - Active
Appointed: 2019-12-02

ALLEN, Steve
Director - Active
Appointed: 2021-05-28

KINSELLA-WHYTE, Katy
Director - Active
Appointed: 2021-05-28

TUNLEY, David William
Secretary - Resigned
Appointed: 2006-12-13
Resigned: 2012-07-05

CHARLOTTE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-12-06
Resigned: 2006-12-13

NESS VALLEY LEISURE LIMITED
SC343471
LIVE
Date Incorporated:

MACDONALD, Christine
Director - Active
Appointed: 2008-05-30

MACDONALD, Donald John
Director - Active
Appointed: 2008-05-30

MACDONALD, Christine
Secretary - Active
Appointed: 2008-05-30

CHARLOTTE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-05-27
Resigned: 2008-05-30

MDDUS PROPERTY LIMITED
SC426947
LIVE
Date Incorporated:

BERRY, Jonathan Peter, Dr
Director - Active
Appointed: 2018-09-07

DART, Nicholas Charles James
Director - Active
Appointed: 2016-02-19

KENNY, Christopher Charles
Director - Active
Appointed: 2015-01-05

MCDONALD, Peter John
Director - Active
Appointed: 2015-05-22

SLEVIN, Colin James
Director - Resigned
Appointed: 2012-06-25
Resigned: 2020-03-13

BEATTIE, Alistair Duncan, Dr
Director - Resigned
Appointed: 2012-06-25
Resigned: 2012-09-21

DICKSON, Gordon Charles Alexander, Professor
Director - Resigned
Appointed: 2012-06-25
Resigned: 2015-01-04

GARNER, John Angus Mcvicar, Dr
Director - Resigned
Appointed: 2012-06-25
Resigned: 2017-09-08

SWEENEY, Brendan, Dr
Director - Resigned
Appointed: 2012-06-25
Resigned: 2018-09-07

PARKER, James Robert
Director - Active
Appointed: 2019-11-25

SWIDERSKA, Malgorzata
Director - Active
Appointed: 2021-04-29

HISLOP, Bryan Andrew
Secretary - Active
Appointed: 2018-10-01

DUMBARTON PROPERTY AND TRADING COMPANY LIMITED
SC261654
LIVE
Date Incorporated:

HANNA, Elizabeth Ann Young
Director - Active
Appointed: 2004-01-20

HANNA, Ronald George
Director - Active
Appointed: 2004-01-20

HANNA, Neil James Stewart
Director - Resigned
Appointed: 2017-08-21
Resigned: 2018-04-15

HANNA, Elizabeth Ann Young
Secretary - Active
Appointed: 2011-03-28

HANNA, Ronald George
Secretary - Resigned
Appointed: 2004-01-20
Resigned: 2011-03-28

CHARLOTTE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-01-09
Resigned: 2004-01-20

FINSTOCK CAPITAL LIMITED
10658703
LIVE
Date Incorporated:

JENKINSON, Oliver John
Director - Active
Appointed: 2018-01-01

SALVESEN, Edmund Theodore
Director - Active
Appointed: 2017-04-03

SALMON SCOTLAND LTD
SC152347
LIVE
Date Incorporated:

BLAIR, Colin Ian
Director - Active
Appointed: 2014-08-04

BRADLEY, James Robert Gilpin
Director - Resigned
Appointed: 1997-10-07
Resigned: 2022-10-10

CUMMING, Grant
Director - Resigned
Appointed: 2019-05-15
Resigned: 2022-01-20

DUNCAN, Atholl Scott
Director - Active
Appointed: 2019-11-15

GALLAGHER, Jim
Director - Active
Appointed: 2003-04-11

HADFIELD, Benjamin James
Director - Active
Appointed: 2016-01-13

ADRIAN, Alex William
Director - Resigned
Appointed: 2004-10-22
Resigned: 2006-11-07

ANDERSON, Alan Thomas
Director - Resigned
Appointed: 2004-02-20
Resigned: 2007-09-05

ANDERSON, Colin Craig
Director - Resigned
Appointed: 2014-05-21
Resigned: 2016-09-06

BALFOUR, Alan John
Director - Resigned
Appointed: 2003-01-14
Resigned: 2014-05-31

BAXTER, William
Director - Resigned
Appointed: 2004-02-20
Resigned: 2005-09-19

CAMPBELL, Neil
Director - Resigned
Appointed: 1997-10-07
Resigned: 2002-04-19

COX, Susan Margaret
Director - Resigned
Appointed: 2016-09-06
Resigned: 2017-05-10

DEAR, Graeme, Dr
Director - Resigned
Appointed: 2002-09-24
Resigned: 2005-07-29

DENTON, Alban Bede
Director - Resigned
Appointed: 2015-11-17
Resigned: 2019-12-31

GARRETT, Edwin Charles
Director - Resigned
Appointed: 1997-10-07
Resigned: 1999-07-20

HALLIDAY, Marshall Mclean, Doctor
Director - Resigned
Appointed: 1995-08-25
Resigned: 1999-09-30

JACKSON, Andrew
Director - Resigned
Appointed: 2002-04-19
Resigned: 2006-05-31

JOY, Nick Hebden
Director - Resigned
Appointed: 2014-05-31
Resigned: 2015-11-17

KRABBEROD, Ole Petter
Director - Resigned
Appointed: 2002-04-19
Resigned: 2003-04-11

LISTER, John David
Director - Resigned
Appointed: 2000-05-25
Resigned: 2003-01-14

LISTON, William Munro
Director - Resigned
Appointed: 2006-11-07
Resigned: 2011-11-10

MACDONALD, Yvonne Frances
Director - Resigned
Appointed: 2004-02-20
Resigned: 2005-01-20

MACE, Guy Whitmore
Director - Resigned
Appointed: 1997-10-07
Resigned: 1999-03-31

MACMILLAN, Angus Andrew
Director - Resigned
Appointed: 1997-06-02
Resigned: 2011-03-08

MCLELLAND, Stewart, Dr
Director - Resigned
Appointed: 2011-03-08
Resigned: 2013-12-31

MORALES, Francisco Miranda
Director - Resigned
Appointed: 2008-08-01
Resigned: 2009-02-05

MORGAN, Angus
Director - Resigned
Appointed: 1997-10-07
Resigned: 2005-09-19

MURRAY, Robert Russell
Director - Resigned
Appointed: 2004-02-20
Resigned: 2004-10-22

ODDSEN, Oddgeir
Director - Resigned
Appointed: 2006-11-07
Resigned: 2010-06-30

PAYNE, James
Director - Resigned
Appointed: 1995-08-25
Resigned: 1998-12-16

PRINGLE, Gideon
Director - Resigned
Appointed: 2006-11-07
Resigned: 2011-03-08

RACKHAM, David R
Director - Resigned
Appointed: 1999-03-25
Resigned: 2002-06-19

REX, Stepehen Charles
Director - Resigned
Appointed: 2002-04-19
Resigned: 2004-02-20

SOMERVILLE, William Iain Munro
Director - Resigned
Appointed: 2004-02-20
Resigned: 2004-10-22

STARK, Michael Otto Philipp
Director - Resigned
Appointed: 2006-11-07
Resigned: 2013-09-30

SUTHERLAND, Alan George
Director - Resigned
Appointed: 2007-09-14
Resigned: 2016-01-13

TAIT, Michael Laurence
Director - Resigned
Appointed: 2006-11-07
Resigned: 2007-07-31

THOMAS, Phillip Charles, Prof
Director - Resigned
Appointed: 2009-09-01
Resigned: 2015-11-17

WARRINGTON, Mark Kenneth
Director - Resigned
Appointed: 2007-11-20
Resigned: 2008-07-31

WILL, James Robert
Director - Resigned
Appointed: 1994-08-02
Resigned: 1995-08-25

WINDMILL, David Michael
Director - Resigned
Appointed: 1997-10-07
Resigned: 2000-05-25

YOUNG, William
Director - Resigned
Appointed: 2009-02-05
Resigned: 2011-03-08

ELIASEN, Odd
Director - Resigned
Appointed: 2020-01-16
Resigned: 2022-01-20

MAGUIRE, Simon Shaun
Director - Active
Appointed: 2020-01-31

BERG, Jarl Van Den
Director - Active
Appointed: 2022-05-04

GRAHAM, Stewart
Director - Active
Appointed: 2023-04-20

MACINNES, Alexander
Director - Active
Appointed: 2022-04-07

WILSON, Benjamin Sinclair
Director - Active
Appointed: 2022-05-04

CROWE, William Jasper Johnston
Secretary - Resigned
Appointed: 1995-08-25
Resigned: 2006-02-14

MEIKLEJOHN, Iain Maury Campbell
Secretary - Resigned
Appointed: 1994-08-02
Resigned: 1995-08-25

PATTEM, Sidney Charles
Secretary - Resigned
Appointed: 2006-02-14
Resigned: 2006-08-29

SANDISON, David Alexander
Secretary - Resigned
Appointed: 2006-08-29
Resigned: 2020-02-29

LGBT HEALTHY LIVING CENTRE
SC246290
LIVE
Date Incorporated:

ANTHONY, Zachary William
Director - Resigned
Appointed: 2015-08-04
Resigned: 2020-06-10

CARMICHAEL, Alan Richard
Director - Resigned
Appointed: 2019-10-22
Resigned: 2021-01-08

DYE, Jonathan David
Director - Active
Appointed: 2015-04-21

GLEN, Rosanna Alexandra
Director - Resigned
Appointed: 2019-10-22
Resigned: 2022-08-09

MEIKLEJOHN, Alison Patricia
Director - Resigned
Appointed: 2015-12-08
Resigned: 2022-11-08

ROBERTS, Peter William
Director - Resigned
Appointed: 2007-07-30
Resigned: 2022-08-09

TURNER, Yorath Nicholas James
Director - Resigned
Appointed: 2013-07-02
Resigned: 2014-08-25

ADAMSON, Rachel
Director - Resigned
Appointed: 2008-10-20
Resigned: 2009-10-05

ALI, Turan
Director - Resigned
Appointed: 2009-10-26
Resigned: 2012-06-18

BERREY, Peter Nigel Esmond
Director - Resigned
Appointed: 2003-04-01
Resigned: 2004-02-12

BUSBY, Jon David
Director - Resigned
Appointed: 2007-09-10
Resigned: 2008-09-01

CAMERON, Bridget Anne
Director - Resigned
Appointed: 2014-09-02
Resigned: 2017-11-07

CONNOR, Klaire Margaret
Director - Resigned
Appointed: 2004-09-13
Resigned: 2005-11-07

DAVIDSON, Eva Janine
Director - Resigned
Appointed: 2005-11-18
Resigned: 2006-10-12

DAVIS, Tony William
Director - Resigned
Appointed: 2004-09-13
Resigned: 2004-12-15

DUMERGUE, Elizabeth Susan Jane
Director - Resigned
Appointed: 2007-11-13
Resigned: 2008-09-01

GALILEE, John George
Director - Resigned
Appointed: 2004-09-13
Resigned: 2007-10-15

GAMMIE, Janice
Director - Resigned
Appointed: 2013-09-03
Resigned: 2018-04-17

HANNAH, Joanne Elizabeth
Director - Resigned
Appointed: 2007-04-02
Resigned: 2007-12-15

HONEYMAN, Sandra Munro
Director - Resigned
Appointed: 2006-11-13
Resigned: 2007-05-16

HONHOLD, Naomi Nicola, Dr
Director - Resigned
Appointed: 2018-06-05
Resigned: 2019-06-02

HUGHES, Angela June
Director - Resigned
Appointed: 2004-09-13
Resigned: 2005-03-31

IMRIE, Caroline
Director - Resigned
Appointed: 2007-04-02
Resigned: 2008-06-23

JACQUES, Alan Hamilton, Dr
Director - Resigned
Appointed: 2014-07-01
Resigned: 2019-05-14

KELLY, Fiona Catherine
Director - Resigned
Appointed: 2004-09-13
Resigned: 2006-10-19

LUMSDAINE, Colin
Director - Resigned
Appointed: 2003-04-01
Resigned: 2004-03-05

MACBRIDE, Jonathan James
Director - Resigned
Appointed: 2007-07-30
Resigned: 2014-03-04

MCCLUSKEY, Heather Heather
Director - Resigned
Appointed: 2010-08-23
Resigned: 2014-09-30

MCEWAN, Fiona Margaret
Director - Resigned
Appointed: 2003-10-01
Resigned: 2004-12-20

MCKAY, Amanda Susan
Director - Resigned
Appointed: 2013-07-02
Resigned: 2015-04-21

MILES, Ellinor
Director - Resigned
Appointed: 2018-10-16
Resigned: 2019-12-10

OWEN, Trevor Yandell
Director - Resigned
Appointed: 2009-10-26
Resigned: 2018-06-27

REDFERN, Martin Clarke
Director - Resigned
Appointed: 2016-08-02
Resigned: 2019-09-20

REID, Donald Ian Scott
Director - Resigned
Appointed: 2003-10-01
Resigned: 2004-03-05

REID, Jean Davidson
Director - Resigned
Appointed: 2010-08-23
Resigned: 2011-02-24

RENNIE, Jamie
Director - Resigned
Appointed: 2004-06-21
Resigned: 2007-12-30

SAWYERS, Lorraine Patricia
Director - Resigned
Appointed: 2007-09-10
Resigned: 2008-09-01

SCADDAN, Simon Mansfield
Director - Resigned
Appointed: 2011-11-07
Resigned: 2012-04-27

SCOTT, Colin Ian
Director - Resigned
Appointed: 2004-09-13
Resigned: 2005-05-16

SMITH, Margaret Joy
Director - Resigned
Appointed: 2011-11-07
Resigned: 2014-05-06

STEVENSON, Ruth Suzanne
Director - Resigned
Appointed: 2011-11-07
Resigned: 2013-09-27

SYSON, Judith Ellen
Director - Resigned
Appointed: 2004-09-13
Resigned: 2012-11-12

THOMPSON, Brian Neil
Director - Resigned
Appointed: 2007-04-02
Resigned: 2011-03-28

WHYTE, James
Director - Resigned
Appointed: 2003-04-01
Resigned: 2004-09-13

WOTHERSPOON, Penny
Director - Resigned
Appointed: 2004-09-13
Resigned: 2005-03-31

EVANGELISTA, Zyra
Director - Active
Appointed: 2021-02-09

WARD, Nick Mcgregor
Director - Active
Appointed: 2021-02-09

HUGHES, Kathleen Norah Anne
Director - Active
Appointed: 2021-04-06

MOFFAT, Sarah Louise, Mx
Director - Active
Appointed: 2021-02-09

MOORE, Beatrix Louise
Director - Active
Appointed: 2021-04-06

CLAYTON, Daniel James
Director - Active
Appointed: 2022-12-03

DENHOLM, Richard John
Director - Active
Appointed: 2022-08-09

HUGHES, Thomas
Director - Active
Appointed: 2022-08-09

HOWIESON, Jenna Durham
Director - Resigned
Appointed: 2021-04-06
Resigned: 2022-12-03

GREENWOOD-DALECKI, Maruska
Secretary - Resigned
Appointed: 2008-07-01
Resigned: 2022-04-29

AITKEN, Steven
Secretary - Resigned
Appointed: 2007-01-15
Resigned: 2008-05-31

BOTFIELD, Janine
Secretary - Resigned
Appointed: 2003-04-01
Resigned: 2005-02-05

MCCULLOCH, Neil
Secretary - Resigned
Appointed: 2005-03-29
Resigned: 2006-11-30

CHARLOTTE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-03-24
Resigned: 2003-04-01

KELVIN, Mark
Secretary - Active
Appointed: 2022-04-29

THE R&A FOUNDATION
SC247050
LIVE
Date Incorporated:

DOWLING, Claire
Director - Resigned
Appointed: 2019-09-19
Resigned: 2023-09-21

HARRISON, Charles Philip
Director - Resigned
Appointed: 2016-09-22
Resigned: 2020-09-24

MACGREGOR, George
Director - Active
Appointed: 2015-09-24

MURRAY, John Fraser
Director - Active
Appointed: 2012-04-30

SLUMBERS, Martin Richard
Director - Active
Appointed: 2015-09-24

ATTENBOROUGH, Michael Francis
Director - Resigned
Appointed: 2003-09-18
Resigned: 2006-09-20

BEHARRELL, John Charles
Director - Resigned
Appointed: 2006-09-20
Resigned: 2010-09-22

COCHRANE, Graham
Director - Resigned
Appointed: 2012-09-20
Resigned: 2016-09-22

DAWSON, Peter
Director - Resigned
Appointed: 2003-09-18
Resigned: 2015-09-24

DEVLIN, Roger William
Director - Resigned
Appointed: 2015-09-24
Resigned: 2019-09-19

DOBELL, Mark Timothy
Director - Resigned
Appointed: 2003-09-18
Resigned: 2012-04-30

GOODWIN, John Macleod
Director - Resigned
Appointed: 2003-09-18
Resigned: 2004-09-22

GORMLY, Allan Graham
Director - Resigned
Appointed: 2003-09-18
Resigned: 2005-09-21

GREENHOUGH, Peter William John
Director - Resigned
Appointed: 2008-09-17
Resigned: 2012-09-20

HANNA, Ronald George
Director - Resigned
Appointed: 2009-09-23
Resigned: 2013-09-19

HODGKINSON, Keith Harry
Director - Resigned
Appointed: 2007-09-19
Resigned: 2010-09-22

MARKS, Geoffrey Conway
Director - Resigned
Appointed: 2005-09-21
Resigned: 2008-09-17

MORRIS, Arthur Macgregor
Director - Resigned
Appointed: 2005-09-21
Resigned: 2007-09-19

RICH, Nigel Mervyn Sutherland
Director - Resigned
Appointed: 2012-09-20
Resigned: 2015-09-24

RITCHIE, Hamish Martin John
Director - Resigned
Appointed: 2010-09-22
Resigned: 2015-09-24

SCHOFIELD, Kenneth Douglas
Director - Resigned
Appointed: 2010-09-22
Resigned: 2012-09-20

STEPHENS, Noel Melville
Director - Resigned
Appointed: 2003-09-18
Resigned: 2005-09-21

TURNER, Donald Ian
Director - Resigned
Appointed: 2013-09-19
Resigned: 2016-09-22

WEBB, Robert Mitchel
Director - Resigned
Appointed: 2004-09-22
Resigned: 2008-09-17

SHANNON, Toby Richard
Director - Active
Appointed: 2020-09-24

MURRAY, John Fraser
Secretary - Resigned
Appointed: 2012-04-30
Resigned: 2023-05-02

DOBELL, Mark Timothy
Secretary - Resigned
Appointed: 2003-09-18
Resigned: 2012-04-30

CHARLOTTE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-04-02
Resigned: 2003-09-18

BRINK, John Daniel
Secretary - Active
Appointed: 2023-05-02

R&A CHAMPIONSHIPS LIMITED
SC247047
LIVE
Date Incorporated:

BISSET, Alexander Melville
Director - Resigned
Appointed: 2017-09-21
Resigned: 2022-09-23

CLARK, John Gordon
Director - Resigned
Appointed: 2019-09-19
Resigned: 2020-09-24

MEACHER, David Christopher
Director - Active
Appointed: 2019-09-19

MURRAY, John Fraser
Director - Active
Appointed: 2012-04-30

SLUMBERS, Martin Richard
Director - Active
Appointed: 2015-09-24

WILSON, Helen Patricia
Director - Resigned
Appointed: 2017-09-21
Resigned: 2020-09-24

BECHMANN, Pierre Edouard
Director - Resigned
Appointed: 2003-09-18
Resigned: 2006-09-20

BROWN, Clive Thomas
Director - Resigned
Appointed: 2017-09-21
Resigned: 2019-09-19

CALDWELL, Gavin Rutledge
Director - Resigned
Appointed: 2009-09-23
Resigned: 2013-09-19

DAVIDSON, Iain Gordon
Director - Resigned
Appointed: 2015-09-24
Resigned: 2017-09-21

DAWSON, Peter
Director - Resigned
Appointed: 2003-09-18
Resigned: 2015-09-24

DEVLIN, Roger William
Director - Resigned
Appointed: 2017-09-21
Resigned: 2019-09-19

DOBELL, Mark Timothy
Director - Resigned
Appointed: 2003-09-18
Resigned: 2012-04-30

DONALD, Iain Alexander Thomas
Director - Resigned
Appointed: 2010-09-22
Resigned: 2014-09-18

DONALDSON, Michael Neil
Director - Resigned
Appointed: 2014-09-18
Resigned: 2017-09-21

EDGINTON, Clive Leonard Ashcroft
Director - Resigned
Appointed: 2014-09-18
Resigned: 2015-09-24

GOODWIN, John Macleod
Director - Resigned
Appointed: 2005-09-21
Resigned: 2006-09-20

GORMLY, Allan Graham
Director - Resigned
Appointed: 2005-09-21
Resigned: 2007-09-19

HODGKINSON, Keith Harry
Director - Resigned
Appointed: 2010-09-22
Resigned: 2011-09-21

KIPPAX, John Martin
Director - Resigned
Appointed: 2013-09-19
Resigned: 2017-09-21

LOUDON, Alastair James Neil
Director - Resigned
Appointed: 2006-09-20
Resigned: 2010-09-22

MARKS, Geoffrey Conway
Director - Resigned
Appointed: 2003-09-18
Resigned: 2005-09-21

MUCKART, Richard Davidson
Director - Resigned
Appointed: 2007-09-19
Resigned: 2009-09-23

PATERSON, Elizabeth Mcnicol
Director - Resigned
Appointed: 2017-01-01
Resigned: 2017-09-21

RICH, Nigel Mervyn Sutherland
Director - Resigned
Appointed: 2011-09-21
Resigned: 2012-09-20

SCHOFIELD, Kenneth Douglas
Director - Resigned
Appointed: 2013-09-19
Resigned: 2014-09-18

TURCAN, William James
Director - Resigned
Appointed: 2003-09-18
Resigned: 2005-09-21

TURNER, Donald Ian
Director - Resigned
Appointed: 2012-09-20
Resigned: 2013-09-19

UNSWORTH, Peter Michael George
Director - Resigned
Appointed: 2006-09-20
Resigned: 2010-09-22

VALENTINE, Pamela Ruth
Director - Resigned
Appointed: 2017-01-01
Resigned: 2017-09-21

MONROE, Jeremy Robert
Director - Active
Appointed: 2020-09-24

COCKROFT, Timothy Bruce
Director - Active
Appointed: 2022-11-23

MARAN, Charles Mark Damian, Dr
Director - Active
Appointed: 2022-09-23

PATERSON, David Scott
Director - Active
Appointed: 2022-09-23

MURRAY, John Fraser
Secretary - Resigned
Appointed: 2012-04-30
Resigned: 2023-03-15

DOBELL, Mark Timothy
Secretary - Resigned
Appointed: 2003-09-18
Resigned: 2012-04-30

CHARLOTTE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-04-02
Resigned: 2003-09-18

BRINK, Daniel John
Secretary - Active
Appointed: 2023-03-15

VIDEOJET TECHNOLOGIES LIMITED
06020951
LIVE
Date Incorporated:

RANJANA BHAGWAKAR
Director - Active
Appointed: 2008-02-11

RICHARD ROTH
Director - Resigned
Appointed: 2013-09-30
Resigned: 2017-06-01

KEITH GRAHAM WARD
Director - Active
Appointed: 2009-01-01

EDWARD CHARLES CORDRAN
Director - Resigned
Appointed: 2006-12-13
Resigned: 2008-03-11

MARTIN DAVID GILLAN
Director - Resigned
Appointed: 2006-12-13
Resigned: 2009-01-05

MARK STEPHEN KUHN
Director - Resigned
Appointed: 2006-12-13
Resigned: 2008-02-11

IAIN MAURY CAMPBELL MEIKLEJOHN
Director - Resigned
Appointed: 2006-12-06
Resigned: 2006-12-13

DAVID WILLIAM TUNLEY
Director - Resigned
Appointed: 2006-12-13
Resigned: 2009-01-05

IAN WATSON
Director - Resigned
Appointed: 2011-10-01
Resigned: 2013-09-30

ROBERT JOLYON WILLETT
Director - Resigned
Appointed: 2006-12-13
Resigned: 2009-01-05

CHRISTOPHER WILLIAM WILLIAMS
Director - Resigned
Appointed: 2006-12-13
Resigned: 2011-09-30

STEPHEN HAYES
Director - Active
Appointed: 2017-06-01

HAYES, Stephen Patrick
Director - Active
Appointed: 2017-06-01

KHANNA, Pavan
Director - Active
Appointed: 2020-11-13

BHAGWAKAR, Ranjana
Director - Resigned
Appointed: 2008-02-11
Resigned: 2022-08-26

CORDRAN, Edward Charles
Director - Resigned
Appointed: 2006-12-13
Resigned: 2008-03-11

GILLAN, Martin David
Director - Resigned
Appointed: 2006-12-13
Resigned: 2009-01-05

KUHN, Mark Stephen
Director - Resigned
Appointed: 2006-12-13
Resigned: 2008-02-11

LONDON, Thomaz Doria
Director - Resigned
Appointed: 2022-08-26
Resigned: 2022-09-22

ROTH, Richard
Director - Resigned
Appointed: 2013-09-30
Resigned: 2017-06-01

TUNLEY, David William
Director - Resigned
Appointed: 2006-12-13
Resigned: 2009-01-05

WARD, Keith Graham
Director - Resigned
Appointed: 2009-01-01
Resigned: 2020-11-13

WATSON, Ian
Director - Resigned
Appointed: 2011-10-01
Resigned: 2013-09-30

WILLETT, Robert Jolyon
Director - Resigned
Appointed: 2006-12-13
Resigned: 2009-01-05

WILLIAMS, Christopher William
Director - Resigned
Appointed: 2006-12-13
Resigned: 2011-09-30

PAVAN KHANNA
Secretary - Active
Appointed: 2006-12-13

CHARLOTTE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-12-06
Resigned: 2006-12-13

KHANNA, Pavan
Secretary - Resigned
Appointed: 2006-12-13
Resigned: 2019-02-01

CHARLOTTE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-12-06
Resigned: 2006-12-13

IAIN MAURY CAMPBELL MEIKLEJOHN
Nationality: British
Address: Edinburgh, EH9 2NX

OAKWOOD FOODS LIMITED
SC113485
LIVE
Date Incorporated:
Dissolved on 2013-04-05

MR RAYMOND ANGUS HOWITT
Director - Active
Appointed: 2000-12-19

MR ALASTAIR CHARLES STEWART MACPHIE
Director - Active
Appointed: 2000-12-19

THOMAS COX
Director - Resigned
Appointed: 1990-06-08
Resigned: 2000-12-19

PAUL WILLIAM HALLY
Director - Resigned
Appointed: 1988-09-20
Resigned: 1990-06-08

ANDREW AITKENHEAD HAMILTON
Director - Resigned
Appointed: 1992-01-27
Resigned: 2000-12-19

IAN MICHAEL HOLLAND
Director - Resigned
Appointed: 2000-12-19
Resigned: 2009-10-29

MR DAVID MUNRO JENKINS
Director - Resigned
Appointed: 1993-11-01
Resigned: 2000-12-19

MR RAYMOND ANGUS HOWITT
Secretary - Active
Appointed: 2009-10-19

ANDREW AITKENHEAD HAMILTON
Secretary - Resigned
Appointed: 1992-01-27
Resigned: 2000-12-19

IAN MICHAEL HOLLAND
Secretary - Resigned
Appointed: 2000-12-19
Resigned: 2009-10-29

ANN REID
Secretary - Resigned
Appointed: 1990-06-08
Resigned: 1995-04-12

IAIN MAURY CAMPBELL MEIKLEJOHN
Nationality: British
Address: Edinburgh, EH9 2NX

BOTANICS BIOTECH LIMITED
SC194382
LIVE
Date Incorporated:

PROFESSOR STEPHEN BLACKMORE
Director - Active
Appointed: 2000-04-03

DR QUENTIN CRONK
Director - Resigned
Appointed: 2000-04-03
Resigned: 2002-10-01

PROF MARY GIBBY
Director - Resigned
Appointed: 2002-10-02
Resigned: 2012-03-09

MR GARY LOVE
Director - Resigned
Appointed: 2000-10-27
Resigned: 2010-07-01

JANE ELIZABETH NEVILLE
Director - Resigned
Appointed: 1999-06-23
Resigned: 2000-10-27

COLIN DAVID WILL
Director - Resigned
Appointed: 1999-06-23
Resigned: 2000-04-03

MR JAMES ROBERT WILL
Director - Resigned
Appointed: 1999-03-16
Resigned: 1999-06-23

PROFESSOR MARY GIBBY
Director - Resigned
Appointed: 2002-10-02
Resigned: 2012-03-09

MR GARY LOVE
Secretary - Resigned
Appointed: 2000-10-27
Resigned: 2010-07-01

JANE ELIZABETH NEVILLE
Secretary - Resigned
Appointed: 1999-06-23
Resigned: 2000-10-27

GYLE DEVELOPMENTS LIMITED
SC209693
DISSOLVED
Date Incorporated:
Dissolved on 2015-01-30

ERIC WEIR ADAIR
Director - Expired
Appointed: 2006-09-27

NEIL BRADBURY
Director - Resigned
Appointed: 2000-09-28
Resigned: 2000-12-21

MR TOM BUCHANAN
Director - Resigned
Appointed: 2009-07-02
Resigned: 2012-09-19

MR JOHN MARK DI CIACCA
Director - Resigned
Appointed: 2001-09-19
Resigned: 2009-07-02

MR COLIN IAN HUNTER
Director - Resigned
Appointed: 2000-09-28
Resigned: 2007-04-05

NEIL SCOTT JOHNSON
Director - Resigned
Appointed: 2006-09-27
Resigned: 2009-08-28

JEREMY JOHN SMART
Director - Resigned
Appointed: 2001-09-19
Resigned: 2006-07-28

MR DERRICK TURNER
Director - Resigned
Appointed: 2003-05-28
Resigned: 2006-07-14

MR IAN JAMES WALL
Director - Resigned
Appointed: 2000-09-28
Resigned: 2008-04-02

MR JAMES ROBERT WILL
Director - Resigned
Appointed: 2000-08-04
Resigned: 2000-09-28

MR ERIC WEIR ADAIR
Director - Expired
Appointed: 2006-09-27

MR JEREMY JOHN SMART
Director - Resigned
Appointed: 2001-09-19
Resigned: 2006-07-28

CAROL ANN MCGOWAN
Secretary - Resigned
Appointed: 2006-04-28
Resigned: 2009-07-23

MARY WILSON
Secretary - Resigned
Appointed: 2000-09-28
Resigned: 2006-04-28

PEGASUS EXPRESS LIMITED
SC148046
LIVE
Date Incorporated:

JAMES ALEXANDER COWIE
Director - Active
Appointed: 2009-10-01

WILLIAM GOODALL
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-05-20

JOSEPH ANDREW MCNAB
Director - Resigned
Appointed: 2011-06-01
Resigned: 2017-06-23

JACQUELINE ELIZABETH SOUTER
Director - Active
Appointed: 2011-06-01

ROBERT GERVASE ANDREW
Director - Resigned
Appointed: 2000-09-22
Resigned: 2008-10-10

COLIN BROWN
Director - Resigned
Appointed: 2002-11-25
Resigned: 2008-10-10

COLIN WILLIAM DONALD
Director - Resigned
Appointed: 2002-04-01
Resigned: 2002-11-22

BRIAN GILBERT GOODALL
Director - Resigned
Appointed: 1994-01-28
Resigned: 2011-05-20

SUSAN ELIZABETH GOODALL
Director - Resigned
Appointed: 1994-01-28
Resigned: 2010-04-30

STEWART WILLIAM LINDSAY
Director - Resigned
Appointed: 2006-11-01
Resigned: 2007-06-05

IAN MACKINTOSH
Director - Resigned
Appointed: 1994-01-28
Resigned: 1998-02-13

IAN JAMES MCALLISTER
Director - Resigned
Appointed: 2000-03-01
Resigned: 2000-09-22

IAIN MAURY CAMPBELL MEIKLEJOHN
Director - Resigned
Appointed: 1993-12-14
Resigned: 1994-01-28

DAVID REAY
Director - Resigned
Appointed: 2000-03-01
Resigned: 2002-04-01

TREVOR GRAHAM ROBERTS
Director - Resigned
Appointed: 1998-02-19
Resigned: 1999-10-01

DEREK SCOTT
Director - Resigned
Appointed: 2001-10-31
Resigned: 2004-11-12

NORMAN JAMES STRACHAN
Director - Resigned
Appointed: 1994-01-28
Resigned: 1999-08-31

JAMES ROBERT WILL
Director - Resigned
Appointed: 1993-12-14
Resigned: 1994-01-28

JACQUELINE ELIZABETH MURPHY
Director - Active
Appointed: 2011-06-01

DAVID REAY
Director - Resigned
Appointed: 2000-03-01
Resigned: 2002-04-01

DEREK SCOTT
Director - Resigned
Appointed: 2002-11-22
Resigned: 2006-10-27

BRIAN GILBERT GOODALL
Secretary - Resigned
Appointed: 1994-01-28
Resigned: 2011-05-20

BRIAN GILBERT GOODALL
Secretary - Resigned
Appointed: 2008-07-30
Resigned: 2011-05-20

LC SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-05-20
Resigned: 2012-10-30

IAIN MAURY CAMPBELL MEIKLEJOHN
Secretary - Resigned
Appointed: 1993-12-14
Resigned: 1994-01-28

DEREK SCOTT
Secretary - Resigned
Appointed: 2001-10-31
Resigned: 2004-11-12

NORMAN JAMES STRACHAN
Secretary - Resigned
Appointed: 1994-01-28
Resigned: 1999-08-31

ALAN LEONARD WHITNALL
Secretary - Resigned
Appointed: 2004-11-12
Resigned: 2008-07-30

BRIAN GILBERT GOODALL
Secretary - Resigned
Appointed: 1999-09-01
Resigned: 2001-10-31

DEREK SCOTT
Secretary - Resigned
Appointed: 2001-10-31
Resigned: 2004-11-12

NORMAN JAMES STRACHAN
Secretary - Resigned
Appointed: 1994-01-28
Resigned: 1999-08-31

IAIN MAURY CAMPBELL MEIKLEJOHN
Nationality: British
Address: Edinburgh, EH9 2NX

BALFOUR DEVELOPMENT COMPANY LIMITED
SC165990
LIVE
Date Incorporated:

ANDREW JAMES LIDDERDALE
Director - Active
Appointed: 1996-07-02

MR RIKKI A LIDDERDALE
Director - Active
Appointed: 2007-01-01

ANDREW SHEPHERD THOMSON
Director - Resigned
Appointed: 1996-07-02
Resigned: 2008-09-29

MR JAMES ROBERT WILL
Director - Resigned
Appointed: 1996-05-31
Resigned: 1996-07-02

ANDREW JAMES LIDDERDALE
Secretary - Active
Appointed: 1996-07-02

ALADDINS CAVE OF GOLF LIMITED
SC169912
LIVE
Date Incorporated:

MR ROBIN DAVID FULTON
Director - Active
Appointed: 1997-01-13

LOUIE ALEXANDER STEVENSON
Director - Active
Appointed: 1997-01-13

MR JAMES ROBERT WILL
Director - Resigned
Appointed: 1996-11-15
Resigned: 1997-01-13

JOHN HILDITCH
Secretary - Active
Appointed: 2012-07-25

CHARLOTTE SECRETARIES LIMITED CHARLOTTE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-01-13
Resigned: 1999-11-15

MR DOUGLAS WILSON NEEDHAM
Secretary - Resigned
Appointed: 1999-11-15
Resigned: 2012-07-25

CALEDONIA AIRWAYS LIMITED
SC197004
LIVE
Date Incorporated:

SIR BRIAN SOUTER
Director - Active
Appointed: 1999-06-03

MR JAMES ROBERT WILL
Director - Resigned
Appointed: 1999-06-02
Resigned: 1999-06-03

MR RAMSAY GILLIES
Secretary - Active
Appointed: 2007-05-18

DEREK SCOTT
Secretary - Resigned
Appointed: 1999-06-03
Resigned: 2007-05-18

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