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morag mckenzie

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RADCLIFFE, Morag Lennie
Nationality: British
Address: Edinburgh, EH4 1AJ

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

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

ROSCOE, James Ian
Director - Resigned
Appointed: 1994-07-07
Resigned: 2005-11-13

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

BBI ENZYMES LIMITED
02815159
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-17

COUZENS, Richard George Armitt
Director - Expired
Appointed: 2018-11-27

GUALANO, Mario Pietro
Director - Expired
Appointed: 2018-01-16

PETERSON, Alan Edward
Director - Resigned
Appointed: 2018-11-01
Resigned: 2020-10-06

ABLETT, Derek Noel
Director - Resigned
Appointed: 1993-05-07
Resigned: 1996-05-20

AIKMAN, Alan Alastair, Dr
Director - Resigned
Appointed: 1999-03-15
Resigned: 2007-05-15

ALLEN, Geoffrey, Sir
Director - Resigned
Appointed: 1993-06-04
Resigned: 1997-01-17

ANDERSON, Colin David
Director - Resigned
Appointed: 1999-08-05
Resigned: 2010-04-30

BAINES, Julian Huw
Director - Resigned
Appointed: 2007-05-15
Resigned: 2009-12-04

BARRY, Douglas John
Director - Resigned
Appointed: 2015-07-24
Resigned: 2015-11-11

CHESHAM, John, Doctor
Director - Resigned
Appointed: 1999-03-15
Resigned: 2008-04-30

COYNE, Raymond
Director - Resigned
Appointed: 1993-04-29
Resigned: 1995-09-15

DE KOCK, Jacobus Francois
Director - Resigned
Appointed: 2004-04-06
Resigned: 2007-05-15

DOMINGO, Rashid
Director - Resigned
Appointed: 1994-04-05
Resigned: 1994-09-14

HALL, Anthony Henry
Director - Resigned
Appointed: 1997-01-17
Resigned: 1998-07-14

HIGGINS, Irving John
Director - Resigned
Appointed: 1993-05-07
Resigned: 1994-12-01

MCNAMARA, Jay
Director - Resigned
Appointed: 2012-12-21
Resigned: 2015-07-24

MURPHY, Thomas Joseph
Director - Resigned
Appointed: 1994-12-01
Resigned: 1997-01-17

PASSMORE, Clifford Ernest
Director - Resigned
Appointed: 1997-01-17
Resigned: 1999-06-01

PERCIVAL, Philip Charles
Director - Resigned
Appointed: 1999-02-08
Resigned: 2007-05-15

POEMPNER, Alexander Heinrich Werner
Director - Resigned
Appointed: 2018-01-16
Resigned: 2018-11-27

REES, Lyn Dafydd
Director - Resigned
Appointed: 2010-04-22
Resigned: 2018-01-16

ROOKE, Joanne Bowden
Director - Resigned
Appointed: 1999-03-15
Resigned: 2006-02-10

SCOTT, David, Dr
Director - Resigned
Appointed: 1999-03-15
Resigned: 2000-06-29

TAYLOR, Liam Mark
Director - Resigned
Appointed: 2010-09-13
Resigned: 2018-01-16

TOWNSEND, Peter George
Director - Resigned
Appointed: 1993-05-07
Resigned: 1995-03-01

TOWNSEND, Richard Charles
Director - Resigned
Appointed: 1993-04-29
Resigned: 1994-12-01

URMOSSY, George
Director - Resigned
Appointed: 1993-05-07
Resigned: 1994-12-01

WINSON, Paul Henry, Dr
Director - Resigned
Appointed: 1997-01-17
Resigned: 1999-02-08

WRIGHT, John Oliver, Sir
Director - Resigned
Appointed: 1993-09-06
Resigned: 1997-01-17

ZWANZIGER, Ron
Director - Resigned
Appointed: 1994-04-05
Resigned: 1995-04-03

BBI DIAGNOSTICS GROUP LIMITED
Director - Resigned
Appointed: 2009-12-04
Resigned: 2017-09-11

ANDERSON, Colin David
Secretary - Resigned
Appointed: 2006-02-10
Resigned: 2010-04-30

COYNE, Raymond
Secretary - Resigned
Appointed: 1993-04-29
Resigned: 1995-01-27

JOHNSTON, Malcolm James
Secretary - Resigned
Appointed: 1995-01-27
Resigned: 1997-01-17

ROOKE, Joanne Bowden
Secretary - Resigned
Appointed: 1997-01-17
Resigned: 2006-02-10

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

HARDIE, James Fraser Mcbride
Director - Resigned
Appointed: 1998-12-16
Resigned: 2005-11-28

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

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

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

HARDIE, James Fraser Mcbride
Director - Resigned
Appointed: 1998-12-16
Resigned: 2005-11-28

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

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

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

CRAWBIRD TRUSTEE LIMITED
SC052573
LIVE
Date Incorporated:

RAE, Simon Scott
Director - Active
Appointed: 2011-09-01

WALLACE, Andrew
Director - Active
Appointed: 2011-09-01

DLA PIPER UK NOMINEES LIMITED
Director - Active
Appointed: 2000-08-03

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

CUBIE, Andrew, Dr
Director - Resigned
Appointed:
Resigned: 1998-07-15

DEVINE, Joan Gabrielle
Director - Resigned
Appointed: 1998-01-07
Resigned: 2000-08-04

GARDINER, John
Director - Resigned
Appointed: 1990-04-30
Resigned: 2000-08-05

GILLIES, Malcolm John
Director - Resigned
Appointed: 1993-05-13
Resigned: 1998-07-15

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

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

PIGNATELLI, Paul Francis
Director - Resigned
Appointed: 2011-09-01
Resigned: 2013-08-02

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

SIMPSON, Peter John Hugh
Director - Resigned
Appointed:
Resigned: 1998-07-15

THOMSON, David
Director - Resigned
Appointed: 1998-01-07
Resigned: 2000-08-03

WILSON, Alistair Johnston
Director - Resigned
Appointed:
Resigned: 1998-07-15

SECRETAR SECURITIES LIMITED
Secretary - Active
Appointed: 2000-07-31

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

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

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

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

ROSCOE, James Ian
Director - Resigned
Appointed: 1995-06-28
Resigned: 2005-11-13

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

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

ROSCOE, James Ian
Director - Resigned
Appointed: 1995-06-28
Resigned: 2005-11-13

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

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

ROSCOE, James Ian
Director - Resigned
Appointed: 1994-06-24
Resigned: 2005-11-13

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

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

ROSCOE, James Ian
Director - Resigned
Appointed: 1994-07-27
Resigned: 2005-11-13

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

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