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ewen dyce

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DYCE, Ewen Douglas
Nationality: British
Address: Edinburgh, EH3 8EY

DCS LIMITED
SC038501
LIVE
Date Incorporated:

DYCE, Anne
Director - Active
Appointed: 2009-08-28

DYCE, Linda Ann
Director - Resigned
Appointed: 1992-04-05
Resigned: 1996-02-25

DYCE, Mabel Margaret Taylor
Director - Resigned
Appointed:
Resigned: 1992-04-05

DYCE, Anne
Secretary - Active
Appointed: 2011-11-22

DYCE, Linda Ann
Secretary - Resigned
Appointed: 1992-04-05
Resigned: 2000-02-03

DYCE, Mabel Margaret Taylor
Secretary - Resigned
Appointed:
Resigned: 1992-04-05

MORISON BISHOP
Secretary - Resigned
Appointed: 2000-02-03
Resigned: 2002-07-31

TWEEDIE, Peter David
Secretary - Resigned
Appointed: 2003-05-24
Resigned: 2011-11-22

MORISONS LIMITED
Secretary - Resigned
Appointed: 2002-07-31
Resigned: 2003-05-23

PAGAN OSBORNE DISCRETIONARY TRUSTEES LIMITED
SC294826
LIVE
Date Incorporated:

ALLAN, Margaret Jean
Director - Active
Appointed: 2019-04-25

BARCLAY, Nicholas
Director - Active
Appointed: 2017-09-01

CALDERWOOD, Elizabeth Lilian
Director - Active
Appointed: 2005-12-22

CHRISTINE, Lorna Margaret
Director - Active
Appointed: 2019-04-25

COUTTS, Morna Jane
Director - Active
Appointed: 2019-04-25

DISHINGTON, Audrey Anne
Director - Active
Appointed: 2017-09-01

DUFF, Susan Margaret
Director - Resigned
Appointed: 2005-12-22
Resigned: 2007-10-31

ETHERINGTON, David Murray
Director - Active
Appointed: 2017-09-01

GRAHAM, Colin Thomas
Director - Active
Appointed: 2017-09-01

GRANT, Alexander Graham
Director - Active
Appointed: 2005-12-22

HAMILTON, Ronald Grant
Director - Active
Appointed: 2019-04-25

MACKAY, Kenneth Richard
Director - Active
Appointed: 2019-04-25

MATHIESON, David
Director - Active
Appointed: 2019-04-25

MCKEOWN, Anne Janette
Director - Active
Appointed: 2019-04-25

MILNE, Scott Charles
Director - Active
Appointed: 2017-09-01

NICOL, Craig Orr
Director - Active
Appointed: 2017-09-01

RENFREW, Bruce Norman
Director - Active
Appointed: 2019-04-25

BOYD, Andrew Alexander
Director - Resigned
Appointed: 2005-12-22
Resigned: 2006-10-20

CALDER, Susan Jane
Director - Resigned
Appointed: 2005-12-22
Resigned: 2012-07-31

CLARK, Colin Malcolm
Director - Resigned
Appointed: 2005-12-22
Resigned: 2017-10-16

FARQUHAR, Malcolm Robert Pirie
Director - Resigned
Appointed: 2017-11-29
Resigned: 2019-02-22

INNES, Alan
Director - Resigned
Appointed: 2006-05-01
Resigned: 2014-07-31

KELSEY, Rachael Joy Christina
Director - Resigned
Appointed: 2006-11-01
Resigned: 2008-10-31

MELVILLE, Lynn
Director - Resigned
Appointed: 2006-05-01
Resigned: 2007-08-17

MORRIS, Alistair Lindsay
Director - Resigned
Appointed: 2005-12-22
Resigned: 2017-09-02

PAGAN, Charles William
Director - Resigned
Appointed: 2005-12-22
Resigned: 2008-10-31

SHEEHAN, Wendy Anne
Director - Resigned
Appointed: 2006-11-01
Resigned: 2008-10-31

THORNTONS LAW LLP
Secretary - Active
Appointed: 2017-09-01

PAGAN OSBORNE
Secretary - Resigned
Appointed: 2005-12-22
Resigned: 2017-09-01

MORISON NOMINEES LIMITED
SC103256
LIVE
Date Incorporated:

BROWN, Gillian Jane
Director - Active
Appointed: 2011-02-08

DUFF, Peter
Director - Active
Appointed: 2011-02-08

GANNON, Lucy Rae
Director - Active
Appointed: 2015-06-01

AITKENHEAD, James Alister
Director - Resigned
Appointed: 2003-12-01
Resigned: 2011-07-31

ARMSTRONG, David James
Director - Resigned
Appointed: 1998-01-01
Resigned: 2002-08-01

BRASH, Donald Granger
Director - Resigned
Appointed: 1988-12-31
Resigned: 1996-11-29

BROWN, Ewen Douglas
Director - Resigned
Appointed: 2015-10-01
Resigned: 2017-09-29

COURT, David Kerr
Director - Resigned
Appointed: 2011-09-01
Resigned: 2015-03-31

DOCWRA, Alasdair Campbell Gray
Director - Resigned
Appointed: 2011-02-08
Resigned: 2019-03-29

DOUGLAS, Katie
Director - Resigned
Appointed: 2013-04-08
Resigned: 2015-03-31

DOWNIE, Gillian Stevenson
Director - Resigned
Appointed: 1998-01-01
Resigned: 2001-12-18

EADIE, Russell John
Director - Resigned
Appointed: 2011-12-09
Resigned: 2015-06-01

FAIRGRIEVE, Brian Arthur
Director - Resigned
Appointed: 1994-06-01
Resigned: 2019-03-29

FLOCKHART, Robin William
Director - Resigned
Appointed: 1994-06-01
Resigned: 2006-09-01

GARIOCH, Alexander
Director - Resigned
Appointed: 2002-08-01
Resigned: 2015-09-11

GROSSET, Alan George
Director - Resigned
Appointed: 1994-06-01
Resigned: 2002-08-01

HADDEN, Ross
Director - Resigned
Appointed: 1994-06-01
Resigned: 2001-12-18

HOOD, Ross Farr
Director - Resigned
Appointed: 1997-12-31
Resigned: 2019-03-29

IRVINE, Stephen
Director - Resigned
Appointed: 2008-08-20
Resigned: 2019-03-29

JENNINGS, David John
Director - Resigned
Appointed: 2011-12-09
Resigned: 2019-03-29

KERRIGAN, John
Director - Resigned
Appointed: 2011-02-08
Resigned: 2018-09-30

LAUDER, Kenneth William
Director - Resigned
Appointed: 2017-01-06
Resigned: 2019-03-29

LEES, Alan
Director - Resigned
Appointed: 1994-05-01
Resigned: 1997-12-31

LOW, Aileen
Director - Resigned
Appointed: 1994-06-01
Resigned: 2010-03-31

MCCLUSKEY, Jacqueline Davidson
Director - Resigned
Appointed: 2015-05-01
Resigned: 2019-03-29

MCCREATH, Alexander Hugh
Director - Resigned
Appointed: 2007-08-01
Resigned: 2019-03-29

MCINTYRE, Roderick Walter
Director - Resigned
Appointed: 1994-06-01
Resigned: 2010-03-31

MCLAREN, Alan Cunningham
Director - Resigned
Appointed: 1994-06-01
Resigned: 1997-12-31

MINTY, Alan John
Director - Resigned
Appointed: 2007-07-25
Resigned: 2011-07-31

MUIR, Pamela Elizabeth
Director - Resigned
Appointed: 2015-07-01
Resigned: 2019-03-29

MURRAY, Stephen Robert
Director - Resigned
Appointed: 2011-12-09
Resigned: 2017-10-01

OSBORNE, Julian Richard Paul
Director - Resigned
Appointed: 1994-06-01
Resigned: 2014-10-31

PHILIPS, Graham Maclellan
Director - Resigned
Appointed: 2003-12-01
Resigned: 2011-07-31

RANKIN, Dorothy Crombie
Director - Resigned
Appointed: 1994-06-01
Resigned: 2001-12-18

REID, David
Director - Resigned
Appointed: 1997-12-31
Resigned: 2001-12-18

SLOANE, Andrew John
Director - Resigned
Appointed: 2012-10-01
Resigned: 2017-03-31

SMITH, Henry Cannon
Director - Resigned
Appointed: 1997-12-31
Resigned: 2011-07-31

SMITH, Norman Alan
Director - Resigned
Appointed: 1994-06-01
Resigned: 2001-12-18

SMITH, William Donald Nial
Director - Resigned
Appointed: 1994-06-01
Resigned: 1995-06-30

STEWART, Alexander Breck Bowman
Director - Resigned
Appointed: 1994-06-01
Resigned: 1998-03-27

STUART, Alan Davidson
Director - Resigned
Appointed: 2002-08-01
Resigned: 2013-11-26

THOMAS, Gary George
Director - Resigned
Appointed: 2011-12-09
Resigned: 2019-03-28

VALENTINE, Robin Keith
Director - Resigned
Appointed: 1994-06-01
Resigned: 1994-05-01

WALKER, Joan Margaret Hutchison
Director - Resigned
Appointed: 1994-06-01
Resigned: 1998-04-30

WALKER, Rosemary Clare
Director - Resigned
Appointed: 2013-04-01
Resigned: 2015-09-11

WARNOCK, James Archibald Kirkland
Director - Resigned
Appointed: 2002-07-01
Resigned: 2016-03-31

WARREN, Andrew Michael
Director - Resigned
Appointed: 2015-11-05
Resigned: 2019-03-29

YOUNG, Colin Forrest Graham
Director - Resigned
Appointed: 2007-11-05
Resigned: 2013-11-18

YUILL, Janis Marie
Director - Resigned
Appointed: 2015-07-01
Resigned: 2019-03-29

MORISON BISHOP
Secretary - Resigned
Appointed: 1988-12-31
Resigned: 2002-07-31

MORISONS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-07-31
Resigned: 2019-03-29

EDINBURGH SPORTS CLUB LIMITED
SC019097
LIVE
Date Incorporated:

BINNS, Roderick Leigh
Director - Active
Appointed: 2022-01-13

CREASEY, Derek Stephen, Dr
Director - Resigned
Appointed: 2022-01-13
Resigned: 2023-11-01

FORREST, Andrew Douglas
Director - Active
Appointed: 2007-12-18

LIND, Susie
Director - Resigned
Appointed: 2021-01-07
Resigned: 2023-02-09

MCIVOR, Jim
Director - Active
Appointed: 2011-11-24

RICHMOND, Rachel
Director - Resigned
Appointed: 2018-01-04
Resigned: 2023-11-01

ROWSON, Stuart John
Director - Active
Appointed: 2012-04-17

ALLANACH, Alastair Chalmers
Director - Resigned
Appointed: 1993-12-08
Resigned: 1999-12-09

ANSLOW, Gerald Ledward
Director - Resigned
Appointed: 1990-12-12
Resigned: 1993-12-08

ATKINSON, Paul
Director - Resigned
Appointed: 2007-12-18
Resigned: 2009-09-03

BATHGATE, Brian
Director - Resigned
Appointed: 2005-11-14
Resigned: 2010-11-25

BORTHWICK, David
Director - Resigned
Appointed: 2007-12-18
Resigned: 2011-11-24

BOYD, Ian
Director - Resigned
Appointed: 1999-12-09
Resigned: 2000-12-14

BROWN, Gareth
Director - Resigned
Appointed: 2019-11-27
Resigned: 2020-12-01

BROWNLEE, Mary Jane
Director - Resigned
Appointed: 2001-02-26
Resigned: 2005-11-14

CAMPBELL, Michael
Director - Resigned
Appointed: 1994-12-14
Resigned: 2000-12-11

CLARK, Stewart William
Director - Resigned
Appointed:
Resigned: 1995-12-13

COWPER, Irene
Director - Resigned
Appointed: 1994-12-14
Resigned: 1997-12-11

COWPER, Roy James Astley
Director - Resigned
Appointed: 2005-11-14
Resigned: 2008-12-11

DRYDEN, Christopher William Fergusson
Director - Resigned
Appointed: 2003-10-29
Resigned: 2005-11-14

DYCE, Ewen Douglas
Director - Resigned
Appointed: 2007-02-15
Resigned: 2007-12-18

EDEN, Sandra Margaret
Director - Resigned
Appointed: 2007-02-15
Resigned: 2011-11-24

EDWARDS, Jacqueline Russell
Director - Resigned
Appointed: 1992-12-09
Resigned: 1994-10-03

FISHER, James Pringle
Director - Resigned
Appointed:
Resigned: 1992-12-09

FYFE, Charles John
Director - Resigned
Appointed: 2008-12-11
Resigned: 2009-11-09

GOODSON, Rodney George
Director - Resigned
Appointed: 1996-12-12
Resigned: 1999-12-09

HALLEY, Douglas James
Director - Resigned
Appointed: 1995-12-13
Resigned: 1999-12-09

HOGG, Allan
Director - Resigned
Appointed:
Resigned: 1991-12-11

HUNTER, Michael
Director - Resigned
Appointed: 1991-12-11
Resigned: 1996-12-12

HUNTER, Simon
Director - Resigned
Appointed: 2013-11-21
Resigned: 2018-06-14

JESSOP, Roger
Director - Resigned
Appointed: 2007-12-18
Resigned: 2009-11-09

JONES, John Alexander
Director - Resigned
Appointed:
Resigned: 1989-12-27

KEMP, Alan Scott
Director - Resigned
Appointed:
Resigned: 1990-12-12

KEMPSTON, Alexandra Sharpe
Director - Resigned
Appointed: 1997-12-11
Resigned: 2000-12-14

KERSHAW, Anne Patricia
Director - Resigned
Appointed: 2009-12-26
Resigned: 2013-11-21

KINGSTONE, Kathleen
Director - Resigned
Appointed: 1999-12-09
Resigned: 2000-12-14

LEISHMAN, Gillian Wendy
Director - Resigned
Appointed: 1990-12-12
Resigned: 1992-12-09

LYNCH, Robert
Director - Resigned
Appointed: 2000-12-14
Resigned: 2007-12-18

MASSON, Barry Alexander
Director - Resigned
Appointed: 2008-12-11
Resigned: 2009-10-07

MCCALL, Sarah
Director - Resigned
Appointed:
Resigned: 1990-12-12

MCKIE, Alastair John
Director - Resigned
Appointed: 1998-01-16
Resigned: 2000-09-20

MCLAUCHLAN, James
Director - Resigned
Appointed: 1996-01-31
Resigned: 1997-12-11

MELLIS, Richard John
Director - Resigned
Appointed: 2010-11-25
Resigned: 2015-11-26

MILNE, Juliet Claire
Director - Resigned
Appointed: 1992-12-09
Resigned: 1994-03-28

MITCHELL, Trevor Ian William
Director - Resigned
Appointed: 2000-12-18
Resigned: 2007-02-15

MUNRO, Allan
Director - Resigned
Appointed: 2000-12-14
Resigned: 1990-06-01

MURRAY, Edward Davidson
Director - Resigned
Appointed: 2000-12-18
Resigned: 2005-11-14

PATERSON, Renwick William
Director - Resigned
Appointed: 1997-12-11
Resigned: 1999-12-09

PEARSON, Ronald
Director - Resigned
Appointed: 2011-11-24
Resigned: 2015-11-26

RICHMOND, Norma Lynn
Director - Resigned
Appointed: 1990-12-12
Resigned: 1992-12-09

SIMPSON, Raymond Donald
Director - Resigned
Appointed: 1994-05-10
Resigned: 1996-05-31

SMITH, Thomas Paterson
Director - Resigned
Appointed: 1994-12-14
Resigned: 1995-01-17

SNOWDEN, Alison Elizabeth
Director - Resigned
Appointed: 2007-12-18
Resigned: 2009-11-09

SNOWDEN, Jeremy Peter
Director - Resigned
Appointed: 1991-12-11
Resigned: 1994-12-14

STEVENSON, Alexander David
Director - Resigned
Appointed: 2005-11-14
Resigned: 2007-01-09

STOUT, James Brendan
Director - Resigned
Appointed: 2007-12-18
Resigned: 2012-02-06

STUART, Michael
Director - Resigned
Appointed: 1997-12-11
Resigned: 2000-04-26

SUDDABY, Brian Howard
Director - Resigned
Appointed: 2005-11-14
Resigned: 2007-01-09

TAIT, Jonathan Andrew
Director - Resigned
Appointed: 2009-11-26
Resigned: 2010-09-08

WEBSTER, Johnnie
Director - Resigned
Appointed: 2015-11-26
Resigned: 2022-01-13

WILSON, John Hendry
Director - Resigned
Appointed: 1992-12-09
Resigned: 1994-12-14

WILSON, Peter Kenneth Noble
Director - Resigned
Appointed:
Resigned: 1991-12-11

WOODHEAD, Jim
Director - Resigned
Appointed: 2013-11-21
Resigned: 2016-11-24

ROWSON, Stuart John
Secretary - Active
Appointed: 2012-09-17

ALLANACH, Alastair Chalmers
Secretary - Resigned
Appointed: 1995-01-17
Resigned: 1996-12-12

BOYD, Ian
Secretary - Resigned
Appointed: 1999-12-09
Resigned: 2000-12-14

CLARK, Stewart William
Secretary - Resigned
Appointed:
Resigned: 1992-12-09

EDEN, Sandra Margaret
Secretary - Resigned
Appointed: 2009-01-05
Resigned: 2012-09-17

ERNST & WHINNEY
Secretary - Resigned
Appointed:
Resigned: 1989-12-27

HALLEY, Douglas James
Secretary - Resigned
Appointed: 1996-12-12
Resigned: 1999-12-09

MITCHELL, Trevor Ian William
Secretary - Resigned
Appointed: 2000-12-18
Resigned: 2007-02-15

SMITH, Thomas Paterson
Secretary - Resigned
Appointed: 1994-12-14
Resigned: 1995-01-17

WILSON, John Hendry
Secretary - Resigned
Appointed: 1992-12-09
Resigned: 1994-12-14

PAGAN OSBORNE & GRACE TRUSTEES LIMITED
SC053687
LIVE
Date Incorporated:

BARCLAY, Nicholas
Director - Active
Appointed: 2017-09-01

CHRISTINE, Lorna Margaret
Director - Active
Appointed: 2019-04-25

COUTTS, Morna Jane
Director - Active
Appointed: 2018-12-12

DICKSON, Graeme Ross Campbell
Director - Active
Appointed: 2023-03-16

DISHINGTON, Audrey Anne
Director - Active
Appointed: 2017-09-01

DUFF, Susan Margaret
Director - Resigned
Appointed: 2001-10-31
Resigned: 2007-10-31

ETHERINGTON, David Murray
Director - Active
Appointed: 2017-09-01

FRASER, Ian Karlheinz
Director - Active
Appointed: 2018-12-12

GARDINER, Christopher Peter John
Director - Active
Appointed: 2022-09-20

GRAHAM, Colin Thomas
Director - Active
Appointed: 2017-09-01

GRANT, Alexander Graham
Director - Active
Appointed: 2005-12-01

HAMILTON, Ronald Grant
Director - Active
Appointed: 2019-04-25

HORNE, Emma Ashley
Director - Active
Appointed: 2023-05-15

MACKAY, Kenneth Richard
Director - Active
Appointed: 2019-04-25

MACKIE, Stuart Irvine
Director - Active
Appointed: 2022-07-26

MATHIESON, David
Director - Active
Appointed: 2019-04-25

MCKEOWN, Anne Janette
Director - Active
Appointed: 2019-04-25

MEARNS, Anne Lesley
Director - Active
Appointed: 2018-12-12

MILNE, Scott Charles
Director - Active
Appointed: 2017-09-01

PRATT, Stephanie Elizabeth
Director - Active
Appointed: 2022-07-26

RENFREW, Bruce Norman
Director - Active
Appointed: 2019-04-25

ALEXANDER, Charles Simpkins
Director - Resigned
Appointed:
Resigned: 2001-10-31

ALLAN, Margaret Jean
Director - Resigned
Appointed: 2019-04-25
Resigned: 2022-05-31

ALLISON, John Andrew
Director - Resigned
Appointed:
Resigned: 1993-10-31

ANDERSON, Neil Welch Paxton
Director - Resigned
Appointed:
Resigned: 2002-10-31

BOYD, Andrew Alexander
Director - Resigned
Appointed: 2005-12-01
Resigned: 2006-10-20

CALDER, Susan Jane
Director - Resigned
Appointed: 2005-12-01
Resigned: 2012-07-31

CALDERWOOD, Elizabeth Lilian
Director - Resigned
Appointed: 1990-11-01
Resigned: 2023-06-01

CARLETON, Andrew Alexander Rose
Director - Resigned
Appointed:
Resigned: 1991-10-10

CLARK, Colin Malcolm
Director - Resigned
Appointed: 2001-10-31
Resigned: 2017-10-16

CLARKE, John Bernard
Director - Resigned
Appointed:
Resigned: 2003-10-31

COLLINS, Martin John Forrester
Director - Resigned
Appointed:
Resigned: 1993-10-31

COTTON, Stephen Michael
Director - Resigned
Appointed: 1999-04-30
Resigned: 2003-10-31

COWIE, Norman James
Director - Resigned
Appointed:
Resigned: 1989-10-31

CRIGHTON, Mary
Director - Resigned
Appointed: 1989-11-01
Resigned: 1994-10-30

DONACHIE, Gerald Lindsay
Director - Resigned
Appointed: 1989-11-01
Resigned: 1993-01-31

FARQUHAR, Malcolm Robert Pirie
Director - Resigned
Appointed: 2017-11-29
Resigned: 2019-02-22

GREEN, Alexander David Mackenzie
Director - Resigned
Appointed:
Resigned: 1990-11-15

GREEN, Alison Thomson
Director - Resigned
Appointed: 2001-10-31
Resigned: 2003-11-01

HAUGHNEY, Kenneth Mark Paul
Director - Resigned
Appointed: 2009-09-25
Resigned: 2012-08-31

INNES, Alan
Director - Resigned
Appointed: 2006-05-01
Resigned: 2014-07-31

KELSEY, Rachael Joy Christina
Director - Resigned
Appointed: 2006-11-01
Resigned: 2008-10-31

LOGAN, David John Todd
Director - Resigned
Appointed: 1992-05-01
Resigned: 1999-04-30

LOW, William David
Director - Resigned
Appointed:
Resigned: 2002-04-30

MCDONALD, Fiona Fyfe
Director - Resigned
Appointed: 2009-09-25
Resigned: 2014-11-17

MELVILLE, Lynn
Director - Resigned
Appointed: 2006-05-01
Resigned: 2007-05-31

MORRIS, Alistair Lindsay
Director - Resigned
Appointed:
Resigned: 2017-09-01

NICOL, Craig Orr
Director - Resigned
Appointed: 2017-09-01
Resigned: 2022-05-31

PAGAN, Charles William
Director - Resigned
Appointed:
Resigned: 2008-10-31

PATERSON, Neil Douglas Stewart
Director - Resigned
Appointed: 2009-09-25
Resigned: 2015-02-15

PATTULLO, David Patrick
Director - Resigned
Appointed:
Resigned: 2004-08-31

PRICE, Andrew Kevin
Director - Resigned
Appointed:
Resigned: 1993-10-31

SEMBAY, Ronald Peter Nissen
Director - Resigned
Appointed: 2009-09-25
Resigned: 2019-12-16

SHEEHAN, Wendy Anne
Director - Resigned
Appointed: 2006-11-01
Resigned: 2008-10-31

WALKER, Ronald Gordon
Director - Resigned
Appointed: 1989-11-01
Resigned: 1990-06-30

THORNTONS LAW LLP
Secretary - Active
Appointed: 2017-09-01

PAGAN OSBORNE
Secretary - Resigned
Appointed: 1988-12-31
Resigned: 2017-09-01

PAGAN OSBORNE GRACE & CALDERS
Secretary - Resigned
Appointed:
Resigned: 1994-02-01

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