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john macphail

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MACPHAIL, John Alexander Rose
Nationality: British
Address: Midlothian, EH4 5BN

THE EDRINGTON GROUP LIMITED
SC036374
LIVE
Date Incorporated:

AVIS, Alice Mary Cleoniki
Director - Active
Appointed: 2015-08-01

CURLE, Ian Barrett
Director - Resigned
Appointed: 1997-07-01
Resigned: 2019-03-29

FITZGERALD, Stefanie
Director - Active
Appointed: 2018-05-01

GILLIES, Crawford Scott
Director - Active
Appointed: 2017-02-01

HUTCHEON, Graham Robert
Director - Resigned
Appointed: 2003-10-27
Resigned: 2021-03-31

HYDE, Paul Andrew
Director - Active
Appointed: 2015-03-31

MCCROSKIE, Scott John
Director - Active
Appointed: 2013-05-01

RICHARDSON, David Hedley
Director - Resigned
Appointed: 2013-07-01
Resigned: 2020-09-15

BARTON, Kenneth Callum Orr
Director - Resigned
Appointed: 2007-04-06
Resigned: 2018-07-31

BELL, Ronald James Scott
Director - Resigned
Appointed: 2005-10-01
Resigned: 2015-07-31

CAMERON, Kenneth David Mackay
Director - Resigned
Appointed:
Resigned: 1995-07-20

FARRAR, Richard William
Director - Resigned
Appointed: 2003-10-27
Resigned: 2017-06-05

GILLESPIE, Andrew
Director - Resigned
Appointed:
Resigned: 1998-12-31

GLEN, Trina Catherine
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-11-05

GOOD, John James Griffen, Sir
Director - Resigned
Appointed:
Resigned: 2013-07-31

HUNTER, Richard Jackson Arrol
Director - Resigned
Appointed: 1994-01-01
Resigned: 2014-07-01

JACKSON, Barrie Mason
Director - Resigned
Appointed: 1994-01-01
Resigned: 2005-05-31

LAWRIE, Thomas Macpherson
Director - Resigned
Appointed: 1996-04-04
Resigned: 2001-03-31

MURRAY, Norman Loch
Director - Resigned
Appointed: 2012-04-01
Resigned: 2017-07-26

SHORT, Alexander Brian Cooper
Director - Resigned
Appointed: 2014-09-01
Resigned: 2016-07-04

SPENCE, John Andrew, Cllr
Director - Resigned
Appointed: 2001-04-01
Resigned: 2007-05-31

WINSER, Kim
Director - Resigned
Appointed: 2002-04-01
Resigned: 2006-03-31

HIZUKA, Shinichiro
Director - Resigned
Appointed: 2020-03-12
Resigned: 2023-03-30

COCKBURN, Angus George
Director - Active
Appointed: 2020-09-01

BOYADJIAN, Igor Pierre
Director - Active
Appointed: 2023-04-01

TORII, Kengo
Director - Active
Appointed: 2023-03-30

COOKE, Martin Alexander
Secretary - Resigned
Appointed: 1997-07-01
Resigned: 2020-08-31

CAMERON, Kenneth David Mackay
Secretary - Resigned
Appointed:
Resigned: 1994-12-31

HUNTER, Richard Jackson Arrol
Secretary - Resigned
Appointed: 1995-01-01
Resigned: 1997-07-01

MURRAY, Gavin James
Secretary - Active
Appointed: 2020-09-01

THE SCOTCH WHISKY HERITAGE CENTRE LIMITED
SC100141
LIVE
Date Incorporated:

DINEEN, Angela Dawn
Director - Active
Appointed: 2018-06-06

GRAHAM, Jane Louise
Director - Active
Appointed: 2018-09-25

HUDSON, Ewan
Director - Resigned
Appointed: 2019-03-19
Resigned: 2020-10-31

MARWICK, Jamie David
Director - Active
Appointed: 2018-11-01

MCINTOSH, Alastair Stiles
Director - Resigned
Appointed: 1996-01-18
Resigned: 1995-10-31

MCKINLAY, Kenneth
Director - Active
Appointed: 2010-06-01

MORRISON, Susan
Director - Active
Appointed: 2005-10-01

PATERSON, Richard
Director - Active
Appointed: 2005-09-21

SMITH, Ian
Director - Active
Appointed: 2017-06-09

TREVISAN-HUNTER, Julie Ann
Director - Active
Appointed: 2018-06-06

ANTROBUS, Paul Gilbert
Director - Resigned
Appointed: 1992-11-11
Resigned: 1998-03-03

ASHWORTH, John Brian
Director - Resigned
Appointed: 1994-01-01
Resigned: 1999-12-02

BASCETTA, Emanuele
Director - Resigned
Appointed: 1999-12-02
Resigned: 2002-05-28

BORTHWICK, David Jaffray
Director - Resigned
Appointed: 1998-03-03
Resigned: 1999-12-02

CAMPBELL, John
Director - Resigned
Appointed: 1997-07-17
Resigned: 2007-05-31

CRAIG, Hildreth Charles
Director - Resigned
Appointed:
Resigned: 1990-11-30

DICK, Anthony Richard William
Director - Resigned
Appointed: 2006-12-06
Resigned: 2018-08-29

DRIVER, Jonathan Paul Norman
Director - Resigned
Appointed: 1998-03-03
Resigned: 2005-09-21

FETTER, Herve Denis Michel
Director - Resigned
Appointed: 2008-12-04
Resigned: 2015-09-22

FILLINGHAM, Derrick John
Director - Resigned
Appointed: 1994-01-01
Resigned: 1997-05-31

FINDLAY, James Penman
Director - Resigned
Appointed:
Resigned: 1994-09-05

GORDON, Alexander Grant
Director - Resigned
Appointed: 1990-10-11
Resigned: 2002-05-28

GRAHAM, David Callum Robertson
Director - Resigned
Appointed: 1996-02-23
Resigned: 2006-12-06

GRANT GORDON, Peter
Director - Resigned
Appointed: 2002-10-10
Resigned: 2010-06-01

GRAY, Gary Kenneth
Director - Resigned
Appointed: 2001-12-11
Resigned: 2008-06-11

GRIBBON, Glen James
Director - Resigned
Appointed: 2001-12-11
Resigned: 2004-07-07

GRIER, Kenneth William
Director - Resigned
Appointed: 2005-09-21
Resigned: 2018-09-25

HARTLEY, Robert Daniel Fergus
Director - Resigned
Appointed: 2014-12-04
Resigned: 2016-08-31

JACKSON, Barrie Mason
Director - Resigned
Appointed: 1994-01-01
Resigned: 2005-05-31

KEILLER, Michael Colvin
Director - Resigned
Appointed: 2012-12-04
Resigned: 2014-09-04

KENNEDY, Iain Graeme
Director - Resigned
Appointed: 2008-09-22
Resigned: 2012-05-10

KERGON, Barry
Director - Resigned
Appointed: 1999-12-02
Resigned: 2001-10-26

KINNAIRD, Kenneth
Director - Resigned
Appointed: 1994-09-05
Resigned: 1996-02-23

LEDERER, Peter Julian
Director - Resigned
Appointed: 2010-06-01
Resigned: 2014-12-04

MILLET, Patrick Jean-Francois
Director - Resigned
Appointed: 2005-09-21
Resigned: 2010-03-16

NICOL, Alex Gowl
Director - Resigned
Appointed: 2004-12-07
Resigned: 2005-05-31

ROBERTSON, Kenneth Robert
Director - Resigned
Appointed: 2010-06-01
Resigned: 2015-06-04

ROSS, Ian Henry
Director - Resigned
Appointed:
Resigned: 1993-12-31

SCHOFIELD, Anthony
Director - Resigned
Appointed: 2004-12-07
Resigned: 2008-11-06

SMITH, Peter Frederick
Director - Resigned
Appointed: 2014-09-23
Resigned: 2017-06-09

STRAKER, Ivan Charles
Director - Resigned
Appointed:
Resigned: 1993-12-31

ROBERTSON, Alex
Director - Active
Appointed: 2020-12-01

LEASK, Malcolm Ewan
Director - Active
Appointed: 2012-12-04

MACDONALD, Neil Goran
Director - Resigned
Appointed: 2017-09-25
Resigned: 2019-01-01

DICK, Anthony Richard William
Secretary - Resigned
Appointed: 2006-12-06
Resigned: 2018-08-29

FINDLAY, James Penman
Secretary - Resigned
Appointed: 1989-12-31
Resigned: 1994-09-05

GRAHAM, David Callum Robertson
Secretary - Resigned
Appointed: 1996-02-23
Resigned: 2006-12-06

KINNAIRD, Kenneth
Secretary - Resigned
Appointed: 1994-09-05
Resigned: 1996-02-23

WATSON, William Smith
Secretary - Resigned
Appointed:
Resigned: 1989-12-31

THE NORTH BRITISH DISTILLERY COMPANY LIMITED
SC001491
LIVE
Date Incorporated:

BEDFORD, Richard William
Director - Resigned
Appointed: 2005-07-01
Resigned: 2018-04-23

GRAHAM, Jane Louise
Director - Active
Appointed: 2019-03-29

HUTCHEON, Graham Robert
Director - Resigned
Appointed: 2002-06-01
Resigned: 2021-06-30

KILPATRICK, Alan John Stewart
Director - Active
Appointed: 2015-09-01

SULLY ÉP. HUTT, Gaëlle Jeanne Dominique
Director - Resigned
Appointed: 2019-12-31
Resigned: 2020-10-29

ARCHIBALD, Michael
Director - Resigned
Appointed: 1995-10-01
Resigned: 1998-12-31

ASHWORTH, John Brian
Director - Resigned
Appointed: 1992-08-01
Resigned: 1993-10-28

BATES, Peter Joseph
Director - Resigned
Appointed:
Resigned: 1998-03-26

BRUXNER, James
Director - Resigned
Appointed:
Resigned: 1994-12-31

BURNS, Allan
Director - Resigned
Appointed: 2004-10-13
Resigned: 2006-06-01

CURLE, Ian Barrett
Director - Resigned
Appointed: 1994-02-18
Resigned: 2019-03-29

CUTTER, David Andrew
Director - Resigned
Appointed: 2013-05-14
Resigned: 2019-12-31

DONAGHEY, Bryan Harold
Director - Resigned
Appointed: 2006-09-01
Resigned: 2013-05-14

FILLINGHAM, Derrick John
Director - Resigned
Appointed:
Resigned: 1990-01-12

GOOD, John James Griffen, Sir
Director - Resigned
Appointed: 1991-03-23
Resigned: 2002-05-31

HALL, Derek Richardson
Director - Resigned
Appointed: 1994-02-18
Resigned: 1995-03-31

HALL, John
Director - Resigned
Appointed: 1996-09-16
Resigned: 1998-12-31

HARDIE, David Anthony
Director - Resigned
Appointed: 1999-01-01
Resigned: 1999-12-01

HUTTON, Turnbull
Director - Resigned
Appointed: 1999-01-01
Resigned: 2001-10-05

LEIGH, Thomas Alan
Director - Resigned
Appointed: 2004-06-08
Resigned: 2016-12-31

MACDONALD, David William Alexander
Director - Resigned
Appointed:
Resigned: 1993-10-29

MACKENZIE, Ian Douglas
Director - Resigned
Appointed:
Resigned: 1996-01-31

MAXWELL SCOTT, David Darragh
Director - Resigned
Appointed: 1995-01-01
Resigned: 1996-09-13

MEAKINS, Ian Keith
Director - Resigned
Appointed: 2000-02-11
Resigned: 2002-05-31

MILLER, Thomas Morrison Honeyman
Director - Resigned
Appointed:
Resigned: 1993-11-02

MILLIKEN, Jeffrey
Director - Resigned
Appointed: 2002-06-01
Resigned: 2005-05-16

MUNRO, Alistair Ian
Director - Resigned
Appointed: 1998-03-01
Resigned: 2004-06-07

NESS, Thomas
Director - Resigned
Appointed: 2001-11-26
Resigned: 2004-09-30

RAE, William David
Director - Resigned
Appointed: 1995-10-01
Resigned: 2015-12-31

RUSSELL, Peter James Sidney
Director - Resigned
Appointed:
Resigned: 1993-10-29

SCOTT, Pamela Elizabeth
Director - Resigned
Appointed: 2018-04-23
Resigned: 2019-12-31

SHAW, James Neil
Director - Resigned
Appointed:
Resigned: 1992-07-31

STEVENSON, Alistair James Graham
Director - Resigned
Appointed: 1990-11-15
Resigned: 1994-06-03

THOMSON, William Spalding
Director - Resigned
Appointed:
Resigned: 2001-10-22

WALKEY, Roger John
Director - Resigned
Appointed: 1995-04-01
Resigned: 1995-09-30

WALTON, Sarah Jeanne
Director - Resigned
Appointed: 2020-10-29
Resigned: 2021-10-28

GARRIDO, Luis Gaston
Director - Active
Appointed: 2021-06-30

KYDD, Michael William
Director - Active
Appointed: 2021-10-28

ULMAN, Kedar Vivekanand
Director - Active
Appointed: 2021-12-08

MACDONALD, Fraser William
Secretary - Active
Appointed: 2010-06-01

FORD, John Robert
Secretary - Resigned
Appointed:
Resigned: 2010-05-31

EDRINGTON DISTILLERS GROUP LIMITED
SC017727
LIVE
Date Incorporated:

AUDO, Yves
Director - Resigned
Appointed: 2017-11-16
Resigned: 2021-03-31

CHAPLIN, Jeremy Mcdowell
Director - Active
Appointed: 2015-11-05

FABRIS, Massimo Antonio
Director - Resigned
Appointed: 2014-10-20
Resigned: 2021-04-15

GOURGEON, Frederic
Director - Resigned
Appointed: 2017-11-16
Resigned: 2021-03-31

BARBARA, Pierre
Director - Resigned
Appointed: 2000-05-10
Resigned: 2005-02-16

BIRRELL, Iain Buchanan
Director - Resigned
Appointed: 1990-02-20
Resigned: 1999-04-12

BRONSARD, Vincent
Director - Resigned
Appointed: 2013-10-23
Resigned: 2015-11-04

DAVID, Bruno Gerard Paul
Director - Resigned
Appointed: 2010-08-31
Resigned: 2013-10-23

DUNLOP, John Campbell
Director - Resigned
Appointed:
Resigned: 1990-02-20

FERTE, Benoit
Director - Resigned
Appointed:
Resigned: 2017-11-16

GIROT, Vincent Jacques
Director - Resigned
Appointed: 2015-11-04
Resigned: 2017-11-16

GOOD, John James Griffen, Sir
Director - Resigned
Appointed:
Resigned: 1990-02-20

GUERIN, Paul Alphonse Andre
Director - Resigned
Appointed: 1999-04-12
Resigned: 2011-07-11

HUNTER, Richard Jackson Arrol
Director - Resigned
Appointed:
Resigned: 2014-07-01

JACKSON, Barrie Mason
Director - Resigned
Appointed:
Resigned: 1990-02-20

MORGAND, Patrice
Director - Resigned
Appointed: 2009-10-07
Resigned: 2010-08-31

MURDOCH, Martin Mclean
Director - Resigned
Appointed: 2011-07-11
Resigned: 2015-11-05

PALLON, Marc
Director - Resigned
Appointed: 2005-02-16
Resigned: 2009-10-07

REY, Jean Claude
Director - Resigned
Appointed:
Resigned: 1996-05-22

SERRA, Eric
Director - Resigned
Appointed: 1996-05-22
Resigned: 2000-05-10

HYDE, Paul Andrew
Director - Active
Appointed: 2021-04-15

MCMANUS, Nicholas John
Secretary - Active
Appointed: 2020-07-23

COOKE, Martin Alexander
Secretary - Resigned
Appointed: 1990-02-20
Resigned: 2011-07-11

DUNLOP, John Campbell
Secretary - Resigned
Appointed:
Resigned: 1990-02-20

ROBSON, Gemma May
Secretary - Resigned
Appointed: 2011-07-11
Resigned: 2020-07-23

CLYDE BONDING COMPANY LIMITED
SC006441
LIVE
Date Incorporated:

HYDE, Paul Andrew
Director - Active
Appointed: 2017-08-24

MCCROSKIE, Scott John
Director - Active
Appointed: 2017-08-24

COOKE, Martin Alexander
Director - Resigned
Appointed: 2006-05-18
Resigned: 2020-09-01

CURLE, Ian Barrett
Director - Resigned
Appointed: 2006-05-18
Resigned: 2015-01-01

DUNLOP, John Campbell
Director - Resigned
Appointed:
Resigned: 1993-10-31

GOOD, John James Griffen, Sir
Director - Resigned
Appointed:
Resigned: 2006-05-18

HUNTER, Richard Jackson Arrol
Director - Resigned
Appointed:
Resigned: 2014-07-01

JACKSON, Barrie Mason
Director - Resigned
Appointed:
Resigned: 2005-05-31

SHORT, Alexander Brian Cooper
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-07-04

MURRAY, Gavin James
Secretary - Active
Appointed: 2020-09-01

COOKE, Martin Alexander
Secretary - Resigned
Appointed: 1993-05-01
Resigned: 2020-09-01

DUNLOP, John Campbell
Secretary - Resigned
Appointed:
Resigned: 1993-05-01

1698 LIMITED
SC037733
LIVE
Date Incorporated:

RUDD, Edward John
Director - Active
Appointed: 2015-02-17

RUDD, Elizabeth Margaret
Director - Active
Appointed: 2019-08-30

BERRY GREEN, Francis Christopher David
Director - Resigned
Appointed:
Resigned: 1995-12-20

CURLE, Ian Barrett
Director - Resigned
Appointed: 2004-06-04
Resigned: 2010-04-01

DUGGAN, Philip William Andrew
Director - Resigned
Appointed: 2010-10-25
Resigned: 2015-05-05

EASTER, Anthony William
Director - Resigned
Appointed: 1995-12-20
Resigned: 2006-04-01

FINDLAY, Ranald Mcdougall
Director - Resigned
Appointed:
Resigned: 1988-09-30

GOOD, John James Griffen, Sir
Director - Resigned
Appointed: 1995-12-20
Resigned: 1990-12-20

HUNTER, Richard Jackson Arrol
Director - Resigned
Appointed: 1995-12-20
Resigned: 2001-09-03

JACKSON, Barrie Mason
Director - Resigned
Appointed: 2001-09-03
Resigned: 2004-06-04

JAGO, Daniel Alexander
Director - Resigned
Appointed: 2016-05-31
Resigned: 2019-01-11

PARSONS, Jeremy Winslow
Director - Resigned
Appointed: 2007-10-01
Resigned: 2016-05-31

ROBERTS, Colin John
Director - Resigned
Appointed: 1994-06-28
Resigned: 2001-06-20

RUDD, John Randall
Director - Resigned
Appointed:
Resigned: 1995-12-20

SALMON, Michael David Kerr
Director - Resigned
Appointed: 2001-07-26
Resigned: 2007-06-13

STURGES, Hugh Francis Dering
Director - Resigned
Appointed: 2006-04-01
Resigned: 2015-02-17

IMPEY, Janet Ann
Secretary - Resigned
Appointed: 2005-03-07
Resigned: 2020-12-18

FERGUSON, Michael James
Secretary - Resigned
Appointed: 1991-01-01
Resigned: 2001-04-30

FINDLAY, Ranald Mcdougall
Secretary - Resigned
Appointed:
Resigned: 1990-08-23

MANSFIELD, Keith John
Secretary - Resigned
Appointed: 1990-08-23
Resigned: 1990-12-31

STURGES, Hugh Francis Dering
Secretary - Resigned
Appointed: 2001-05-01
Resigned: 2005-03-07

CLYDE COOPERAGE COMPANY LIMITED
SC001403
LIVE
Date Incorporated:

HYDE, Paul Andrew
Director - Active
Appointed: 2017-08-24

MCCROSKIE, Scott John
Director - Active
Appointed: 2017-08-24

ALSTON, Iain Wallace
Director - Resigned
Appointed:
Resigned: 1993-04-17

COOKE, Martin Alexander
Director - Resigned
Appointed: 2012-11-28
Resigned: 2020-09-01

CURLE, Ian Barrett
Director - Resigned
Appointed: 1990-04-02
Resigned: 1997-07-01

ESPIE, George
Director - Resigned
Appointed: 1991-08-01
Resigned: 2012-11-28

GILLIES, Robin Peter
Director - Resigned
Appointed: 1997-07-01
Resigned: 2015-03-31

GOOD, John James Griffen, Sir
Director - Resigned
Appointed:
Resigned: 1990-04-02

HUNTER, Richard Jackson Arrol
Director - Resigned
Appointed:
Resigned: 1994-08-31

JACKSON, Barrie Mason
Director - Resigned
Appointed:
Resigned: 1991-07-31

MACLENNAN, Cochran Keith
Director - Resigned
Appointed:
Resigned: 1994-08-31

RANKIN, David
Director - Resigned
Appointed:
Resigned: 1995-03-16

RICKARDS, Paul
Director - Resigned
Appointed:
Resigned: 1991-09-30

MURRAY, Gavin James
Secretary - Active
Appointed: 2020-09-01

COOKE, Martin Alexander
Secretary - Resigned
Appointed: 1997-07-01
Resigned: 2020-09-01

FIFE, Alastair Norman
Secretary - Resigned
Appointed: 1994-09-01
Resigned: 1997-07-01

RANKIN, David
Secretary - Resigned
Appointed:
Resigned: 1994-08-31

EDRINGTON DISTILLERS LIMITED
SC014472
LIVE
Date Incorporated:

HYDE, Paul Andrew
Director - Active
Appointed: 2017-08-24

MCCROSKIE, Scott John
Director - Active
Appointed: 2015-01-01

COOKE, Martin Alexander
Director - Resigned
Appointed: 2006-08-01
Resigned: 2020-09-01

CURLE, Ian Barrett
Director - Resigned
Appointed: 1991-03-01
Resigned: 1997-07-01

DUNLOP, John Campbell
Director - Resigned
Appointed:
Resigned: 1993-10-31

FARRAR, Richard William
Director - Resigned
Appointed: 2010-03-31
Resigned: 2017-06-05

GILLIES, Robin Peter
Director - Resigned
Appointed: 1997-07-01
Resigned: 2001-03-31

GOOD, John James Griffen, Sir
Director - Resigned
Appointed:
Resigned: 2006-08-01

GOODWIN, John Macleod
Director - Resigned
Appointed:
Resigned: 1997-12-31

HUNTER, Richard Jackson Arrol
Director - Resigned
Appointed:
Resigned: 2014-07-01

HUTCHEON, Graham Robert
Director - Resigned
Appointed: 2010-03-31
Resigned: 2021-03-31

IVORY, Brian Gammell, Sir
Director - Resigned
Appointed: 1998-01-01
Resigned: 1999-11-18

JACKSON, Barrie Mason
Director - Resigned
Appointed:
Resigned: 2005-05-31

SHORT, Alexander Brian Cooper
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-07-04

MURRAY, Gavin James
Secretary - Active
Appointed: 2020-09-01

COOKE, Martin Alexander
Secretary - Resigned
Appointed: 1993-05-01
Resigned: 2020-09-01

DUNLOP, John Campbell
Secretary - Resigned
Appointed:
Resigned: 1993-05-01

JAMES MCCREADIE & COMPANY LIMITED
SC019783
DISSOLVED
Date Incorporated:
Dissolved on 2012-11-30

COOKE, Martin Alexander
Director - Expired
Appointed: 2006-08-01

CURLE, Ian Barrett
Director - Expired
Appointed: 1994-01-01

HUNTER, Richard Jackson Arrol
Director - Expired
Appointed: 2001-03-31

EASTON, Alexander Blair
Director - Resigned
Appointed:
Resigned: 1995-05-03

FRIZZELL, Alan William
Director - Resigned
Appointed: 1995-04-03
Resigned: 2001-03-31

GIBSON, Charles Fairbairn
Director - Resigned
Appointed:
Resigned: 1994-05-06

GILLESPIE, Andrew
Director - Resigned
Appointed:
Resigned: 1998-12-31

GILLIES, Robin Peter
Director - Resigned
Appointed: 1992-01-01
Resigned: 1997-07-01

GOOD, John James Griffen, Sir
Director - Resigned
Appointed:
Resigned: 2006-08-01

JACKSON, Barrie Mason
Director - Resigned
Appointed: 2001-03-31
Resigned: 2005-05-31

JAMES, Alister
Director - Resigned
Appointed:
Resigned: 1995-12-31

MARSHALL, Stanley Bell
Director - Resigned
Appointed:
Resigned: 2001-03-31

MCCALLUM, Ronald Granger Bryce
Director - Resigned
Appointed:
Resigned: 1992-03-31

MCINTOSH, Alastair Stiles
Director - Resigned
Appointed: 1995-12-01
Resigned: 2001-03-31

ROSE, Donald Michael
Director - Resigned
Appointed:
Resigned: 2001-03-31

SLATER, Paul
Director - Resigned
Appointed: 1997-11-24
Resigned: 2000-01-20

COOKE, Martin Alexander
Secretary - Expired
Appointed: 1997-07-01

FRIZZELL, Alan William
Secretary - Resigned
Appointed:
Resigned: 1997-07-01

GILLIES, Robin Peter
Secretary - Resigned
Appointed:
Resigned: 1995-04-17

MCCALLUM, Ronald Granger Bryce
Secretary - Resigned
Appointed:
Resigned: 1992-03-31

EDRINGTON (TRUSTEES) LIMITED
SC137445
LIVE
Date Incorporated:

CAMPBELL, Lindsay Margaret
Director - Active
Appointed: 2020-09-01

GILSENAN, Christopher John
Director - Active
Appointed: 2018-01-22

GRAY, Alistair William
Director - Active
Appointed: 2017-06-23

BIRRELL, Iain Buchanan
Director - Resigned
Appointed: 2004-06-30
Resigned: 2017-06-23

CAMERON, Kenneth David Mackay
Director - Resigned
Appointed: 1992-06-30
Resigned: 1997-04-05

COOKE, Martin Alexander
Director - Resigned
Appointed: 2015-04-01
Resigned: 2020-09-01

GILLIES, Robin Peter
Director - Resigned
Appointed: 2011-11-18
Resigned: 2015-03-31

LAUGHLIN, Christopher
Director - Resigned
Appointed: 2017-06-23
Resigned: 2018-01-18

LAWRIE, Thomas Macpherson
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Resigned: 2004-06-30

SHAND, Kenneth David
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Resigned: 2011-11-18

VINDEX LIMITED
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Appointed: 1992-03-30
Resigned: 1992-06-30

VINDEX SERVICES LIMITED
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Resigned: 1992-06-30

MURRAY, Gavin James
Secretary - Active
Appointed: 2020-09-01

CAMERON, Kenneth David Mackay
Secretary - Resigned
Appointed: 1992-06-30
Resigned: 1992-07-31

COOKE, Martin Alexander
Secretary - Resigned
Appointed: 1992-07-31
Resigned: 2020-09-01

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 1992-03-30
Resigned: 1992-06-30

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