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neil mckerrow

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MCKERROW, Neil Alexander Herdman
Nationality: British
Address: Midlothian, EH1 3QN

THE WELSH WHISKY COMPANY LIMITED
03620949
LIVE
Date Incorporated:

BURCHELL, Neil Harper
Director - Active
Appointed: 2011-11-08

DAVIES, Stephen Robert
Director - Active
Appointed: 2005-01-24

NOBLE, Roy
Director - Active
Appointed: 2015-10-28

REED, Martin Stuart
Director - Resigned
Appointed: 2003-03-03
Resigned: 2021-11-18

SHORT, Nigel Vernon
Director - Active
Appointed: 2003-12-11

THOMAS, Huw
Director - Active
Appointed: 2013-07-16

TUTSSEL, Glenn Gifford
Director - Resigned
Appointed: 2008-02-19
Resigned: 2020-01-10

WHITELOCK, Sian
Director - Resigned
Appointed: 2005-05-10
Resigned: 2021-12-31

BARRETT, James Shepherd
Director - Resigned
Appointed: 2002-10-14
Resigned: 2011-05-18

BIRD, Stephan
Director - Resigned
Appointed: 2000-07-20
Resigned: 2006-05-23

BRYON, Kelvin John Arthur
Director - Resigned
Appointed: 2004-02-12
Resigned: 2005-03-07

CLARK, Edwina Josette
Director - Resigned
Appointed: 1999-08-01
Resigned: 2008-06-17

CLARK, Nicholas John
Director - Resigned
Appointed: 1999-07-01
Resigned: 2006-05-23

DAVIES, Philip Arthur
Director - Resigned
Appointed: 2000-04-01
Resigned: 2002-07-31

EVANS, Alun John
Director - Resigned
Appointed: 1998-08-24
Resigned: 2015-12-20

EVANS, Ian
Director - Resigned
Appointed: 2002-07-09
Resigned: 2004-11-15

JAMES, Hannah
Director - Resigned
Appointed: 2003-12-11
Resigned: 2006-05-23

JAMES, John Anthony
Director - Resigned
Appointed: 1998-08-24
Resigned: 2000-03-26

MOORE, Philip Robert
Director - Resigned
Appointed: 2002-10-14
Resigned: 2004-11-30

MORGAN, Brian, Professor
Director - Resigned
Appointed: 1998-08-24
Resigned: 2009-09-22

QUIGLEY, Neil Richard
Director - Resigned
Appointed: 2007-01-16
Resigned: 2009-06-30

SWAN, James Sneddon, Dr
Director - Resigned
Appointed: 2008-02-19
Resigned: 2017-09-07

VAN RAALTE KAUFMAN, Joshua
Director - Resigned
Appointed: 2008-02-19
Resigned: 2015-10-27

SEVERNSIDE NOMINEES LIMITED
Director - Resigned
Appointed: 1998-08-24
Resigned: 1998-08-24

BIANCHI, Giancarlo
Director - Active
Appointed: 2021-02-01

HOLTHAM, Gerald
Director - Active
Appointed: 2020-11-10

SHORT, Louise Elizabeth
Director - Active
Appointed: 2021-04-07

GALLIVAN, Nick
Director - Active
Appointed: 2021-11-18

THOMAS, Huw
Secretary - Active
Appointed: 2011-05-18

BARRETT, James Shepherd
Secretary - Resigned
Appointed: 2002-10-14
Resigned: 2011-05-18

CLARK, Edwina Josette
Secretary - Resigned
Appointed: 2002-07-31
Resigned: 2002-10-14

DAVIES, Philip Arthur
Secretary - Resigned
Appointed: 1999-12-07
Resigned: 2002-07-31

EVANS, Alun
Secretary - Resigned
Appointed: 1998-08-24
Resigned: 2001-01-10

SEVERNSIDE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1998-08-24
Resigned: 1998-08-24

THE ROYAL LYCEUM THEATRE COMPANY LIMITED
SC062065
LIVE
Date Incorporated:

ATTENBOROUGH, Michael John
Director - Resigned
Appointed: 2019-05-01
Resigned: 2021-06-30

BEEBY, Hedda Rachel
Director - Active
Appointed: 2019-05-01

BOURBOUSSON, Grant
Director - Resigned
Appointed: 2017-01-01
Resigned: 2021-11-01

BRINING, James Edward
Director - Active
Appointed: 2019-08-01

DAVIDSON, Michael
Director - Resigned
Appointed: 2012-05-14
Resigned: 2020-03-12

DUNN, Stephen Wilson
Director - Resigned
Appointed: 2013-05-15
Resigned: 2021-05-14

GREIG, David Albert Clarke
Director - Active
Appointed: 2016-01-01

GRIFFITHS, Michael John Roberts
Director - Active
Appointed: 2019-05-01

HAMBLIN, Janet Mary
Director - Active
Appointed: 2020-01-01

HEALY, Andrew Paul
Director - Resigned
Appointed: 2017-01-01
Resigned: 2021-03-31

MACNAUGHTON, Heather
Director - Active
Appointed: 2017-09-01

MACPHERSON, Agnes Lawrie Addie Shonaig
Director - Resigned
Appointed: 2012-11-02
Resigned: 2021-08-31

WILLIAMS, Hillary Clare
Director - Active
Appointed: 2017-01-01

ALEXANDER, Richard Alan Stuart
Director - Resigned
Appointed:
Resigned: 1996-03-12

ANDERSON, David Campbell
Director - Resigned
Appointed: 2003-06-13
Resigned: 2013-05-15

ATKINSON, Virginia
Director - Resigned
Appointed: 1992-04-27
Resigned: 2003-06-14

AXFORD, Nicola
Director - Resigned
Appointed: 1996-08-15
Resigned: 1998-09-30

BELFIELD, Antony George
Director - Resigned
Appointed:
Resigned: 1992-09-11

BENTON, Frances Christianne
Director - Resigned
Appointed: 2007-07-03
Resigned: 2008-06-13

BLACK, Jennifer Haddow
Director - Resigned
Appointed: 2000-12-01
Resigned: 2008-04-24

BOSWELL, Lorne Pomfret Simpson
Director - Resigned
Appointed: 1992-03-09
Resigned: 1995-06-01

BROCK, Deirdre Leanne, Cllr
Director - Resigned
Appointed: 2007-07-03
Resigned: 2010-06-22

BROWN, David Honeyman
Director - Resigned
Appointed: 1992-06-18
Resigned: 1993-06-08

CAIRNS, Robert
Director - Resigned
Appointed: 2000-07-31
Resigned: 2001-07-27

CAIRNS, Ronald, Councillor
Director - Resigned
Appointed: 2010-06-22
Resigned: 2012-03-27

CALDER, Angus Lindsay Richie, Dr
Director - Resigned
Appointed:
Resigned: 1996-08-15

CARDOWNIE, Stephen Archibald
Director - Resigned
Appointed: 1992-01-17
Resigned: 2005-11-16

CHALMERS, Ailza Catherine Reid
Director - Resigned
Appointed:
Resigned: 1992-03-25

DORAN, Karen, Councillor
Director - Resigned
Appointed: 2015-06-30
Resigned: 2017-05-04

DUNDAS, Charles Christopher
Director - Resigned
Appointed: 2007-07-03
Resigned: 2012-03-27

EMSLIE, Donald Gordon
Director - Resigned
Appointed: 2004-04-27
Resigned: 2012-11-02

FIDELO, Eileen Fairweather
Director - Resigned
Appointed: 1993-08-31
Resigned: 1994-12-12

FINDLAY, Richard Martin
Director - Resigned
Appointed: 1999-03-15
Resigned: 2013-08-18

FINDLAY, Richard
Director - Resigned
Appointed: 1992-08-24
Resigned: 1998-07-02

FITZPATRICK, William
Director - Resigned
Appointed: 1998-07-20
Resigned: 1999-06-21

GODZIK, Paul, Cllr
Director - Resigned
Appointed: 2007-07-03
Resigned: 2010-06-24

GORMAN, Mark Andrew
Director - Resigned
Appointed: 2008-09-19
Resigned: 2016-12-06

GORRIE, Donald Cameron Easterbrook
Director - Resigned
Appointed:
Resigned: 1997-12-08

GROSSART, Elaine Rosalind Mackenzie
Director - Resigned
Appointed: 1998-03-24
Resigned: 2001-03-09

HART, Norma Austin
Director - Resigned
Appointed: 2012-08-30
Resigned: 2015-06-19

HENDERSON, Hamish
Director - Resigned
Appointed: 1991-05-28
Resigned: 1993-03-26

HENDERSON, Richard Russell, Councillor
Director - Resigned
Appointed: 2001-07-27
Resigned: 2007-05-24

HEPBURN, Jessica
Director - Resigned
Appointed: 2011-10-24
Resigned: 2019-09-20

HIGGINS, Lynne
Director - Resigned
Appointed: 2007-07-03
Resigned: 2012-03-28

IRELAND, George Ian Kenneth
Director - Resigned
Appointed: 1996-08-15
Resigned: 2003-03-31

KEITH, Richard Maxwell
Director - Resigned
Appointed: 2000-07-31
Resigned: 2007-02-28

KENNEDY, Sheila
Director - Resigned
Appointed: 1998-07-20
Resigned: 2000-07-31

KNOX, Moira Buchan Murray
Director - Resigned
Appointed:
Resigned: 1997-04-18

LALL, Vikram
Director - Resigned
Appointed: 2000-07-31
Resigned: 2007-12-06

LEWIS, Richard
Director - Resigned
Appointed: 2012-08-30
Resigned: 2017-05-04

LONGSTAFF, John Alan
Director - Resigned
Appointed: 1999-06-21
Resigned: 2007-05-30

MACKENZIE, Hugh Dodds
Director - Resigned
Appointed:
Resigned: 1996-08-15

MACKENZIE, Kathleen Mary
Director - Resigned
Appointed: 2006-01-31
Resigned: 2012-03-27

MACLEOD, William
Director - Resigned
Appointed: 2009-04-24
Resigned: 2013-06-16

MAGINNIS, Elizabeth, Councillor
Director - Resigned
Appointed: 1996-06-20
Resigned: 1998-05-25

MCGOWAN, Alexander John
Director - Resigned
Appointed: 2010-09-15
Resigned: 2019-02-08

MCNEILL, Colin Fyffe
Director - Resigned
Appointed: 2015-03-17
Resigned: 2016-01-05

MENZIES, Neil Graham Finlay
Director - Resigned
Appointed: 1993-06-17
Resigned: 2009-03-31

MILLIGAN, Eric, Councillor
Director - Resigned
Appointed: 1998-11-03
Resigned: 2012-06-13

MUNRO, Gordon John
Director - Resigned
Appointed: 2010-06-24
Resigned: 2012-03-27

OPPENHEIM, Philip Anthony
Director - Resigned
Appointed:
Resigned: 2002-09-27

PICKEN, Mary
Director - Resigned
Appointed: 1990-03-31
Resigned: 1992-01-20

PRINGLE, Michael Stanley Robert
Director - Resigned
Appointed: 1997-10-21
Resigned: 1999-06-21

PROSSER, William David, Hon Lord
Director - Resigned
Appointed:
Resigned: 1992-07-31

RAYNER, Patrick Brear
Director - Resigned
Appointed:
Resigned: 1993-01-28

SCOBIE, Devin Scott
Director - Resigned
Appointed: 1992-05-29
Resigned: 1994-05-13

SHEA, Michael Sinclair, Dr
Director - Resigned
Appointed: 1998-07-02
Resigned: 2004-04-27

SILBERT, Roxana Alba
Director - Resigned
Appointed: 2012-08-30
Resigned: 2018-06-04

SPRINGFORD, Norman
Director - Resigned
Appointed: 1994-04-12
Resigned: 1994-07-15

STEIN, Dianne
Director - Resigned
Appointed: 2001-01-12
Resigned: 2002-11-01

STEVENSON, Randall
Director - Resigned
Appointed: 1991-05-27
Resigned: 1995-06-01

STEWART, Jennifer Marian
Director - Resigned
Appointed: 2009-04-24
Resigned: 2017-06-28

THOMSON, David Mark
Director - Resigned
Appointed: 2005-02-23
Resigned: 2016-05-24

TWEEDIE, Alan
Director - Resigned
Appointed: 1991-09-15
Resigned: 1992-05-18

VESTRI, Paolo
Director - Resigned
Appointed:
Resigned: 1992-01-17

WATTS, Paul David
Director - Resigned
Appointed: 2009-04-24
Resigned: 2017-06-28

WHITE, Jennifer
Director - Resigned
Appointed: 2019-07-01
Resigned: 2020-01-23

WIGGLESWORTH, John Christopher, Rev Dr
Director - Resigned
Appointed: 2006-06-14
Resigned: 2007-04-25

WILLIAMS, Derek
Director - Resigned
Appointed: 1993-06-08
Resigned: 1996-03-31

WILSON, John
Director - Resigned
Appointed:
Resigned: 1992-05-28

RENWICK, Iain William
Director - Resigned
Appointed: 2020-09-23
Resigned: 2021-03-24

DOW, Claire Ann
Director - Active
Appointed: 2021-07-22

LANG, Tibetari
Director - Active
Appointed: 2021-07-29

BUTTERWORTH, Edith Ruth Tyre
Secretary - Resigned
Appointed: 2014-11-19
Resigned: 2020-10-31

KENNEDY, Derek Taylor
Secretary - Resigned
Appointed: 1994-10-23
Resigned: 1994-12-17

SPENCE, Roger Norman Abbott
Secretary - Resigned
Appointed:
Resigned: 1994-10-23

TM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-12-17
Resigned: 2013-07-12

GRIFFITHS, Michael John Roberts
Secretary - Active
Appointed: 2020-11-01

LYCEUM THEATRE TRADING LIMITED
SC125708
LIVE
Date Incorporated:

DUNN, Stephen Wilson
Director - Resigned
Appointed: 2016-12-01
Resigned: 2021-05-14

GRIFFITHS, Michael John Roberts
Director - Active
Appointed: 2019-07-10

BELFIELD, Antony George
Director - Resigned
Appointed: 1991-07-24
Resigned: 1993-07-23

BELL, John Robin Sinclair
Director - Resigned
Appointed: 1990-06-20
Resigned: 1991-07-24

BURNSIDE, Graham Mathieson
Director - Resigned
Appointed: 1990-06-20
Resigned: 1991-07-24

CARDOWNIE, Stephen Archibald
Director - Resigned
Appointed: 1993-07-19
Resigned: 2005-12-02

DAVIDSON, Michael John
Director - Resigned
Appointed: 2013-07-04
Resigned: 2020-03-12

DUNSIRE, David Ness
Director - Resigned
Appointed: 1990-06-20
Resigned: 1991-07-24

GORMAN, Mark Andrew
Director - Resigned
Appointed: 2009-06-26
Resigned: 2016-12-06

GORRIE, Donald Cameron Easterbrook
Director - Resigned
Appointed: 1991-07-24
Resigned: 1997-12-08

KEITH, Richard Maxwell
Director - Resigned
Appointed: 2005-06-13
Resigned: 2007-02-28

MACLEOD, William
Director - Resigned
Appointed: 2009-06-26
Resigned: 2013-06-14

MENZIES, Neil Graham Finlay
Director - Resigned
Appointed: 2005-06-13
Resigned: 2009-03-31

OPPENHEIM, Philip Anthony
Director - Resigned
Appointed: 1993-07-19
Resigned: 2002-09-27

SMITH, Martin Howard Thurston
Director - Resigned
Appointed: 1990-06-20
Resigned: 1991-07-24

VESTRI, Paolo
Director - Resigned
Appointed: 1991-07-24
Resigned: 1992-01-27

HAMBLIN, Janet Mary
Director - Active
Appointed: 2020-08-01

BEEBY, Hedda Rachel
Director - Active
Appointed: 2021-06-30

BUTTERWORTH, Edith Ruth Tyre
Secretary - Resigned
Appointed: 2014-11-19
Resigned: 2020-10-31

DUNSIRE, David Ness
Secretary - Resigned
Appointed: 1990-06-20
Resigned: 1991-07-24

KENNEDY, Derek Taylor
Secretary - Resigned
Appointed: 1994-10-24
Resigned: 1994-12-17

SPENCE, Roger Norman Abbott
Secretary - Resigned
Appointed: 1991-07-24
Resigned: 1994-10-23

TM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-12-17
Resigned: 2013-07-12

GRIFFITHS, Michael John Roberts
Secretary - Active
Appointed: 2020-11-01

ATLANTIC SALMON TRUST LIMITED
00904293
LIVE
Date Incorporated:

BROWNE-SWINBURNE, William
Director - Resigned
Appointed: 2015-12-08
Resigned: 2023-03-30

CHAPLIN, Robert Henry Moffett
Director - Active
Appointed: 2015-12-08

DOUGLAS MILLER, Robert Peter
Director - Resigned
Appointed: 2015-10-05
Resigned: 2022-12-06

EIRIKSSON, Haraldur
Director - Active
Appointed: 2019-07-10

LANDALE, Peter David Roper
Director - Active
Appointed: 2015-12-08

LESLIE, Tom
Director - Resigned
Appointed: 2019-01-08
Resigned: 2020-12-10

REEVE, Oliver
Director - Active
Appointed: 2012-12-10

RIPPIN, Peter Andrew
Director - Resigned
Appointed: 2015-12-08
Resigned: 2021-12-09

SCOTT-DEMPSTER, Robert Andrew
Director - Resigned
Appointed: 2002-12-10
Resigned: 2015-03-10

WILSON, Giles Thomas
Director - Resigned
Appointed: 2015-12-08
Resigned: 2022-12-06

ANDREWS, Anthony Peter Hamilton
Director - Resigned
Appointed: 2008-05-28
Resigned: 2016-03-16

BAYLEY SLATER, Sarah Ann
Director - Resigned
Appointed: 2016-05-09
Resigned: 2018-06-22

BEWSHER, Harold Frederick Oberlinne, Colonel
Director - Resigned
Appointed: 1995-11-29
Resigned: 2005-07-01

BILSBY, Mark Alan
Director - Resigned
Appointed: 2018-06-11
Resigned: 2019-07-10

CAMPBELL, Melfort Andrew
Director - Resigned
Appointed: 2010-12-13
Resigned: 2015-12-08

CARR, James Ronald, Exors Of Mr
Director - Resigned
Appointed: 2002-02-20
Resigned: 2009-09-03

CLARKE, David
Director - Resigned
Appointed:
Resigned: 1998-11-03

CLERK, Robert Maxwell, Sir
Director - Resigned
Appointed: 2002-02-20
Resigned: 2011-01-01

GARRETT COX, Susan Jennifer
Director - Resigned
Appointed: 2005-11-01
Resigned: 2010-12-13

GRAY, John Bullard
Director - Resigned
Appointed: 2002-02-20
Resigned: 2006-07-20

GUERNSEY, Charles Heneage, Lord
Director - Resigned
Appointed: 2004-12-07
Resigned: 2009-12-07

HAMILTON, James Harold Charles, Lord
Director - Resigned
Appointed: 2010-12-13
Resigned: 2018-12-12

HOPKINSON, John Charles Oswald Rooke, Major General
Director - Resigned
Appointed: 1995-11-29
Resigned: 2004-12-07

JACK, Alister William
Director - Resigned
Appointed: 2015-12-08
Resigned: 2019-12-18

LLEWELYN, Charles Ivor
Director - Resigned
Appointed: 2008-03-13
Resigned: 2016-02-22

LOPES, Sarah Violet, Hon Mrs
Director - Resigned
Appointed: 2010-04-06
Resigned: 2018-12-12

MACDONALD BUCHANAN, Elizabeth
Director - Resigned
Appointed: 2002-02-20
Resigned: 2012-12-10

MACKENZIE, David John, Rear Admiral
Director - Resigned
Appointed:
Resigned: 1995-05-31

MACKENZIE, Hugh Stirling, Vice Admiral Sir
Director - Resigned
Appointed:
Resigned: 1996-10-09

MARTIN, Michael Douglas
Director - Resigned
Appointed: 2002-02-20
Resigned: 2004-12-07

MCKERROW, Neil Alexander Herdman
Director - Resigned
Appointed: 2006-07-20
Resigned: 2010-06-30

MONRO, Seymour Hector Russell Hale, Major General
Director - Resigned
Appointed: 2004-03-31
Resigned: 2008-05-08

NICKSON, David Wigley, The Lord
Director - Resigned
Appointed:
Resigned: 2002-02-19

PERCY, Algernon
Director - Resigned
Appointed: 2004-12-07
Resigned: 2012-12-10

PETTIFER, Alexandra
Director - Resigned
Appointed: 2012-12-10
Resigned: 2015-12-08

READ, Jeremy Bryan Donkin, Captain
Director - Resigned
Appointed: 2002-02-20
Resigned: 1995-05-31

SHELTON, Richard Graham John, Dr
Director - Resigned
Appointed: 2002-02-20
Resigned: 2009-12-07

THE LORD MORAN
Director - Resigned
Appointed:
Resigned: 2002-02-19

TOMLIN, Peter John
Director - Resigned
Appointed:
Resigned: 1995-05-31

WALKER, Andrew Forret, Dr
Director - Resigned
Appointed: 2009-12-07
Resigned: 2015-08-01

WELLINGTON, His Grace Arthur Valerian
Director - Resigned
Appointed:
Resigned: 2002-02-19

WHELAN, Kenneth Francis
Director - Resigned
Appointed: 2009-12-07
Resigned: 2016-02-22

BARR, Simon Kerr
Director - Active
Appointed: 2022-05-03

DAVIES, William David Carlton
Director - Active
Appointed: 2019-07-10

IRWIN, Laura Bridget
Director - Active
Appointed: 2021-02-05

LAIRD, Simon William David
Director - Active
Appointed: 2022-07-01

BILSBY, Mark Alan
Secretary - Active
Appointed: 2018-06-11

ANDREWS, Anthony Peter Hamilton
Secretary - Resigned
Appointed: 2015-12-08
Resigned: 2016-04-14

BAYLEY SLATER, Sarah
Secretary - Resigned
Appointed: 2016-04-14
Resigned: 2018-06-11

HOGGARTH, Timothy Peter Blackstone, Colonel
Secretary - Resigned
Appointed: 1997-09-16
Resigned: 2006-07-20

HUNTER, Marjorie Lorna Elizabeth
Secretary - Resigned
Appointed: 2010-07-01
Resigned: 2015-12-08

READ, Jeremy Bryan Donkin, Captain
Secretary - Resigned
Appointed:
Resigned: 1997-09-16

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