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gillespie macandrew secretaries limited

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GILLESPIE MACANDREW SECRETARIES LIMITED
Address: EH3 8HA, United Kingdom

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

LESLIE, Fraser Gordon
Director - Active
Appointed: 2016-05-09

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

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

LESLIE, Fraser Gordon
Director - Active
Appointed: 2016-05-09

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

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

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