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BRUCE-GARDYNE, Lucinda Emma Kate
Nationality: British
Address: EH3 6JD, United Kingdom

ENTREPRENEURIAL SCOTLAND LIMITED
SC483869
LIVE
Date Incorporated:

KENNEDY, Alexander
Director - Active
Appointed: 2014-09-12

MCGRATH, Sean Ailbe
Director - Active
Appointed: 2019-11-20

BISSETT, Graeme
Director - Resigned
Appointed: 2017-09-07
Resigned: 2019-11-20

BLACKWOOD, Derek Stuart
Director - Resigned
Appointed: 2016-04-20
Resigned: 2017-01-27

BROWN, Alan Carnegie
Director - Resigned
Appointed: 2017-11-30
Resigned: 2019-11-20

BROWN, Sir Ewan
Director - Resigned
Appointed: 2016-04-20
Resigned: 2018-01-30

CONNON, Roger Gordon
Director - Resigned
Appointed: 2014-08-07
Resigned: 2014-09-12

DIXON, Richard Michael, Dr
Director - Resigned
Appointed: 2014-09-12
Resigned: 2019-06-27

DUNLOP, Steve
Director - Resigned
Appointed: 2017-11-30
Resigned: 2018-12-14

ECCLES, Lesley Jayne Ross
Director - Resigned
Appointed: 2016-04-20
Resigned: 2019-11-20

GAMMELL, Lady Janice Theresa
Director - Resigned
Appointed: 2016-04-20
Resigned: 2019-11-20

GRANT, Colette Mary
Director - Resigned
Appointed: 2017-09-07
Resigned: 2019-11-20

MACLEOD, Donald
Director - Resigned
Appointed: 2016-04-20
Resigned: 2017-01-27

OFFORD, Malcolm Ian
Director - Resigned
Appointed: 2016-04-20
Resigned: 2019-11-20

SAYLES, Helen Elizabeth Russell
Director - Resigned
Appointed: 2016-04-20
Resigned: 2019-11-20

VAN DER KUYL, Christiaan Richard David
Director - Resigned
Appointed: 2014-09-12
Resigned: 2018-09-18

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 2014-08-07
Resigned: 2014-09-12

ROBERTSON, Colin Dugaid
Director - Active
Appointed: 2018-09-18

BAMFORTH, Mark Robert
Director - Resigned
Appointed: 2017-10-25
Resigned: 2019-11-20

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2014-08-07
Resigned: 2017-03-15

ENTREPRENEURIAL SCOTLAND GROUP LIMITED
SC478348
DISSOLVED
Date Incorporated:
Dissolved on 2020-12-15

BAMFORTH, Mark Robert
Director - Resigned
Appointed: 2017-10-25
Resigned: 2020-05-22

BISSETT, Graeme
Director - Resigned
Appointed: 2017-09-07
Resigned: 2020-05-22

BROWN, Alan Carnegie
Director - Resigned
Appointed: 2017-11-30
Resigned: 2020-05-22

ECCLES, Lesley Jayne Ross
Director - Resigned
Appointed: 2016-04-20
Resigned: 2020-05-22

GRANT, Colette Mary
Director - Resigned
Appointed: 2017-09-07
Resigned: 2020-05-22

OFFORD, Malcolm Ian
Director - Resigned
Appointed: 2015-04-24
Resigned: 2020-05-22

SAYLES, Helen Elizabeth Russell
Director - Resigned
Appointed: 2014-09-12
Resigned: 2020-05-22

BLACKWOOD, Derek Stuart
Director - Resigned
Appointed: 2014-09-12
Resigned: 2017-01-27

BROWN, Sir Ewan
Director - Resigned
Appointed: 2014-09-12
Resigned: 2018-01-30

DIXON, Richard Michael, Dr
Director - Resigned
Appointed: 2014-09-12
Resigned: 2019-06-27

DUNLOP, Steve
Director - Resigned
Appointed: 2017-11-30
Resigned: 2018-12-14

GAMMELL, Lady Janice Theresa
Director - Resigned
Appointed: 2014-09-12
Resigned: 2019-11-20

LEDERER, Peter Julian
Director - Resigned
Appointed: 2014-09-12
Resigned: 2016-01-29

MACLEOD, Donald
Director - Resigned
Appointed: 2014-09-12
Resigned: 2017-01-27

MCEWING, David
Director - Resigned
Appointed: 2014-05-23
Resigned: 2014-09-12

VAN DER KUYL, Christiaan Richard David
Director - Resigned
Appointed: 2014-09-12
Resigned: 2018-09-18

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 2014-05-23
Resigned: 2014-09-12

KENNEDY, Alexander
Director - Expired
Appointed: 2020-04-20

MCGRATH, Sean Ailbe
Director - Expired
Appointed: 2020-04-20

ROBERTSON, Colin Dugaid
Director - Resigned
Appointed: 2018-09-18
Resigned: 2020-05-22

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2014-05-23
Resigned: 2017-03-15

GENIUS FOODS LIMITED
SC344777
LIVE
Date Incorporated:

BLACK, Benjamin David Louis
Director - Resigned
Appointed: 2019-03-01
Resigned: 2022-06-06

BRADLEY, Jeremy Peter
Director - Resigned
Appointed: 2016-10-01
Resigned: 2021-09-01

DUNSMORE, John Michael
Director - Resigned
Appointed: 2012-06-20
Resigned: 2022-06-06

MELLOUL, Eric
Director - Resigned
Appointed: 2014-03-24
Resigned: 2022-06-06

MURRAY, Edward Davidson
Director - Resigned
Appointed: 2008-11-20
Resigned: 2022-06-06

QUINN, Peter
Director - Active
Appointed: 2020-01-01

BRUCE-GARDYNE, Hew Alan
Director - Resigned
Appointed: 2008-07-01
Resigned: 2008-11-20

COTTAM, Angela Mary, Dr
Director - Resigned
Appointed: 2008-11-20
Resigned: 2009-06-09

COTTAM, Gervase Guy Martin
Director - Resigned
Appointed: 2009-04-29
Resigned: 2012-06-20

CUSCHIERI, Roz
Director - Resigned
Appointed: 2010-10-01
Resigned: 2016-10-14

DE MEVIUS, Frederic Charles Josse Mutien Ghislain
Director - Resigned
Appointed: 2014-03-24
Resigned: 2017-04-01

FINCH, Ernest John
Director - Resigned
Appointed: 2011-07-01
Resigned: 2014-03-24

GAMMELL, Janice Theresa, Lady
Director - Resigned
Appointed: 2008-11-20
Resigned: 2012-02-28

GAMMELL, William Benjamin Bowring, Sir
Director - Resigned
Appointed: 2012-03-01
Resigned: 2020-01-01

HOURS, Bernard Louis
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-05-22

MORSE, Stella Helen
Director - Resigned
Appointed: 2012-06-20
Resigned: 2016-07-27

BACHMÜLLER, Tobias Sebastian
Director - Active
Appointed: 2022-06-06

FASSIN, Bastian Xaver Maria
Director - Active
Appointed: 2022-06-06

RODERT, Andreas Marius Maria
Director - Active
Appointed: 2022-06-06

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Secretary - Active
Appointed: 2011-07-28

BRUCE-GARDYNE, Hew Alan
Secretary - Resigned
Appointed: 2008-06-23
Resigned: 2008-11-20

SANGSTER, Katherine Blackstock
Secretary - Resigned
Appointed: 2008-11-20
Resigned: 2011-07-28

NATIONAL SKILLS ACADEMY FOR FOOD AND DRINK
04768495
LIVE
Date Incorporated:

BOOTH, Richard Peter
Director - Active
Appointed: 2014-04-17

BURGESS, David William Ashley
Director - Active
Appointed: 2015-09-01

COLESHILL, Angela Teresa
Director - Active
Appointed: 2006-02-03

DENNIS, Colin, Professor
Director - Active
Appointed: 2010-09-27

HOLLAND, Diana Margaret
Director - Resigned
Appointed: 2015-01-15
Resigned: 2021-05-26

RICHARDSON-WILDE, Jan Susan
Director - Active
Appointed: 2020-07-21

WHITEHEAD, John Stephen
Director - Active
Appointed: 2004-03-04

WILKINSON, David John
Director - Active
Appointed: 2015-01-14

WILKINSON, Paul Nigel
Director - Active
Appointed: 2003-05-18

BALES, Edward Johnathon
Director - Resigned
Appointed: 2010-09-27
Resigned: 2013-05-14

BANKS, Christopher Nigel
Director - Resigned
Appointed: 2004-02-19
Resigned: 2007-02-19

BARDEN, Stefan
Director - Resigned
Appointed: 2007-07-11
Resigned: 2013-09-24

CAINS, Brian
Director - Resigned
Appointed: 2005-01-06
Resigned: 2010-09-22

CHAMBERS, Stephen Robert Peter
Director - Resigned
Appointed: 2004-10-07
Resigned: 2014-08-31

COLEMAN, Marcus
Director - Resigned
Appointed: 2016-07-21
Resigned: 2020-03-30

DUNN, Christine Margaret
Director - Resigned
Appointed: 2004-07-06
Resigned: 2007-07-06

ESLICK, David
Director - Resigned
Appointed: 2010-09-27
Resigned: 2016-10-18

FORMATION NOMINEES LIMITED
Director - Resigned
Appointed: 2003-05-18
Resigned: 2003-05-18

FOSH, Justine Sarah
Director - Resigned
Appointed: 2012-05-01
Resigned: 2020-04-27

GRIFFITH, Christopher James, Professor
Director - Resigned
Appointed: 2007-07-19
Resigned: 2010-02-26

HALKERSTON, Sylvia
Director - Resigned
Appointed: 2004-03-23
Resigned: 2010-02-01

HILLIER, John Roger
Director - Resigned
Appointed: 2003-07-23
Resigned: 2005-07-05

HOPKINS, Gareth
Director - Resigned
Appointed: 2004-05-07
Resigned: 2006-09-04

JACKSON, Simon James
Director - Resigned
Appointed: 2007-08-20
Resigned: 2012-07-24

JERMEY, William John
Director - Resigned
Appointed: 2006-01-31
Resigned: 2011-05-27

KANE, Malcolm Charles Kerr
Director - Resigned
Appointed: 2004-03-19
Resigned: 2006-03-16

MACLEAN, Iain William
Director - Resigned
Appointed: 2007-07-11
Resigned: 2009-02-27

MATHERS, Thomas Cecil
Director - Resigned
Appointed: 2003-06-02
Resigned: 2006-10-07

MATTHEWS, Jack Kennedy
Director - Resigned
Appointed: 2004-10-07
Resigned: 2012-04-30

MULLAN, Michael John Joseph
Director - Resigned
Appointed: 2007-04-11
Resigned: 2017-09-01

RANDELL, Graham Charles
Director - Resigned
Appointed: 2005-01-06
Resigned: 2008-06-19

REVELL, Brian
Director - Resigned
Appointed: 2004-07-16
Resigned: 2006-06-15

SEFTEL, Paul Jeffrey
Director - Resigned
Appointed: 2004-02-19
Resigned: 2007-02-19

SMITH, Timothy John
Director - Resigned
Appointed: 2010-09-27
Resigned: 2020-03-30

SPOONER, Robert John Charles
Director - Resigned
Appointed: 2010-09-27
Resigned: 2014-11-17

STEVENSON, John Herbert Alan
Director - Resigned
Appointed: 2003-05-21
Resigned: 2005-10-31

SWIRE, Stephen Adrian
Director - Resigned
Appointed: 2004-06-01
Resigned: 2005-11-03

WILLIAMS, David Andrew
Director - Resigned
Appointed: 2010-09-27
Resigned: 2015-03-09

WILLIAMS, Paul, Dr
Director - Resigned
Appointed: 2014-09-15
Resigned: 2017-10-05

WILSON, Richard Christopher, Dr
Director - Resigned
Appointed: 2004-07-16
Resigned: 2007-07-16

CLARKSON, Beverley
Director - Active
Appointed: 2021-11-22

CODLING, Louise
Director - Active
Appointed: 2020-07-21

KEOHANE, Caroline Marie
Director - Active
Appointed: 2021-02-17

CHAMBERS, Stephen Robert Peter
Secretary - Resigned
Appointed: 2004-10-07
Resigned: 2014-08-31

EVANS, Thomas James
Secretary - Resigned
Appointed: 2003-05-18
Resigned: 2004-10-07

MARETT, David
Secretary - Resigned
Appointed: 2015-07-10
Resigned: 2020-03-30

ROBERTS, Nichole Sarah
Secretary - Resigned
Appointed: 2014-09-01
Resigned: 2015-07-10

FORMATION SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-05-18
Resigned: 2003-05-18

CHAPEL FOODS LIMITED
07374830
LIVE
Date Incorporated:

QUINN, Peter, Dr
Director - Active
Appointed: 2020-01-01

BEACH, Jonathan Stuart
Director - Resigned
Appointed: 2011-03-08
Resigned: 2015-11-17

BRADLEY, Jeremy Peter
Director - Resigned
Appointed: 2016-10-01
Resigned: 2020-01-01

CUSCHIERI, Roz
Director - Resigned
Appointed: 2015-11-17
Resigned: 2017-02-23

FIGG, David William
Director - Resigned
Appointed: 2010-09-14
Resigned: 2015-11-17

FIRTH, Richard Miles
Director - Resigned
Appointed: 2013-01-31
Resigned: 2015-11-17

HAYES, Andrew Patrick
Director - Resigned
Appointed: 2010-09-14
Resigned: 2015-11-17

MORSE, Stella Helen
Director - Resigned
Appointed: 2015-11-17
Resigned: 2016-07-27

THURSTON, William, Chief Executive Officer
Director - Resigned
Appointed: 2010-09-14
Resigned: 2011-02-01

WAINWRIGHT, Paul
Director - Resigned
Appointed: 2011-03-17
Resigned: 2013-09-01

WRIGHT, Colin Vincent
Director - Resigned
Appointed: 2011-03-17
Resigned: 2015-11-17

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Secretary - Active
Appointed: 2015-11-17

FIGG, David William
Secretary - Resigned
Appointed: 2011-03-01
Resigned: 2015-11-17

THE ENTREPRENEURIAL EXCHANGE LIMITED
SC160976
LIVE
Date Incorporated:

DIXON, Richard Michael, Dr
Director - Active
Appointed: 2012-04-19

GRANT, Colette Mary
Director - Active
Appointed: 2011-05-03

KENNEDY, Alexander
Director - Active
Appointed: 2018-10-24

VAN DER KUYL, Christiaan Richard David
Director - Active
Appointed: 2010-04-22

ALLISON, Andrew Scott
Director - Resigned
Appointed: 2009-04-23
Resigned: 2011-12-01

ANDERSON, John Crawford
Director - Resigned
Appointed: 1998-03-03
Resigned: 2001-12-31

BALFOUR, Alastair Lindsay
Director - Resigned
Appointed: 1995-10-12
Resigned: 1998-03-03

BANKS, Anthony Roiall
Director - Resigned
Appointed: 2010-04-22
Resigned: 2017-11-15

BARRACLOUGH, Gordon William
Director - Resigned
Appointed: 1999-04-28
Resigned: 2002-04-25

BEATTIE, Gordon James Watson
Director - Resigned
Appointed: 1998-03-03
Resigned: 2002-04-25

BENEDETTI, Giovanni
Director - Resigned
Appointed: 1997-03-05
Resigned: 2003-05-01

BLACK, Jack
Director - Resigned
Appointed: 1996-02-13
Resigned: 1999-04-28

BONNER, Alan John
Director - Resigned
Appointed: 2009-04-23
Resigned: 2012-04-19

BOYLE, Amanda Jane
Director - Resigned
Appointed: 2012-04-19
Resigned: 2014-02-12

CORLETTE, Norma Helen
Director - Resigned
Appointed: 2005-04-28
Resigned: 2008-04-24

COYLE, Simon Mark
Director - Resigned
Appointed: 2004-04-24
Resigned: 2005-04-28

DUNSEATH, Robin
Director - Resigned
Appointed: 1997-03-05
Resigned: 1999-04-28

EMANUEL, Richard John Metcalfe
Director - Resigned
Appointed: 1998-03-03
Resigned: 2001-05-03

FLEMING, William
Director - Resigned
Appointed: 2001-05-03
Resigned: 2005-04-28

GILL, Charan Singh
Director - Resigned
Appointed: 2002-04-25
Resigned: 2010-04-22

GORMAN, Christopher Simon
Director - Resigned
Appointed: 2000-04-05
Resigned: 2010-04-22

GRAHAM, Iain Mackenzie
Director - Resigned
Appointed: 2006-05-04
Resigned: 2009-04-23

GRANT, Peter Christopher
Director - Resigned
Appointed: 2007-04-19
Resigned: 2012-04-19

GRAY, Nelson Campbell
Director - Resigned
Appointed: 2002-04-25
Resigned: 2005-04-28

GRIGGS, Russel George, Professor
Director - Resigned
Appointed: 1996-02-13
Resigned: 1999-04-28

HOLLOWAY, Susan Morag
Director - Resigned
Appointed: 2008-06-09
Resigned: 2009-04-23

HUNTER, James
Director - Resigned
Appointed: 1996-02-13
Resigned: 1998-03-03

HUNTER, Thomas Blane, Sir
Director - Resigned
Appointed: 1999-04-28
Resigned: 2004-04-29

KAPOOR, Rakesh
Director - Resigned
Appointed: 2014-05-22
Resigned: 2017-11-15

KEILLER, Robert
Director - Resigned
Appointed: 2009-08-18
Resigned: 2012-04-19

KERR, Ian
Director - Resigned
Appointed: 2006-05-04
Resigned: 2009-04-23

LANDER, Ronald
Director - Resigned
Appointed: 1995-10-12
Resigned: 1998-03-03

LORD, Kirsten Juliet
Director - Resigned
Appointed: 2012-04-19
Resigned: 2017-11-15

LOUDON, Alison Jane Bruce
Director - Resigned
Appointed: 2000-04-05
Resigned: 2006-05-04

MACDONALD, Morinne
Director - Resigned
Appointed: 1998-03-03
Resigned: 2000-04-01

MARSHALL, Natasha Ann
Director - Resigned
Appointed: 2006-05-04
Resigned: 2007-04-19

MCAREAVEY, Elizabeth Jane
Director - Resigned
Appointed: 2001-05-03
Resigned: 2004-04-29

MCCAFFERTY, Alan John
Director - Resigned
Appointed: 2004-04-24
Resigned: 2010-04-22

MCCOLL, James Allan
Director - Resigned
Appointed: 1999-04-28
Resigned: 2007-04-19

MCEWAN, John Gary
Director - Resigned
Appointed: 2013-04-18
Resigned: 2017-11-15

MCGLYNN, John
Director - Resigned
Appointed: 2004-04-24
Resigned: 2011-05-03

MEIKLE, Leslie Andrew
Director - Resigned
Appointed: 2011-05-03
Resigned: 2014-05-22

MILNE, James Smith
Director - Resigned
Appointed: 2004-04-29
Resigned: 2007-04-19

MORGAN, John White
Director - Resigned
Appointed: 1996-11-11
Resigned: 2002-04-25

MUNRO, Jennifer Margaret
Director - Resigned
Appointed: 2014-05-22
Resigned: 2017-11-15

PATERSON, Angela Jayne
Director - Resigned
Appointed: 2003-05-01
Resigned: 2007-04-19

REID, Robert Andrew Wilson
Director - Resigned
Appointed: 1998-03-03
Resigned: 2001-05-03

REVIE, Alan Livingstone
Director - Resigned
Appointed: 2008-04-24
Resigned: 2011-05-03

ROBERTSON, Elliot
Director - Resigned
Appointed: 2008-04-24
Resigned: 2009-05-19

RUSHFORTH, Ann Bruce
Director - Resigned
Appointed: 1999-04-28
Resigned: 2006-05-04

RUSK, Rita
Director - Resigned
Appointed: 1996-02-13
Resigned: 2000-04-05

RUTTERFORD, Michael David
Director - Resigned
Appointed: 2002-04-25
Resigned: 2005-04-28

SCOTT, John Carruthers
Director - Resigned
Appointed: 2009-10-20
Resigned: 2010-03-03

SHAHBO, Khaled
Director - Resigned
Appointed: 2008-04-24
Resigned: 2011-05-03

STIRLING, Iain Anderson
Director - Resigned
Appointed: 2005-04-28
Resigned: 2009-04-23

STORRIE, Donald John
Director - Resigned
Appointed: 1995-10-12
Resigned: 1999-04-28

STRACHAN, Murray
Director - Resigned
Appointed: 2007-04-19
Resigned: 2014-05-22

WEISFELD, Gerald
Director - Resigned
Appointed: 1995-10-12
Resigned: 1996-01-23

WILLIAMSON, Brian George
Director - Resigned
Appointed: 2005-04-28
Resigned: 2010-04-22

BEVERIDGE, David Brannigan
Secretary - Resigned
Appointed: 2010-03-22
Resigned: 2017-11-15

MACDONALD, Morinne
Secretary - Resigned
Appointed: 1995-10-12
Resigned: 2000-04-05

UNITED BAKERIES (HOLDINGS) LIMITED
SC286680
LIVE
Date Incorporated:

QUINN, Peter
Director - Resigned
Appointed: 2020-01-01
Resigned: 2023-04-06

BOYD, Stephen Alexander
Director - Resigned
Appointed: 2010-01-20
Resigned: 2013-02-27

BRADLEY, Jeremy Peter
Director - Resigned
Appointed: 2016-10-01
Resigned: 2020-01-01

BROOKS, David Gary
Director - Resigned
Appointed: 2005-11-18
Resigned: 2008-09-29

CUNNINGHAM, Archibald Macdonald
Director - Resigned
Appointed: 2005-10-05
Resigned: 2005-11-18

CUSCHIERI, Roz
Director - Resigned
Appointed: 2013-02-27
Resigned: 2017-02-23

DUFFY, John Gerald
Director - Resigned
Appointed: 2009-10-19
Resigned: 2013-02-27

LOMER, John Antony
Director - Resigned
Appointed: 2005-11-18
Resigned: 2006-09-30

MORGAN, Lisa Margaret Wendy
Director - Resigned
Appointed: 2006-10-01
Resigned: 2010-04-01

MORSE, Stella Helen
Director - Resigned
Appointed: 2013-02-27
Resigned: 2016-07-27

ORR, David Slater
Director - Resigned
Appointed: 2005-10-05
Resigned: 2005-11-18

D.W. DIRECTOR 1 LIMITED
Director - Resigned
Appointed: 2005-06-27
Resigned: 2005-10-12

SHIELS, Gary
Director - Active
Appointed: 2022-12-05

SMART, Adam David
Director - Active
Appointed: 2023-04-11

STEEL, Irene Agnes
Director - Resigned
Appointed: 2021-08-31
Resigned: 2022-12-05

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Secretary - Active
Appointed: 2013-02-27

KELLY, John
Secretary - Resigned
Appointed: 2005-10-12
Resigned: 2005-11-18

CITY GROUP PLC
Secretary - Resigned
Appointed: 2005-11-20
Resigned: 2013-02-27

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-06-27
Resigned: 2005-10-12

UNITED BAKERIES (BATHGATE) LIMITED
SC161497
LIVE
Date Incorporated:

QUINN, Peter
Director - Resigned
Appointed: 2020-01-01
Resigned: 2023-04-06

BOYD, Stephen Alexander
Director - Resigned
Appointed: 2010-01-20
Resigned: 2013-02-27

BRADLEY, Jeremy Peter
Director - Resigned
Appointed: 2016-10-01
Resigned: 2020-01-01

BROOKS, David Gary
Director - Resigned
Appointed: 2005-11-18
Resigned: 2008-09-29

COOK, Bernard
Director - Resigned
Appointed: 1998-03-31
Resigned: 2001-04-27

COUTTS, Maureen Sheila
Director - Resigned
Appointed: 1995-11-10
Resigned: 1996-05-23

CUNNINGHAM, Archibald Macdonald
Director - Resigned
Appointed: 1998-06-29
Resigned: 2005-11-18

CUSCHIERI, Roz
Director - Resigned
Appointed: 2013-02-27
Resigned: 2017-02-23

DUFFY, John Gerald
Director - Resigned
Appointed: 2009-10-19
Resigned: 2013-02-27

HARDIE, David
Director - Resigned
Appointed: 1995-11-10
Resigned: 1996-05-23

LOMER, John Antony
Director - Resigned
Appointed: 2005-11-18
Resigned: 2006-09-30

MCINTYRE, Alexander Stewart
Director - Resigned
Appointed: 1997-02-22
Resigned: 1998-05-01

MCKNIGHT, James Walter Andrew
Director - Resigned
Appointed: 1998-03-11
Resigned: 1999-09-30

MCLEAN, Gavin George
Director - Resigned
Appointed: 1998-03-11
Resigned: 1999-02-26

MITCHELL, Colin Charles Robertson
Director - Resigned
Appointed: 1996-11-30
Resigned: 1998-02-27

MORGAN, Lisa Margaret Wendy
Director - Resigned
Appointed: 2006-10-01
Resigned: 2010-04-01

MORSE, Stella Helen
Director - Resigned
Appointed: 2013-02-27
Resigned: 2016-07-27

ORR, David Slater
Director - Resigned
Appointed: 1996-05-23
Resigned: 2005-11-18

SHIELS, Gary
Director - Active
Appointed: 2022-12-05

SMART, Adam David
Director - Active
Appointed: 2023-04-11

STEEL, Irene Agnes
Director - Resigned
Appointed: 2021-08-31
Resigned: 2022-12-05

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Secretary - Active
Appointed: 2013-02-27

KELLY, John
Secretary - Resigned
Appointed: 1999-09-30
Resigned: 2005-11-18

MCINTYRE, Alexander Stewart
Secretary - Resigned
Appointed: 1997-02-22
Resigned: 1998-03-19

MCKNIGHT, James Walter Andrew
Secretary - Resigned
Appointed: 1998-03-11
Resigned: 1999-09-30

CITY GROUP PLC
Secretary - Resigned
Appointed: 2005-11-20
Resigned: 2013-02-27

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1995-11-10
Resigned: 1997-02-22

UNITED CENTRAL BAKERIES LIMITED
SC116630
LIVE
Date Incorporated:

QUINN, Peter
Director - Resigned
Appointed: 2020-01-01
Resigned: 2023-04-06

STEEL, Irene Agnes
Director - Resigned
Appointed: 2021-08-31
Resigned: 2022-12-05

BEATTIE, David
Director - Resigned
Appointed: 1991-02-28
Resigned: 1994-11-14

BOYD, Stephen Alexander
Director - Resigned
Appointed: 2010-01-10
Resigned: 2010-01-10

BRADLEY, Jeremy Peter
Director - Resigned
Appointed: 2016-10-01
Resigned: 2020-01-01

BROOKS, David Gary
Director - Resigned
Appointed: 2005-11-18
Resigned: 2008-09-29

COOK, Bernard
Director - Resigned
Appointed: 1998-03-31
Resigned: 2001-04-27

CRONIN, Patrick Thomas
Director - Resigned
Appointed: 2003-11-17
Resigned: 2005-11-18

CUNNINGHAM, Archibald Macdonald
Director - Resigned
Appointed: 1998-06-29
Resigned: 2005-11-18

CUSCHIERI, Roz
Director - Resigned
Appointed: 2013-02-27
Resigned: 2017-02-23

DUFFY, John Gerald
Director - Resigned
Appointed: 2009-10-19
Resigned: 2013-02-27

DUNCAN, William Morrison
Director - Resigned
Appointed:
Resigned: 1996-03-26

KELLY, John
Director - Resigned
Appointed: 2006-03-09
Resigned: 2010-06-01

LOMER, John Antony
Director - Resigned
Appointed: 2005-11-18
Resigned: 2006-09-30

MCINTYRE, Alexander Stewart
Director - Resigned
Appointed: 1997-02-22
Resigned: 1998-05-01

MCKNIGHT, James Walter Andrew
Director - Resigned
Appointed: 1998-03-11
Resigned: 1999-09-30

MCLEAN, Gavin George
Director - Resigned
Appointed: 1998-03-11
Resigned: 1999-02-26

MORGAN, Lisa Margaret Wendy
Director - Resigned
Appointed: 2006-10-01
Resigned: 2010-04-01

MORSE, Stella Helen
Director - Resigned
Appointed: 2013-02-27
Resigned: 2016-07-27

ORR, David Slater
Director - Resigned
Appointed:
Resigned: 2005-11-18

RAE, Thomas Strachan
Director - Resigned
Appointed: 2001-05-04
Resigned: 2005-11-18

SHIELS, Gary
Director - Active
Appointed: 2022-12-05

SMART, Adam David
Director - Active
Appointed: 2023-04-11

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Secretary - Active
Appointed: 2013-02-27

KELLY, John
Secretary - Resigned
Appointed: 1999-09-30
Resigned: 2005-11-18

MCINTYRE, Alexander Stewart
Secretary - Resigned
Appointed: 1997-02-22
Resigned: 1998-03-19

MCKNIGHT, James Walter Andrew
Secretary - Resigned
Appointed: 1998-03-11
Resigned: 1999-09-30

ORR, David Slater
Secretary - Resigned
Appointed:
Resigned: 1996-03-26

CITY GROUP PLC
Secretary - Resigned
Appointed: 2005-11-20
Resigned: 2013-02-27

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-03-26
Resigned: 1997-02-22

UNITED BAKERIES LIMITED
SC212595
LIVE
Date Incorporated:

SMART, Adam David
Director - Active
Appointed: 2023-04-11

BOYD, Stephen Alexander
Director - Resigned
Appointed: 2010-01-10
Resigned: 2013-02-27

BRADLEY, Jeremy Peter
Director - Resigned
Appointed: 2016-10-01
Resigned: 2020-01-01

BROOKS, David Gary
Director - Resigned
Appointed: 2005-11-18
Resigned: 2008-09-29

CRAWFORD, Douglas James
Director - Resigned
Appointed: 2000-11-06
Resigned: 2001-04-02

CUNNINGHAM, Archibald Macdonald
Director - Resigned
Appointed: 2001-04-27
Resigned: 2005-11-18

CUSCHIERI, Roz
Director - Resigned
Appointed: 2013-02-27
Resigned: 2017-02-23

DUFFY, John Gerald
Director - Resigned
Appointed: 2009-10-19
Resigned: 2013-02-27

LOMER, John Antony
Director - Resigned
Appointed: 2005-11-18
Resigned: 2006-09-30

MORGAN, Lisa Margaret Wendy
Director - Resigned
Appointed: 2006-10-01
Resigned: 2010-04-01

MORSE, Stella Helen
Director - Resigned
Appointed: 2013-02-27
Resigned: 2016-07-27

ORR, David Slater
Director - Resigned
Appointed: 2001-04-02
Resigned: 2005-11-18

POLSON, Michael Buchanan
Director - Resigned
Appointed: 2000-11-06
Resigned: 2001-04-02

QUINN, Peter
Director - Resigned
Appointed: 2020-01-01
Resigned: 2023-04-06

SHIELS, Gary
Director - Resigned
Appointed: 2022-12-05
Resigned: 2024-01-31

STEEL, Irene Agnes
Director - Resigned
Appointed: 2021-08-31
Resigned: 2022-12-05

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Secretary - Active
Appointed: 2013-02-27

KELLY, John
Secretary - Resigned
Appointed: 2001-04-02
Resigned: 2005-11-18

CITY GROUP PLC
Secretary - Resigned
Appointed: 2005-11-20
Resigned: 2013-02-27

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-11-06
Resigned: 2001-04-02

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