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HALL, Ewan Stuart
Nationality: British
Address: Glasgow, G2 5RZ

MARITIME TRUSTEES LIMITED
SC033519
LIVE
Date Incorporated:

BELL, David Graham
Director - Active
Appointed: 1993-07-01

BRASS, Colin John Stewart
Director - Resigned
Appointed:
Resigned: 2019-08-31

CLARKE, John Bernard
Director - Resigned
Appointed: 2018-12-03
Resigned: 2019-08-31

COTTON, Stephen Michael
Director - Resigned
Appointed: 2018-12-03
Resigned: 2019-08-31

COWIE, Gillian
Director - Resigned
Appointed: 1998-10-01
Resigned: 2019-08-31

DEWAR, Michael James
Director - Resigned
Appointed: 2018-12-03
Resigned: 2019-08-31

DOCHERTY, Steven John
Director - Resigned
Appointed: 2007-04-01
Resigned: 2019-08-31

DOLAN, Rosina Marie
Director - Active
Appointed: 2017-05-29

DONALDSON, Ian
Director - Resigned
Appointed: 2016-02-29
Resigned: 2020-09-11

DUNN, Iain Cameron
Director - Resigned
Appointed: 2017-05-29
Resigned: 2019-08-31

ENTWISTLE, Liam Anthony
Director - Resigned
Appointed: 2002-04-01
Resigned: 2019-08-31

GILLIES, Fraser Anthony Brian
Director - Resigned
Appointed: 2010-02-01
Resigned: 2010-02-01

HAMILTON, Bethia Mary
Director - Active
Appointed: 2017-05-29

HOYLE, Susan Jane
Director - Resigned
Appointed: 2008-05-19
Resigned: 2022-04-01

JOHNSTON, William Grant
Director - Active
Appointed: 2005-10-01

KING, Stewart Alexander
Director - Resigned
Appointed: 2015-08-31
Resigned: 2019-08-31

LONG, Kenneth Burnie
Director - Resigned
Appointed: 1998-10-01
Resigned: 2019-08-31

MACDONALD, Ian
Director - Active
Appointed:

MACKENZIE, Keith Hamilton
Director - Resigned
Appointed: 2017-05-29
Resigned: 2019-08-31

MACLEOD, Angus George
Director - Resigned
Appointed: 2005-10-01
Resigned: 2019-08-31

MARSHALL, Alison
Director - Resigned
Appointed: 2018-12-03
Resigned: 2019-08-31

MCARTHUR, Kathleen
Director - Active
Appointed: 2017-05-29

MCFARLANE, Andrew Mark
Director - Resigned
Appointed: 2010-02-01
Resigned: 2010-02-01

MILLAR, Colin John
Director - Resigned
Appointed: 2015-08-31
Resigned: 2019-08-31

MURRAY, Graham Neil
Director - Active
Appointed: 2016-03-24

O'NEILL, Martin Thomas Burnett
Director - Resigned
Appointed: 2018-10-01
Resigned: 2019-08-31

OCKRIM, Joanne
Director - Resigned
Appointed: 2018-10-01
Resigned: 2019-08-31

QUAIL, Thomas Lloyd
Director - Resigned
Appointed: 2012-06-18
Resigned: 2019-08-31

SMART, John Douglas
Director - Resigned
Appointed: 2019-01-14
Resigned: 2019-08-31

STEPHEN, Martin Sutherland
Director - Resigned
Appointed: 1989-07-01
Resigned: 2019-08-31

WILSON, Andrew John Patterson
Director - Resigned
Appointed: 1993-07-01
Resigned: 2019-08-31

AIKMAN, Andrew Macintosh
Director - Resigned
Appointed: 1989-07-01
Resigned: 1992-01-17

ANDERSON, Alistair Robert
Director - Resigned
Appointed: 1997-12-01
Resigned: 2010-11-30

ARMOUR, Robert Malcolm
Director - Resigned
Appointed:
Resigned: 1990-04-05

BLACK, Campbell Donaldson
Director - Resigned
Appointed:
Resigned: 1999-09-30

BONE, David James
Director - Resigned
Appointed:
Resigned: 2010-02-26

BOYCE, David James
Director - Resigned
Appointed: 2010-08-01
Resigned: 2015-04-30

CATHCART, Norman Douglas Paton
Director - Resigned
Appointed:
Resigned: 1993-06-30

DARLING, Neil Andrew
Director - Resigned
Appointed: 2014-08-01
Resigned: 2019-01-31

DAVIDSON, Euan Ferguson
Director - Resigned
Appointed:
Resigned: 1994-10-28

DONALDSON, Gail Anne
Director - Resigned
Appointed: 2002-04-01
Resigned: 2003-10-25

DUNN, Yvonne
Director - Resigned
Appointed: 2002-04-01
Resigned: 2004-10-16

ELRICK, Lesley Macpherson
Director - Resigned
Appointed: 2007-08-13
Resigned: 2014-12-31

FITZPATRICK, Kieran Gerard
Director - Resigned
Appointed: 1999-10-01
Resigned: 2005-02-28

GIBSON, James Alexander
Director - Resigned
Appointed: 1988-02-01
Resigned: 1991-03-31

KELLY-GILMOUR, Donna Marie
Director - Resigned
Appointed: 2002-04-01
Resigned: 2014-03-07

KENNEDY, Lindsay Scott
Director - Resigned
Appointed: 2002-04-01
Resigned: 2007-07-10

LOVE, Marjory Jean
Director - Resigned
Appointed: 1988-02-01
Resigned: 1999-06-30

MACKAY, Nicolas Kenneth John
Director - Resigned
Appointed: 2005-10-01
Resigned: 2008-05-30

MACWILLIAM, George
Director - Resigned
Appointed: 2016-02-29
Resigned: 2018-10-31

MARTIN, Robert Nigel
Director - Resigned
Appointed:
Resigned: 1992-06-30

MCCRACKEN, Kenneth
Director - Resigned
Appointed: 1995-01-01
Resigned: 2013-03-31

MCVITTIE, Christopher David
Director - Resigned
Appointed:
Resigned: 1989-06-30

MILNE, Colin Mcleod
Director - Resigned
Appointed:
Resigned: 1991-09-30

NEILSON, Clare Agnes
Director - Resigned
Appointed: 2002-04-01
Resigned: 2003-12-31

NEILSON, Stuart William
Director - Resigned
Appointed: 1996-03-04
Resigned: 2000-03-31

PROVAN, Victoria Ann
Director - Resigned
Appointed: 2005-10-01
Resigned: 2018-10-01

ROBB, Kenneth Montgomery
Director - Resigned
Appointed:
Resigned: 1989-06-30

SIMPSON, Alan Keith
Director - Resigned
Appointed: 2014-05-03
Resigned: 2018-02-28

SIMPSON, Alan Monro
Director - Resigned
Appointed: 1988-12-01
Resigned: 1999-06-30

SMALL, Harry Knight
Director - Resigned
Appointed:
Resigned: 1988-08-01

STUART, Patricia Mair
Director - Resigned
Appointed:
Resigned: 1989-06-30

TURNER, John Simpson
Director - Resigned
Appointed:
Resigned: 1989-09-06

WEIR, Charles Sinclair
Director - Resigned
Appointed:
Resigned: 1991-06-30

WHITE, Campbell
Director - Resigned
Appointed:
Resigned: 2001-10-27

CAMPBELL, James Peter
Director - Resigned
Appointed: 2019-04-05
Resigned: 2021-08-31

MACLEAN, Roderick Kenneth
Director - Active
Appointed: 2019-05-01

ADAMS, Paul
Director - Resigned
Appointed: 2019-04-01
Resigned: 2019-08-31

HARRISON, Roderick Alexander Louden
Director - Active
Appointed: 2021-01-04

MACKAY, Iain Finlay Magnus
Director - Resigned
Appointed: 2021-07-12
Resigned: 2023-12-13

WJM SECRETARIES LIMITED
Secretary - Active
Appointed: 2004-01-01

WRIGHT JOHNSTON & MACKENZIE
Secretary - Resigned
Appointed:
Resigned: 2004-01-01

WJM SECRETARIES LIMITED
SC197245
LIVE
Date Incorporated:

BELL, David Graham
Director - Active
Appointed: 1999-06-15

BRASS, Colin John Stewart
Director - Resigned
Appointed: 2004-04-01
Resigned: 2019-08-31

CLARKE, John Bernard
Director - Resigned
Appointed: 2018-12-03
Resigned: 2023-03-31

COTTON, Stephen Michael
Director - Resigned
Appointed: 2018-12-03
Resigned: 2023-03-31

COWIE, Gillian
Director - Resigned
Appointed: 2004-04-01
Resigned: 2019-08-31

DEWAR, Michael James
Director - Resigned
Appointed: 2018-12-03
Resigned: 2024-02-01

DOCHERTY, Steven John
Director - Resigned
Appointed: 2007-04-01
Resigned: 2019-08-31

DOLAN, Rosina Marie
Director - Resigned
Appointed: 2017-05-29
Resigned: 2019-08-31

DONALDSON, Ian
Director - Resigned
Appointed: 2016-02-29
Resigned: 2019-08-31

DUNN, Iain Cameron
Director - Resigned
Appointed: 2017-05-29
Resigned: 2019-08-31

ENTWISTLE, Liam Anthony
Director - Resigned
Appointed: 2004-04-01
Resigned: 2019-08-31

GILLIES, Fraser Anthony Brian
Director - Active
Appointed: 2010-02-01

HAMILTON, Bethia Mary
Director - Resigned
Appointed: 2017-05-29
Resigned: 2019-08-31

HOYLE, Susan Jane
Director - Resigned
Appointed: 2008-05-19
Resigned: 2019-08-31

JOHNSTON, William Grant
Director - Resigned
Appointed: 2005-10-01
Resigned: 2019-08-31

KING, Stewart Alexander
Director - Resigned
Appointed: 2015-08-31
Resigned: 2019-08-31

LONG, Kenneth Burnie
Director - Active
Appointed: 1999-06-15

MACDONALD, Ian
Director - Active
Appointed: 2004-04-01

MACKENZIE, Keith Hamilton
Director - Resigned
Appointed: 2017-05-29
Resigned: 2019-08-31

MACLEOD, Angus George
Director - Active
Appointed: 2005-10-01

MARSHALL, Alison
Director - Active
Appointed: 2018-12-03

MCARTHUR, Kathleen
Director - Resigned
Appointed: 2017-05-29
Resigned: 2019-08-31

MCFARLANE, Andrew Mark
Director - Resigned
Appointed: 2010-02-01
Resigned: 2019-08-31

MILLAR, Colin John
Director - Active
Appointed: 2015-08-31

MURRAY, Graham Neil
Director - Resigned
Appointed: 2016-03-24
Resigned: 2019-08-31

O'NEILL, Martin Thomas Burnett
Director - Active
Appointed: 2018-10-01

OCKRIM, Joanne
Director - Resigned
Appointed: 2018-10-01
Resigned: 2019-08-31

QUAIL, Thomas Lloyd
Director - Resigned
Appointed: 2012-06-18
Resigned: 2019-08-31

SMART, John Douglas
Director - Resigned
Appointed: 2019-01-14
Resigned: 2019-08-31

STEPHEN, Martin Sutherland
Director - Resigned
Appointed: 2004-04-01
Resigned: 2019-08-31

WILSON, Andrew John Patterson
Director - Resigned
Appointed: 2004-04-01
Resigned: 2019-08-31

ANDERSON, Alistair Robert
Director - Resigned
Appointed: 2004-04-01
Resigned: 2010-11-01

BONE, David James
Director - Resigned
Appointed: 1999-06-15
Resigned: 2010-02-26

BOYCE, David James
Director - Resigned
Appointed: 2010-08-01
Resigned: 2015-04-30

DARLING, Neil Andrew
Director - Resigned
Appointed: 2014-08-01
Resigned: 2019-01-31

DUNN, Yvonne
Director - Resigned
Appointed: 2002-04-01
Resigned: 2004-10-15

ELRICK, Lesley Macpherson
Director - Resigned
Appointed: 2007-08-13
Resigned: 2014-12-31

FITZPATRICK, Kieran Gerard
Director - Resigned
Appointed: 2004-04-01
Resigned: 2005-02-28

KELLY-GILMOUR, Donna Marie
Director - Resigned
Appointed: 2004-04-01
Resigned: 2014-03-07

KENNEDY, Lindsay Scott
Director - Resigned
Appointed: 2004-04-01
Resigned: 2007-07-06

MACDONALD, Ian Alexander
Director - Resigned
Appointed: 2016-02-29
Resigned: 2019-03-31

MACKAY, Nicolas Kenneth John
Director - Resigned
Appointed: 2005-10-01
Resigned: 2008-05-30

MACWILLIAM, George
Director - Resigned
Appointed: 2016-02-29
Resigned: 2018-10-31

MCCRACKEN, Kenneth
Director - Resigned
Appointed: 1999-06-15
Resigned: 2013-03-31

PROVAN, Victoria Ann
Director - Resigned
Appointed: 2005-10-01
Resigned: 2018-10-01

SIMPSON, Alan Keith
Director - Resigned
Appointed: 2014-05-03
Resigned: 2018-02-28

ADAMS, Paul
Director - Resigned
Appointed: 2019-04-01
Resigned: 2019-08-31

CAMPBELL, James Peter
Director - Resigned
Appointed: 2019-04-01
Resigned: 2019-08-31

MACLEAN, Roderick Kenneth
Director - Resigned
Appointed: 2019-05-01
Resigned: 2019-08-31

WJM DIRECTORS LIMITED
Secretary - Active
Appointed: 2004-01-01

WRIGHT JOHNSTON & MACKENZIE
Secretary - Resigned
Appointed: 1999-06-15
Resigned: 2004-01-01

WJM SHARE NOMINEES LIMITED
SC149711
LIVE
Date Incorporated:

BELL, David Graham
Director - Active
Appointed: 1998-12-14

CAMPBELL, James Peter
Director - Resigned
Appointed: 2019-04-01
Resigned: 2021-08-31

DOLAN, Rosina Marie
Director - Active
Appointed: 2017-05-29

DONALDSON, Ian
Director - Resigned
Appointed: 2016-02-29
Resigned: 2020-09-11

GILLIES, Fraser Anthony Brian
Director - Active
Appointed: 2010-02-01

HAMILTON, Bethia Mary
Director - Active
Appointed: 2017-05-29

HOYLE, Susan Jane
Director - Resigned
Appointed: 2008-05-19
Resigned: 2022-04-01

JOHNSTON, William Grant
Director - Active
Appointed: 2005-10-01

MACDONALD, Ian
Director - Active
Appointed: 1994-03-17

MACLEAN, Roderick Kenneth
Director - Active
Appointed: 2019-05-01

MCARTHUR, Kathleen
Director - Active
Appointed: 2017-05-29

MURRAY, Graham Neil
Director - Active
Appointed: 2016-03-24

ADAMS, Paul
Director - Resigned
Appointed: 2019-04-01
Resigned: 2019-08-31

ANDERSON, Alistair Robert
Director - Resigned
Appointed: 1997-12-01
Resigned: 2010-11-30

BONE, David James
Director - Resigned
Appointed: 1997-03-12
Resigned: 2010-02-26

BOYCE, David James
Director - Resigned
Appointed: 2010-08-01
Resigned: 2015-04-30

BRASS, Colin John Stewart
Director - Resigned
Appointed: 1999-06-30
Resigned: 2019-08-31

CLARKE, John Bernard
Director - Resigned
Appointed: 2018-12-03
Resigned: 2019-08-31

COTTON, Stephen Michael
Director - Resigned
Appointed: 2018-12-03
Resigned: 2019-08-31

COWIE, Gillian
Director - Resigned
Appointed: 1999-06-30
Resigned: 2019-08-31

DARLING, Neil Andrew
Director - Resigned
Appointed: 2014-08-01
Resigned: 2019-01-31

DEWAR, Michael James
Director - Resigned
Appointed: 2018-12-03
Resigned: 2019-08-31

DOCHERTY, Steven John
Director - Resigned
Appointed: 2007-04-01
Resigned: 2019-08-31

DONALDSON, Gail Anne
Director - Resigned
Appointed: 2002-04-01
Resigned: 2003-10-25

DONNA MARIE, Kelly-Gilmour
Director - Resigned
Appointed: 2003-04-01
Resigned: 2014-03-07

DUNN, Iain Cameron
Director - Resigned
Appointed: 2017-05-29
Resigned: 2019-08-31

DUNN, Yvonne
Director - Resigned
Appointed: 2002-04-01
Resigned: 2004-10-16

ELRICK, Lesley Macpherson
Director - Resigned
Appointed: 2007-08-13
Resigned: 2014-12-31

ENTWISTLE, Liam Anthony
Director - Resigned
Appointed: 2004-04-01
Resigned: 2019-08-31

FITZPATRICK, Kieran Gerard
Director - Resigned
Appointed: 1999-10-01
Resigned: 2005-02-28

KENNEDY, Lindsay Scott
Director - Resigned
Appointed: 2004-04-01
Resigned: 2007-07-10

KING, Stewart Alexander
Director - Resigned
Appointed: 2015-08-31
Resigned: 2019-08-31

LONG, Kenneth Burnie
Director - Resigned
Appointed: 1998-12-14
Resigned: 2019-08-31

LOVE, Marjory Jean
Director - Resigned
Appointed: 1994-03-17
Resigned: 1999-06-30

MACKAY, Nicolas Kenneth John
Director - Resigned
Appointed: 2005-10-01
Resigned: 2008-05-30

MACKENZIE, Keith Hamilton
Director - Resigned
Appointed: 2017-05-29
Resigned: 2019-08-31

MACLEOD, Angus George
Director - Resigned
Appointed: 2005-10-01
Resigned: 2019-08-31

MACWILLIAM, George
Director - Resigned
Appointed: 2016-02-29
Resigned: 2018-10-31

MARSHALL, Alison
Director - Resigned
Appointed: 2018-12-03
Resigned: 2019-08-31

MCCRACKEN, Kenneth
Director - Resigned
Appointed: 1998-12-14
Resigned: 2013-03-31

MCFARLANE, Andrew Mark
Director - Resigned
Appointed: 2010-02-01
Resigned: 2019-08-31

MILLAR, Colin John
Director - Resigned
Appointed: 2015-08-31
Resigned: 2019-08-31

O'NEILL, Martin Thomas Burnett
Director - Resigned
Appointed: 2018-10-01
Resigned: 2019-08-31

OCKRIM, Joanne
Director - Resigned
Appointed: 2018-10-01
Resigned: 2019-08-31

PROVAN, Victoria Ann
Director - Resigned
Appointed: 2005-10-01
Resigned: 2018-10-01

QUAIL, Thomas Lloyd
Director - Resigned
Appointed: 2012-06-18
Resigned: 2019-08-31

SIMPSON, Alan Keith
Director - Resigned
Appointed: 2014-05-03
Resigned: 2018-02-28

SIMPSON, Alan Monro
Director - Resigned
Appointed: 1994-03-17
Resigned: 1999-06-30

SMART, John Douglas
Director - Resigned
Appointed: 2019-01-14
Resigned: 2019-08-31

STEPHEN, Martin Sutherland
Director - Resigned
Appointed: 2004-04-01
Resigned: 2019-08-31

WILSON, Andrew John Patterson
Director - Resigned
Appointed: 1997-03-12
Resigned: 2019-08-31

HARRISON, Roderick Alexander Louden
Director - Active
Appointed: 2021-01-04

MACKAY, Iain Finlay Magnus
Director - Active
Appointed: 2021-07-12

WJM SECRETARIES LIMITED
Secretary - Active
Appointed: 2004-01-01

WRIGHT JOHNSTON & MACKENZIE
Secretary - Resigned
Appointed: 1994-03-17
Resigned: 2004-01-01

WJM DIRECTORS LIMITED
SC197454
LIVE
Date Incorporated:

BELL, David Graham
Director - Active
Appointed: 1999-06-23

CLARKE, John Bernard
Director - Active
Appointed: 2018-12-03

COTTON, Stephen Michael
Director - Active
Appointed: 2018-12-03

DEWAR, Michael James
Director - Active
Appointed: 2018-12-03

GILLIES, Fraser Anthony Brian
Director - Active
Appointed: 2010-02-01

LONG, Kenneth Burnie
Director - Active
Appointed: 1999-06-23

MACDONALD, Ian
Director - Active
Appointed: 2004-04-01

MACLEOD, Angus George
Director - Active
Appointed: 2005-10-01

MARSHALL, Alison
Director - Active
Appointed: 2018-12-03

MILLAR, Colin John
Director - Active
Appointed: 2015-08-31

O'NEILL, Martin Thomas Burnett
Director - Active
Appointed: 2018-10-01

ADAMS, Paul
Director - Resigned
Appointed: 2019-04-01
Resigned: 2019-08-31

ANDERSON, Alistair Robert
Director - Resigned
Appointed: 2004-04-01
Resigned: 2010-11-01

BONE, David James
Director - Resigned
Appointed: 1999-06-23
Resigned: 2010-02-26

BOYCE, David James
Director - Resigned
Appointed: 2010-08-01
Resigned: 2015-04-30

BRASS, Colin John Stewart
Director - Resigned
Appointed: 2004-04-01
Resigned: 2019-08-31

CAMPBELL, James Peter
Director - Resigned
Appointed: 2019-04-01
Resigned: 2019-08-31

COWIE, Gillian
Director - Resigned
Appointed: 2004-04-01
Resigned: 2019-08-31

DARLING, Neil Andrew
Director - Resigned
Appointed: 2014-08-01
Resigned: 2019-01-31

DOCHERTY, Steven John
Director - Resigned
Appointed: 2007-04-01
Resigned: 2019-08-31

DOLAN, Rosina Marie
Director - Resigned
Appointed: 2017-05-29
Resigned: 2019-08-31

DONALDSON, Ian
Director - Resigned
Appointed: 2016-02-29
Resigned: 2019-08-31

DUNN, Iain Cameron
Director - Resigned
Appointed: 2017-05-29
Resigned: 2019-08-31

DUNN, Yvonne
Director - Resigned
Appointed: 2002-04-01
Resigned: 2004-10-15

ELRICK, Lesley Macpherson
Director - Resigned
Appointed: 2007-08-13
Resigned: 2014-12-31

ENTWISTLE, Liam Anthony
Director - Resigned
Appointed: 2004-04-01
Resigned: 2019-08-31

FITZPATRICK, Kieran Gerard
Director - Resigned
Appointed: 2004-04-01
Resigned: 2005-02-28

HAMILTON, Bethia Mary
Director - Resigned
Appointed: 2017-05-29
Resigned: 2019-08-31

HOYLE, Susan Jane
Director - Resigned
Appointed: 2008-05-19
Resigned: 2019-08-31

JOHNSTON, William Grant
Director - Resigned
Appointed: 2005-10-01
Resigned: 2019-08-31

KELLY-GILMOUR, Donna Marie
Director - Resigned
Appointed: 2004-04-01
Resigned: 2014-03-07

KENNEDY, Lindsay Scott
Director - Resigned
Appointed: 2004-04-01
Resigned: 2007-07-06

KING, Stewart Alexander
Director - Resigned
Appointed: 2015-08-31
Resigned: 2019-08-31

MACKAY, Nicolas Kenneth John
Director - Resigned
Appointed: 2005-10-01
Resigned: 2008-05-30

MACKENZIE, Keith Hamilton
Director - Resigned
Appointed: 2017-05-29
Resigned: 2019-08-31

MACLEAN, Roderick Kenneth
Director - Resigned
Appointed: 2019-05-01
Resigned: 2019-08-31

MACWILLIAM, George
Director - Resigned
Appointed: 2016-02-29
Resigned: 2018-10-31

MCARTHUR, Kathleen
Director - Resigned
Appointed: 2017-05-29
Resigned: 2019-08-31

MCCRACKEN, Kenneth
Director - Resigned
Appointed: 1999-06-23
Resigned: 2013-03-31

MCFARLANE, Andrew Mark
Director - Resigned
Appointed: 2010-02-01
Resigned: 2019-08-31

MURRAY, Graham Neil
Director - Resigned
Appointed: 2016-03-24
Resigned: 2019-08-31

OCKRIM, Joanne
Director - Resigned
Appointed: 2018-10-01
Resigned: 2019-08-31

PROVAN, Victoria Ann
Director - Resigned
Appointed: 2005-10-01
Resigned: 2018-10-01

QUAIL, Thomas Lloyd
Director - Resigned
Appointed: 2012-06-18
Resigned: 2019-08-31

SIMPSON, Alan Keith
Director - Resigned
Appointed: 2014-05-03
Resigned: 2018-02-28

SMART, John Douglas
Director - Resigned
Appointed: 2019-01-14
Resigned: 2019-08-31

STEPHEN, Martin Sutherland
Director - Resigned
Appointed: 2004-04-01
Resigned: 2019-08-31

WILSON, Andrew John Patterson
Director - Resigned
Appointed: 2004-04-01
Resigned: 2019-08-31

WJM SECRETARIES LIMITED
Secretary - Active
Appointed: 1999-06-23

WRIGHT, JOHNSTON & MACKENZIE LLP
SO300336
LIVE
Date Incorporated:

MR DAVID GRAHAM BELL
Member - Active
Appointed: 2004-04-01

MR DAVID JAMES BOYCE
Member - Active
Appointed: 2010-08-01

MR COLIN JOHN STEWART BRASS
Member - Active
Appointed: 2004-04-01

MRS GILLIAN COWIE
Member - Active
Appointed: 2004-04-01

STEVEN JOHN DOCHERTY
Member - Active
Appointed: 2007-04-01

KELLY-GILMOUR DONNA MARIE
Member - Active
Appointed: 2004-04-01

MRS LESLEY MACPHERSON ELRICK
Member - Active
Appointed: 2007-08-13

LIAM ANTHONY ENTWISTLE
Member - Active
Appointed: 2004-04-01

MR FRASER ANTHONY BRIAN GILLIES
Member - Active
Appointed: 2010-02-01

MRS SUSAN JANE HOYLE
Member - Active
Appointed: 2008-05-19

WILLIAM GRANT JOHNSTON
Member - Active
Appointed: 2005-10-01

MR KENNETH BURNIE LONG
Member - Active
Appointed: 2004-04-01

IAN MACDONALD
Member - Active
Appointed: 2004-04-01

MR ANGUS GEORGE MACLEOD
Member - Active
Appointed: 2005-10-01

MR ANDREW MARK MCFARLANE
Member - Active
Appointed: 2010-02-01

VICTORIA ANN PROVAN
Member - Active
Appointed: 2005-10-01

MR THOMAS LLOYD QUAIL
Member - Active
Appointed: 2012-06-18

MARTIN SUTHERLAND STEPHEN
Member - Active
Appointed: 2004-04-01

ANDREW JOHN PATTERSON WILSON
Member - Active
Appointed: 2004-04-01

MR ALISTAIR ROBERT ANDERSON
Member - Resigned
Appointed: 2004-04-01
Resigned: 2010-11-30

MR DAVID JAMES BONE
Member - Resigned
Appointed: 2004-04-01
Resigned: 2010-02-26

YVONNE LOUISE DUNN
Member - Resigned
Appointed: 2004-04-01
Resigned: 2004-10-15

KIERNAN GERARD FITZPATRICK
Member - Resigned
Appointed: 2004-04-01
Resigned: 2005-02-28

MR EWAN STUART HALL
Member - Resigned
Appointed: 2009-01-01
Resigned: 2012-10-15

LINDSAY SCOTT KENNEDY
Member - Resigned
Appointed: 2004-04-01
Resigned: 2007-07-06

NICOLAS KENNETH JOHN MACKAY
Member - Resigned
Appointed: 2005-10-01
Resigned: 2008-05-30

KENNETH MCCRACKEN
Member - Resigned
Appointed: 2004-04-01
Resigned: 2013-03-31

WJM DIRECTORS LIMITED WJM DIRECTORS LIMITED
Member - Resigned
Appointed: 2004-02-27
Resigned: 2004-04-01

WJM SHARE NOMINEES LIMITED WJM SHARE NOMINEES LIMITED
Member - Resigned
Appointed: 2004-02-27
Resigned: 2004-04-01

ADAMS, Paul
Member - Active
Appointed: 2019-04-01

BELL, David Graham
Member - Active
Appointed: 2004-04-01

BRASS, Colin John Stewart
Member - Active
Appointed: 2004-04-01

CAMPBELL, James Peter
Member - Active
Appointed: 2019-04-01

CLARKE, John Bernard
Member - Active
Appointed: 2018-12-03

COTTON, Stephen Michael
Member - Active
Appointed: 2018-12-03

COWIE, Gillian
Member - Active
Appointed: 2004-04-01

DEWAR, Michael James
Member - Active
Appointed: 2018-12-03

DOCHERTY, Steven John
Member - Active
Appointed: 2007-04-01

DOLAN, Rosina Marie
Member - Active
Appointed: 2017-05-29

DONALDSON, Ian
Member - Active
Appointed: 2016-02-29

DUNN, Iain Cameron
Member - Active
Appointed: 2017-05-29

ENTWISTLE, Liam Anthony
Member - Active
Appointed: 2004-04-01

GILLIES, Fraser Anthony Brian
Member - Active
Appointed: 2010-02-01

HAMILTON, Bethia Mary
Member - Active
Appointed: 2017-05-29

HOYLE, Susan Jane
Member - Active
Appointed: 2008-05-19

JOHNSTON, William Grant
Member - Active
Appointed: 2005-10-01

KING, Stewart Alexander
Member - Active
Appointed: 2015-08-31

LONG, Kenneth Burnie
Member - Active
Appointed: 2004-04-01

MACDONALD, Ian
Member - Active
Appointed: 2004-04-01

MACKENZIE, Keith Hamilton
Member - Active
Appointed: 2017-05-29

MACKENZIE, Roger Lorne
Member - Active
Appointed: 2019-07-31

MACLEAN, Roderick Kenneth
Member - Active
Appointed: 2019-05-01

MACLEOD, Angus George
Member - Active
Appointed: 2005-10-01

MARSHALL, Alison
Member - Active
Appointed: 2018-12-03

MCARTHUR, Kathleen
Member - Active
Appointed: 2017-05-29

MCFARLANE, Andrew Mark
Member - Active
Appointed: 2010-02-01

MILLAR, Colin John
Member - Active
Appointed: 2015-08-31

MURRAY, Graham Neil
Member - Active
Appointed: 2016-03-24

O'NEILL, Martin Thomas Burnett
Member - Active
Appointed: 2018-10-01

OCKRIM, Joanne
Member - Active
Appointed: 2018-10-01

QUAIL, Thomas Lloyd
Member - Active
Appointed: 2012-06-18

SMART, John Douglas
Member - Active
Appointed: 2019-01-14

STEPHEN, Martin Sutherland
Member - Active
Appointed: 2004-04-01

TAYLOR, Andrew Ross
Member - Active
Appointed: 2019-10-01

WILSON, Andrew John Patterson
Member - Active
Appointed: 2004-04-01

ANDERSON, Alistair Robert
Member - Resigned
Appointed: 2004-04-01
Resigned: 2010-11-30

BONE, David James
Member - Resigned
Appointed: 2004-04-01
Resigned: 2010-02-26

BOYCE, David James
Member - Resigned
Appointed: 2010-08-01
Resigned: 2015-04-30

DARLING, Neil Andrew
Member - Resigned
Appointed: 2014-08-01
Resigned: 2019-01-31

DONNA MARIE, Kelly-Gilmour
Member - Resigned
Appointed: 2004-04-01
Resigned: 2014-03-07

DUNN, Yvonne Louise
Member - Resigned
Appointed: 2004-04-01
Resigned: 2004-10-15

ELRICK, Lesley Macpherson
Member - Resigned
Appointed: 2007-08-13
Resigned: 2014-12-31

FITZPATRICK, Kiernan Gerard
Member - Resigned
Appointed: 2004-04-01
Resigned: 2005-02-28

KENNEDY, Lindsay Scott
Member - Resigned
Appointed: 2004-04-01
Resigned: 2007-07-06

MACKAY, Nicolas Kenneth John
Member - Resigned
Appointed: 2005-10-01
Resigned: 2008-05-30

MACWILLIAM, George
Member - Resigned
Appointed: 2016-02-29
Resigned: 2018-10-31

MCCRACKEN, Kenneth
Member - Resigned
Appointed: 2004-04-01
Resigned: 2013-03-31

PROVAN, Victoria Ann
Member - Resigned
Appointed: 2005-10-01
Resigned: 2018-10-01

SIMPSON, Alan Keith
Member - Resigned
Appointed: 2014-05-06
Resigned: 2018-02-28

WJM DIRECTORS LIMITED
Member - Resigned
Appointed: 2004-02-27
Resigned: 2004-04-01

WJM SHARE NOMINEES LIMITED
Member - Resigned
Appointed: 2004-02-27
Resigned: 2004-04-01

BAXENDALE ADVISORY LIMITED
08232067
LIVE
Date Incorporated:

JONES, Ceri Jane
Director - Active
Appointed: 2019-07-01

AMOS, Tom Gregory
Director - Resigned
Appointed: 2015-01-01
Resigned: 2018-05-12

MATTHEWS, Peter Rangel
Director - Resigned
Appointed: 2012-09-27
Resigned: 2013-12-30

MCDONALD, David Campbell
Director - Resigned
Appointed: 2015-01-01
Resigned: 2018-05-12

KIRK, Gladys Smith
Secretary - Resigned
Appointed: 2012-09-27
Resigned: 2015-09-30

NEIGHBOURHOOD MIDWIVES LIMITED
07986918
DISSOLVED
Date Incorporated:
Dissolved on 2023-04-04

FRANCIS, Rosemary Annie
Director - Expired
Appointed: 2012-05-05

MAY-JOHNSON, Eleanor
Director - Expired
Appointed: 2012-07-31

PERRIDGE, Christina Patricia
Director - Expired
Appointed: 2012-05-05

URQUHART, Rebecca Lucy
Director - Expired
Appointed: 2017-09-12

PARTNERSHIP DIRECTORS LIMITED
Director - Expired
Appointed: 2013-08-15

BALDWIN, Kate Elizabeth
Director - Resigned
Appointed: 2016-05-12
Resigned: 2019-01-24

BOZIER, Rene
Director - Resigned
Appointed: 2014-02-27
Resigned: 2017-09-12

COOL, Charlotte Elizabeth
Director - Resigned
Appointed: 2013-12-19
Resigned: 2017-09-12

CRAWFORD, Jill Nicola
Director - Resigned
Appointed: 2012-05-05
Resigned: 2012-07-31

JONES, Diane
Director - Resigned
Appointed: 2017-06-27
Resigned: 2019-01-30

MCCANDISH, Rona Elizabeth
Director - Resigned
Appointed: 2017-09-12
Resigned: 2019-01-31

NEWMAN, Allan Peter
Director - Resigned
Appointed: 2012-05-05
Resigned: 2013-06-14

WILBY, Louise
Director - Resigned
Appointed: 2012-05-05
Resigned: 2016-07-31

WJM DIRECTORS LIMITED
Director - Resigned
Appointed: 2012-03-12
Resigned: 2012-05-05

NEWMAN, Allan Peter
Secretary - Resigned
Appointed: 2012-07-31
Resigned: 2013-06-14

WJM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-05-05
Resigned: 2012-07-31

BAXI PARTNERSHIP LIMITED
00367875
LIVE
Date Incorporated:

ALEXANDER, John Grant
Director - Active
Appointed: 2004-01-22

ACORNLEY, John Keith
Director - Resigned
Appointed: 1997-05-20
Resigned: 2000-11-23

AMOS, Thomas Gregory
Director - Resigned
Appointed: 2013-09-24
Resigned: 2018-05-12

BAXENDALE, Philip Stafford
Director - Resigned
Appointed: 1994-03-10
Resigned: 1996-07-03

BELL, Fiona Lesley
Director - Resigned
Appointed: 2013-09-24
Resigned: 2014-12-15

CAMPBELL, Thomas Cairns
Director - Resigned
Appointed: 1994-03-10
Resigned: 2007-04-01

CARTER, Simon Nicolas
Director - Resigned
Appointed:
Resigned: 1994-05-11

CLEAVER, Anthony Brian, Sir
Director - Resigned
Appointed: 1999-07-09
Resigned: 2000-10-27

COOK, David Edward
Director - Resigned
Appointed: 1996-02-26
Resigned: 1998-03-16

DROOGAN, Christopher John
Director - Resigned
Appointed: 1997-01-12
Resigned: 1998-03-16

DRY, David William
Director - Resigned
Appointed:
Resigned: 1992-12-15

DUNLOP, Christopher John
Director - Resigned
Appointed: 2010-06-24
Resigned: 2012-07-20

DUTFIELD, James
Director - Resigned
Appointed:
Resigned: 1993-06-15

ECCLESTON, Trevor Antony
Director - Resigned
Appointed: 1998-07-11
Resigned: 2000-11-22

ERDAL, David Edward
Director - Resigned
Appointed: 1994-03-10
Resigned: 2012-12-31

FOX, Carol Ann
Director - Resigned
Appointed: 2013-09-24
Resigned: 2015-03-23

GALLIER, Simon Mark
Director - Resigned
Appointed: 2011-07-21
Resigned: 2011-12-13

GRAY, Bryan Mark
Director - Resigned
Appointed: 1993-06-15
Resigned: 2000-11-23

HARRISON, Andrew John
Director - Resigned
Appointed: 2009-05-21
Resigned: 2010-06-24

HUDSON, James Michael
Director - Resigned
Appointed:
Resigned: 1993-01-31

JOHNSON, Peter Robert
Director - Resigned
Appointed: 1994-08-30
Resigned: 1998-03-16

KING, Laurence
Director - Resigned
Appointed: 1994-01-11
Resigned: 1996-12-20

KUENSSBERG, Nicholas Christopher Dwelly, Professor
Director - Resigned
Appointed: 1996-08-01
Resigned: 1999-10-01

LESLIE, Carole
Director - Resigned
Appointed: 2009-09-02
Resigned: 2010-10-11

MASON, Nigel Stuart
Director - Resigned
Appointed: 2001-10-17
Resigned: 2007-07-31

MATTHEWS, Peter Rangel
Director - Resigned
Appointed: 2011-07-21
Resigned: 2014-02-05

MCDONALD, David Campbell
Director - Resigned
Appointed: 2011-07-21
Resigned: 2018-05-12

MURRAY, James
Director - Resigned
Appointed: 2011-07-21
Resigned: 2012-04-30

ROWE, Annette Marie
Director - Resigned
Appointed: 2012-01-24
Resigned: 2013-05-24

SAXBY, George Arthur
Director - Resigned
Appointed: 1992-09-01
Resigned: 1993-03-28

SCOTT, Alastair Ewan
Director - Resigned
Appointed: 2012-12-18
Resigned: 2015-07-28

STOCKS, Peter Anthony
Director - Resigned
Appointed: 2007-10-31
Resigned: 2008-05-09

TEMPLE, Kenneth David
Director - Resigned
Appointed: 2007-04-01
Resigned: 2014-12-17

THOMAS, Andrew Gerald
Director - Resigned
Appointed: 1995-04-01
Resigned: 2000-11-22

WOOD, Alan John
Director - Resigned
Appointed: 2000-03-28
Resigned: 2000-11-22

WORTHINGTON, David Geoffrey
Director - Resigned
Appointed: 2012-01-24
Resigned: 2014-08-14

BROOKS, James Robert
Director - Active
Appointed: 2021-09-01

DAVIS, Thomas Mark
Director - Active
Appointed: 2021-09-01

JONES, Ceri Jane
Director - Active
Appointed: 2021-09-01

NAUDI, Robin James
Director - Active
Appointed: 2021-09-01

ERDAL, David Edward
Secretary - Resigned
Appointed: 2001-07-03
Resigned: 2007-04-01

HARDMAN, Alan Philip
Secretary - Resigned
Appointed: 1997-05-20
Resigned: 1997-09-25

HUDSON, James Michael
Secretary - Resigned
Appointed:
Resigned: 1992-08-07

KING, Laurence
Secretary - Resigned
Appointed: 1992-08-07
Resigned: 1997-05-20

KIRK, Gladys Smith
Secretary - Resigned
Appointed: 2007-04-01
Resigned: 2015-09-30

ROTHWELL, Peter Jeffrey
Secretary - Resigned
Appointed: 1997-10-02
Resigned: 2001-07-03

FRENCH, Dagmar
Secretary - Active
Appointed: 2022-01-21

PARTNERSHIP TRUSTEE LIMITED
03222053
LIVE
Date Incorporated:

ALEXANDER, John Grant
Director - Resigned
Appointed: 2010-12-16
Resigned: 2013-12-30

CAMPBELL, Thomas Cairns
Director - Resigned
Appointed: 2000-11-23
Resigned: 2008-03-01

ERDAL, David Edward
Director - Resigned
Appointed: 1996-07-11
Resigned: 2003-07-01

KING, Laurence
Director - Resigned
Appointed: 1996-07-11
Resigned: 1996-12-20

MURRAY, James
Director - Resigned
Appointed: 2011-03-23
Resigned: 2012-04-30

TEMPLE, Kenneth David
Director - Resigned
Appointed: 2003-07-01
Resigned: 2010-12-16

TYLER, Ann Christine
Director - Resigned
Appointed: 2003-07-01
Resigned: 2010-12-16

WATSON, Olive
Director - Resigned
Appointed: 1996-07-11
Resigned: 2000-11-23

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 1996-07-09
Resigned: 1996-07-11

A B & C SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1996-07-09
Resigned: 1996-07-11

ERDAL, David Edward
Secretary - Resigned
Appointed: 2001-07-03
Resigned: 2007-05-16

HARDMAN, Alan Philip
Secretary - Resigned
Appointed: 1997-05-20
Resigned: 1997-09-12

KING, Laurence
Secretary - Resigned
Appointed: 1996-07-11
Resigned: 1997-05-20

KIRK, Gladys Smith
Secretary - Resigned
Appointed: 2007-05-16
Resigned: 2015-09-30

ROTHWELL, Peter Jeffrey
Secretary - Resigned
Appointed: 1997-09-29
Resigned: 2001-07-03

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