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morton fraser secretaries limited

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MORTON FRASER SECRETARIES LIMITED
Address: Midlothian, EH2 1JX

AIRBLES ROAD PROPERTIES LIMITED
SC240216
LIVE
Date Incorporated:

JOSSE, Anna Jacqueline
Director - Active
Appointed: 2008-12-19

REGENT CAPITAL SERVICES LIMITED
Director - Active
Appointed: 2008-12-19

ALLEN, Ann
Director - Resigned
Appointed: 2006-06-06
Resigned: 2008-07-14

FISHER, David
Director - Resigned
Appointed: 2006-06-06
Resigned: 2007-12-12

FLEMING, Rodger
Director - Resigned
Appointed: 2003-01-21
Resigned: 2004-12-31

KERR, Ian David
Director - Resigned
Appointed: 2003-01-21
Resigned: 2004-12-31

LLOYD, Jonathan Simon
Director - Resigned
Appointed: 2004-12-31
Resigned: 2006-06-06

NEWTON, Christopher Peter
Director - Resigned
Appointed: 2008-07-14
Resigned: 2008-12-19

PIKE, John Ronald
Director - Resigned
Appointed: 2007-12-12
Resigned: 2008-12-19

WALKDEN, David James
Director - Resigned
Appointed: 2004-12-31
Resigned: 2006-06-06

HBOS DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-12-12
Resigned: 2008-12-19

MORTON FRASER DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-11-27
Resigned: 2003-01-21

MACROBERTS CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-03-11
Resigned: 2021-02-18

BLACK, Lysanne Jane Warren
Secretary - Resigned
Appointed: 2003-01-21
Resigned: 2007-12-12

HBOS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-12-12
Resigned: 2008-12-19

NGS TRADING COMPANY LIMITED
SC312797
LIVE
Date Incorporated:

BEY, Tricia
Director - Resigned
Appointed: 2013-01-28
Resigned: 2020-10-31

COOMBER, Jo
Director - Resigned
Appointed: 2017-05-19
Resigned: 2022-03-31

GREEN, Edward Maurice
Director - Resigned
Appointed: 2014-02-07
Resigned: 2021-12-31

HIGGINS, Benny
Director - Active
Appointed: 2018-08-22

LEIGHTON, John Mark Nicholas, Sir
Director - Active
Appointed: 2011-03-31

MILLER, Isabella Catherine
Director - Active
Appointed: 2011-03-31

MORGAN, Steven
Director - Active
Appointed: 2013-08-23

BONNAR, Anne Elizabeth
Director - Resigned
Appointed: 2011-03-31
Resigned: 2012-08-30

CLARKE, Christopher Michael
Director - Resigned
Appointed: 2011-03-31
Resigned: 2016-08-12

GIBSON, Alan
Director - Resigned
Appointed: 2013-04-15
Resigned: 2015-02-20

KNOX, James Richard Dunsmuir
Director - Resigned
Appointed: 2011-03-31
Resigned: 2012-11-30

KNOX, Lesley Mary Samuel
Director - Resigned
Appointed: 2011-11-07
Resigned: 2018-08-22

MACFARLANE, Marjory
Director - Resigned
Appointed: 2011-03-31
Resigned: 2015-02-20

TILLEY, Helen Catrin
Director - Resigned
Appointed: 2011-03-31
Resigned: 2012-08-30

MORTON FRASER DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-11-30
Resigned: 2011-03-31

SIBBALD, Chris
Director - Active
Appointed: 2021-08-19

RUDMAN, Hannah Elizabeth, Dr
Director - Resigned
Appointed: 2020-11-12
Resigned: 2022-12-31

GRAY, Gemma
Director - Active
Appointed: 2023-08-17

THOMSON, James
Director - Active
Appointed: 2023-06-06

AMOUR, Donald Harvie
Secretary - Active
Appointed: 2015-02-20

RAE, Mairi
Secretary - Resigned
Appointed: 2011-03-31
Resigned: 2015-02-20

SUNAMP LIMITED
SC293690
LIVE
Date Incorporated:

BISSELL, Andrew John
Director - Active
Appointed: 2006-04-18

BLOOM, Martin David Howard
Director - Resigned
Appointed: 2019-03-26
Resigned: 2020-04-15

GATAORA, Santokh Singh
Director - Resigned
Appointed: 2013-02-28
Resigned: 2019-11-22

GOODWIN, Andrew Cameron
Director - Active
Appointed: 2016-04-04

LANG-BISSELL, Susan Margaret
Director - Active
Appointed: 2016-04-04

MILLER, Patricia Anne
Director - Active
Appointed: 2016-04-04

MILLICAN, John Gilbert
Director - Active
Appointed: 2015-04-28

ROWELL, Stuart
Director - Active
Appointed: 2017-12-19

PETTIGREW, Robert Martin
Director - Resigned
Appointed: 2012-10-24
Resigned: 2019-03-26

ROSS, Lynne
Director - Resigned
Appointed: 2015-04-28
Resigned: 2017-12-19

MORTON FRASER DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-11-25
Resigned: 2006-04-18

AGUILERA, Victor
Director - Active
Appointed: 2019-10-18

TORBERT, Hank
Director - Active
Appointed: 2020-11-02

NEWHAVEN RESTAURANT LIMITED
SC193384
LIVE
Date Incorporated:

BURROWS, Patrick James
Director - Active
Appointed: 2017-12-01

HARRIS, Ian Michael Brian
Director - Resigned
Appointed: 2007-11-23
Resigned: 2017-12-31

HINDES, Mark Lewis William
Director - Resigned
Appointed: 2001-03-06
Resigned: 2007-11-23

KING, Christopher
Director - Resigned
Appointed: 2006-07-14
Resigned: 2009-08-21

LIVINGSTONE, Richard John
Director - Resigned
Appointed: 2009-08-21
Resigned: 2013-09-24

LLOYD, David Alan
Director - Resigned
Appointed: 1999-03-11
Resigned: 2006-07-14

LLOYD, Scott Anthony
Director - Resigned
Appointed: 1999-03-11
Resigned: 2017-12-31

MCGARTOLL, Owen Raphael
Director - Resigned
Appointed: 1999-08-19
Resigned: 2006-07-14

WATT, Donald
Director - Resigned
Appointed: 1999-03-11
Resigned: 2008-12-31

MORTON FRASER
Director - Resigned
Appointed: 1999-02-10
Resigned: 1999-03-11

HARRIS, Ian Michael Brian
Secretary - Resigned
Appointed: 2007-11-23
Resigned: 2017-12-31

HINDES, Mark Lewis William
Secretary - Resigned
Appointed: 2004-04-30
Resigned: 2007-11-23

MCGARTOLL, Owen Raphael
Secretary - Resigned
Appointed: 1999-08-19
Resigned: 2006-07-14

L.A. MARINE LIMITED
SC269350
DISSOLVED
Date Incorporated:
Dissolved on 2021-11-16

ADAMS, Justin Cameron
Director - Expired
Appointed: 2004-08-10

ADAMS, Louise Janet
Director - Resigned
Appointed: 2004-08-10
Resigned: 2014-09-30

MORTON FRASER DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-06-15
Resigned: 2004-08-10

ADAMS, Louise Janet
Secretary - Resigned
Appointed: 2004-08-10
Resigned: 2014-09-30

PRACSOL LTD
SC301755
LIVE
Date Incorporated:

BREWER, Robert David
Director - Active
Appointed: 2006-06-09

HUTT, Stephen Mark
Director - Active
Appointed: 2006-06-02

MORTON FRASER DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-05-04
Resigned: 2006-06-02

HUTT, Stephen Mark
Secretary - Active
Appointed: 2013-04-29

CHESTERHALL FARMS LIMITED
SC133309
LIVE
Date Incorporated:

SHANKS, Kathryn Barbara
Director - Active
Appointed: 1995-08-11

WYLLIE, Barbara Ann
Director - Active
Appointed: 1991-12-12

WYLLIE, James Hamilton Murray
Director - Active
Appointed: 2013-08-05

WYLLIE, James Hamilton
Director - Active
Appointed: 1991-12-12

BOWMAN, Hugh Craig
Director - Resigned
Appointed: 1991-08-08
Resigned: 1991-12-12

HENDERSON, Hugh John Stewart
Director - Resigned
Appointed: 1991-08-08
Resigned: 1993-08-03

WYLLIE, Barbara Ann
Secretary - Active
Appointed: 1991-12-12

THE MCDRUM COMPANY LIMITED
SC199865
LIVE
Date Incorporated:

BEST, Swati
Director - Active
Appointed: 2000-05-04

MORTON FRASER
Director - Resigned
Appointed: 1999-09-14
Resigned: 2000-05-04

BEST, Simon Geoffrey, Prof.
Secretary - Active
Appointed: 2000-05-04

SCOTTISH EPILEPSY INITIATIVE
SC256949
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-22

BRODIE, Martin Jefrey, Professor
Director - Expired
Appointed: 2003-10-01

COCKRAM, Paul Anthony
Director - Expired
Appointed: 2016-10-28

STONE, Trevor William, Professor
Director - Expired
Appointed: 2005-06-27

BARCLAY, Karen
Director - Resigned
Appointed: 2004-06-11
Resigned: 2005-01-31

BELELLI, Delia, Dr
Director - Resigned
Appointed: 2007-06-01
Resigned: 2015-08-31

COCKER, Simon Andrew
Director - Resigned
Appointed: 2016-10-10
Resigned: 2019-03-14

DAVIDSON, Duncan Lewis Watt, Dr
Director - Resigned
Appointed: 2004-06-11
Resigned: 2005-11-04

DUNCAN, Roderick, Dr
Director - Resigned
Appointed: 2004-06-11
Resigned: 2005-01-31

DUNCAN, Susan Elizabeth, Doctor
Director - Resigned
Appointed: 2007-07-27
Resigned: 2013-05-11

GERRIE, Linda Margaret, Dr
Director - Resigned
Appointed: 2007-06-01
Resigned: 2011-08-31

KELLY, Kevin
Director - Resigned
Appointed: 2010-05-12
Resigned: 2018-08-10

KIRKPATRICK, Martin, Dr
Director - Resigned
Appointed: 2007-09-07
Resigned: 2012-01-23

LACEY, Joanne Victoria
Director - Resigned
Appointed: 2016-10-12
Resigned: 2019-04-01

LEACH, John Paul, Dr
Director - Resigned
Appointed: 2007-02-16
Resigned: 2009-11-20

MACKAY, Angus, Professor
Director - Resigned
Appointed: 2004-06-11
Resigned: 2010-05-12

MCLELLAN, Ailsa Elizabeth, Dr
Director - Resigned
Appointed: 2007-12-21
Resigned: 2011-11-24

ROBERTS, Richard Charles, Dr
Director - Resigned
Appointed: 2003-10-01
Resigned: 2013-05-11

RODGER, Pauline Sara
Director - Resigned
Appointed: 2010-05-12
Resigned: 2014-01-08

SHEPHERD, Frances Margaret
Director - Resigned
Appointed: 2012-05-18
Resigned: 2015-02-06

SILLS, Graeme John, Dr
Director - Resigned
Appointed: 2004-09-17
Resigned: 2009-04-20

STEWART, Jane Claire
Director - Resigned
Appointed: 2011-11-24
Resigned: 2016-01-08

ZUBERI, Sameer Mustafa, Dr
Director - Resigned
Appointed: 2003-10-01
Resigned: 2011-08-31

SOMERS, Anne Elizabeth
Secretary - Expired
Appointed: 2004-06-11

ROXBURGH (CAPITAL MARKETS) LIMITED
SC299200
LIVE
Date Incorporated:

ROXBURGH, William
Director - Active
Appointed: 2006-03-31

MORTON FRASER DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-03-20
Resigned: 2006-03-31

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