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LESLIE, Fraser Gordon
Nationality: British
Address: Midlothian, EH3 8EJ

J C AND A STEUART (TRUSTEES) LIMITED
SC060987
LIVE
Date Incorporated:

BLAIR, John Michael Greene
Director - Active
Appointed: 2012-06-01

CAMERON, Fiona Jane
Director - Active
Appointed: 2016-09-01

GIBSON, Christopher Duncan
Director - Active
Appointed: 2019-06-26

HAMILTON, Colin Stuart
Director - Active
Appointed: 2017-04-01

HUNTER, Stewart Lindsay Wilson
Director - Active
Appointed: 2007-11-08

IRONS, Kenneth Wyness
Director - Active
Appointed: 2011-01-17

LODGE, Lianne Margaret
Director - Active
Appointed: 2019-03-01

MALLON, Agnes
Director - Active
Appointed: 2015-05-01

MCARTHUR, John
Director - Active
Appointed: 1995-01-17

MCCULLOCH, Derek Ashley James
Director - Active
Appointed: 1993-11-01

MCDOWELL, Amy Joy
Director - Active
Appointed: 2016-09-01

MILNE, David Bisset
Director - Active
Appointed: 2005-05-19

PAGET, Elspeth Mary
Director - Active
Appointed: 2005-05-19

PEEBLES, Gregor Kenneth John
Director - Active
Appointed: 2016-05-09

REID, Isobell Ann
Director - Active
Appointed: 2017-04-01

SCOTT-DEMPSTER, Robert Andrew
Director - Active
Appointed: 2003-08-14

SMITH, David Christopher
Director - Active
Appointed: 2003-08-14

SMITH, Henry Cannon
Director - Active
Appointed: 2011-08-01

SOUTAR, Murray Duncan
Director - Active
Appointed: 2016-10-03

STIRLING, John Boyd
Director - Active
Appointed: 2005-05-19

WHITE, Alan James
Director - Active
Appointed: 2015-05-01

ANDERSON, Alistair Robert
Director - Resigned
Appointed: 2010-12-01
Resigned: 2019-02-28

ANDERSON, Ian Gair
Director - Resigned
Appointed: 2001-09-05
Resigned: 2002-05-31

CAIRNS, Gordon Douglas
Director - Resigned
Appointed: 2004-03-01
Resigned: 2014-02-28

CLARK, Gerrard Antony David
Director - Resigned
Appointed: 2005-10-14
Resigned: 2011-03-01

FINLAYSON, Barbara Rachel
Director - Resigned
Appointed: 1993-11-01
Resigned: 1999-10-31

FRASER, Iain Gordon
Director - Resigned
Appointed:
Resigned: 1993-11-01

GASCOIGNE, Michael Neil Clifton
Director - Resigned
Appointed: 1998-09-07
Resigned: 2003-09-30

GREY, Michael Francis
Director - Resigned
Appointed: 1993-11-01
Resigned: 2002-02-28

HAMILTON, Gordon David
Director - Resigned
Appointed: 2004-03-01
Resigned: 2016-03-01

INNES, Gordon
Director - Resigned
Appointed: 2005-05-19
Resigned: 2014-02-28

JAAP, Douglas William
Director - Resigned
Appointed: 2005-05-19
Resigned: 2008-12-19

LESLIE, Simon Alexander
Director - Resigned
Appointed: 1993-11-01
Resigned: 2013-02-28

MACGREGOR, James Sim Fraser
Director - Resigned
Appointed: 2005-05-19
Resigned: 2009-01-16

MACKAY, Colin
Director - Resigned
Appointed: 2005-10-14
Resigned: 2014-02-28

MACPHERSON, Kirsty Louise
Director - Resigned
Appointed: 2007-11-08
Resigned: 2015-02-28

MCCABE, Helen
Director - Resigned
Appointed:
Resigned: 1990-12-13

MELVILLE, Christian Kenneth Bowring
Director - Resigned
Appointed: 2005-11-16
Resigned: 2014-02-28

MURRAY, Thomas Kenneth
Director - Resigned
Appointed: 1993-11-01
Resigned: 2017-02-28

MYLES, Timothy Andrew Macrae
Director - Resigned
Appointed:
Resigned: 2009-01-16

NICOL, Randall Lewis
Director - Resigned
Appointed: 1993-11-01
Resigned: 2000-01-28

ORR EWING, Ronald James
Director - Resigned
Appointed:
Resigned: 1997-10-31

RADCLIFFE, Morag Lennie
Director - Resigned
Appointed: 2011-05-03
Resigned: 2014-09-19

SHAW, Murray William Anderson
Director - Resigned
Appointed: 2014-03-01
Resigned: 2016-08-30

TAIT, Hazel
Director - Resigned
Appointed: 2011-12-01
Resigned: 2014-10-03

TURNBULL, Ian David Nelson
Director - Resigned
Appointed: 2001-10-23
Resigned: 2018-12-31

WALKER, Kenneth Murray
Director - Resigned
Appointed:
Resigned: 1993-11-01

WILLIAMS, Andrew Donald
Director - Resigned
Appointed: 2005-05-19
Resigned: 2012-03-01

GILLESPIE MACANDREW SECRETARIES LIMITED
Secretary - Active
Appointed: 2006-02-21

GILLESPIE MACANDREW WS
Secretary - Resigned
Appointed: 1993-11-01
Resigned: 2006-02-21

MESSRS J C & A STEUART WS
Secretary - Resigned
Appointed:
Resigned: 1993-11-01

GILLESPIE MACANDREW SECRETARIES LIMITED
SC287766
LIVE
Date Incorporated:

BLAIR, John Michael Greene
Director - Active
Appointed: 2012-06-01

CAMERON, Fiona Jane
Director - Active
Appointed: 2016-09-01

GIBSON, Christopher Duncan
Director - Active
Appointed: 2019-06-26

HAMILTON, Colin Stuart
Director - Active
Appointed: 2019-06-26

HUNTER, Stewart Lindsay Wilson
Director - Resigned
Appointed: 2007-11-08
Resigned: 2021-02-26

IRONS, Kenneth Wyness
Director - Active
Appointed: 2011-01-17

LODGE, Lianne Margaret
Director - Active
Appointed: 2019-03-01

MALLON, Agnes
Director - Active
Appointed: 2015-05-01

MCARTHUR, John
Director - Active
Appointed: 2005-08-11

MCCULLOCH, Derek Ashley James
Director - Active
Appointed: 2005-08-11

MCDOWELL, Amy Joy
Director - Active
Appointed: 2016-09-01

MILNE, David Bisset
Director - Resigned
Appointed: 2005-08-11
Resigned: 2020-03-01

PAGET, Elspeth Mary
Director - Resigned
Appointed: 2005-08-11
Resigned: 2020-03-01

PEEBLES, Gregor Kenneth John
Director - Active
Appointed: 2016-05-09

REID, Isobell Ann
Director - Resigned
Appointed: 2019-06-26
Resigned: 2022-04-15

SCOTT-DEMPSTER, Robert Andrew
Director - Active
Appointed: 2005-08-11

SMITH, David Christopher
Director - Active
Appointed: 2005-07-21

SMITH, Henry Cannon
Director - Active
Appointed: 2011-08-01

SOUTAR, Murray Duncan
Director - Resigned
Appointed: 2016-10-03
Resigned: 2023-01-22

STIRLING, John Boyd
Director - Active
Appointed: 2005-08-01

WHITE, Alan James
Director - Active
Appointed: 2015-05-01

ANDERSON, Alistair Robert
Director - Resigned
Appointed: 2010-12-01
Resigned: 2019-02-28

CAIRNS, Gordon Douglas
Director - Resigned
Appointed: 2005-08-11
Resigned: 2014-02-28

CLARK, Gerrard Antony David
Director - Resigned
Appointed: 2005-08-11
Resigned: 2011-03-01

HAMILTON, Gordon David
Director - Resigned
Appointed: 2005-08-11
Resigned: 2016-03-01

INNES, Gordon
Director - Resigned
Appointed: 2005-08-01
Resigned: 2014-02-28

JAAP, Douglas William
Director - Resigned
Appointed: 2005-08-11
Resigned: 2008-12-19

LESLIE, Simon Alexander
Director - Resigned
Appointed: 2005-08-11
Resigned: 2013-02-28

MACGREGOR, James Sim Fraser
Director - Resigned
Appointed: 2005-08-11
Resigned: 2009-01-16

MACKAY, Colin
Director - Resigned
Appointed: 2005-08-11
Resigned: 2014-02-28

MACPHERSON, Kirsty Louise
Director - Resigned
Appointed: 2007-11-08
Resigned: 2015-02-28

MELVILLE, Christian Kenneth Bowring
Director - Resigned
Appointed: 2005-11-16
Resigned: 2014-02-28

MURRAY, Thomas Kenneth
Director - Resigned
Appointed: 2005-08-11
Resigned: 2017-02-28

MYLES, Timothy Andrew Macrae
Director - Resigned
Appointed: 2005-08-11
Resigned: 2009-01-16

PEEBLES, Fraser Gordon
Director - Resigned
Appointed: 2016-05-09
Resigned: 2016-05-09

RADCLIFFE, Morag Lennie
Director - Resigned
Appointed: 2011-05-03
Resigned: 2014-09-19

SHAW, Murray William Anderson
Director - Resigned
Appointed: 2014-03-01
Resigned: 2016-08-30

TAIT, Hazel
Director - Resigned
Appointed: 2011-12-01
Resigned: 2014-10-03

TURNBULL, Ian David Nelson
Director - Resigned
Appointed: 2005-08-11
Resigned: 2018-12-31

WILLIAMS, Andrew Donald
Director - Resigned
Appointed: 2005-08-11
Resigned: 2012-03-01

ADAMS, Eilidh Gillian
Director - Active
Appointed: 2020-09-24

DUNDAS, Nicola Jane
Director - Active
Appointed: 2020-09-24

NEWTON, Lois Elizabeth Anne
Director - Active
Appointed: 2022-04-19

WILLIAMS, Simon Jonathan Conon
Director - Active
Appointed: 2020-09-24

WRIGHT, Gillian Jane
Director - Active
Appointed: 2020-09-24

MACRAE, Murray Ross
Director - Active
Appointed: 2023-03-14

GILLESPIE MACANDREW DIRECTORS LIMITED
Secretary - Active
Appointed: 2006-02-21

GILLESPIE MACANDREW WS
Secretary - Resigned
Appointed: 2005-07-21
Resigned: 2006-02-21

GILLESPIE MACANDREW (TRUSTEES) LIMITED
SC198914
LIVE
Date Incorporated:

BLAIR, John Michael Greene
Director - Active
Appointed: 2012-06-01

CAMERON, Fiona Jane
Director - Active
Appointed: 2016-09-01

GIBSON, Christopher Duncan
Director - Active
Appointed: 2019-06-26

HAMILTON, Colin Stuart
Director - Active
Appointed: 2017-04-01

HUNTER, Stewart Lindsay Wilson
Director - Resigned
Appointed: 2007-11-08
Resigned: 2021-02-26

IRONS, Kenneth Wyness
Director - Active
Appointed: 2011-01-17

LODGE, Lianne Margaret
Director - Active
Appointed: 2019-03-01

MALLON, Agnes
Director - Active
Appointed: 2015-05-01

MCARTHUR, John
Director - Active
Appointed: 1999-08-13

MCCULLOCH, Derek Ashley James
Director - Active
Appointed: 1999-08-13

MCDOWELL, Amy Joy
Director - Active
Appointed: 2016-09-01

MILNE, David Bisset
Director - Resigned
Appointed: 2005-05-19
Resigned: 2020-03-01

PAGET, Elspeth Mary
Director - Resigned
Appointed: 2005-05-19
Resigned: 2020-03-01

PEEBLES, Gregor Kenneth John
Director - Active
Appointed: 2016-05-09

REID, Isobell Ann
Director - Resigned
Appointed: 2017-04-01
Resigned: 2022-04-15

SCOTT-DEMPSTER, Robert Andrew
Director - Active
Appointed: 2003-08-14

SMITH, David Christopher
Director - Resigned
Appointed: 2003-08-14
Resigned: 2023-07-31

SMITH, Henry Cannon
Director - Active
Appointed: 2011-08-01

SOUTAR, Murray Duncan
Director - Resigned
Appointed: 2016-10-03
Resigned: 2023-01-22

STIRLING, John Boyd
Director - Active
Appointed: 2005-05-19

WHITE, Alan James
Director - Active
Appointed: 2015-05-01

ANDERSON, Alistair Robert
Director - Resigned
Appointed: 2010-12-01
Resigned: 2019-02-28

ANDERSON, Ian Gair
Director - Resigned
Appointed: 2001-09-05
Resigned: 2002-05-31

CAIRNS, Gordon Douglas
Director - Resigned
Appointed: 2004-03-01
Resigned: 2014-02-28

CLARK, Gerrard Antony David
Director - Resigned
Appointed: 2005-10-14
Resigned: 2011-03-01

FINLAYSON, Barbara Rachel
Director - Resigned
Appointed: 1999-08-13
Resigned: 1999-10-31

GASCOIGNE, Michael Neil Clifton
Director - Resigned
Appointed: 1999-08-13
Resigned: 2003-09-30

GREY, Michael Francis
Director - Resigned
Appointed: 1999-08-13
Resigned: 2002-02-28

HAMILTON, Gordon David
Director - Resigned
Appointed: 2004-03-01
Resigned: 2016-03-01

INNES, Gordon
Director - Resigned
Appointed: 2005-05-19
Resigned: 2014-02-28

JAAP, Douglas William
Director - Resigned
Appointed: 2005-05-19
Resigned: 2008-12-19

LESLIE, Simon Alexander
Director - Resigned
Appointed: 1999-08-13
Resigned: 2013-02-28

MACGREGOR, James Sim Fraser
Director - Resigned
Appointed: 2005-05-19
Resigned: 2009-01-16

MACKAY, Colin
Director - Resigned
Appointed: 2005-10-14
Resigned: 2014-02-28

MACPHERSON, Kirsty Louise
Director - Resigned
Appointed: 2007-11-08
Resigned: 2015-02-28

MELVILLE, Christian Kenneth Bowring
Director - Resigned
Appointed: 2005-11-16
Resigned: 2014-02-28

MURRAY, Thomas Kenneth
Director - Resigned
Appointed: 1999-08-13
Resigned: 2017-02-28

MYLES, Timothy Andrew Macrae
Director - Resigned
Appointed: 1999-08-13
Resigned: 2009-01-16

NICOL, Randall Lewis
Director - Resigned
Appointed: 1999-08-13
Resigned: 2000-01-28

RADCLIFFE, Morag Lennie
Director - Resigned
Appointed: 2011-05-03
Resigned: 2014-09-19

SHAW, Murray William Anderson
Director - Resigned
Appointed: 2014-03-01
Resigned: 2016-08-30

TAIT, Hazel
Director - Resigned
Appointed: 2011-12-01
Resigned: 2014-10-03

TURNBULL, Ian David Nelson
Director - Resigned
Appointed: 2002-09-18
Resigned: 2018-12-31

WILLIAMS, Andrew Donald
Director - Resigned
Appointed: 2005-05-19
Resigned: 2012-03-01

ADAMS, Eilidh Gillian
Director - Active
Appointed: 2020-09-24

DUNDAS, Nicola Jane
Director - Active
Appointed: 2020-09-24

LESLIE, Andrew Stuart
Director - Active
Appointed: 2023-03-13

MACRAE, Murray Ross
Director - Active
Appointed: 2023-03-14

MURRAY, Sharon
Director - Active
Appointed: 2023-03-28

NEWTON, Lois Elizabeth Anne
Director - Active
Appointed: 2022-04-19

TAYLOR, Andrew Ross
Director - Active
Appointed: 2023-03-13

TELFER, Alexander Robert
Director - Active
Appointed: 2023-03-14

WILLIAMS, Simon Jonathan Conon
Director - Active
Appointed: 2020-09-24

WRIGHT, Gillian Jane
Director - Active
Appointed: 2020-09-24

GILFILLAN, Alan Robert John
Director - Active
Appointed: 2023-07-19

MOWLEM, David Lonsdale
Director - Active
Appointed: 2023-07-19

GILLESPIE MACANDREW SECRETARIES LIMITED
Secretary - Active
Appointed: 2006-02-21

GILLESPIE MACANDREW WS
Secretary - Resigned
Appointed: 1999-08-13
Resigned: 2006-02-21

GILLESPIE MACANDREW DIRECTORS LIMITED
SC287765
LIVE
Date Incorporated:

BLAIR, John Michael Greene
Director - Active
Appointed: 2012-06-01

CAMERON, Fiona Jane
Director - Active
Appointed: 2016-09-01

HAMILTON, Colin Stuart
Director - Active
Appointed: 2017-04-01

HUNTER, Stewart Lindsay Wilson
Director - Resigned
Appointed: 2007-11-08
Resigned: 2021-02-26

IRONS, Kenneth Wyness
Director - Active
Appointed: 2011-01-17

LODGE, Lianne Margaret
Director - Active
Appointed: 2019-03-01

MALLON, Agnes
Director - Active
Appointed: 2015-05-01

MCARTHUR, John
Director - Active
Appointed: 2005-08-11

MCCULLOCH, Derek Ashley James
Director - Active
Appointed: 2005-08-11

MCDOWELL, Amy Joy
Director - Active
Appointed: 2016-09-01

MILNE, David Bisset
Director - Resigned
Appointed: 2005-08-11
Resigned: 2020-03-01

PAGET, Elspeth Mary
Director - Resigned
Appointed: 2005-08-11
Resigned: 2020-03-01

PEEBLES, Gregor Kenneth John
Director - Active
Appointed: 2016-05-09

REID, Isobell Ann
Director - Active
Appointed: 2017-04-01

SCOTT-DEMPSTER, Robert Andrew
Director - Active
Appointed: 2005-08-11

SMITH, David Christopher
Director - Active
Appointed: 2005-07-21

SMITH, Henry Cannon
Director - Active
Appointed: 2011-08-01

SOUTAR, Murray Duncan
Director - Active
Appointed: 2016-10-03

STIRLING, John Boyd
Director - Active
Appointed: 2005-08-01

WHITE, Alan James
Director - Active
Appointed: 2015-05-01

ANDERSON, Alistair Robert
Director - Resigned
Appointed: 2010-12-01
Resigned: 2019-02-28

CAIRNS, Gordon Douglas
Director - Resigned
Appointed: 2005-08-11
Resigned: 2014-02-28

CLARK, Gerrard Antony David
Director - Resigned
Appointed: 2005-08-11
Resigned: 2011-03-01

HAMILTON, Gordon David
Director - Resigned
Appointed: 2005-08-11
Resigned: 2016-03-01

INNES, Gordon
Director - Resigned
Appointed: 2005-08-01
Resigned: 2014-02-28

JAAP, Douglas William
Director - Resigned
Appointed: 2005-08-11
Resigned: 2008-12-19

LESLIE, Simon Alexander
Director - Resigned
Appointed: 2005-08-11
Resigned: 2013-02-28

MACGREGOR, James Sim Fraser
Director - Resigned
Appointed: 2005-08-11
Resigned: 2009-01-16

MACKAY, Colin
Director - Resigned
Appointed: 2005-08-11
Resigned: 2014-02-28

MACPHERSON, Kirsty Louise
Director - Resigned
Appointed: 2007-11-08
Resigned: 2015-02-28

MELVILLE, Christian Kenneth Bowring
Director - Resigned
Appointed: 2005-11-16
Resigned: 2014-02-28

MURRAY, Thomas Kenneth
Director - Resigned
Appointed: 2005-08-11
Resigned: 2017-02-28

MYLES, Timothy Andrew Macrae
Director - Resigned
Appointed: 2005-08-11
Resigned: 2009-01-16

RADCLIFFE, Morag Lennie
Director - Resigned
Appointed: 2011-05-03
Resigned: 2011-05-03

SHAW, Murray William Anderson
Director - Resigned
Appointed: 2014-03-01
Resigned: 2016-08-30

TAIT, Hazel
Director - Resigned
Appointed: 2011-12-01
Resigned: 2014-10-03

TURNBULL, Ian David Nelson
Director - Resigned
Appointed: 2005-08-11
Resigned: 2018-12-31

WILLIAMS, Andrew Donald
Director - Resigned
Appointed: 2005-08-11
Resigned: 2012-03-01

GILLESPIE MACANDREW SECRETARIES LIMITED
Secretary - Active
Appointed: 2006-02-21

GILLESPIE MACANDREW WS
Secretary - Resigned
Appointed: 2005-07-21
Resigned: 2006-02-21

MENZIES DOUGAL (NOMINEES) LIMITED
SC157189
LIVE
Date Incorporated:

BLAIR, John Michael Greene
Director - Active
Appointed: 2012-06-01

CAMERON, Fiona Jane
Director - Active
Appointed: 2016-09-01

GIBSON, Christopher Duncan
Director - Active
Appointed: 2019-06-26

HAMILTON, Colin Stuart
Director - Active
Appointed: 2017-04-01

HUNTER, Stewart Lindsay Wilson
Director - Active
Appointed: 2007-11-08

IRONS, Kenneth Wyness
Director - Active
Appointed: 2011-01-17

LODGE, Lianne Margaret
Director - Active
Appointed: 2019-03-01

MALLON, Agnes
Director - Active
Appointed: 2015-05-01

MCARTHUR, John
Director - Active
Appointed: 2005-08-01

MCCULLOCH, Derek Ashley James
Director - Active
Appointed: 2005-08-01

MCDOWELL, Amy Joy
Director - Active
Appointed: 2016-09-01

PEEBLES, Gregor Kenneth John
Director - Active
Appointed: 2016-05-09

REID, Isobell Ann
Director - Active
Appointed: 2017-04-01

SCOTT-DEMPSTER, Robert Andrew
Director - Active
Appointed: 2005-08-01

SMITH, David Christopher
Director - Active
Appointed: 2005-08-01

SMITH, Henry Cannon
Director - Active
Appointed: 2011-08-01

SOUTAR, Murray Duncan
Director - Active
Appointed: 2016-10-03

STIRLING, John Boyd
Director - Active
Appointed: 2005-08-01

WHITE, Alan James
Director - Active
Appointed: 2015-05-01

AIKEN, Peter David
Director - Resigned
Appointed: 1995-04-06
Resigned: 2005-04-26

ANDERSON, Alistair Robert
Director - Resigned
Appointed: 2010-12-01
Resigned: 2019-02-28

BURNETT, Alexander Donald
Director - Resigned
Appointed: 1995-04-06
Resigned: 2005-07-31

CAIRNS, Gordon Douglas
Director - Resigned
Appointed: 2005-08-01
Resigned: 2014-02-28

CLARK, Gerrard Antony David
Director - Resigned
Appointed: 1995-04-06
Resigned: 2013-08-06

HAMILTON, Gordon David
Director - Resigned
Appointed: 2005-08-01
Resigned: 2016-03-01

INNES, Gordon
Director - Resigned
Appointed: 2005-08-01
Resigned: 2014-02-28

JAAP, Douglas William
Director - Resigned
Appointed: 2005-08-01
Resigned: 2008-12-19

LESLIE, Simon Alexander
Director - Resigned
Appointed: 2005-08-01
Resigned: 2013-02-28

MACGREGOR, James Sim Fraser
Director - Resigned
Appointed: 2005-08-01
Resigned: 2009-01-16

MACKAY, Colin
Director - Resigned
Appointed: 1995-04-06
Resigned: 2014-02-28

MACPHERSON, Kirsty Louise
Director - Resigned
Appointed: 2007-11-08
Resigned: 2015-02-28

MELVILLE, Christian Kenneth Bowring
Director - Resigned
Appointed: 2005-11-16
Resigned: 2014-02-28

MILNE, David Bisset
Director - Resigned
Appointed: 2005-08-01
Resigned: 2020-03-01

MURRAY, Thomas Kenneth
Director - Resigned
Appointed: 2005-08-01
Resigned: 2017-02-28

MYLES, Timothy Andrew Macrae
Director - Resigned
Appointed: 2005-08-01
Resigned: 2009-01-16

PAGET, Elspeth Mary
Director - Resigned
Appointed: 2005-08-01
Resigned: 2020-03-01

RADCLIFFE, Morag Lennie
Director - Resigned
Appointed: 2011-05-03
Resigned: 2014-09-19

SHAW, Murray William Anderson
Director - Resigned
Appointed: 2014-03-01
Resigned: 2016-08-30

SMITH, Thomas Paterson
Director - Resigned
Appointed: 1995-04-06
Resigned: 2001-03-31

TAIT, Hazel
Director - Resigned
Appointed: 2011-12-01
Resigned: 2014-10-03

TURNBULL, Ian David Nelson
Director - Resigned
Appointed: 2005-08-01
Resigned: 2018-12-31

WILLIAMS, Andrew Donald
Director - Resigned
Appointed: 2005-08-01
Resigned: 2012-03-01

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 1995-04-06
Resigned: 1995-04-06

GILLESPIE MACANDREW SECRETARIES LIMITED
Secretary - Active
Appointed: 2005-08-01

CLARK, Gerrard Antony David
Secretary - Resigned
Appointed: 2005-04-26
Resigned: 2005-08-01

SMITH, Thomas Paterson
Secretary - Resigned
Appointed: 1995-04-06
Resigned: 2001-03-31

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 1995-04-06
Resigned: 1995-04-06

MENZIES DOUGAL (TRUSTEES) LIMITED
SC124209
LIVE
Date Incorporated:

BLAIR, John Michael Greene
Director - Active
Appointed: 2012-06-01

CAMERON, Fiona Jane
Director - Active
Appointed: 2016-09-01

GIBSON, Christopher Duncan
Director - Active
Appointed: 2019-06-26

HAMILTON, Colin Stuart
Director - Active
Appointed: 2017-04-01

HUNTER, Stewart Lindsay Wilson
Director - Resigned
Appointed: 2007-11-08
Resigned: 2021-02-26

IRONS, Kenneth Wyness
Director - Active
Appointed: 2011-01-17

LODGE, Lianne Margaret
Director - Active
Appointed: 2019-03-01

MALLON, Agnes
Director - Active
Appointed: 2015-05-01

MCARTHUR, John
Director - Active
Appointed: 2005-08-01

MCCULLOCH, Derek Ashley James
Director - Active
Appointed: 2005-08-01

MCDOWELL, Amy Joy
Director - Active
Appointed: 2016-09-01

PEEBLES, Gregor Kenneth John
Director - Active
Appointed: 2016-05-09

REID, Isobell Ann
Director - Resigned
Appointed: 2017-04-01
Resigned: 2022-04-15

SCOTT-DEMPSTER, Robert Andrew
Director - Active
Appointed: 2005-08-01

SMITH, David Christopher
Director - Active
Appointed: 2005-08-01

SMITH, Henry Cannon
Director - Active
Appointed: 2011-08-01

SOUTAR, Murray Duncan
Director - Resigned
Appointed: 2016-10-03
Resigned: 2023-01-22

STIRLING, John Boyd
Director - Active
Appointed: 2005-08-01

WHITE, Alan James
Director - Active
Appointed: 2015-05-01

AIKEN, Peter David
Director - Resigned
Appointed: 1990-04-04
Resigned: 2005-04-26

ANDERSON, Alistair Robert
Director - Resigned
Appointed: 2010-12-01
Resigned: 2019-02-28

CAIRNS, Gordon Douglas
Director - Resigned
Appointed: 2005-08-01
Resigned: 2014-02-28

CLARK, Gerrard Antony David
Director - Resigned
Appointed: 2002-05-30
Resigned: 2013-08-06

HAMILTON, Gordon David
Director - Resigned
Appointed: 2005-08-01
Resigned: 2016-03-01

INNES, Gordon
Director - Resigned
Appointed: 2005-08-01
Resigned: 2014-02-28

JAAP, Douglas William
Director - Resigned
Appointed: 2005-08-01
Resigned: 2008-12-19

JOHNSTONE, Roy Thomas
Director - Resigned
Appointed: 1990-04-04
Resigned: 1994-03-24

LESLIE, Simon Alexander
Director - Resigned
Appointed: 2005-08-01
Resigned: 2013-02-28

MACGREGOR, James Sim Fraser
Director - Resigned
Appointed: 2005-08-01
Resigned: 2009-01-16

MACKAY, Colin
Director - Resigned
Appointed: 2002-04-05
Resigned: 2014-02-28

MACPHERSON, Kirsty Louise
Director - Resigned
Appointed: 2007-11-08
Resigned: 2015-02-28

MELVILLE, Christian Kenneth Bowring
Director - Resigned
Appointed: 2005-11-16
Resigned: 2014-02-28

MILNE, David Bisset
Director - Resigned
Appointed: 2005-08-01
Resigned: 2020-03-01

MURRAY, Thomas Kenneth
Director - Resigned
Appointed: 2005-08-01
Resigned: 2017-02-28

MYLES, Timothy Andrew Macrae
Director - Resigned
Appointed: 2005-08-01
Resigned: 2009-01-16

PAGET, Elspeth Mary
Director - Resigned
Appointed: 2005-08-01
Resigned: 2020-03-01

RADCLIFFE, Morag Lennie
Director - Resigned
Appointed: 2011-05-03
Resigned: 2014-09-19

SHAW, Murray William Anderson
Director - Resigned
Appointed: 2014-03-01
Resigned: 2016-08-30

SMITH, Thomas Paterson
Director - Resigned
Appointed: 1994-03-24
Resigned: 2001-03-31

TAIT, Hazel
Director - Resigned
Appointed: 2011-12-01
Resigned: 2014-10-03

TURNBULL, Ian David Nelson
Director - Resigned
Appointed: 2005-08-01
Resigned: 2018-12-31

WILLIAMS, Andrew Donald
Director - Resigned
Appointed: 2005-08-01
Resigned: 2012-03-01

ADAMS, Eilidh Gillian
Director - Active
Appointed: 2020-09-24

DUNDAS, Nicola Jane
Director - Active
Appointed: 2020-09-24

NEWTON, Lois Elizabeth Anne
Director - Active
Appointed: 2022-04-19

WILLIAMS, Simon Jonathan Conon
Director - Active
Appointed: 2020-09-24

WRIGHT, Gillian Jane
Director - Active
Appointed: 2020-09-24

GILLESPIE MACANDREW SECRETARIES LIMITED
Secretary - Active
Appointed: 2005-08-01

AIKEN, Peter David
Secretary - Resigned
Appointed: 1990-04-04
Resigned: 1991-04-03

CLARK, Gerrard Antony David
Secretary - Resigned
Appointed: 2005-04-26
Resigned: 2005-08-01

JOHNSTONE, Roy Thomas
Secretary - Resigned
Appointed:
Resigned: 1994-03-24

BENNETT & ROBERTSON (TRUSTEES) LIMITED
SC121791
LIVE
Date Incorporated:

BLAIR, John Michael Greene
Director - Active
Appointed: 2012-06-01

CAMERON, Fiona Jane
Director - Active
Appointed: 2016-09-01

GIBSON, Christopher Duncan
Director - Active
Appointed: 2019-06-26

HUNTER, Stewart Lindsay Wilson
Director - Resigned
Appointed: 2007-11-08
Resigned: 2021-02-26

IRONS, Kenneth Wyness
Director - Active
Appointed: 2011-01-17

LODGE, Lianne Margaret
Director - Active
Appointed: 2019-03-01

MALLON, Agnes
Director - Active
Appointed: 2015-05-01

MCARTHUR, John
Director - Active
Appointed: 2005-10-14

MCCULLOCH, Derek Ashley James
Director - Active
Appointed: 2005-10-14

MCDOWELL, Amy Joy
Director - Active
Appointed: 2016-09-01

PEEBLES, Gregor Kenneth John
Director - Active
Appointed: 2016-05-09

SCOTT-DEMPSTER, Robert Andrew
Director - Active
Appointed: 2005-10-14

SMITH, David Christopher
Director - Resigned
Appointed: 2005-10-14
Resigned: 2023-07-31

SMITH, Henry Cannon
Director - Active
Appointed: 2011-08-01

SOUTAR, Murray Duncan
Director - Resigned
Appointed: 2016-10-03
Resigned: 2023-01-22

STIRLING, John Boyd
Director - Active
Appointed: 2002-12-31

WHITE, Alan James
Director - Active
Appointed: 2015-05-01

ANDERSON, Alistair Robert
Director - Resigned
Appointed: 2010-12-01
Resigned: 2019-02-28

BAUCHOP, Alan Chambers-Hunter
Director - Resigned
Appointed: 1992-01-14
Resigned: 2000-11-29

BENNETT, David Andrew
Director - Resigned
Appointed: 1991-12-08
Resigned: 2002-12-31

CAIRNS, Gordon Douglas
Director - Resigned
Appointed: 2005-10-14
Resigned: 2014-02-28

CLARK, Gerrard Antony David
Director - Resigned
Appointed: 2005-10-14
Resigned: 2011-03-01

DUNCAN, Stuart
Director - Resigned
Appointed: 1989-12-07
Resigned: 1995-10-31

HAMILTON, Gordon David
Director - Resigned
Appointed: 2005-10-14
Resigned: 2016-03-01

INNES, Gordon
Director - Resigned
Appointed: 2002-12-31
Resigned: 2014-02-28

JAAP, Douglas William
Director - Resigned
Appointed: 2005-10-14
Resigned: 2008-12-19

LESLIE, Simon Alexander
Director - Resigned
Appointed: 2005-10-14
Resigned: 2013-02-28

MACGREGOR, James Sim Fraser
Director - Resigned
Appointed: 2002-12-31
Resigned: 2009-01-16

MACKAY, Colin
Director - Resigned
Appointed: 2005-10-14
Resigned: 2014-02-28

MACPHERSON, Kirsty Louise
Director - Resigned
Appointed: 2007-11-08
Resigned: 2015-02-28

MELVILLE, Christian Kenneth Bowring
Director - Resigned
Appointed: 2005-11-16
Resigned: 2014-02-28

MILNE, David Bisset
Director - Resigned
Appointed: 1998-09-17
Resigned: 2020-03-01

MURRAY, Thomas Kenneth
Director - Resigned
Appointed: 2005-10-14
Resigned: 2017-02-28

MYLES, Timothy Andrew Macrae
Director - Resigned
Appointed: 2005-10-14
Resigned: 2009-01-16

PAGET, Elspeth Mary
Director - Resigned
Appointed: 1995-12-14
Resigned: 2020-03-01

PRINGLE, Robert Shaun
Director - Resigned
Appointed:
Resigned: 1993-08-04

RADCLIFFE, Morag Lennie
Director - Resigned
Appointed: 2011-05-03
Resigned: 2014-09-19

SHAW, Murray William Anderson
Director - Resigned
Appointed: 2014-03-01
Resigned: 2016-08-30

STEVENS, William Carstairs
Director - Resigned
Appointed:
Resigned: 1997-03-10

TAIT, Hazel
Director - Resigned
Appointed: 2011-12-01
Resigned: 2014-10-03

THOM, John Allan
Director - Resigned
Appointed:
Resigned: 1993-07-20

TURNBULL, Ian David Nelson
Director - Resigned
Appointed: 2005-10-14
Resigned: 2018-12-31

WILLIAMS, Andrew Donald
Director - Resigned
Appointed: 2002-12-31
Resigned: 2012-03-01

ADAMS, Eilidh Gillian
Director - Active
Appointed: 2020-09-24

DUNDAS, Nicola Jane
Director - Active
Appointed: 2020-09-24

HAMILTON, Colin Stuart
Director - Active
Appointed: 2019-06-26

LESLIE, Andrew Stuart
Director - Active
Appointed: 2023-03-13

MACRAE, Murray Ross
Director - Active
Appointed: 2023-03-14

MOWLEM, David Lonsdale
Director - Active
Appointed: 2023-06-09

NEWTON, Lois Elizabeth Anne
Director - Active
Appointed: 2022-04-19

TAYLOR, Andrew Ross
Director - Active
Appointed: 2023-03-13

TELFER, Alexander Robert
Director - Active
Appointed: 2023-03-14

WILLIAMS, Simon Jonathan Conon
Director - Active
Appointed: 2020-09-24

WRIGHT, Gillian Jane
Director - Active
Appointed: 2020-09-24

GILLESPIE MACANDREW SECRETARIES LIMITED
Secretary - Active
Appointed: 2005-10-14

BENNETT & ROBERTSON LLP
Secretary - Resigned
Appointed: 2002-04-01
Resigned: 2002-03-31

GILLESPIE MACANDREW LLP
SO300743
LIVE
Date Incorporated:

BLAIR, John Michael Greene
Member - Resigned
Appointed: 2012-06-01
Resigned: 2024-02-29

IRONS, Kenneth Wyness
Member - Active
Appointed: 2011-01-17

MCARTHUR, John
Member - Active
Appointed: 2005-10-20

MCCULLOCH, Derek Ashley James
Member - Active
Appointed: 2005-10-20

SCOTT-DEMPSTER, Robert Andrew
Member - Active
Appointed: 2005-10-20

SMITH, David Christopher
Member - Resigned
Appointed: 2005-10-20
Resigned: 2023-07-31

SMITH, Henry Cannon
Member - Active
Appointed: 2011-08-01

SOUTAR, Murray Duncan
Member - Resigned
Appointed: 2016-10-03
Resigned: 2023-01-22

STIRLING, John Boyd
Member - Active
Appointed: 2005-10-20

ADAMS, Eilidh Gillian
Member - Active
Appointed: 2020-03-01

CAMERON, Fiona Jane
Member - Active
Appointed: 2016-09-01

DUNDAS, Nicola Jane
Member - Active
Appointed: 2019-09-02

GIBSON, Christopher Duncan
Member - Active
Appointed: 2018-09-01

HAMILTON, Colin Stuart
Member - Active
Appointed: 2017-04-01

HUNTER, Stewart Lindsay Wilson
Member - Resigned
Appointed: 2006-03-02
Resigned: 2021-02-26

LODGE, Lianne Margaret
Member - Active
Appointed: 2019-03-01

MALLON, Agnes
Member - Active
Appointed: 2015-05-01

MCDOWELL, Amy Joy
Member - Active
Appointed: 2016-09-01

PEEBLES, Gregor Kenneth John
Member - Active
Appointed: 2016-05-09

REID, Isobell Ann
Member - Resigned
Appointed: 2017-04-01
Resigned: 2022-04-15

WHITE, Alan James
Member - Active
Appointed: 2015-05-01

WILLIAMS, Simon Jonathan Conon
Member - Active
Appointed: 2020-03-01

WRIGHT, Gillian Jane
Member - Active
Appointed: 2020-03-01

ANDERSON, Alistair Robert
Member - Resigned
Appointed: 2010-12-01
Resigned: 2019-02-28

CAIRNS, Gordon Douglas
Member - Resigned
Appointed: 2005-10-20
Resigned: 2014-02-28

INNES, Gordon
Member - Resigned
Appointed: 2005-10-20
Resigned: 2014-02-28

LESLIE, Simon Alexander
Member - Resigned
Appointed: 2005-10-20
Resigned: 2013-02-28

MACPHERSON, Kirsty Louise
Member - Resigned
Appointed: 2007-03-01
Resigned: 2015-02-28

MELVILLE, Christian Kenneth Bowring
Member - Resigned
Appointed: 2005-12-01
Resigned: 2014-02-28

MURRAY, Thomas Kenneth
Member - Resigned
Appointed: 2005-10-20
Resigned: 2017-02-28

PAGET, Elspeth Mary
Member - Resigned
Appointed: 2005-10-20
Resigned: 2020-03-01

SHAW, Murray William Anderson
Member - Resigned
Appointed: 2014-03-01
Resigned: 2016-08-30

TURNBULL, Ian David Nelson
Member - Resigned
Appointed: 2005-10-20
Resigned: 2018-12-31

CLARK, Gerrard Antony David
Member - Resigned
Appointed: 2005-10-20
Resigned: 2011-03-01

HAMILTON, Gordon David
Member - Resigned
Appointed: 2005-10-20
Resigned: 2016-03-01

JAAP, Douglas William
Member - Resigned
Appointed: 2005-10-20
Resigned: 2008-12-19

MACGREGOR, James Sim Fraser
Member - Resigned
Appointed: 2005-10-20
Resigned: 2009-01-16

MACKAY, Colin
Member - Resigned
Appointed: 2005-10-20
Resigned: 2014-02-28

MILNE, David Bisset
Member - Resigned
Appointed: 2005-10-20
Resigned: 2020-03-01

MYLES, Timothy Andrew Macrae
Member - Resigned
Appointed: 2005-10-20
Resigned: 2009-01-16

RADCLIFFE, Morag Lennie
Member - Resigned
Appointed: 2011-05-03
Resigned: 2014-09-19

TAIT, Hazel
Member - Resigned
Appointed: 2011-12-01
Resigned: 2014-10-03

WILLIAM, Andrew Donald
Member - Resigned
Appointed: 2005-10-20
Resigned: 2012-03-01

LESLIE, Andrew Stuart
Member - Active
Appointed: 2023-03-01

MACRAE, Murray Ross
Member - Active
Appointed: 2023-03-01

MOWLEM, David Lonsdale
Member - Active
Appointed: 2023-05-02

MURRAY, Sharon
Member - Active
Appointed: 2023-03-01

NEWTON, Lois Elizabeth Anne
Member - Active
Appointed: 2022-04-19

TAYLOR, Andrew Ross
Member - Active
Appointed: 2022-07-05

TELFER, Alexander Robert
Member - Active
Appointed: 2022-05-01

GILFILLAN, Alan Robert John
Member - Active
Appointed: 2023-07-03

BALFOUR, Lorna
Member - Active
Appointed: 2024-03-01

MCFADZEAN, Elizabeth Marion
Member - Active
Appointed: 2024-01-01

GILLESPIE, MACANDREW (NOMINEES) LIMITED
SC101903
LIVE
Date Incorporated:

ADAMS, Eilidh Gillian
Director - Active
Appointed: 2020-09-24

BLAIR, John Michael Greene
Director - Active
Appointed: 2012-06-01

CAMERON, Fiona Jane
Director - Active
Appointed: 2016-09-01

DUNDAS, Nicola Jane
Director - Active
Appointed: 2020-09-24

GIBSON, Christopher Duncan
Director - Active
Appointed: 2019-06-26

HAMILTON, Colin Stuart
Director - Active
Appointed: 2017-04-01

IRONS, Kenneth Wyness
Director - Active
Appointed: 2011-01-17

LODGE, Lianne Margaret
Director - Active
Appointed: 2019-03-01

MALLON, Agnes
Director - Active
Appointed: 2015-05-01

MCARTHUR, John
Director - Active
Appointed: 1995-01-17

MCCULLOCH, Derek Ashley James
Director - Active
Appointed:

MCDOWELL, Amy Joy
Director - Active
Appointed: 2016-09-01

PEEBLES, Gregor Kenneth John
Director - Active
Appointed: 2016-05-09

REID, Isobell Ann
Director - Resigned
Appointed: 2017-04-01
Resigned: 2022-04-15

SCOTT-DEMPSTER, Robert Andrew
Director - Active
Appointed: 2003-08-14

SMITH, David Christopher
Director - Resigned
Appointed: 2003-08-14
Resigned: 2023-08-14

SMITH, Henry Cannon
Director - Active
Appointed: 2011-08-01

SOUTAR, Murray Duncan
Director - Resigned
Appointed: 2016-10-03
Resigned: 2023-01-22

STIRLING, John Boyd
Director - Active
Appointed: 2005-05-19

WHITE, Alan James
Director - Active
Appointed: 2015-05-01

WILLIAMS, Simon Jonathan Conon
Director - Active
Appointed: 2020-09-24

WRIGHT, Gillian Jane
Director - Active
Appointed: 2020-09-24

ANDERSON, Alistair Robert
Director - Resigned
Appointed: 2010-12-01
Resigned: 2019-02-28

ANDERSON, Ian Gair
Director - Resigned
Appointed: 2001-09-05
Resigned: 2002-05-31

CAIRNS, Gordon Douglas
Director - Resigned
Appointed: 2004-03-01
Resigned: 2014-02-28

CLARK, Gerrard Antony David
Director - Resigned
Appointed: 2005-10-14
Resigned: 2011-03-01

FINLAYSON, Barbara Rachel
Director - Resigned
Appointed: 1993-12-10
Resigned: 1999-10-31

GASCOIGNE, Michael Neil Clifton
Director - Resigned
Appointed: 1998-09-07
Resigned: 2003-09-30

GREY, Michael Francis
Director - Resigned
Appointed:
Resigned: 2002-02-28

HAMILTON, Gordon David
Director - Resigned
Appointed: 2004-03-01
Resigned: 2016-03-01

HUNTER, Stewart Lindsay Wilson
Director - Resigned
Appointed: 2007-11-08
Resigned: 2021-02-26

INNES, Gordon
Director - Resigned
Appointed: 2005-05-19
Resigned: 2014-02-28

JAAP, Douglas William
Director - Resigned
Appointed: 2005-05-19
Resigned: 2008-12-19

LESLIE, Simon Alexander
Director - Resigned
Appointed:
Resigned: 2013-02-28

MACGREGOR, James Sim Fraser
Director - Resigned
Appointed: 2005-05-19
Resigned: 2009-01-16

MACKAY, Colin
Director - Resigned
Appointed: 2005-10-14
Resigned: 2014-02-28

MACPHERSON, Kirsty Louise
Director - Resigned
Appointed: 2007-11-08
Resigned: 2015-02-28

MELVILLE, Christian Kenneth Bowring
Director - Resigned
Appointed: 2005-11-16
Resigned: 2014-02-28

MILNE, David Bisset
Director - Resigned
Appointed: 2005-05-19
Resigned: 2020-03-01

MURRAY, Thomas Kenneth
Director - Resigned
Appointed:
Resigned: 2017-02-28

MYLES, Timothy Andrew Macrae
Director - Resigned
Appointed: 1993-12-10
Resigned: 2009-01-16

NICOL, Randall Lewis
Director - Resigned
Appointed:
Resigned: 2000-01-28

ORR EWING, Ronald James
Director - Resigned
Appointed: 1993-12-10
Resigned: 1997-10-31

PAGET, Elspeth Mary
Director - Resigned
Appointed: 2005-05-19
Resigned: 2020-03-01

RADCLIFFE, Morag Lennie
Director - Resigned
Appointed: 2011-05-03
Resigned: 2014-09-19

SHAW, Murray William Anderson
Director - Resigned
Appointed: 2014-03-01
Resigned: 2016-08-30

TAIT, Hazel
Director - Resigned
Appointed: 2011-12-01
Resigned: 2014-10-03

TURNBULL, Ian David Nelson
Director - Resigned
Appointed: 1999-09-08
Resigned: 2018-12-31

WILLIAMS, Andrew Donald
Director - Resigned
Appointed: 2005-05-19
Resigned: 2012-03-01

MOWLEM, David Lonsdale
Director - Active
Appointed: 2023-06-09

NEWTON, Lois Elizabeth Anne
Director - Active
Appointed: 2022-04-19

GILLESPIE MACANDREW SECRETARIES LIMITED
Secretary - Active
Appointed: 2006-02-21

GILLESPIE MACANDREW WS
Secretary - Resigned
Appointed:
Resigned: 2006-02-21

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