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ROSCOE, James Ian
Nationality: British
Address: Edinburgh, EH10 5QR

QUEENSFERRY PROPERTY TRUSTEES LIMITED
SC149587
LIVE
Date Incorporated:

BLAIN, Andrew John
Director - Active
Appointed: 2019-05-01

HALLY, Paul William
Director - Resigned
Appointed: 2014-11-27
Resigned: 2020-11-03

HOLEHOUSE, Andrew Neville
Director - Resigned
Appointed: 2014-11-27
Resigned: 2020-12-07

HONEYMAN, Greig
Director - Resigned
Appointed: 1994-03-11
Resigned: 2020-10-07

KNOX, Louisa Stewart
Director - Active
Appointed: 2014-11-27

RUST, Malcolm Hamilton
Director - Active
Appointed: 2014-11-27

CUBIE, Andrew, Sir
Director - Resigned
Appointed: 1994-07-07
Resigned: 2003-03-31

CUNNINGHAM, John Gordon
Director - Resigned
Appointed: 2014-11-27
Resigned: 2017-04-30

FITZGERALD, Michael Philip
Director - Resigned
Appointed: 1995-12-01
Resigned: 2000-03-23

FOGARTY, Miriam
Director - Resigned
Appointed: 1999-01-01
Resigned: 2001-06-30

GEDDES, Fraser Alexander John
Director - Resigned
Appointed: 2007-03-22
Resigned: 2010-12-01

GIBB, Stephen John
Director - Resigned
Appointed: 1994-11-01
Resigned: 1999-04-30

GILLIES, Malcolm John
Director - Resigned
Appointed: 1994-07-07
Resigned: 1999-09-03

HOLLOWAY, Alan
Director - Resigned
Appointed: 2007-06-19
Resigned: 2011-07-31

HUTCHISON, Fiona Kathleen
Director - Resigned
Appointed: 2007-02-15
Resigned: 2009-09-28

JEFFRAY, James Stuart Allan
Director - Resigned
Appointed: 1994-03-11
Resigned: 1996-08-31

KERR, Gerard William
Director - Resigned
Appointed: 2007-06-19
Resigned: 2008-01-08

KERR, Steven Abbot
Director - Resigned
Appointed: 1994-07-07
Resigned: 2005-11-13

LETLEY, Julie Anne
Director - Resigned
Appointed: 2001-06-30
Resigned: 2008-06-01

LINDGREN, David Ian
Director - Resigned
Appointed: 2000-02-28
Resigned: 2005-11-13

MACKIE, Kathrine Ellen Clark, Sheriff
Director - Resigned
Appointed: 1998-05-01
Resigned: 2000-05-19

MACLEAN, Gavin Iain Campbell
Director - Resigned
Appointed: 2002-03-18
Resigned: 2005-11-13

MARTIN, Anna
Director - Resigned
Appointed: 2010-04-06
Resigned: 2011-07-31

MURRAY, Stuart Ritchie
Director - Resigned
Appointed: 2000-05-01
Resigned: 2005-11-13

RADCLIFFE, Morag Lennie
Director - Resigned
Appointed: 1994-07-07
Resigned: 2000-03-01

ROBERTSON, William Brian
Director - Resigned
Appointed: 2014-11-27
Resigned: 2016-04-30

SIMPSON, Peter John Hugh
Director - Resigned
Appointed: 1994-07-07
Resigned: 1998-04-30

STEPHEN, Michael David Peter
Director - Resigned
Appointed: 1995-12-01
Resigned: 2005-11-13

TAYLOR, Andrew Messer
Director - Resigned
Appointed: 1995-12-01
Resigned: 2014-11-27

THOMSON, Russell James
Director - Resigned
Appointed: 2000-05-01
Resigned: 2005-10-31

WILSON, Alistair Johnston
Director - Resigned
Appointed: 1994-07-07
Resigned: 2003-08-01

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

HONEYMAN, Greig
Secretary - Resigned
Appointed: 2005-11-13
Resigned: 2014-11-27

QUEENSFERRY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-03-11
Resigned: 2005-11-13

BRODIES LLP
SO300334
LIVE
Date Incorporated:

ANDREW AKINTEWE
Member - Active
Appointed: 2013-05-01

MR DAVID JAMES ARMSTRONG
Member - Active
Appointed: 2006-08-07

MR ALAN RODERIC BARR
Member - Active
Appointed: 2004-02-24

JULIET MIRANDA LOMAX BAYNE
Member - Active
Appointed: 2011-10-25

ALIX JOAN BEARHOP
Member - Active
Appointed: 2008-05-01

SUSANNE NICOLA BEVERIDGE
Member - Active
Appointed: 2009-05-01

ALEXANDER DALRYMPLE STEWART BUCHAN
Member - Active
Appointed: 2008-05-01

ROBERT BUCHAN
Member - Active
Appointed: 2012-03-19

MR ALAN DONALD CALVERT
Member - Active
Appointed: 2006-08-07

MR ALISTAIR CARNEGIE CAMPBELL
Member - Active
Appointed: 2004-02-24

GRANT STEWART CAMPBELL
Member - Active
Appointed: 2004-02-24

SCOTT FRANCIS COCHRANE
Member - Active
Appointed: 2004-02-24

NEIL ANDREW COLLAR
Member - Active
Appointed: 2004-02-24

JONATHAN ISLAY CORNWALL
Member - Active
Appointed: 2010-05-01

ROBER HAMISH COTTON
Member - Active
Appointed: 2008-05-01

JOAN MARY CRADDEN
Member - Active
Appointed: 2004-02-24

FINLAY GEORGE CROSSAN
Member - Active
Appointed: 2012-08-07

JOYCE CULLEN
Member - Active
Appointed: 2004-02-24

PETER ADRIAN DEMICK
Member - Active
Appointed: 2011-05-01

MR WILLIAM DRUMMOND
Member - Active
Appointed: 2004-02-24

MS CATHERINE MARY FEECHAN
Member - Active
Appointed: 2010-07-05

MARK ERNEST FINLAY
Member - Active
Appointed: 2004-02-24

WILLIAM ALASDAIR FLEMING
Member - Active
Appointed: 2006-08-07

ROBERT ANDREW FORMAN
Member - Active
Appointed: 2013-05-01

ELENA MARIE FRY
Member - Active
Appointed: 2010-08-25

ERIC ROGER GALBRAITH
Member - Active
Appointed: 2012-07-30

ERIC JOHN GILLIGAN
Member - Active
Appointed: 2009-05-01

STEPHEN MALCOLM GOLDIE
Member - Active
Appointed: 2007-05-01

RACHEL MARY GRANT
Member - Active
Appointed: 2008-05-01

MS GILLIAN MARGARET GRASSIE
Member - Active
Appointed: 2012-08-13

ANTHONY ARCHIBALD HADDEN
Member - Active
Appointed: 2007-05-01

KAREN LESLEY HAMILTON
Member - Active
Appointed: 2008-05-01

PHILIP JOHN HUNTER
Member - Active
Appointed: 2008-05-01

PETER ROBERT KELLY
Member - Active
Appointed: 2007-12-14

STEVEN ABBOT KERR
Member - Active
Appointed: 2005-11-14

NEIL ROSS BURGESS
Member - Active
Appointed: 2013-07-22

THOMAS PETER BRENDAN HICKEY
Member - Active
Appointed: 2014-04-07

DONNA KELLY-GILMOUR
Member - Active
Appointed: 2014-03-10

MR ALAN WILLIAM ECCLES
Member - Active
Appointed: 2014-06-02

MR THOMAS PETER BRENDAN HICKEY
Member - Active
Appointed: 2014-04-07

NORMAN KENNEDY
Member - Active
Appointed: 2014-04-01

ABRAMS, Helen Cecilia
Member - Active
Appointed: 2016-05-01

AKINTEWE, Andrew
Member - Active
Appointed: 2013-05-01

ARNOTT, David Scott
Member - Active
Appointed: 2016-08-01

ASHER, Robert, Dr
Member - Active
Appointed: 2019-10-16

BARR, Alan Roderic
Member - Active
Appointed: 2004-02-24

BATCHELOR, Susanne Nicola
Member - Active
Appointed: 2009-05-01

BAYNE, Juliet Miranda Lomax
Member - Active
Appointed: 2011-10-25

BEARHOP, Alix Joan
Member - Active
Appointed: 2008-05-01

BOULTON-JONES, Thomas Owen
Member - Active
Appointed: 2015-05-01

BUCHAN, Alexander Dalrymple Stewart
Member - Active
Appointed: 2008-05-01

BURGESS, Neil Ross
Member - Active
Appointed: 2013-07-22

CALVERT, Alan Donald
Member - Active
Appointed: 2006-08-07

CAMPBELL, Grant Stewart
Member - Active
Appointed: 2004-02-24

COLLAR, Neil Andrew
Member - Active
Appointed: 2004-02-24

COTTON, Roger Hamish
Member - Active
Appointed: 2008-05-01

CRADDEN, Joan Mary
Member - Active
Appointed: 2004-02-24

CRAWFORD, Douglas James
Member - Active
Appointed: 2016-04-01

CULLEN, Joyce
Member - Active
Appointed: 2004-02-24

DAVIDSON, Karen Jane
Member - Active
Appointed: 2018-09-10

DOUGLAS, Laurence William
Member - Active
Appointed: 2015-05-01

DUFF, Christopher William
Member - Active
Appointed: 2019-05-01

DUN, Christopher Peter
Member - Active
Appointed: 2017-07-14

FARQUHARSON BLACK, Elaine
Member - Active
Appointed: 2019-04-08

FARRELL, Matthew
Member - Active
Appointed: 2015-05-01

FLEMING, William Alasdair
Member - Active
Appointed: 2006-08-07

FRY, Elena Marie
Member - Active
Appointed: 2010-08-25

GALBRAITH, Eric Roger
Member - Active
Appointed: 2012-07-30

GALLAGHER, David Ewart
Member - Active
Appointed: 2019-10-21

GEORGE, Shaun Arthur
Member - Active
Appointed: 2015-06-01

GIRDWOOD, Lisa Anne Irvine
Member - Active
Appointed: 2015-06-01

GOLDIE, Stephen Malcolm
Member - Active
Appointed: 2007-05-01

GOULD, Leigh
Member - Active
Appointed: 2019-05-01

GRAHAM, Leslie Drysdale
Member - Active
Appointed: 2017-05-01

HADDEN, Anthony Archibald
Member - Active
Appointed: 2007-05-01

HAMILTON, Karen Lesley
Member - Active
Appointed: 2008-05-01

HERRELL, Fiona Jane
Member - Active
Appointed: 2019-05-01

HUNTER, Philip John
Member - Active
Appointed: 2008-05-01

JONES, Antony Gerald Morrell
Member - Active
Appointed: 2018-07-02

KELLY, Peter Robert
Member - Active
Appointed: 2007-12-14

KELSO, Louise Margaret
Member - Active
Appointed: 2018-05-01

KENNEDY, Norman
Member - Active
Appointed: 2014-04-01

KNOWLES, Alan Keith
Member - Active
Appointed: 2006-05-01

LEITH, Graeme William
Member - Active
Appointed: 2019-05-01

LIGHTBODY, David James
Member - Active
Appointed: 2018-05-01

LIVINGSTONE, Charles David
Member - Active
Appointed: 2015-05-01

LOVE, Sonia
Member - Active
Appointed: 2012-02-21

MACDONALD, Kenneth John
Member - Active
Appointed: 2013-06-05

MACINNES, Marion Ann
Member - Active
Appointed: 2015-05-01

MACKAY, Malcolm Peter Miller
Member - Active
Appointed: 2011-04-30

MACLEAN, Alexander Duncan
Member - Active
Appointed: 2004-10-04

MACLEOD, Tanya Jane
Member - Active
Appointed: 2014-05-01

MACPHERSON, Kirsty Louise
Member - Active
Appointed: 2015-03-02

MARR, Lynne Anne
Member - Active
Appointed: 2008-05-01

MARSHALL, John Paul
Member - Active
Appointed: 2014-05-01

MATHESON, Alisdair Stuart
Member - Active
Appointed: 2013-07-01

MAWBY, Duncan
Member - Active
Appointed: 2017-09-01

MAY, Greg
Member - Active
Appointed: 2011-04-21

MCARTHUR, Sarah-Jane
Member - Active
Appointed: 2016-05-01

MCCANN, Lucy Jane
Member - Active
Appointed: 2019-05-01

MCCULLOCH, Angela Dale
Member - Active
Appointed: 2018-05-01

MCDAID, Christopher
Member - Active
Appointed: 2015-05-01

MCFARLANE, Rhona Margaret
Member - Active
Appointed: 2019-09-30

MCGUIRE, Jacqueline Margaret
Member - Active
Appointed: 2010-05-01

MCILROY, Elaine Christina
Member - Active
Appointed: 2019-08-08

MCINTOSH, William Alexander
Member - Active
Appointed: 2010-03-22

MCLAUGHLIN, Paul William
Member - Active
Appointed: 2017-05-01

MCLEAN, Alistair Gordon
Member - Active
Appointed: 2013-03-11

MCMILLAN, Laura Ruth
Member - Active
Appointed: 2017-11-01

MCMONAGLE, Jane Claire
Member - Active
Appointed: 2018-05-01

MENZIES, Tracey Jayne Houston
Member - Active
Appointed: 2013-03-01

MILNE, Odell Campbell
Member - Active
Appointed: 2007-05-01

MORRISON, Colin James
Member - Active
Appointed: 2004-02-24

MUNRO, Clare
Member - Active
Appointed: 2011-05-01

MURRAY, Johane Macmillan
Member - Active
Appointed: 2006-05-01

O'NEILL, Christine Mary
Member - Active
Appointed: 2004-11-01

PATTERSON, Keith Leslie
Member - Active
Appointed: 2004-02-24

PETTERSON, Elaine Claire
Member - Active
Appointed: 2018-05-01

PHILLIPS, Clive
Member - Active
Appointed: 2011-12-19

QUIGG, Manus Martin
Member - Active
Appointed: 2010-05-01

RICHARDSON, Neal Scott
Member - Active
Appointed: 2013-05-01

ROSS, Kenneth Alexander
Member - Active
Appointed: 2019-09-17

RUTHERFORD, Iain James
Member - Active
Appointed: 2014-05-01

SCOTT, Brenda Catherine
Member - Active
Appointed: 2004-02-24

SCOTT, Nicholas
Member - Active
Appointed: 2004-02-24

SHIELS, Louise
Member - Active
Appointed: 2014-05-26

SLOAN, Martin Andrew
Member - Active
Appointed: 2014-05-01

SMITH, Richard Bryan
Member - Active
Appointed: 2015-06-01

SMITH, Richard Ian Campbell
Member - Active
Appointed: 2011-05-01

STEPHEN, Bruce
Member - Active
Appointed: 2004-02-24

STEPHEN, Michael David Peter
Member - Active
Appointed: 2005-11-14

STEWART, Mark Edward
Member - Active
Appointed: 2012-02-01

STIRLING, Shuna Margaret Elizabeth
Member - Active
Appointed: 2006-10-03

STONEHAM, Michael Peter
Member - Active
Appointed: 2011-05-01

STROUD, Derek Andrew
Member - Active
Appointed: 2016-08-01

SUMMERS, Gillian Elizabeth
Member - Active
Appointed: 2011-05-01

THOMPSON, Heather
Member - Active
Appointed: 2017-04-03

WATSON, Nigel Clive
Member - Active
Appointed: 2012-05-01

WHYTE, Richard William
Member - Active
Appointed: 2013-06-10

WILSON, Bryan
Member - Active
Appointed: 2019-05-01

FORREST, Carly Louise
Member - Active
Appointed: 2020-05-01

MCLEAN, Niall
Member - Active
Appointed: 2020-05-01

MCLEISH, Kathryn Ann
Member - Active
Appointed: 2020-05-01

MOIR, Jack
Member - Active
Appointed: 2020-05-01

NOLAN, Andrew William
Member - Active
Appointed: 2020-05-01

OYSTON, Jared Robert
Member - Active
Appointed: 2020-05-01

SMITH, Karren
Member - Active
Appointed: 2020-05-01

AKINTEWE, Andrew
Member - Active
Appointed: 2013-05-01

BARNES, Lucie Joanna Ruth
Member - Active
Appointed: 2022-05-01

BONE, Clare Jane
Member - Active
Appointed: 2022-09-05

BOWIE, Ryan
Member - Active
Appointed: 2022-05-01

CAIRNS, Allan Steven
Member - Active
Appointed: 2021-05-01

EWAN, Martin William
Member - Active
Appointed: 2021-05-01

GUNNYEON, Malcolm John
Member - Active
Appointed: 2022-10-03

HALE, Gareth Jonathan
Member - Active
Appointed: 2021-05-01

KEENAN, Colin Christopher
Member - Active
Appointed: 2021-05-01

LANGRIDGE, Robert Matthew
Member - Active
Appointed: 2022-05-01

LILLEY, Sarah Ann
Member - Active
Appointed: 2022-05-01

MARSHALL, Nicholas Jonathan
Member - Active
Appointed: 2021-05-01

MEIKLEJOHN, Mark James
Member - Active
Appointed: 2021-05-01

MILLAR, David Mitchell
Member - Active
Appointed: 2021-05-01

MOUNTAIN, Susannah Elizabeth
Member - Active
Appointed: 2022-05-01

MURRAY, Stuart John
Member - Active
Appointed: 2022-05-01

PINKERTON, Kenneth James
Member - Active
Appointed: 2022-05-01

ROBERTSON, Hayley Alyson
Member - Active
Appointed: 2021-05-01

GEORGE, Owen Daniel
Member - Active
Appointed: 2023-05-01

PETRIE, Laura Marie
Member - Active
Appointed: 2023-05-01

ROSS, Robert David
Member - Active
Appointed: 2023-05-01

BRYCE, Alison Helen
Member - Active
Appointed: 2023-08-07

FLOWERDEW, Jessica Kate
Member - Active
Appointed: 2023-08-01

QUEENSFERRY EXECUTORS LIMITED
SC158565
LIVE
Date Incorporated:

BLAIN, Andrew John
Director - Active
Appointed: 2019-05-01

HALLY, Paul William
Director - Resigned
Appointed: 2014-11-27
Resigned: 2020-11-03

HOLEHOUSE, Andrew Neville
Director - Resigned
Appointed: 2014-11-27
Resigned: 2020-12-07

KNOX, Louisa Stewart
Director - Active
Appointed: 2014-11-27

MCGILL, Christopher Paul
Director - Active
Appointed: 2014-11-27

RUST, Malcolm Hamilton
Director - Active
Appointed: 2014-11-27

CUBIE, Andrew, Sir
Director - Resigned
Appointed: 1995-06-28
Resigned: 2003-03-31

CUNNINGHAM, John Gordon
Director - Resigned
Appointed: 2014-11-27
Resigned: 2017-04-30

FITZGERALD, Michael Philip
Director - Resigned
Appointed: 1995-12-01
Resigned: 2000-03-23

FOGARTY, Miriam
Director - Resigned
Appointed: 1999-01-01
Resigned: 2001-06-30

GEDDES, Fraser Alexander John
Director - Resigned
Appointed: 2007-03-22
Resigned: 2010-12-01

GIBB, Stephen John
Director - Resigned
Appointed: 1995-06-12
Resigned: 1999-04-30

GILLIES, Malcolm John
Director - Resigned
Appointed: 1995-06-28
Resigned: 1999-09-03

HOLLOWAY, Alan
Director - Resigned
Appointed: 2007-06-19
Resigned: 2011-07-31

HONEYMAN, Greig
Director - Resigned
Appointed: 1995-06-28
Resigned: 2020-10-07

HUTCHISON, Fiona Kathleen
Director - Resigned
Appointed: 2007-02-15
Resigned: 2009-09-28

JEFFRAY, James Stuart Allan
Director - Resigned
Appointed: 1995-07-24
Resigned: 1996-08-31

KERR, Gerard William
Director - Resigned
Appointed: 2007-06-19
Resigned: 2008-01-08

KERR, Steven Abbot
Director - Resigned
Appointed: 1995-06-28
Resigned: 2005-11-13

LETLEY, Julie Anne
Director - Resigned
Appointed: 2001-06-30
Resigned: 2008-06-01

LINDGREN, David Ian
Director - Resigned
Appointed: 2000-02-28
Resigned: 2005-11-13

MACKIE, Kathrine Ellen Clark, Sheriff
Director - Resigned
Appointed: 1998-05-01
Resigned: 2000-05-19

MACLEAN, Gavin Iain Campbell
Director - Resigned
Appointed: 2002-03-18
Resigned: 2005-11-13

MARTIN, Anna
Director - Resigned
Appointed: 2010-04-06
Resigned: 2011-07-31

MURRAY, Stuart Ritchie
Director - Resigned
Appointed: 2000-05-01
Resigned: 2005-11-13

RADCLIFFE, Morag Lennie
Director - Resigned
Appointed: 1995-06-12
Resigned: 2000-03-01

ROBERTSON, William Brian
Director - Resigned
Appointed: 2014-11-27
Resigned: 2016-04-30

SIMPSON, Peter John Hugh
Director - Resigned
Appointed: 1995-06-28
Resigned: 1998-04-30

STEPHEN, Michael David Peter
Director - Resigned
Appointed: 1995-12-01
Resigned: 2005-11-13

TAYLOR, Andrew Messer
Director - Resigned
Appointed: 1995-12-01
Resigned: 2014-11-27

THOMSON, Russell James
Director - Resigned
Appointed: 2000-05-01
Resigned: 2005-10-31

WILSON, Alistair Johnston
Director - Resigned
Appointed: 1995-06-28
Resigned: 2003-08-01

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

CAMPBELL, Gillian Fay
Director - Active
Appointed: 2023-01-12

MCLAREN, Keith Anthony
Director - Active
Appointed: 2023-05-29

SINCLAIR, Douglas Cassie
Director - Active
Appointed: 2023-01-12

HONEYMAN, Greig
Secretary - Resigned
Appointed: 2005-11-13
Resigned: 2014-11-27

RADCLIFFE, Morag Lennie
Secretary - Resigned
Appointed: 1995-06-12
Resigned: 1995-06-12

QUEENSFERRY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-06-12
Resigned: 2005-11-13

QUEENSFERRY TRUSTEE COMPANY LIMITED
SC158599
LIVE
Date Incorporated:

BLAIN, Andrew John
Director - Active
Appointed: 2019-05-01

HALLY, Paul William
Director - Resigned
Appointed: 2014-11-27
Resigned: 2020-11-03

HOLEHOUSE, Andrew Neville
Director - Resigned
Appointed: 2014-11-27
Resigned: 2020-12-07

KNOX, Louisa Stewart
Director - Active
Appointed: 2014-11-27

MCGILL, Christopher Paul
Director - Active
Appointed: 2014-11-27

RUST, Malcolm Hamilton
Director - Active
Appointed: 2014-11-27

CUBIE, Andrew, Sir
Director - Resigned
Appointed: 1995-06-12
Resigned: 2003-03-31

CUNNINGHAM, John Gordon
Director - Resigned
Appointed: 2014-11-27
Resigned: 2017-04-30

FITZGERALD, Michael Philip
Director - Resigned
Appointed: 1995-12-01
Resigned: 2000-03-23

FOGARTY, Miriam
Director - Resigned
Appointed: 1999-01-01
Resigned: 2001-06-30

GEDDES, Fraser Alexander John
Director - Resigned
Appointed: 2007-03-22
Resigned: 2010-12-01

GIBB, Stephen John
Director - Resigned
Appointed: 1995-06-12
Resigned: 1999-04-30

GILLIES, Malcolm John
Director - Resigned
Appointed: 1995-06-12
Resigned: 1999-09-03

HOLLOWAY, Alan
Director - Resigned
Appointed: 2007-06-19
Resigned: 2011-07-31

HONEYMAN, Greig
Director - Resigned
Appointed: 1995-06-12
Resigned: 2020-10-07

HUTCHISON, Fiona Kathleen
Director - Resigned
Appointed: 2007-02-15
Resigned: 2009-09-28

JEFFRAY, James Stuart Allan
Director - Resigned
Appointed: 1995-06-12
Resigned: 1996-08-31

KERR, Gerard William
Director - Resigned
Appointed: 2007-06-19
Resigned: 2008-01-08

KERR, Steven Abbot
Director - Resigned
Appointed: 1995-06-12
Resigned: 2005-11-13

LETLEY, Julie Anne
Director - Resigned
Appointed: 2001-06-30
Resigned: 2008-06-01

LINDGREN, David Ian
Director - Resigned
Appointed: 2000-02-28
Resigned: 2005-11-13

MACKIE, Kathrine Ellen Clark, Sheriff
Director - Resigned
Appointed: 1998-05-01
Resigned: 2000-05-19

MACLEAN, Gavin Iain Campbell
Director - Resigned
Appointed: 2002-03-18
Resigned: 2005-11-13

MARTIN, Anna
Director - Resigned
Appointed: 2010-04-06
Resigned: 2011-07-31

MURRAY, Stuart Ritchie
Director - Resigned
Appointed: 2000-05-01
Resigned: 2005-11-13

RADCLIFFE, Morag Lennie
Director - Resigned
Appointed: 1995-06-12
Resigned: 2000-03-01

ROBERTSON, William Brian
Director - Resigned
Appointed: 2014-11-27
Resigned: 2016-04-30

SIMPSON, Peter John Hugh
Director - Resigned
Appointed: 1995-06-12
Resigned: 1998-04-30

STEPHEN, Michael David Peter
Director - Resigned
Appointed: 1995-12-01
Resigned: 2005-11-13

TAYLOR, Andrew Messer
Director - Resigned
Appointed: 1995-12-01
Resigned: 2014-11-27

THOMSON, Russell James
Director - Resigned
Appointed: 2000-05-01
Resigned: 2005-10-31

WILSON, Alistair Johnston
Director - Resigned
Appointed: 1995-06-12
Resigned: 2003-08-01

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

HONEYMAN, Greig
Secretary - Resigned
Appointed: 2005-11-13
Resigned: 2014-11-27

QUEENSFERRY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-06-12
Resigned: 2005-11-13

QUEENSFERRY SECURITIES LIMITED
SC147918
LIVE
Date Incorporated:

BLAIN, Andrew John
Director - Active
Appointed: 2019-05-01

HALLY, Paul William
Director - Resigned
Appointed: 2014-11-27
Resigned: 2020-11-03

HOLEHOUSE, Andrew Neville
Director - Resigned
Appointed: 2014-11-27
Resigned: 2020-12-07

KNOX, Louisa Stewart
Director - Active
Appointed: 2014-11-27

MCGILL, Christopher Paul
Director - Active
Appointed: 2014-11-27

RUST, Malcolm Hamilton
Director - Active
Appointed: 2014-11-27

CUBIE, Andrew, Sir
Director - Resigned
Appointed: 1994-06-24
Resigned: 2003-03-31

CUNNINGHAM, John Gordon
Director - Resigned
Appointed: 2014-11-27
Resigned: 2017-04-30

FITZGERALD, Michael Philip
Director - Resigned
Appointed: 1995-12-01
Resigned: 2000-03-23

FOGARTY, Miriam
Director - Resigned
Appointed: 1999-01-01
Resigned: 2001-06-30

GEDDES, Fraser Alexander John
Director - Resigned
Appointed: 2007-03-22
Resigned: 2010-12-01

GIBB, Stephen John
Director - Resigned
Appointed: 1994-11-01
Resigned: 1999-04-30

GILLIES, Malcolm John
Director - Resigned
Appointed: 1993-12-10
Resigned: 1999-09-03

HOLLOWAY, Alan
Director - Resigned
Appointed: 2007-06-19
Resigned: 2011-07-31

HONEYMAN, Greig
Director - Resigned
Appointed: 1993-12-10
Resigned: 2020-10-07

HUTCHISON, Fiona Kathleen
Director - Resigned
Appointed: 2007-02-15
Resigned: 2009-09-28

JEFFRAY, James Stuart Allan
Director - Resigned
Appointed: 1993-12-10
Resigned: 1996-08-31

KERR, Gerard William
Director - Resigned
Appointed: 2007-06-19
Resigned: 2008-01-08

KERR, Steven Abbot
Director - Resigned
Appointed: 1994-06-24
Resigned: 2005-11-13

LETLEY, Julie Anne
Director - Resigned
Appointed: 2001-06-30
Resigned: 2008-06-01

LINDGREN, David Ian
Director - Resigned
Appointed: 2000-02-28
Resigned: 2005-11-13

MACKIE, Kathrine Ellen Clark, Sheriff
Director - Resigned
Appointed: 1998-05-01
Resigned: 2000-05-19

MACLEAN, Gavin Iain Campbell
Director - Resigned
Appointed: 2002-03-18
Resigned: 2005-11-13

MARTIN, Anna
Director - Resigned
Appointed: 2010-04-06
Resigned: 2010-12-08

MURRAY, Stuart Ritchie
Director - Resigned
Appointed: 2000-05-01
Resigned: 2005-11-13

QUEENSFERRY FORMATIONS LIMITED
Director - Resigned
Appointed: 1993-12-08
Resigned: 1994-12-08

QUEENSFERRY REGISTRATIONS LIMITED
Director - Resigned
Appointed: 1993-12-08
Resigned: 1994-05-12

RADCLIFFE, Morag Lennie
Director - Resigned
Appointed: 1994-06-24
Resigned: 2000-03-01

ROBERTSON, William Brian
Director - Resigned
Appointed: 2014-11-27
Resigned: 2016-04-30

SIMPSON, Peter John Hugh
Director - Resigned
Appointed: 1994-06-24
Resigned: 1998-04-30

STEPHEN, Michael David Peter
Director - Resigned
Appointed: 1995-12-01
Resigned: 2005-11-13

TAYLOR, Andrew Messer
Director - Resigned
Appointed: 1995-12-01
Resigned: 2014-11-27

THOMSON, Russell James
Director - Resigned
Appointed: 2000-05-01
Resigned: 2005-10-31

WILSON, Alistair Johnston
Director - Resigned
Appointed: 1994-06-24
Resigned: 2003-08-01

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

MCLAREN, Keith Anthony
Director - Active
Appointed: 2023-05-29

HONEYMAN, Greig
Secretary - Resigned
Appointed: 2005-11-13
Resigned: 2014-11-27

QUEENSFERRY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-12-08
Resigned: 2005-11-13

QUEENSFERRY ATTORNEYS LIMITED
SC150408
LIVE
Date Incorporated:

BLAIN, Andrew John
Director - Active
Appointed: 2019-05-01

HALLY, Paul William
Director - Resigned
Appointed: 2014-11-27
Resigned: 2020-11-03

HOLEHOUSE, Andrew Neville
Director - Resigned
Appointed: 2014-11-27
Resigned: 2020-12-07

KNOX, Louisa Stewart
Director - Active
Appointed: 2014-11-27

MCGILL, Christopher Paul
Director - Active
Appointed: 2014-11-27

RUST, Malcolm Hamilton
Director - Active
Appointed: 2014-11-27

CUBIE, Andrew, Sir
Director - Resigned
Appointed: 1994-07-27
Resigned: 2003-03-31

CUNNINGHAM, John Gordon
Director - Resigned
Appointed: 2014-11-27
Resigned: 2017-04-30

FITZGERALD, Michael Philip
Director - Resigned
Appointed: 1995-12-01
Resigned: 2000-03-23

FOGARTY, Miriam
Director - Resigned
Appointed: 1999-01-01
Resigned: 2001-06-30

GEDDES, Fraser Alexander John
Director - Resigned
Appointed: 2007-03-22
Resigned: 2010-12-01

GIBB, Stephen John
Director - Resigned
Appointed: 1994-11-01
Resigned: 1999-04-30

GILLIES, Malcolm John
Director - Resigned
Appointed: 1994-07-27
Resigned: 1999-09-03

HOLLOWAY, Alan
Director - Resigned
Appointed: 2007-06-19
Resigned: 2011-07-31

HONEYMAN, Greig
Director - Resigned
Appointed: 1994-07-27
Resigned: 2020-10-07

HUTCHISON, Fiona Kathleen
Director - Resigned
Appointed: 2007-02-15
Resigned: 2009-09-28

JEFFRAY, James Stuart Allan
Director - Resigned
Appointed: 1994-07-27
Resigned: 1996-08-31

KERR, Gerard William
Director - Resigned
Appointed: 2007-06-19
Resigned: 2008-01-08

KERR, Steven Abbot
Director - Resigned
Appointed: 1994-07-27
Resigned: 2005-11-13

LETLEY, Julie Anne
Director - Resigned
Appointed: 2001-06-30
Resigned: 2008-06-01

LINDGREN, David Ian
Director - Resigned
Appointed: 2000-02-28
Resigned: 2005-11-13

MACKIE, Kathrine Ellen Clark, Sheriff
Director - Resigned
Appointed: 1998-05-01
Resigned: 2000-05-19

MACLEAN, Gavin Iain Campbell
Director - Resigned
Appointed: 2002-03-18
Resigned: 2005-11-13

MARTIN, Anna
Director - Resigned
Appointed: 2010-04-06
Resigned: 2011-07-31

MURRAY, Stuart Ritchie
Director - Resigned
Appointed: 2000-05-01
Resigned: 2005-11-13

QUEENSFERRY FORMATIONS LIMITED
Director - Resigned
Appointed: 1994-04-22
Resigned: 1994-07-27

QUEENSFERRY REGISTRATIONS LIMITED
Director - Resigned
Appointed: 1994-04-22
Resigned: 1994-07-27

RADCLIFFE, Morag Lennie
Director - Resigned
Appointed: 1994-07-27
Resigned: 2000-03-01

ROBERTSON, William Brian
Director - Resigned
Appointed: 2014-11-27
Resigned: 2016-04-30

SIMPSON, Peter John Hugh
Director - Resigned
Appointed: 1994-07-27
Resigned: 1998-04-30

STEPHEN, Michael David Peter
Director - Resigned
Appointed: 1995-12-01
Resigned: 2005-11-13

TAYLOR, Andrew Messer
Director - Resigned
Appointed: 1995-12-01
Resigned: 2014-11-27

THOMSON, Russell James
Director - Resigned
Appointed: 2000-05-01
Resigned: 2005-10-31

WILSON, Alistair Johnston
Director - Resigned
Appointed: 1994-07-27
Resigned: 2003-08-01

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

CAMPBELL, Gillian Fay
Director - Active
Appointed: 2023-01-12

MCLAREN, Keith Anthony
Director - Active
Appointed: 2023-05-29

SINCLAIR, Douglas Cassie
Director - Active
Appointed: 2023-01-12

HONEYMAN, Greig
Secretary - Resigned
Appointed: 2005-11-13
Resigned: 2014-11-27

QUEENSFERRY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-04-22
Resigned: 2005-11-13

NOMINATIONS (GLASGOW) LIMITED
SC029199
LIVE
Date Incorporated:

CAMPBELL, Gary
Director - Active
Appointed: 2015-05-27

CRERAR, Lorne Donald
Director - Active
Appointed: 2015-05-27

DONCASTER, Julie
Director - Active
Appointed: 2015-04-27

LANG, Karen
Director - Active
Appointed: 2006-05-01

LESLIE, Jacqueline
Director - Active
Appointed: 2015-05-27

MCINDOE, David
Director - Active
Appointed: 2015-05-27

MEEHAN, John Gerard
Director - Active
Appointed: 2021-10-14

MUNRO, Donald John
Director - Active
Appointed: 2015-05-27

NIVEN, Pamela Jane
Director - Active
Appointed: 2008-01-07

SKINNER, Paula
Director - Active
Appointed: 2015-05-27

WATT, Jamie Douglas Sinclair
Director - Active
Appointed: 2015-05-27

ALEXANDER, Norman Macleod
Director - Resigned
Appointed: 2000-05-01
Resigned: 1994-07-18

ANDERSON, Philip Thomas
Director - Resigned
Appointed:
Resigned: 1993-03-19

BAKER, Elizabeth
Director - Resigned
Appointed: 2003-08-25
Resigned: 2005-12-31

BRADLEY, John Russell
Director - Resigned
Appointed: 1998-02-20
Resigned: 2000-07-31

BROUGH, Gordon Haig
Director - Resigned
Appointed: 1990-11-01
Resigned: 1994-08-12

BROWN, Steven
Director - Resigned
Appointed: 2015-05-27
Resigned: 2017-02-21

CAMPBELL, James Hugh
Director - Resigned
Appointed:
Resigned: 1992-04-30

CASSELS, Sandra Isobel
Director - Resigned
Appointed: 1998-02-20
Resigned: 2000-07-31

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

CURRIE, Derek Gordon
Director - Resigned
Appointed:
Resigned: 2000-07-31

DEIGHTON, Keith Alexander Speir
Director - Resigned
Appointed:
Resigned: 2000-07-31

DENNISON, Brian Alan
Director - Resigned
Appointed:
Resigned: 1997-05-19

DEVINE, Joan Gabrielle
Director - Resigned
Appointed: 1998-01-07
Resigned: 2000-07-31

DI CIACCA, Cesidio Martin
Director - Resigned
Appointed:
Resigned: 1990-10-31

DOWLE, Christopher Jeremy
Director - Resigned
Appointed: 2015-12-15
Resigned: 2017-10-27

FERRIE, William Condie
Director - Resigned
Appointed:
Resigned: 2000-07-31

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

FLETCHER, Frank William
Director - Resigned
Appointed:
Resigned: 2017-08-31

FRASER, Duncan Alister
Director - Resigned
Appointed:
Resigned: 1990-10-31

FULTON, Karen Elizabeth
Director - Resigned
Appointed: 2006-05-01
Resigned: 2018-01-14

GARDINER, John
Director - Resigned
Appointed:
Resigned: 2000-07-31

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

HANIFORD, Paul Sydney
Director - Resigned
Appointed:
Resigned: 1990-10-31

HARDIE, James Fraser Mcbride
Director - Resigned
Appointed: 1998-02-20
Resigned: 2000-07-31

HENRY, George Archibald
Director - Resigned
Appointed:
Resigned: 1991-04-30

HOLLERIN, Gordon Craig
Director - Resigned
Appointed:
Resigned: 2000-07-31

HONEYMAN, Greig
Director - Resigned
Appointed: 1990-11-01
Resigned: 1994-07-18

JEFFRAY, James Stuart Allan
Director - Resigned
Appointed:
Resigned: 1994-07-25

KENNEDY, James Noel
Director - Resigned
Appointed:
Resigned: 1993-03-12

KERR, Steven Abbot
Director - Resigned
Appointed:
Resigned: 1994-07-20

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

MARSHALL, William Lawrence
Director - Resigned
Appointed:
Resigned: 2008-04-30

MASON, Fenella Mary
Director - Resigned
Appointed: 1996-02-02
Resigned: 2000-07-31

MCGREGOR, Anne
Director - Resigned
Appointed: 1999-05-24
Resigned: 2000-07-31

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

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

MONTEITH, Thomas William
Director - Resigned
Appointed: 2001-11-01
Resigned: 2018-07-13

NICOL, Craig Orr
Director - Resigned
Appointed: 1999-05-24
Resigned: 2000-07-31

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

OLIVER, Norman Robert
Director - Resigned
Appointed: 1996-11-21
Resigned: 2000-07-31

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

RUTHERFORD, Paul John William
Director - Resigned
Appointed: 2017-11-24
Resigned: 2022-06-30

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

SEMPLE, Walter George
Director - Resigned
Appointed:
Resigned: 1998-08-11

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

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

SUNTER, Graeme
Director - Resigned
Appointed:
Resigned: 2000-07-31

SWANSON, Alayne Elizabeth
Director - Resigned
Appointed: 1990-04-30
Resigned: 1994-07-18

TALBOT, Elspeth Joyce
Director - Resigned
Appointed: 2003-10-01
Resigned: 2008-02-08

THOMSON, David
Director - Resigned
Appointed: 1998-01-07
Resigned: 2000-07-31

WILSON, Alistair Johnston
Director - Resigned
Appointed:
Resigned: 1994-07-18

WYLLIE, Douglas Malcolm, Dr
Director - Resigned
Appointed: 2012-07-04
Resigned: 2015-05-27

HMS SECRETARIES LIMITED
Secretary - Active
Appointed: 2015-05-27

BIRD SEMPLE
Secretary - Resigned
Appointed: 1994-02-01
Resigned: 2000-07-31

FLETCHER, Frank William
Secretary - Resigned
Appointed: 2000-07-30
Resigned: 2015-05-27

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

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