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MALE, Dennis
Nationality: British
Address: Dumfriesshire, DG14 0UU

THE CRICHTON TRUST
SC164601
LIVE
Date Incorporated:

BRENNAN, Janet Rose, Dr
Director - Active
Appointed: 2016-12-15

BURTON, Margaret Elizabeth
Director - Resigned
Appointed: 2001-12-19
Resigned: 2004-04-01

DICKSON, Paul James
Director - Active
Appointed: 2019-06-13

DOUGLAS, Laura Kathryn
Director - Active
Appointed: 2019-06-13

FOLEY, Malcolm Thomas
Director - Resigned
Appointed: 2019-06-13
Resigned: 2021-09-01

JONES, Philip Neville
Director - Resigned
Appointed: 2004-12-16
Resigned: 2009-02-05

MACMILLAN, Ian
Director - Resigned
Appointed: 2015-11-12
Resigned: 2023-11-20

MAPPIN, Gary John Reid
Director - Resigned
Appointed: 2015-11-12
Resigned: 2023-11-20

THOMSON, Kathleen
Director - Active
Appointed: 2016-12-15

ALLAN, Jane Cameron
Director - Resigned
Appointed: 2013-12-06
Resigned: 2016-10-06

ARCHIBALD, Eric Cameron
Director - Resigned
Appointed: 1996-04-15
Resigned: 2005-06-29

BALDWICK, Allan Thomas
Director - Resigned
Appointed: 1996-04-15
Resigned: 1999-10-01

BARRATT, Oliver William
Director - Resigned
Appointed: 1997-06-25
Resigned: 2007-07-31

BROWN, Kenneth Clarke
Director - Resigned
Appointed: 1996-05-28
Resigned: 2005-06-29

CAIRNIE, Stanley Drummond
Director - Resigned
Appointed: 2005-06-30
Resigned: 2016-06-09

CALDWELL, Ian Munro
Director - Resigned
Appointed: 1996-04-15
Resigned: 1997-08-25

CAMERON, Kenneth
Director - Resigned
Appointed: 1996-04-15
Resigned: 1996-09-09

CAMPBELL, Andrew Robertson
Director - Resigned
Appointed: 1996-04-15
Resigned: 1999-11-09

CHARTERIS, John Anthony
Director - Resigned
Appointed: 2007-09-04
Resigned: 2012-05-30

CLARK, David, Professor
Director - Resigned
Appointed: 2016-12-15
Resigned: 2020-02-27

COLLINS, Brian
Director - Resigned
Appointed: 2012-07-02
Resigned: 2013-12-06

CRAWFORD, Robert Norman
Director - Resigned
Appointed: 1996-04-15
Resigned: 1997-06-26

DOWSON, John Martin
Director - Resigned
Appointed: 1996-04-15
Resigned: 1999-03-19

DUFFY, Sean
Director - Resigned
Appointed: 2015-11-12
Resigned: 2017-12-14

ELEY, Adrian Richard, Dr
Director - Resigned
Appointed: 2013-12-06
Resigned: 2015-04-24

GIBSON, Paula Anne
Director - Resigned
Appointed: 2010-01-15
Resigned: 2012-08-31

GOURLEY, Francis Moffat Gammell
Director - Resigned
Appointed: 2011-12-13
Resigned: 2012-08-29

GRIEVE, Hilary Landale
Director - Resigned
Appointed: 2005-06-30
Resigned: 2012-08-29

HASTINGS, Evelyn
Director - Resigned
Appointed: 2013-12-06
Resigned: 2015-03-30

HESKETH, Nigel George Francis
Director - Resigned
Appointed: 1996-04-15
Resigned: 1999-10-18

HIGGINS, Robert James
Director - Resigned
Appointed: 2004-09-14
Resigned: 2007-09-04

HOLLAND, Delia Elizabeth
Director - Resigned
Appointed: 2013-12-06
Resigned: 2015-04-13

HOLMES, Thomas Edward
Director - Resigned
Appointed: 1996-04-15
Resigned: 2003-11-26

HUNTER, Patricia Ann Grant
Director - Resigned
Appointed: 2005-02-15
Resigned: 2006-07-26

HYSLOP, Ivor Alexander
Director - Resigned
Appointed: 2007-09-04
Resigned: 2013-12-06

IGNATIEFF, Paul, Professor
Director - Resigned
Appointed: 2005-06-30
Resigned: 2009-06-30

JARDINE, Arthur Henry Gloucester
Director - Resigned
Appointed: 1996-04-15
Resigned: 1998-02-12

JOHNSTONE, Brian
Director - Resigned
Appointed: 2013-12-06
Resigned: 2016-06-09

KEGGANS, Michael
Director - Resigned
Appointed: 2002-10-31
Resigned: 2010-08-09

KENNEDY, John Christopher
Director - Resigned
Appointed: 2010-02-02
Resigned: 2012-01-25

KHOSLA, Gillian Frances
Director - Resigned
Appointed: 2016-12-15
Resigned: 2018-11-01

KIRKPATRICK, David Currie
Director - Resigned
Appointed: 1996-04-15
Resigned: 1999-04-12

KNOWLES, Bernard Trevor
Director - Resigned
Appointed: 2013-12-06
Resigned: 2014-07-15

LANE, John Armstrong
Director - Resigned
Appointed: 2007-08-01
Resigned: 2010-12-03

LITTLE, William
Director - Resigned
Appointed: 1996-04-15
Resigned: 2004-09-14

MACDONALD, William Daniel
Director - Resigned
Appointed: 2015-11-12
Resigned: 2016-04-21

MACKAY, Thomas Neil
Director - Resigned
Appointed: 1996-04-15
Resigned: 1998-01-09

MAITLAND, Jane Strathern
Director - Resigned
Appointed: 2012-07-02
Resigned: 2013-12-06

MANN, Gordon Laurence
Director - Resigned
Appointed: 1996-03-27
Resigned: 2005-06-29

MARSHALL, Alistair John
Director - Resigned
Appointed: 2013-12-06
Resigned: 2019-12-13

MARTIN, John
Director - Resigned
Appointed: 2007-09-04
Resigned: 2012-05-30

MCAUGHTRIE, Thomas Allan
Director - Resigned
Appointed: 1999-10-26
Resigned: 2007-09-04

MCDOWALL, Sandra
Director - Resigned
Appointed: 2001-07-25
Resigned: 2004-09-14

MCMURDO, Jean Morton
Director - Resigned
Appointed: 1996-04-15
Resigned: 2005-06-29

MITCHELL, Joan, Dr
Director - Resigned
Appointed: 1996-04-15
Resigned: 1997-12-20

PENNIE, Ian Archibald
Director - Resigned
Appointed: 1996-04-15
Resigned: 1999-10-01

RIDDET, Thomas Mccreadie
Director - Resigned
Appointed: 2012-10-02
Resigned: 2017-12-14

ROBERTSON, Martin Bruce
Director - Resigned
Appointed: 2010-12-14
Resigned: 2016-10-06

SLOAN, Thomas Kelly
Director - Resigned
Appointed: 2004-09-13
Resigned: 2007-09-04

SMYTH, Colin
Director - Resigned
Appointed: 2007-09-04
Resigned: 2012-05-29

SNELL, Douglas Saxon, Dr
Director - Resigned
Appointed: 2007-09-04
Resigned: 2012-05-30

STOTT, Brian
Director - Resigned
Appointed: 2006-10-25
Resigned: 2009-11-18

TAYLOR, Brian Charles
Director - Resigned
Appointed: 1998-10-08
Resigned: 2001-10-09

U'REN, William Graham
Director - Resigned
Appointed: 2005-06-30
Resigned: 2016-12-15

URQUHART, Donald Ross
Director - Resigned
Appointed: 1996-12-17
Resigned: 1999-12-10

WARING, David Walter
Director - Resigned
Appointed: 1996-05-28
Resigned: 1997-10-31

WILLIAMSON, Colin
Director - Resigned
Appointed: 1998-01-09
Resigned: 2002-10-31

WOOD, Andrew Stuart, Councillor
Director - Resigned
Appointed: 2007-09-04
Resigned: 2012-10-02

WRIGHT, Alan Grant, Councillor
Director - Resigned
Appointed: 2004-09-14
Resigned: 2007-09-04

AUSTIN, Anna
Director - Active
Appointed: 2023-12-14

DILLETT, James
Director - Active
Appointed: 2023-12-14

HALL, David John, Dr
Director - Active
Appointed: 2021-12-16

HALLIDAY, Bruce, Dr
Director - Active
Appointed: 2023-12-14

HORNER, Sheena Elizabeth
Director - Active
Appointed: 2021-12-16

JAMIESON, David
Director - Active
Appointed: 2023-12-14

MARLOW, Danielle Susanne
Director - Active
Appointed: 2021-12-16

ROBERTS, Luke
Director - Active
Appointed: 2023-12-14

SPARKS, Nicholas Henry Charles, Professor
Director - Active
Appointed: 2024-01-22

RUSSELL, Linda Ann
Secretary - Resigned
Appointed: 2009-01-28
Resigned: 2020-03-27

HARPER, Douglas George
Secretary - Resigned
Appointed: 1996-03-27
Resigned: 1997-09-15

MACLEOD, Wendy Ann
Secretary - Resigned
Appointed: 2005-06-30
Resigned: 2008-12-23

MANN, Gordon Laurence
Secretary - Resigned
Appointed: 1997-09-15
Resigned: 2005-06-29

GIBBONS, Gwilym Meredith Lloyd
Secretary - Active
Appointed: 2020-04-02

RENTON, Craig James
Secretary - Resigned
Appointed: 2021-04-01
Resigned: 2021-11-05

THE ESKDALE FOUNDATION
SC164538
LIVE
Date Incorporated:

ANDERSON, Roderick Mackenzie
Director - Active
Appointed: 2019-10-31

CARRUTHERS, Karen Mary
Director - Active
Appointed: 2013-07-17

DRYBURGH, Archie
Director - Active
Appointed: 2016-06-22

FLEMING, James
Director - Active
Appointed: 2018-05-16

FOSTER, Ian James
Director - Active
Appointed: 2020-01-14

HODGSON, Mark Robert
Director - Resigned
Appointed: 2019-11-26
Resigned: 2021-08-23

MORRISON, Thomas
Director - Active
Appointed: 2013-09-12

SANDERSON, John Irving
Director - Active
Appointed: 2019-04-15

SANDERSON, Margaret
Director - Active
Appointed: 2005-07-01

TAIT, Ronald Earsman
Director - Active
Appointed: 2008-01-17

TAIT, Stella
Director - Resigned
Appointed: 2018-09-27
Resigned: 2019-01-27

WILSON, Carol Louise
Director - Active
Appointed: 2020-01-14

BARBOUR, Bill
Director - Resigned
Appointed: 1998-07-21
Resigned: 2004-01-31

CARMICHAEL, Alan
Director - Resigned
Appointed: 2013-09-12
Resigned: 2015-01-26

CLEMENT, Stuart Martin
Director - Resigned
Appointed: 2013-09-12
Resigned: 2015-08-20

COLLETT, Christopher, Sir
Director - Resigned
Appointed: 1996-09-24
Resigned: 2006-08-30

DINWOODIE, John George
Director - Resigned
Appointed: 1996-09-24
Resigned: 2003-06-01

EAGLESON, Raymond Hood
Director - Resigned
Appointed: 2003-06-01
Resigned: 2008-02-15

FINDLAY, Archibald Charles
Director - Resigned
Appointed: 2001-10-29
Resigned: 2004-05-11

FISH, Marion
Director - Resigned
Appointed: 1996-09-24
Resigned: 2000-05-01

GRAHAM, Gavin John
Director - Resigned
Appointed: 2008-01-17
Resigned: 2008-06-20

HAMMOND, John Harris
Director - Resigned
Appointed: 1996-03-29
Resigned: 2010-03-21

HAMPSON, Alan
Director - Resigned
Appointed: 2014-11-25
Resigned: 2018-03-31

HARKNESS, Elizabeth
Director - Resigned
Appointed: 2014-08-21
Resigned: 2019-03-26

HUGHES, Dorothy
Director - Resigned
Appointed: 2019-04-15
Resigned: 2019-10-30

INCH, Pauline Ann
Director - Resigned
Appointed: 1996-09-24
Resigned: 2002-01-22

JOHNSTONE, Morag
Director - Resigned
Appointed: 2017-10-26
Resigned: 2019-03-27

KING, John Edward
Director - Resigned
Appointed: 1996-09-24
Resigned: 2006-03-20

LAMONT, Glenn
Director - Resigned
Appointed: 2005-05-12
Resigned: 2006-03-01

LINDSAY, Ian, Councillor
Director - Resigned
Appointed: 1996-09-24
Resigned: 1998-07-21

LUESCHER, Lorraine Giselle
Director - Resigned
Appointed: 1998-07-21
Resigned: 2008-01-17

MACGREGOR, Ian Beith
Director - Resigned
Appointed: 2013-07-03
Resigned: 2019-03-24

MARTIN, Ian Scott
Director - Resigned
Appointed: 1997-07-02
Resigned: 2001-10-06

MCKINNIE, Ruth Alison
Director - Resigned
Appointed: 2011-06-14
Resigned: 2013-07-03

MURRAY, Anne
Director - Resigned
Appointed: 2008-01-17
Resigned: 2016-05-16

NICOLSON, Aeneas Macdonald
Director - Resigned
Appointed: 2001-05-03
Resigned: 2003-04-01

ODDY, Mark
Director - Resigned
Appointed: 2008-01-17
Resigned: 2015-08-20

PACKER, John Aidan
Director - Resigned
Appointed: 1996-09-24
Resigned: 2006-04-04

POOL, David Hyslop
Director - Resigned
Appointed: 2017-10-26
Resigned: 2019-03-25

POOL, Margaret Elizabeth
Director - Resigned
Appointed: 1996-09-24
Resigned: 1996-09-24

PORTER, Lara Kirsten
Director - Resigned
Appointed: 2017-10-26
Resigned: 2019-03-25

REID, May Mary Walker Smith
Director - Resigned
Appointed: 2015-04-28
Resigned: 2019-03-28

ROSE, Ronald David
Director - Resigned
Appointed: 2002-05-01
Resigned: 2006-03-20

SCOTT, John Henry
Director - Resigned
Appointed: 1996-09-24
Resigned: 2017-09-27

STEVENSON, David Deas
Director - Resigned
Appointed: 1996-09-24
Resigned: 2003-06-01

TINKER, Michael David, Dr
Director - Resigned
Appointed: 1996-03-29
Resigned: 2004-07-08

WHILLANS, George William
Director - Resigned
Appointed: 2011-06-14
Resigned: 2013-07-03

YARROW, David
Director - Resigned
Appointed: 2009-06-15
Resigned: 2015-08-20

ANDERSON, Roderick Mackenzie
Secretary - Active
Appointed: 2020-03-10

BEATTIE, Catherine Mary
Secretary - Resigned
Appointed: 1997-02-28
Resigned: 2000-04-05

COLLETT, Christopher, Sir
Secretary - Resigned
Appointed: 2004-08-20
Resigned: 2004-10-07

MACGREGOR, Ian Beith
Secretary - Resigned
Appointed: 1996-03-29
Resigned: 1997-02-28

SHEPPARD, Janice
Secretary - Resigned
Appointed: 2004-10-07
Resigned: 2009-06-15

TAIT, Stella
Secretary - Resigned
Appointed: 2009-06-15
Resigned: 2018-09-27

WADSWORTH, Julie
Secretary - Resigned
Appointed: 2001-07-05
Resigned: 2004-06-11

GLENFIRRA OF LANGHOLM LTD.
SC212215
LIVE
Date Incorporated:

EDGAR, Anne
Director - Active
Appointed: 2022-03-01

MALE, Denis Raymond
Director - Active
Appointed: 2001-01-01

ARMSTRONG, Francis
Director - Resigned
Appointed: 2001-01-01
Resigned: 2001-07-06

DINWOODIE, John George
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-09-27

MARTIN, Ian Scott
Director - Resigned
Appointed: 2001-01-01
Resigned: 2001-01-03

WEATHERSTONE, Andrew Thomson
Director - Resigned
Appointed: 2001-01-01
Resigned: 2004-08-31

FORM 10 DIRECTORS FD LTD
Director - Resigned
Appointed: 2000-10-23
Resigned: 2000-10-25

MALE, Ellen Murray
Secretary - Active
Appointed: 2004-08-31

MARTIN, Ian Scott
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2002-03-14

FORM 10 SECRETARIES FD LTD
Secretary - Resigned
Appointed: 2000-10-23
Resigned: 2000-10-25

CRICHTON DEVELOPMENT COMPANY LIMITED
SC155341
LIVE
Date Incorporated:

GIBBONS, Gwilym Meredith Lloyd
Director - Active
Appointed: 2018-12-13

JONES, Philip Neville
Director - Active
Appointed: 2022-02-03

ARCHIBALD, Eric Cameron
Director - Resigned
Appointed: 1995-03-29
Resigned: 2005-06-29

BALDWICK, Allan Thomas
Director - Resigned
Appointed: 1996-04-15
Resigned: 1999-10-01

BARRATT, Oliver William
Director - Resigned
Appointed: 1997-06-25
Resigned: 2005-06-29

BRADFORD, William Ronald
Director - Resigned
Appointed: 2005-11-21
Resigned: 2010-01-15

BROWN, Kenneth Clarke
Director - Resigned
Appointed: 1996-06-28
Resigned: 2007-06-30

BURTON, Margaret Elizabeth
Director - Resigned
Appointed: 2001-12-19
Resigned: 2004-04-01

CALDWELL, Ian Munro
Director - Resigned
Appointed: 1996-05-16
Resigned: 1997-08-25

CAMPBELL, Andrew Robertson
Director - Resigned
Appointed: 1996-05-16
Resigned: 1999-11-09

CHARTERIS, John Anthony
Director - Resigned
Appointed: 2007-10-31
Resigned: 2012-07-08

COUTTS, Maureen Sheila
Director - Resigned
Appointed: 1995-01-13
Resigned: 1995-03-29

CRAWFORD, Robert Norman
Director - Resigned
Appointed: 1996-05-16
Resigned: 1997-06-26

DOWSON, John Martin
Director - Resigned
Appointed: 1995-06-01
Resigned: 1999-03-19

DUFFY, Sean
Director - Resigned
Appointed: 2015-12-18
Resigned: 2017-12-14

GOURLAY, Francis Moffat Gammell
Director - Resigned
Appointed: 2005-06-30
Resigned: 2012-08-29

HARDIE, David
Director - Resigned
Appointed: 1995-01-13
Resigned: 1995-03-29

HESKETH, Nigel George Francis
Director - Resigned
Appointed: 1996-05-16
Resigned: 1999-10-18

HOLLAND, Delia Elizabeth
Director - Resigned
Appointed: 2014-02-20
Resigned: 2015-04-13

HOLMES, Thomas Edward
Director - Resigned
Appointed: 1996-05-16
Resigned: 2003-11-26

JARDINE, Arthur Henry Gloucester
Director - Resigned
Appointed: 1996-05-16
Resigned: 1999-10-18

KEGGANS, Michael
Director - Resigned
Appointed: 2002-10-31
Resigned: 2010-08-09

KIRKPATRICK, David Currie
Director - Resigned
Appointed: 1996-05-16
Resigned: 1999-04-12

KNOWLES, Bernard Trevor
Director - Resigned
Appointed: 2014-02-20
Resigned: 2014-07-15

LITTLE, William
Director - Resigned
Appointed: 1995-06-01
Resigned: 2004-11-03

MACKAY, Thomas Neil
Director - Resigned
Appointed: 1996-05-16
Resigned: 1997-11-06

MACKINNON, Donald John
Director - Resigned
Appointed: 2012-10-02
Resigned: 2014-05-16

MAITLAND, Jane Strathern
Director - Resigned
Appointed: 2012-08-29
Resigned: 2013-12-19

MANN, Gordon Laurence
Director - Resigned
Appointed: 1995-03-29
Resigned: 2009-07-22

MARSHALL, Alistair John
Director - Resigned
Appointed: 2016-06-09
Resigned: 2019-12-13

MCAUGHTRIE, Thomas Allan
Director - Resigned
Appointed: 1999-11-11
Resigned: 2007-09-04

MCDOWALL, Sandra
Director - Resigned
Appointed: 2001-07-25
Resigned: 2004-11-03

MCGEE, John
Director - Resigned
Appointed: 2015-10-01
Resigned: 2016-09-22

MCMICKAN, Ian Stewart
Director - Resigned
Appointed: 2010-02-02
Resigned: 2012-08-29

MCMURDO, Jean Morton
Director - Resigned
Appointed: 1995-06-01
Resigned: 2005-06-29

MITCHELL, Joan, Dr
Director - Resigned
Appointed: 1996-05-16
Resigned: 1997-12-20

PENNIE, Ian Archibald
Director - Resigned
Appointed: 1996-05-16
Resigned: 1999-10-01

RIDDET, Thomas Mccreadie
Director - Resigned
Appointed: 2010-01-15
Resigned: 2012-08-29

SHAW, Robert Graham
Director - Resigned
Appointed: 2015-02-01
Resigned: 2015-12-11

SLOAN, Thomas Kelly
Director - Resigned
Appointed: 2004-11-03
Resigned: 2005-06-29

SNELL, Douglas Saxon, Dr
Director - Resigned
Appointed: 2007-10-31
Resigned: 2012-07-02

STALKER, James Robertson
Director - Resigned
Appointed: 2005-06-30
Resigned: 2009-06-30

STANNETT, Alan Edward
Director - Resigned
Appointed: 2005-06-30
Resigned: 2012-08-29

STONEHAM, Michael Peter
Director - Resigned
Appointed: 1995-03-29
Resigned: 1995-03-29

TAYLOR, Brian Charles
Director - Resigned
Appointed: 1998-10-08
Resigned: 2001-10-09

THORBURN, John Ewan
Director - Resigned
Appointed: 1995-06-01
Resigned: 1996-05-16

U'REN, William Graham
Director - Resigned
Appointed: 2016-06-09
Resigned: 2018-12-23

URQUHART, Donald Ross
Director - Resigned
Appointed: 1996-12-17
Resigned: 1999-12-10

WARING, David Walter
Director - Resigned
Appointed: 1996-06-28
Resigned: 1997-10-31

WILLIAMSON, Colin
Director - Resigned
Appointed: 1998-01-09
Resigned: 2002-10-31

WRIGHT, Allan
Director - Resigned
Appointed: 2004-11-03
Resigned: 2007-03-28

LAWS, Diane
Secretary - Active
Appointed: 2023-11-16

HARPER, Douglas George
Secretary - Resigned
Appointed: 1995-10-06
Resigned: 1997-09-15

MANN, Gordon Laurence
Secretary - Resigned
Appointed: 1997-09-15
Resigned: 2009-07-22

MATTHEWS, Hazel Elizabeth
Secretary - Resigned
Appointed: 2009-07-22
Resigned: 2011-08-30

RUSSELL, Linda Ann
Secretary - Resigned
Appointed: 2011-08-31
Resigned: 2020-03-24

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1995-01-13
Resigned: 1995-10-06

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