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HARDIE, James Fraser Mcbride
Address: Edinburgh, EH5 3BD

ARCHERFIELD ESTATES LTD
SC106757
LIVE
Date Incorporated:

BROWN, Kenneth
Director - Active
Appointed: 2010-12-01

CRERAR, Patrick Lorne
Director - Resigned
Appointed: 2015-06-01
Resigned: 2020-11-11

DOUGLAS-HAMILTON, Anne
Director - Active
Appointed: 2014-06-16

DOUGLAS-HAMILTON, Eleanor, Lady
Director - Active
Appointed: 2005-01-01

ABRAHAM, Thomas Alexander
Director - Resigned
Appointed: 2007-10-05
Resigned: 2015-04-03

BETHUNE, Hamish William
Director - Resigned
Appointed: 1994-02-22
Resigned: 2005-06-30

DOUGLAS-HAMILTON, Angus Alan Douglas
Director - Resigned
Appointed:
Resigned: 1991-01-31

FULTON, Robin David
Director - Resigned
Appointed: 2005-01-21
Resigned: 2005-09-30

MUTCH, John Harold
Director - Resigned
Appointed:
Resigned: 2005-09-01

NIVEN, Fraser Irvine
Director - Resigned
Appointed: 2005-06-27
Resigned: 2014-03-31

OLIVER, Norman Robert, Dr
Director - Resigned
Appointed: 2005-09-01
Resigned: 2007-12-04

ROBERTSON, Charles
Director - Resigned
Appointed: 1993-03-01
Resigned: 2004-06-22

TAYLOR, John
Director - Resigned
Appointed:
Resigned: 2004-07-01

TILNEY, John Dudley Robert Tarleton
Director - Resigned
Appointed:
Resigned: 1993-01-21

ROSS, Rachel Lilian
Director - Active
Appointed: 2021-05-01

KENNEDY, Rory Alexander Murray
Secretary - Resigned
Appointed: 2008-04-18
Resigned: 2008-09-29

MUTCH, John Harold
Secretary - Resigned
Appointed:
Resigned: 1994-06-24

SIMPSON, Niven
Secretary - Resigned
Appointed: 2008-09-30
Resigned: 2015-06-12

SMITH, William Wilson Campbell
Secretary - Resigned
Appointed: 1995-12-22
Resigned: 2005-09-08

STEVENSON, Amelia Binnie
Secretary - Resigned
Appointed: 2005-09-08
Resigned: 2008-04-18

MBM SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2008-06-01
Resigned: 2009-06-01

DOUGLAS-HAMILTON (D SHARE) LIMITED
SC106760
LIVE
Date Incorporated:

BENSON, Matthew James
Director - Active
Appointed: 2014-06-13

DOUGLAS-HAMILTON, Catherine Bride
Director - Active
Appointed: 2003-12-08

DOUGLAS-HAMILTON, Charles
Director - Active
Appointed: 2014-06-13

DOUGLAS-HAMILTON, James Alexander, Lord Selkirk Of Douglas
Director - Resigned
Appointed: 1997-09-03
Resigned: 2023-11-29

BUCHAN, David William Sinclair
Director - Resigned
Appointed:
Resigned: 1998-01-06

HALDANE, James Martin
Director - Resigned
Appointed: 1998-03-06
Resigned: 2014-06-13

MUTCH, John Harold
Director - Resigned
Appointed:
Resigned: 1994-11-01

NIVEN, Fraser Irvine
Director - Resigned
Appointed: 2007-05-14
Resigned: 2014-03-31

KENNEDY, Rory Alexander Murray
Secretary - Resigned
Appointed: 2008-04-18
Resigned: 2008-09-29

MUTCH, John Harold
Secretary - Resigned
Appointed:
Resigned: 1994-06-24

SIMPSON, Niven
Secretary - Resigned
Appointed: 2008-09-30
Resigned: 2015-07-30

SMITH, William Wilson Campbell
Secretary - Resigned
Appointed: 1996-02-13
Resigned: 2005-09-08

STEVENSON, Amelia Binnie
Secretary - Resigned
Appointed: 2005-09-08
Resigned: 2008-04-18

QUILL FORM LIMITED
SC100346
LIVE
Date Incorporated:

RAE, Simon Scott
Director - Active
Appointed: 2004-08-11

WALLACE, Andrew
Director - Active
Appointed: 2004-04-20

BRADLEY, John Russell
Director - Resigned
Appointed: 1998-12-16
Resigned: 2010-08-31

BROUGH, Gordon Haig
Director - Resigned
Appointed: 1990-11-01
Resigned: 1994-07-18

CUBIE, Andrew, Dr
Director - Resigned
Appointed:
Resigned: 1994-08-01

DEVINE, Joan Gabrielle
Director - Resigned
Appointed: 1998-01-07
Resigned: 2011-02-28

FINLAYSON, William Alexander
Director - Resigned
Appointed:
Resigned: 1993-03-12

GARDINER, John
Director - Resigned
Appointed: 2002-03-05
Resigned: 2002-03-05

GILLIES, Malcolm John
Director - Resigned
Appointed:
Resigned: 1994-07-29

MACFARLANE, John
Director - Resigned
Appointed:
Resigned: 1990-04-25

MCIVER O.B.E, Malcolm
Director - Resigned
Appointed:
Resigned: 1997-12-15

MCKENZIE, Morag Lennie
Director - Resigned
Appointed:
Resigned: 1994-07-12

NICOLSON, Fiona Margaret Mclean
Director - Resigned
Appointed: 1991-05-01
Resigned: 1994-07-14

OLIVER, Norman Robert
Director - Resigned
Appointed: 1996-11-21
Resigned: 2005-06-15

PATTERSON, Lindy Ann
Director - Resigned
Appointed: 1989-07-14
Resigned: 1999-11-23

PIGNATELLI, Paul Francis
Director - Resigned
Appointed: 2004-08-11
Resigned: 2013-08-02

SEMPLE, David
Director - Resigned
Appointed:
Resigned: 1990-10-31

SIBBALD, Graham Inglis
Director - Resigned
Appointed: 1992-12-31
Resigned: 1997-07-28

SIMPSON, Peter John Hugh
Director - Resigned
Appointed: 1989-07-14
Resigned: 1994-08-03

THOMSON, David
Director - Resigned
Appointed: 1998-01-07
Resigned: 2008-11-14

WESTBROOK, Bruce Richard
Director - Resigned
Appointed: 2004-04-20
Resigned: 2009-12-31

WILLIAMSON, Andrew
Director - Resigned
Appointed: 2003-01-20
Resigned: 2004-04-20

SECRETAR SECURITIES LIMITED
Secretary - Active
Appointed: 2001-01-10

BIRD SEMPLE
Secretary - Resigned
Appointed: 1994-02-01
Resigned: 2001-01-10

QUILL SERVE LIMITED
Secretary - Resigned
Appointed:
Resigned: 1988-07-07

SECRETAR SECURITIES LIMITED
SC067650
LIVE
Date Incorporated:

RAE, Simon Scott
Director - Active
Appointed: 2004-08-11

WALLACE, Andrew
Director - Active
Appointed: 2004-04-20

BRADLEY, John Russell
Director - Resigned
Appointed: 1998-12-16
Resigned: 2010-08-31

BROUGH, Gordon Haig
Director - Resigned
Appointed: 1990-11-01
Resigned: 1994-07-18

CUBIE, Andrew, Dr
Director - Resigned
Appointed:
Resigned: 1994-08-01

DEVINE, Joan Gabrielle
Director - Resigned
Appointed: 1998-01-07
Resigned: 2011-02-25

FINLAYSON, William Alexander
Director - Resigned
Appointed:
Resigned: 1993-03-12

GARDINER, John
Director - Resigned
Appointed:
Resigned: 2005-12-16

GILLIES, Malcolm John
Director - Resigned
Appointed:
Resigned: 1994-07-29

MACFARLANE, John
Director - Resigned
Appointed:
Resigned: 1990-04-25

MCIVER O.B.E, Malcolm
Director - Resigned
Appointed:
Resigned: 1997-12-15

MCKENZIE, Morag Lennie
Director - Resigned
Appointed:
Resigned: 1994-07-12

NICOLSON, Fiona Margaret Mclean
Director - Resigned
Appointed: 1991-05-01
Resigned: 1994-07-14

OLIVER, Norman Robert
Director - Resigned
Appointed: 1996-11-21
Resigned: 2005-06-15

PIGNATELLI, Paul Francis
Director - Resigned
Appointed: 2004-08-11
Resigned: 2013-08-02

SEMPLE, David
Director - Resigned
Appointed:
Resigned: 1990-10-31

SIBBALD, Graham Inglis
Director - Resigned
Appointed: 1992-12-31
Resigned: 1997-07-28

THOMSON, David
Director - Resigned
Appointed: 1998-01-07
Resigned: 2008-11-14

WESTBROOK, Bruce Richard
Director - Resigned
Appointed: 2004-04-20
Resigned: 2009-12-31

WILLIAMSON, Andrew
Director - Resigned
Appointed: 2003-01-20
Resigned: 2004-04-20

QUILL SERVE LIMITED
Secretary - Resigned
Appointed: 2005-11-28
Resigned: 1988-07-07

BIRD SEMPLE
Secretary - Resigned
Appointed: 1994-02-01
Resigned: 2001-01-12

GARDINER, John
Secretary - Resigned
Appointed: 2001-01-12
Resigned: 2005-12-16

SECRETAR SECURITIES LIMITED
Secretary - Resigned
Appointed: 1998-01-09
Resigned: 1999-11-18

HARPER MACLEOD LLP
SO300331
LIVE
Date Incorporated:

DAVID WILLIAM JOHN BELL
Member - Active
Appointed: 2004-09-01

MR DAVID JAMES BONE
Member - Active
Appointed: 2010-03-01

HEATHER ELIZABETH CALDERWOOD
Member - Active
Appointed: 2013-01-01

BRUCE CALDOW
Member - Active
Appointed: 2007-04-01

ANTHONY CAMERON
Member - Active
Appointed: 2012-03-05

GARY CAMPBELL
Member - Active
Appointed: 2004-09-01

STEPHANIE CARR
Member - Active
Appointed: 2004-09-01

MICHAEL CHRISTOPHER CONROY
Member - Active
Appointed: 2004-09-01

DOUGLAS COWAN
Member - Active
Appointed: 2004-09-01

LORNE DONALD CRERAR
Member - Active
Appointed: 2004-02-09

MR DAVID EASON
Member - Active
Appointed: 2012-04-02

JACQUELINE CHRISTINA FRASER
Member - Active
Appointed: 2004-09-01

ALEXANDER HASTIE
Member - Active
Appointed: 2007-04-01

DEREK WILLIAM HOGG
Member - Active
Appointed: 2010-01-05

GORDON CRAIG HOLLERIN
Member - Active
Appointed: 2012-05-01

ANDREW HUNTER
Member - Active
Appointed: 2007-04-01

JANICE JONES
Member - Active
Appointed: 2004-09-01

MR DAVID STANLEY KAYE
Member - Active
Appointed: 2009-02-01

JAMES KELLY
Member - Active
Appointed: 2004-09-01

MR CHRISTOPHER JAMES KERR
Member - Active
Appointed: 2004-09-01

DAVID JOHN KERR
Member - Active
Appointed: 2013-01-01

JAMES SPENCER LLOYD
Member - Active
Appointed: 2004-09-01

MISS ANNE LOUISE MACDONALD
Member - Active
Appointed: 2011-11-02

AMANDA ELIZABETH MASSON
Member - Active
Appointed: 2013-06-17

DAVID MCINDOE
Member - Active
Appointed: 2007-10-01

DAWN LORRAINE MCKENZIE
Member - Active
Appointed: 2004-09-01

RODERICK CHEYNE MCKENZIE
Member - Active
Appointed: 2004-09-01

JAMES SCOTT WILLIAM MCMORROW
Member - Active
Appointed: 2007-04-01

JOHN GERARD MEEHAN
Member - Active
Appointed: 2011-09-07

MS ELIZABETH ANNE MITCHELL
Member - Active
Appointed: 2004-09-01

EUAN WILLIAM MITCHELL
Member - Active
Appointed: 2013-01-01

CAROLYN NICOLA MORGAN
Member - Active
Appointed: 2011-04-01

MR DONALD JOHN MUNRO
Member - Active
Appointed: 2004-02-09

ELIZABETH CAMERON MURPHY
Member - Active
Appointed: 2011-04-01

LESLEY MURPHY
Member - Active
Appointed: 2011-02-09

ALI, Omar Farooq
Member - Active
Appointed: 2014-04-01

BELL, David William John
Member - Active
Appointed: 2004-09-01

BONE, David James
Member - Active
Appointed: 2010-03-01

BROWN, Charles Robertson
Member - Resigned
Appointed: 2020-07-27
Resigned: 2021-08-18

CALDERWOOD, Heather Elizabeth
Member - Active
Appointed: 2013-01-01

CALDOW, Bruce
Member - Active
Appointed: 2007-04-01

CAMERON, Anthony James William
Member - Active
Appointed: 2012-03-05

CAMPBELL, Gary
Member - Active
Appointed: 2004-09-01

CHAN, Ka Leung
Member - Active
Appointed: 2016-11-02

CONROY, Michael Christopher
Member - Active
Appointed: 2004-09-01

CRERAR, Lorne Donald
Member - Active
Appointed: 2004-02-09

DAVIDSON, Ian Graham
Member - Resigned
Appointed: 2019-09-02
Resigned: 2023-08-31

DAVIS, Lorna
Member - Active
Appointed: 2019-04-01

DONCASTER, Julie
Member - Active
Appointed: 2015-04-01

EASON, David
Member - Resigned
Appointed: 2012-04-02
Resigned: 2021-09-30

FERGUSON, Peter Joseph
Member - Active
Appointed: 2013-08-19

FONG, E-Ming
Member - Active
Appointed: 2015-08-31

FRASER, Jacqueline Christina
Member - Active
Appointed: 2004-09-01

FRYER, Jill Elizabeth
Member - Resigned
Appointed: 2019-04-01
Resigned: 2023-03-31

GIBBONS, Karen
Member - Active
Appointed: 2017-09-04

HARPER, Alexis Rachel
Member - Active
Appointed: 2016-11-02

HASTIE, Alexander
Member - Active
Appointed: 2007-04-01

HOGG, Derek William
Member - Active
Appointed: 2010-01-05

HOLLERIN, Gordon Craig
Member - Active
Appointed: 2012-05-01

HUNTER, Andrew
Member - Active
Appointed: 2007-04-01

JACK, Jennifer Lorna
Member - Active
Appointed: 2015-06-01

KAYE, David Stanley
Member - Resigned
Appointed: 2009-02-01
Resigned: 2021-12-30

KERR, Christopher James
Member - Active
Appointed: 2004-09-01

KERR, David John
Member - Active
Appointed: 2013-01-01

KERR, Scott Thomas Reid
Member - Active
Appointed: 2015-08-31

LANG, Karen
Member - Active
Appointed: 2014-09-01

LESLIE, Jacqueline
Member - Active
Appointed: 2015-04-01

LLOYD, James Spencer
Member - Active
Appointed: 2004-09-01

MACDONALD, Anne Louise
Member - Active
Appointed: 2011-11-02

MACGREGOR, James George Nisbet
Member - Active
Appointed: 2014-04-01

MACLEOD, Calum Martin
Member - Active
Appointed: 2015-04-01

MASSON, Amanda Elizabeth
Member - Active
Appointed: 2013-06-17

MCGARRIGLE, Suzanne
Member - Active
Appointed: 2015-08-31

MCHUGH, John Miller
Member - Active
Appointed: 2015-08-31

MCINDOE, David
Member - Active
Appointed: 2007-10-01

MCKENZIE, Dawn Lorraine
Member - Resigned
Appointed: 2004-09-01
Resigned: 2020-11-26

MCKERRACHER, Craig Nicholas
Member - Active
Appointed: 2015-04-01

MCMORROW, James Scott William
Member - Active
Appointed: 2007-04-01

MEEHAN, John Gerard
Member - Active
Appointed: 2011-09-07

MILLER, Collette Tracey
Member - Active
Appointed: 2019-04-01

MILLIGAN, Scott Stewart
Member - Active
Appointed: 2019-04-01

MITCHELL, Elizabeth Anne
Member - Active
Appointed: 2004-09-01

MORGAN, Carolyn Nicola
Member - Active
Appointed: 2011-04-01

MUNRO, Donald John
Member - Active
Appointed: 2004-02-09

NEILSON, Fiona Elizabeth
Member - Active
Appointed: 2019-01-07

NISBET, Graeme Barry
Member - Active
Appointed: 2004-09-01

NISBET, Jo-Anne
Member - Active
Appointed: 2018-06-01

NIVEN, Pamela Jane
Member - Active
Appointed: 2014-09-01

NOBLE, Christopher Alexander
Member - Active
Appointed: 2014-01-06

PASK, Fiona Jane
Member - Active
Appointed: 2015-11-02

PIRIE, Euan David Thomas
Member - Active
Appointed: 2013-01-01

PRINGLE, John Daniel Murray
Member - Active
Appointed: 2017-04-01

RUTHERFORD, Paul John William
Member - Active
Appointed: 2015-10-01

SKINNER, Paula
Member - Active
Appointed: 2011-04-01

SMITH, Jennifer Chloe
Member - Active
Appointed: 2016-03-07

STEEL, David Alexander
Member - Active
Appointed: 2006-06-01

SUMMERS, Caroline
Member - Active
Appointed: 2020-04-01

THOMAS, Tom Ifan Gwyn
Member - Active
Appointed: 2004-09-01

THOMSON, Ross Gordon
Member - Active
Appointed: 2009-04-01

TODD, Pamela Anne
Member - Active
Appointed: 2004-09-01

UPTON, Andrew David
Member - Active
Appointed: 2019-04-01

WATT, Jamie Douglas Sinclair
Member - Active
Appointed: 2011-04-01

WOLFE, Limor
Member - Active
Appointed: 2018-06-01

WRIGHT, Lauren Marie
Member - Active
Appointed: 2019-09-02

AKHTER, Saria
Member - Resigned
Appointed: 2008-04-01
Resigned: 2011-08-31

BROWN, Steven
Member - Resigned
Appointed: 2013-03-25
Resigned: 2018-09-21

CARR, Stephanie Margaret Mary
Member - Resigned
Appointed: 2004-09-01
Resigned: 2016-09-09

COFFEY, Sophie
Member - Resigned
Appointed: 2015-06-01
Resigned: 2016-12-01

COWAN, Douglas
Member - Resigned
Appointed: 2004-09-01
Resigned: 2017-03-31

CURLE, Philip
Member - Resigned
Appointed: 2006-10-01
Resigned: 2009-08-27

DOWLE, Christopher Jeremy
Member - Resigned
Appointed: 2015-10-01
Resigned: 2017-10-27

DUNN, Steven Dickson
Member - Resigned
Appointed: 2006-01-16
Resigned: 2010-11-30

DURKAN, Gerard
Member - Resigned
Appointed: 2004-09-01
Resigned: 2013-05-31

FLETCHER, Frank William
Member - Resigned
Appointed: 2014-09-01
Resigned: 2015-08-31

FOSTER, Jan
Member - Resigned
Appointed: 2007-10-01
Resigned: 2011-03-31

FREEDMAN, Leonard
Member - Resigned
Appointed: 2004-09-01
Resigned: 2013-03-31

FULTON, Karen Elizabeth
Member - Resigned
Appointed: 2014-09-01
Resigned: 2018-01-14

HAMILTON, Louise Anne
Member - Resigned
Appointed: 2007-04-01
Resigned: 2010-06-30

HENDERSON, Richard Spencer
Member - Resigned
Appointed: 2004-09-01
Resigned: 2008-09-30

JONES, Janice
Member - Resigned
Appointed: 2004-09-01
Resigned: 2016-02-26

KELLY, James
Member - Resigned
Appointed: 2004-09-01
Resigned: 2017-01-31

KERR, Melanie
Member - Resigned
Appointed: 2004-09-01
Resigned: 2006-03-31

MACGREGOR, Stewart
Member - Resigned
Appointed: 2018-01-08
Resigned: 2018-07-31

MCKENZIE, Roderick Cheyne
Member - Resigned
Appointed: 2004-09-01
Resigned: 2017-11-24

MCMAHON, Paul Dominic
Member - Resigned
Appointed: 2004-09-01
Resigned: 2011-03-31

MCMANUS, Claire Marie
Member - Resigned
Appointed: 2004-09-01
Resigned: 2010-12-31

MCMONAGLE, Jane Claire
Member - Resigned
Appointed: 2014-05-12
Resigned: 2016-09-15

MITCHELL, Euan William
Member - Resigned
Appointed: 2013-01-01
Resigned: 2017-11-30

MONCUR, Scott
Member - Resigned
Appointed: 2004-09-01
Resigned: 2006-04-14

MONTEITH, Thomas William
Member - Resigned
Appointed: 2014-09-01
Resigned: 2018-07-13

MURPHY, Elizabeth Cameron
Member - Resigned
Appointed: 2011-04-01
Resigned: 2014-04-06

MURPHY, Lesley
Member - Resigned
Appointed: 2011-02-09
Resigned: 2019-05-22

MURRAY, Richard James
Member - Resigned
Appointed: 2016-02-01
Resigned: 2017-05-31

NEILSON, Hugh Scott
Member - Resigned
Appointed: 2006-10-01
Resigned: 2013-08-09

DISSAKE, Natalie
Member - Active
Appointed: 2021-04-01

HARPER, Marina
Member - Resigned
Appointed: 2021-04-01
Resigned: 2023-03-31

MACDONALD, Paul
Member - Active
Appointed: 2021-04-01

MACKENZIE, Andrew
Member - Active
Appointed: 2021-04-01

MARTIN, Kathleen
Member - Active
Appointed: 2021-04-01

MCCORQUODALE, Laura
Member - Active
Appointed: 2021-04-01

RAMSAY, Craig
Member - Active
Appointed: 2021-04-01

WALSH, Amy
Member - Active
Appointed: 2021-04-01

BEIRNE, Leigh
Member - Active
Appointed: 2022-04-01

GEAR, Jenni
Member - Resigned
Appointed: 2022-04-01
Resigned: 2023-08-31

GRAY, Tom
Member - Active
Appointed: 2022-04-01

MATTEO, Ricardo
Member - Active
Appointed: 2022-04-01

MCLEAN, Laura
Member - Active
Appointed: 2022-04-01

DICKSON, Amy
Member - Active
Appointed: 2023-04-01

FRANCHI, Leandro Ottavio
Member - Active
Appointed: 2023-11-01

JACK, Peter Reidie
Member - Active
Appointed: 2023-11-01

QUINAN, Fiona Mary Killen
Member - Active
Appointed: 2023-05-22

RONALD, Andrew
Member - Active
Appointed: 2023-04-01

STAFFORD, Ewan
Member - Active
Appointed: 2023-04-01

KING, Steven Mark
Member - Active
Appointed: 2024-03-04

KING, Steven Mark
Member - Active
Appointed: 2024-03-04

KING, Steven Mark
Member - Active
Appointed: 2024-03-04

HAMILTON FARMING ENTERPRISES LIMITED
SC106759
LIVE
Date Incorporated:

BROWN, Kenneth
Director - Resigned
Appointed: 2010-01-01
Resigned: 2023-01-31

LAIDLAW, Alan Charles
Director - Active
Appointed: 2020-06-01

ABRAHAM, Thomas Alexander
Director - Resigned
Appointed: 2010-01-01
Resigned: 2015-04-03

BETHUNE, Hamish William
Director - Resigned
Appointed: 1994-02-22
Resigned: 2005-01-02

BEVAN, Graham
Director - Resigned
Appointed: 2004-12-31
Resigned: 2009-12-31

DOUGLAS-HAMILTON, Alexander Douglas, Duke Of Hamilton
Director - Resigned
Appointed: 2008-10-20
Resigned: 2020-05-31

DOUGLAS-HAMILTON, Angus Alan Douglas
Director - Resigned
Appointed:
Resigned: 1991-01-31

FULTON, Robin David
Director - Resigned
Appointed: 2004-08-05
Resigned: 2005-05-10

HAMILTON, Angus Alan, Duke
Director - Resigned
Appointed: 2007-08-01
Resigned: 2008-12-31

MUTCH, John Harold
Director - Resigned
Appointed:
Resigned: 1994-10-31

NIVEN, Fraser Irvine
Director - Resigned
Appointed: 2005-05-31
Resigned: 2014-03-31

OLIVER, Norman Robert, Dr
Director - Resigned
Appointed: 2005-05-31
Resigned: 2007-12-04

ROBERTSON, Charles
Director - Resigned
Appointed: 1993-03-01
Resigned: 2004-06-22

TAYLOR, John
Director - Resigned
Appointed:
Resigned: 2004-07-01

TILNEY, John Dudley Robert Tarleton
Director - Resigned
Appointed:
Resigned: 1993-01-21

SIMPSON, Niven
Secretary - Active
Appointed: 2008-09-30

KENNEDY, Rory Alexander Murray
Secretary - Resigned
Appointed: 2008-04-18
Resigned: 2008-09-29

MUTCH, John Harold
Secretary - Resigned
Appointed:
Resigned: 1994-06-24

SMITH, William Wilson Campbell
Secretary - Resigned
Appointed: 1995-12-22
Resigned: 2005-09-08

STEVENSON, Amelia Binnie
Secretary - Resigned
Appointed: 2005-09-08
Resigned: 2008-04-18

MBM SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2008-06-01
Resigned: 2009-06-01

HAMILTON AND KINNEIL ESTATES LIMITED
SC106761
LIVE
Date Incorporated:

BROWN, Kenneth
Director - Active
Appointed: 2009-11-27

LAIDLAW, Alan Charles
Director - Active
Appointed: 2020-10-22

ABRAHAM, Thomas Alexander
Director - Resigned
Appointed: 2007-06-04
Resigned: 2015-04-03

DOUGLAS-HAMILTON, Alexander Douglas, Duke Of Hamilton
Director - Resigned
Appointed: 2009-11-24
Resigned: 2020-05-31

DOUGLAS-HAMILTON, Angus Alan Douglas
Director - Resigned
Appointed: 1987-12-07
Resigned: 1991-06-18

DOUGLAS-HAMILTON, Elizabeth Ivy
Director - Resigned
Appointed:
Resigned: 1991-06-18

DOUGLAS-HAMILTON, George Nigel
Director - Resigned
Appointed: 1987-12-07
Resigned: 1991-06-18

HEDDERWICK, Alexander Mark
Director - Resigned
Appointed: 2005-06-27
Resigned: 2007-03-05

MUTCH, John Harold
Director - Resigned
Appointed: 1990-11-11
Resigned: 1994-11-01

NIVEN, Fraser Irvine
Director - Resigned
Appointed: 2005-07-02
Resigned: 2014-03-31

ROBERTSON, Charles
Director - Resigned
Appointed: 1990-11-11
Resigned: 2004-06-22

SHELDON, Fiona Jean Richmond
Director - Resigned
Appointed: 2004-07-07
Resigned: 2014-10-28

STEVENSON, Amelia Binnie
Director - Resigned
Appointed: 2007-12-17
Resigned: 2008-04-18

SIMPSON, Niven
Secretary - Active
Appointed: 2008-09-30

KENNEDY, Rory Alexander Murray
Secretary - Resigned
Appointed: 2008-04-18
Resigned: 2008-09-29

MUTCH, John Harold
Secretary - Resigned
Appointed:
Resigned: 1994-06-24

SMITH, William Wilson Campbell
Secretary - Resigned
Appointed: 1995-12-22
Resigned: 2005-09-08

STEVENSON, Amelia Binnie
Secretary - Resigned
Appointed: 2005-09-08
Resigned: 2008-04-18

MBM SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2008-06-01
Resigned: 2009-06-01

DWF DIRECTORS (SCOTLAND) LIMITED
SC140057
LIVE
Date Incorporated:

LAWRENCE, Wayne
Director - Resigned
Appointed: 1998-10-21
Resigned: 1999-04-09

PEACOCK, Alasdair Graham
Director - Active
Appointed: 2001-01-12

ALLAN, David Stewart
Director - Resigned
Appointed: 1993-07-14
Resigned: 2010-09-24

ANDERSON, Neil Robert
Director - Resigned
Appointed: 2007-10-22
Resigned: 2008-08-25

BECHELLI, Damien Paul
Director - Resigned
Appointed: 2010-12-06
Resigned: 2019-01-15

BROWN, Ronald Walter
Director - Resigned
Appointed: 2007-10-22
Resigned: 2016-04-05

DOCHERTY, Grant
Director - Resigned
Appointed: 2007-10-22
Resigned: 2018-12-14

ELLERY, Derek George Mcnicoll
Director - Resigned
Appointed: 1997-08-01
Resigned: 2019-06-14

FEECHAN, Catherine Mary
Director - Resigned
Appointed: 2000-01-12
Resigned: 2010-06-18

GILCHRIST, David William
Director - Resigned
Appointed: 2010-12-06
Resigned: 2019-06-18

MCKAY, Colin Beaton
Director - Resigned
Appointed: 1994-07-04
Resigned: 1999-03-23

MCKELVIE, Gordon Campbell
Director - Resigned
Appointed: 2000-01-13
Resigned: 2001-12-31

MCWILLIAM, Alan Maitland Dewar
Director - Resigned
Appointed: 1993-02-01
Resigned: 1994-07-04

MILLER, Colin Barrie
Director - Resigned
Appointed: 1997-08-01
Resigned: 2019-06-10

OLIVER, Norman Robert
Director - Resigned
Appointed: 1992-09-02
Resigned: 1996-07-11

ROSS, David Craib Hinshaw
Director - Resigned
Appointed: 1992-10-05
Resigned: 2009-09-08

SMITH, William Wilson Campbell
Director - Resigned
Appointed: 1992-10-05
Resigned: 2009-06-30

BIGGART BAILLIE & GIFFORD WS
Secretary - Resigned
Appointed: 1992-09-02
Resigned: 1992-09-02

BIGGART BAILLIE
Secretary - Resigned
Appointed: 1992-09-02
Resigned: 2007-08-06

BIGGART BAILLIE LLP
Secretary - Resigned
Appointed: 2007-08-06
Resigned: 2012-08-14

DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED
SC140054
LIVE
Date Incorporated:

LAWRENCE, Wayne
Director - Resigned
Appointed: 1998-10-21
Resigned: 1999-04-09

PEACOCK, Alasdair Graham
Director - Active
Appointed: 2001-01-12

ALLAN, David Stewart
Director - Resigned
Appointed: 1993-07-14
Resigned: 2010-09-24

ANDERSON, Neil Robert
Director - Resigned
Appointed: 2007-10-22
Resigned: 2008-08-25

BECHELLI, Damien Paul
Director - Resigned
Appointed: 2010-12-06
Resigned: 2019-01-15

BROWN, Ronald Walter
Director - Resigned
Appointed: 2007-10-22
Resigned: 2016-04-05

DOCHERTY, Grant
Director - Resigned
Appointed: 2007-10-22
Resigned: 2018-12-14

ELLERY, Derek George Mcnicoll
Director - Resigned
Appointed: 1997-08-01
Resigned: 2019-06-14

FEECHAN, Catherine Mary
Director - Resigned
Appointed: 2000-01-12
Resigned: 2010-06-18

GILCHRIST, David William
Director - Resigned
Appointed: 2010-12-06
Resigned: 2019-06-18

MCKAY, Colin Beaton
Director - Resigned
Appointed: 1994-07-04
Resigned: 1999-03-23

MCKELVIE, Gordon Campbell
Director - Resigned
Appointed: 2000-01-13
Resigned: 2001-12-31

MCWILLIAM, Alan Maitland Dewar
Director - Resigned
Appointed: 1993-02-01
Resigned: 1994-07-04

MILLER, Colin Barrie
Director - Resigned
Appointed: 1997-08-01
Resigned: 2019-06-10

OLIVER, Norman Robert
Director - Resigned
Appointed: 1992-09-02
Resigned: 1996-07-11

ROSS, David Craib Hinshaw
Director - Resigned
Appointed: 1992-10-05
Resigned: 2009-09-08

SMITH, William Wilson Campbell
Director - Resigned
Appointed: 1992-10-05
Resigned: 2009-06-30

BIGGART BAILLIE & GIFFORD WS
Secretary - Resigned
Appointed: 1992-09-02
Resigned: 1992-09-02

BIGGART BAILLIE
Secretary - Resigned
Appointed: 1992-09-02
Resigned: 2007-08-06

BIGGART BAILLIE LLP
Secretary - Resigned
Appointed: 2007-08-06
Resigned: 2012-08-14

DLA PIPER SCOTLAND LLP
SO300365
LIVE
Date Incorporated:

MCKINLAY, John Christopher
Member - Active
Appointed: 2004-05-04

RAE, Simon Scott
Member - Active
Appointed: 2004-05-17

WALLACE, Andrew
Member - Active
Appointed: 2004-05-04

DRUMMOND, Alistair David
Member - Active
Appointed: 2012-06-11

EDGECOMBE, Steven Graeme
Member - Active
Appointed: 2004-05-04

FITZGERALD, Sharon Lesley
Member - Active
Appointed: 2007-01-01

HAIR, Carolyne Jane
Member - Resigned
Appointed: 2020-06-04
Resigned: 2022-10-28

HODGKISS, Kathryn
Member - Active
Appointed: 2012-05-01

MACKENZIE, Lillian Karen
Member - Resigned
Appointed: 2014-04-10
Resigned: 2023-11-03

MURDOCH, Stuart
Member - Active
Appointed: 2021-06-09

BRADY, Yvonne Therese
Member - Resigned
Appointed: 2009-01-05
Resigned: 2013-06-14

DEVINE, Joan Gabrielle
Member - Resigned
Appointed: 2004-05-04
Resigned: 2011-02-25

GARDINER, John
Member - Resigned
Appointed: 2004-05-04
Resigned: 2005-12-16

HOLLERIN, Gordon Graig
Member - Resigned
Appointed: 2004-05-04
Resigned: 2008-03-31

MACIVER, John Angus
Member - Resigned
Appointed: 2004-05-04
Resigned: 2008-12-08

PIGNATELLI, Paul Francis
Member - Resigned
Appointed: 2004-06-07
Resigned: 2013-08-02

WESTBROOK, Bruce Richard
Member - Resigned
Appointed: 2006-05-01
Resigned: 2009-12-31

ANWAR, Aisha
Member - Resigned
Appointed: 2009-01-14
Resigned: 2012-03-08

BISHOP, Keith Stuart
Member - Resigned
Appointed: 2004-05-04
Resigned: 2005-12-20

BRADLEY, John Russell
Member - Resigned
Appointed: 2004-05-04
Resigned: 2010-08-31

BURGESS, Neil Ross
Member - Resigned
Appointed: 2007-01-01
Resigned: 2013-07-19

CASSELS, Sandra Isabelle Macdonald
Member - Resigned
Appointed: 2004-05-04
Resigned: 2008-08-31

DICK, Stephen Robert
Member - Resigned
Appointed: 2008-07-01
Resigned: 2015-03-31

DINSMORE, Keith Charles
Member - Resigned
Appointed: 2008-01-14
Resigned: 2010-06-25

FERRIE, William Condie
Member - Resigned
Appointed: 2004-05-04
Resigned: 2005-12-09

FITCHIE, Andrew Sutherland
Member - Resigned
Appointed: 2006-05-01
Resigned: 2011-06-02

GALLACHER, John
Member - Resigned
Appointed: 2010-10-01
Resigned: 2013-06-14

HENRY, Graeme William
Member - Resigned
Appointed: 2014-04-30
Resigned: 2016-09-01

IRVINE, Sheila Anne
Member - Resigned
Appointed: 2004-05-04
Resigned: 2020-04-30

KELLY, Peter Robert
Member - Resigned
Appointed: 2005-05-01
Resigned: 2007-12-13

MASON, Fenella Mary
Member - Resigned
Appointed: 2004-05-04
Resigned: 2008-08-31

MCGREGOR, Anne Campbell
Member - Resigned
Appointed: 2004-05-04
Resigned: 2008-12-05

MCINTOSH, Colin William
Member - Resigned
Appointed: 2004-08-16
Resigned: 2007-12-31

MCKERRELL, Fiona
Member - Resigned
Appointed: 2008-09-01
Resigned: 2013-06-21

MCMILLAN, Stuart
Member - Resigned
Appointed: 2009-01-01
Resigned: 2019-09-30

MCNAUGHT, Cameron John
Member - Resigned
Appointed: 2006-01-01
Resigned: 2008-07-30

MKEOWN, Barry Alexander
Member - Resigned
Appointed: 2005-08-29
Resigned: 2007-04-30

MOFFAT, Hazel Elaine
Member - Resigned
Appointed: 2006-04-04
Resigned: 2020-04-30

MONTGOMERIE, Philippa Mary Watson
Member - Resigned
Appointed: 2010-01-01
Resigned: 2012-09-14

MORTON, David Ewan
Member - Resigned
Appointed: 2010-11-29
Resigned: 2021-03-31

OLIVER, Norman Robert, Dr
Member - Resigned
Appointed: 2004-05-04
Resigned: 2004-12-31

PARRY, Gareth Robert
Member - Resigned
Appointed: 2010-02-15
Resigned: 2013-05-24

SETON, Richard Toby
Member - Resigned
Appointed: 2006-05-01
Resigned: 2008-06-06

SINCLAIR, Callum Snowden
Member - Resigned
Appointed: 2012-05-01
Resigned: 2016-04-30

STRAIN, Alan
Member - Resigned
Appointed: 2010-11-02
Resigned: 2012-04-10

SUNTER, Graeme
Member - Resigned
Appointed: 2004-05-04
Resigned: 2008-09-30

TAYLOR, Douglas Archibald Jeffrey
Member - Resigned
Appointed: 2004-07-16
Resigned: 2009-10-30

TELFER, Alexander Robert
Member - Resigned
Appointed: 2004-09-23
Resigned: 2019-03-31

THEIL, Scott James
Member - Resigned
Appointed: 2008-02-12
Resigned: 2011-10-31

THOMSON, David
Member - Resigned
Appointed: 2004-05-04
Resigned: 2008-11-14

WOOD, Alasdair
Member - Resigned
Appointed: 2014-07-15
Resigned: 2016-04-15

CAMPBELL, Finlay Norman
Member - Active
Appointed: 2022-01-06

LEAL, Allan David
Member - Active
Appointed: 2021-10-04

LETSON, Sarah Grace
Member - Active
Appointed: 2023-05-01

MURDOCH, Stuart Alan Wilson
Member - Active
Appointed: 2021-06-09

PRYDE, Naomi Sarah Jane
Member - Active
Appointed: 2023-01-04

PENMAN, Linzi
Member - Active
Appointed: 2023-05-01

PENMAN, Linzi
Member - Active
Appointed: 2023-05-01

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