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michael donaldson

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DONALDSON, Michael Neil
Nationality: British
Address: KY7 6AQ, Scotland

TIMBER DEVELOPMENT UK LIMITED
02515034
LIVE
Date Incorporated:

AINSLIE, Keith Albert
Director - Resigned
Appointed: 2018-02-21
Resigned: 2021-02-17

BENNETT, Edward Michael
Director - Resigned
Appointed: 2010-07-19
Resigned: 2012-07-30

CHERITON, Mark David
Director - Resigned
Appointed: 2014-11-13
Resigned: 2021-02-17

CLARKE, Martin Albert
Director - Resigned
Appointed: 2019-05-15
Resigned: 2021-02-17

DONALDSON, Michael James
Director - Active
Appointed: 2016-06-14

DUFFIN, Andrew Carey
Director - Resigned
Appointed: 2016-06-14
Resigned: 2019-11-13

FRYER, Keith Maxwell
Director - Resigned
Appointed: 2007-04-17
Resigned: 2020-03-01

GRANT, Jonathan Alan
Director - Resigned
Appointed: 2009-06-17
Resigned: 2011-05-12

HENRY, Simon Nicholas
Director - Active
Appointed: 2017-03-15

HOPPING, Charles Reuben
Director - Resigned
Appointed: 1997-04-16
Resigned: 1998-04-22

ADAMS, Amanda Louise
Director - Resigned
Appointed: 2014-07-30
Resigned: 2016-07-08

AITKEN, Alexander Cameron Wilson
Director - Resigned
Appointed: 1998-01-21
Resigned: 2000-01-19

ANTHONY, Joseph Barron
Director - Resigned
Appointed:
Resigned: 1998-07-08

ARNETT, Keith
Director - Resigned
Appointed: 1994-03-02
Resigned: 1996-04-17

ATTWOOD, Ian David
Director - Resigned
Appointed: 2007-05-09
Resigned: 2011-03-25

BACON, Michael James Peter
Director - Resigned
Appointed: 2010-03-17
Resigned: 2012-02-21

BAGNALL, Richard Derek
Director - Resigned
Appointed: 2011-03-25
Resigned: 2013-03-08

BARTLETT, Keith Stewart
Director - Resigned
Appointed: 2009-10-06
Resigned: 2011-10-25

BAUCKHAM, Brian Hubert
Director - Resigned
Appointed: 1993-09-26
Resigned: 1994-10-19

BENNETT, Timothy
Director - Resigned
Appointed:
Resigned: 1993-03-24

BIGGS, Kenneth John
Director - Resigned
Appointed:
Resigned: 1992-07-08

BOWERS, Mark
Director - Resigned
Appointed: 2016-06-14
Resigned: 2017-12-06

BRASH, Christian Robert
Director - Resigned
Appointed: 2015-02-17
Resigned: 2016-04-22

BRENT, Raymond Edwin Thomas
Director - Resigned
Appointed:
Resigned: 1992-07-08

BROOKS, Maurice John
Director - Resigned
Appointed: 2001-03-21
Resigned: 2004-11-17

BROWNLIE, John Mckittrick
Director - Resigned
Appointed: 2007-03-29
Resigned: 2007-12-12

BULKELEY, Graham
Director - Resigned
Appointed:
Resigned: 1994-10-19

BURKE, Patrick John
Director - Resigned
Appointed: 2006-08-07
Resigned: 2008-09-09

CALLAS, Benjamin
Director - Resigned
Appointed: 2016-06-14
Resigned: 2019-05-15

CAMPBELL, Ian
Director - Resigned
Appointed: 2001-07-09
Resigned: 2002-12-18

CARSON, Patrick John Buckler
Director - Resigned
Appointed: 1994-10-19
Resigned: 1996-06-01

CARTER, Richard James Speakman
Director - Resigned
Appointed: 2005-07-20
Resigned: 2009-11-19

CATER, Michael Terence
Director - Resigned
Appointed: 1994-11-02
Resigned: 2000-01-19

CHAMPION, Clifford Stanley Beackon
Director - Resigned
Appointed:
Resigned: 1995-07-12

CHEETHAM, Jermain Paul
Director - Resigned
Appointed: 2008-02-14
Resigned: 2010-06-16

COWEY, Michael Edward
Director - Resigned
Appointed: 1994-10-31
Resigned: 1996-07-10

COWLEY, Malcolm Castle
Director - Resigned
Appointed: 1998-10-28
Resigned: 1999-07-14

CRAIG, Allan Charles
Director - Resigned
Appointed:
Resigned: 1994-04-20

CRAIG, Charles David
Director - Resigned
Appointed: 2005-02-02
Resigned: 2006-05-24

CRAWFORD, Ronald Thomas Derek
Director - Resigned
Appointed: 1997-04-16
Resigned: 1999-04-28

CROSHAW, Robert Antony
Director - Resigned
Appointed: 1994-02-17
Resigned: 1998-04-22

DALLIMORE, David Stewart
Director - Resigned
Appointed: 2013-03-13
Resigned: 2015-03-12

DAVIDSON, Christopher Michael Iain
Director - Resigned
Appointed: 2016-09-14
Resigned: 2018-08-10

DIXON, Neil Henry Fraser
Director - Resigned
Appointed: 1994-01-19
Resigned: 1996-07-10

DOBBY, John Michael
Director - Resigned
Appointed:
Resigned: 1997-10-28

DUFF, Frank
Director - Resigned
Appointed: 2014-05-29
Resigned: 2016-05-20

DUNMOW, David Alan
Director - Resigned
Appointed: 2007-10-01
Resigned: 2012-06-13

EDISS, Alan Thomas
Director - Resigned
Appointed: 2000-01-19
Resigned: 2001-12-03

EVANS, Cyril
Director - Resigned
Appointed: 1998-07-08
Resigned: 2001-06-24

FINEMAN, Simon Lewis
Director - Resigned
Appointed: 1998-10-28
Resigned: 2001-03-12

FLEMING, Mark Roger Patrick
Director - Resigned
Appointed: 1993-01-20
Resigned: 1995-01-18

FORREST, James Henry
Director - Resigned
Appointed: 1995-01-18
Resigned: 1997-01-22

FOULDS, Gordon Lang
Director - Resigned
Appointed:
Resigned: 1992-07-08

FRANCIS, David Edward
Director - Resigned
Appointed: 2004-02-25
Resigned: 2006-02-22

FRASER, Simon Joseph
Director - Resigned
Appointed: 1996-04-17
Resigned: 1998-04-22

FROMMONT, Stephen Andrew
Director - Resigned
Appointed: 2011-10-27
Resigned: 2013-11-19

FURTADO, Jack
Director - Resigned
Appointed: 1994-01-20
Resigned: 1993-11-16

GALE, Martin Frank
Director - Resigned
Appointed: 2009-06-17
Resigned: 2014-06-11

GILLINGHAM, Martin John
Director - Resigned
Appointed: 2013-03-05
Resigned: 2015-03-11

GODBER, Robert Christopher
Director - Resigned
Appointed:
Resigned: 1992-10-22

GOODGER, Alan Frederick
Director - Resigned
Appointed: 2001-12-03
Resigned: 2003-10-29

GOODWIN, Nicholas Higginbottom
Director - Resigned
Appointed: 1999-01-20
Resigned: 2000-07-12

GRAY, David Edward Thomas
Director - Resigned
Appointed: 1999-04-28
Resigned: 2001-03-21

GROTH, Leo Claus
Director - Resigned
Appointed:
Resigned: 1994-07-06

HALPIN, James Stephen
Director - Resigned
Appointed: 2011-05-12
Resigned: 2014-06-11

HAMMERSLEY, Peter Frederick
Director - Resigned
Appointed: 2009-02-16
Resigned: 2011-02-14

HARRIS, Paul Gerald
Director - Resigned
Appointed:
Resigned: 2000-01-31

HARVEY, Robert Charles
Director - Resigned
Appointed: 2010-02-24
Resigned: 2012-02-22

HATFIELD, David William
Director - Resigned
Appointed: 1992-11-04
Resigned: 1993-06-09

HAYDOCK, Roger David
Director - Resigned
Appointed: 1996-07-10
Resigned: 2001-09-20

HAYES, Kevin John
Director - Resigned
Appointed: 2002-05-02
Resigned: 2004-06-11

HEWITT, Richard Frank
Director - Resigned
Appointed: 2000-04-03
Resigned: 2000-07-12

HEWLETT, Peter William
Director - Resigned
Appointed:
Resigned: 1994-12-31

HOULTON, John Olive
Director - Resigned
Appointed:
Resigned: 1992-11-04

HOWARTH, Andrew Peter
Director - Resigned
Appointed: 2005-07-06
Resigned: 2016-06-14

HUCKMAN, John Michael
Director - Resigned
Appointed: 1998-04-22
Resigned: 1999-09-27

FATKIN, Richard James
Director - Resigned
Appointed: 2020-03-15
Resigned: 2021-02-17

FERGUSON, Andrew Gerard
Director - Resigned
Appointed: 2021-03-17
Resigned: 2022-11-23

LAW, Charles
Director - Active
Appointed: 2021-03-17

SUTTON, Christopher David
Director - Active
Appointed: 2021-03-17

THISTLETON-SMITH, Anthony David
Director - Active
Appointed: 2021-03-17

HARRISON, Kelly Joanne
Director - Active
Appointed: 2021-03-17

LATHAM, Nicholas Charles
Director - Active
Appointed: 2021-03-17

GUEST, Patrick
Director - Active
Appointed: 2016-06-14

BPE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2023-03-15

RB SECRETARIAT LIMITED
Secretary - Resigned
Appointed:
Resigned: 2002-07-01

NICHOLAS & CO SOLICITORS LIMITED
Secretary - Active
Appointed: 2023-03-15

JAMES DONALDSON GROUP LTD
SC010528
LIVE
Date Incorporated:

CAIRNS, Scott
Director - Active
Appointed: 2011-04-01

DONALDSON, Andrew Robert
Director - Active
Appointed: 2015-07-30

DONALDSON, Michael James
Director - Resigned
Appointed: 2017-05-01
Resigned: 2018-10-03

MORRIS, George
Director - Active
Appointed: 2015-04-01

RUTHERFORD, Colin
Director - Active
Appointed: 1994-06-22

SCOTT, Pamela Elizabeth
Director - Active
Appointed: 2019-02-28

DONALDSON, George Neilson
Director - Resigned
Appointed:
Resigned: 2001-07-27

DONALDSON, George Reginald
Director - Resigned
Appointed:
Resigned: 1997-07-25

DONALDSON, Valerie
Director - Resigned
Appointed: 2011-04-01
Resigned: 2015-07-30

HAWKINS, Ian Richard
Director - Resigned
Appointed: 2002-01-01
Resigned: 2018-03-29

HONEYMAN, Archibald
Director - Resigned
Appointed:
Resigned: 1992-03-16

MURRAY, Randolph Stuart
Director - Resigned
Appointed: 1996-01-26
Resigned: 2015-04-01

SINCLAIR, Alexander Alan
Director - Resigned
Appointed:
Resigned: 2014-03-31

WATSON, George
Director - Resigned
Appointed: 1990-08-27
Resigned: 1994-06-22

YOUNG, Robin
Director - Resigned
Appointed:
Resigned: 1996-07-26

CAIRNS, Arlene
Director - Active
Appointed: 2020-09-01

HAWKINS, Ian Richard
Secretary - Resigned
Appointed: 2009-10-06
Resigned: 2021-03-31

SINCLAIR, Alexander Alan
Secretary - Resigned
Appointed:
Resigned: 2009-10-06

MCMILLAN, Neil John
Secretary - Active
Appointed: 2021-04-01

ST. LEONARDS SCHOOL
SC016693
LIVE
Date Incorporated:

ARNOT, Carole Christian Fraser
Director - Resigned
Appointed: 2019-08-19
Resigned: 2022-10-03

BROWN, Verity Joy, Professor
Director - Resigned
Appointed: 2017-03-27
Resigned: 2020-04-23

COLLISON-OWEN, Victoria Elizabeth
Director - Active
Appointed: 2011-03-21

DALTON, Ken Fletcher
Director - Resigned
Appointed: 2016-04-27
Resigned: 2022-12-12

DOLLMAN, Paul Bernard
Director - Active
Appointed: 2016-06-16

GOLDSMITH, William David John
Director - Resigned
Appointed: 2019-03-25
Resigned: 2020-05-13

LANG, Alistair James
Director - Resigned
Appointed: 2017-11-03
Resigned: 2022-10-03

PASSMORE, Martin Bruce, Colonel
Director - Resigned
Appointed: 2005-03-09
Resigned: 2022-12-05

PETERSEN, Philip Mark
Director - Active
Appointed: 2018-06-18

PURVIS, Heidi Swallow
Director - Active
Appointed: 2015-03-16

RICHARDSON, Alexander Lang
Director - Resigned
Appointed: 2015-03-16
Resigned: 2021-03-11

RUTH JACKS, Laura Jeanne
Director - Active
Appointed: 2016-12-19

TAYLOR, Fenella Delahoy
Director - Active
Appointed: 2018-06-18

WILSON, Charlotte Fiona
Director - Resigned
Appointed: 2018-06-18
Resigned: 2022-03-21

ADAM, Ian C
Director - Resigned
Appointed: 2010-03-15
Resigned: 2016-12-12

ALLDRIDGE, Hamish Cameron
Director - Resigned
Appointed: 2005-03-09
Resigned: 2015-03-16

BALNIEL, Anthony Robert, Lord
Director - Resigned
Appointed: 2010-06-10
Resigned: 2016-05-16

BELL, Alison Mary
Director - Resigned
Appointed: 1990-10-12
Resigned: 1996-02-05

BLACK, Gavin Macfarlane
Director - Resigned
Appointed: 1992-10-17
Resigned: 1999-07-05

BRADLEY, Ian Campbell, Rev Dr
Director - Resigned
Appointed: 1990-10-12
Resigned: 1993-08-31

BURNS, Robert Middleton
Director - Resigned
Appointed: 2002-01-14
Resigned: 2010-03-15

CAMPBELL, Anthony, Sir
Director - Resigned
Appointed:
Resigned: 1994-09-21

CHAPMAN, Roy De Courcy
Director - Resigned
Appointed: 1997-06-30
Resigned: 2012-03-26

CLODE, Michael Leslie Hailey
Director - Resigned
Appointed:
Resigned: 1999-07-05

CONSTABLE, Alan William
Director - Resigned
Appointed: 2008-06-23
Resigned: 2015-06-22

DALRYMPLE, David
Director - Resigned
Appointed: 1993-06-25
Resigned: 1999-09-02

DARBYSHIRE, Peter Michael Arvor
Director - Resigned
Appointed: 1999-02-11
Resigned: 2000-10-16

DAVIE, Philippa Jane
Director - Resigned
Appointed: 2002-04-12
Resigned: 2011-03-21

DOVER, Kenneth James, Sir
Director - Resigned
Appointed:
Resigned: 1996-07-01

DUDGEON, Jennifer Jean Kathleen
Director - Resigned
Appointed: 1996-03-01
Resigned: 1999-05-28

DUFFIN, Elizabeth Alice Reid
Director - Resigned
Appointed:
Resigned: 1990-11-26

FLYNN, Nancy
Director - Resigned
Appointed: 1992-10-17
Resigned: 2000-11-30

FRASER, Fiona, Lady
Director - Resigned
Appointed: 2001-03-12
Resigned: 2012-03-26

GIBSON, Henry Montgomerie
Director - Resigned
Appointed:
Resigned: 1995-02-11

GILCHRIST, Archibald
Director - Resigned
Appointed:
Resigned: 1995-02-11

HARRIES, Jill Diana, Professor
Director - Resigned
Appointed: 1998-10-22
Resigned: 2000-10-16

HENLEY, Michael Harry George, The Rt. Rev.
Director - Resigned
Appointed: 1994-10-14
Resigned: 1999-07-05

JOHNSTON, Bruce William Mclaren
Director - Resigned
Appointed: 2007-01-29
Resigned: 2010-03-15

LANG, Brian Andrew
Director - Resigned
Appointed: 2001-05-14
Resigned: 2008-11-30

LINDSAY, James Randolph, Earl Of Lindsay
Director - Resigned
Appointed: 1999-09-02
Resigned: 2006-08-23

LOGAN, Margaret Louise
Director - Resigned
Appointed:
Resigned: 1997-05-23

MATHEWSON, David Carr
Director - Resigned
Appointed: 1999-09-02
Resigned: 2006-03-13

MCINNES, Elizabeth Mabel
Director - Resigned
Appointed:
Resigned: 1990-07-04

MEEHAN, Anthony Edward
Director - Resigned
Appointed: 1996-01-06
Resigned: 1999-05-28

MILLER, Simon Edward Callum
Director - Resigned
Appointed: 1998-10-22
Resigned: 2000-10-16

MORRISON, Alexander Fraser, Sir Fraser Morrison
Director - Resigned
Appointed: 1999-07-05
Resigned: 2007-01-30

MURRAY, James Cameron
Director - Resigned
Appointed: 2006-11-13
Resigned: 2018-03-19

OGILVY, James Robert Bruce
Director - Resigned
Appointed: 2001-01-29
Resigned: 2010-06-10

PATTULLO, David Patrick
Director - Resigned
Appointed: 2012-03-26
Resigned: 2017-03-27

PETERKIN, Victoria Forrest
Director - Resigned
Appointed:
Resigned: 1994-12-31

RENTOUL, Rosaleen Mary Speirs
Director - Resigned
Appointed: 2012-03-26
Resigned: 2017-12-11

RICHARDSON, Louise, Dr
Director - Resigned
Appointed: 2009-03-16
Resigned: 2015-07-31

ROSS, Elaine
Director - Resigned
Appointed:
Resigned: 1994-06-24

ROXBURGH, William George
Director - Resigned
Appointed: 1999-09-02
Resigned: 2005-11-07

SHINWELL, Maurice Adrian, Sir
Director - Resigned
Appointed: 2001-01-29
Resigned: 2003-11-10

SIMMERS, Graeme Maxwell
Director - Resigned
Appointed: 2012-03-26
Resigned: 2018-03-19

SMITH, Carol Elizabeth
Director - Resigned
Appointed: 2006-05-26
Resigned: 2011-03-21

SPEIRS, Dorothea Ross
Director - Resigned
Appointed:
Resigned: 1998-02-12

STEWART, James Allister
Director - Resigned
Appointed:
Resigned: 1994-12-10

STEWART WILSON, Aubyn John Oliver
Director - Resigned
Appointed: 2005-03-07
Resigned: 2014-03-17

SUGDEN, James Edward
Director - Resigned
Appointed: 1997-10-16
Resigned: 1998-12-11

TIMBURY, Morag Crighton
Director - Resigned
Appointed:
Resigned: 1991-05-17

TOBERT, Michael Timothy
Director - Resigned
Appointed: 1996-03-01
Resigned: 1998-05-22

URQUHART, William James Lauchlan
Director - Resigned
Appointed:
Resigned: 1992-09-28

WADE, Clare
Director - Resigned
Appointed: 2010-06-10
Resigned: 2019-06-17

WALLACE, Henry R
Director - Resigned
Appointed:
Resigned: 1999-09-02

WEDDERSPOON, Janice, Dr
Director - Resigned
Appointed: 1998-10-22
Resigned: 2004-05-24

WILSON, Elizabeth Mora Joan, Dr
Director - Resigned
Appointed: 1990-10-12
Resigned: 1998-02-12

YOUNG, Robert Alastair
Director - Resigned
Appointed:
Resigned: 1996-03-21

CAMPBELL, Daniel John
Director - Active
Appointed: 2020-08-01

BOWIE, Christine
Director - Resigned
Appointed: 2020-08-01
Resigned: 2023-09-14

PEDDIE, Andrew Richard
Director - Active
Appointed: 2021-04-07

GOOR, Andrew Darren
Director - Active
Appointed: 2023-09-14

MCNEIL, Shauna
Director - Active
Appointed: 2023-09-14

ROBERTSON, Sara Alison
Director - Active
Appointed: 2023-09-14

MAITLAND, Andrew Lennox
Secretary - Resigned
Appointed: 2020-01-06
Resigned: 2023-04-24

BROADHURST, Patrick
Secretary - Resigned
Appointed: 1993-06-14
Resigned: 1996-07-01

BROWN, Gerard Francis
Secretary - Resigned
Appointed: 2013-08-26
Resigned: 2019-08-19

CALDER, Johnston, Wg Cdr
Secretary - Resigned
Appointed: 2001-12-18
Resigned: 2012-12-17

HAZON, Gillian Ann
Secretary - Resigned
Appointed: 1997-05-23
Resigned: 2001-05-14

SMITH, Carol Elizabeth
Secretary - Resigned
Appointed: 2006-05-26
Resigned: 2006-05-26

STEWART, David Daniel
Secretary - Resigned
Appointed:
Resigned: 1993-07-31

WYLIE, Jennifer Barclay
Secretary - Resigned
Appointed: 2001-05-23
Resigned: 2001-12-18

HAWKINS, Hannah Mary
Secretary - Active
Appointed: 2023-09-14

DONALDSON TRUSTEE LIMITED
SC159880
LIVE
Date Incorporated:

DONALDSON, Andrew Robert
Director - Active
Appointed: 2018-03-16

DONALDSON, Michael James
Director - Active
Appointed: 2018-08-08

RUTHERFORD, Colin
Director - Active
Appointed: 1995-11-01

CAIRNS, Scott
Director - Resigned
Appointed: 2011-04-01
Resigned: 2020-04-01

DONALDSON, George Neilson
Director - Resigned
Appointed: 1995-11-01
Resigned: 2001-07-27

HAWKINS, Ian Richard
Director - Resigned
Appointed: 2005-09-23
Resigned: 2018-03-29

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 1995-08-18
Resigned: 1995-11-01

CAIRNS, Arlene
Director - Active
Appointed: 2020-09-01

HAWKINS, Ian
Secretary - Resigned
Appointed: 2009-10-05
Resigned: 2021-03-31

SINCLAIR, Alexander Alan
Secretary - Resigned
Appointed: 1995-11-01
Resigned: 2009-10-05

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 1995-08-18
Resigned: 1995-11-01

MCMILLAN, Neil John
Secretary - Active
Appointed: 2021-04-01

DONALDSON TIMBER ENGINEERING LIMITED
SC099182
LIVE
Date Incorporated:

BASU, Avi
Director - Active
Appointed: 2009-10-05

DONALDSON, Andrew Robert
Director - Active
Appointed: 2018-03-16

DONALDSON, Michael James
Director - Active
Appointed: 2018-08-08

ROBERTS, Luke
Director - Active
Appointed: 2019-11-05

CAIRNS, Scott
Director - Resigned
Appointed: 2011-04-01
Resigned: 2020-04-01

DONALDSON, George Neilson
Director - Resigned
Appointed:
Resigned: 2001-07-27

ENGLISH, Jeremy
Director - Resigned
Appointed: 2007-09-17
Resigned: 2008-11-07

FELLINGHAM, Jonathan
Director - Resigned
Appointed: 2009-11-01
Resigned: 2019-10-24

HAWKINS, Ian Richard
Director - Resigned
Appointed: 2002-01-01
Resigned: 2018-03-29

SINCLAIR, Alexander Alan
Director - Resigned
Appointed:
Resigned: 2009-10-05

WATSON, George
Director - Resigned
Appointed:
Resigned: 2008-03-31

WELSH, Brian Alexander
Director - Resigned
Appointed: 2008-10-06
Resigned: 2009-02-28

HAWKINS, Ian Richard
Secretary - Active
Appointed: 2009-10-05

SINCLAIR, Alexander Alan
Secretary - Resigned
Appointed:
Resigned: 2009-10-05

JAMES DONALDSON INSULATION LIMITED
SC237698
LIVE
Date Incorporated:

DONALDSON, Andrew Robert
Director - Active
Appointed: 2018-03-16

DONALDSON, Michael James
Director - Active
Appointed: 2018-08-08

CAIRNS, Scott
Director - Resigned
Appointed: 2012-06-26
Resigned: 2020-04-01

HAWKINS, Ian Richard
Director - Resigned
Appointed: 2002-10-03
Resigned: 2018-03-29

SINCLAIR, Alexander Alan
Director - Resigned
Appointed: 2002-10-03
Resigned: 2009-10-02

CAIRNS, Arlene
Director - Active
Appointed: 2020-09-01

HAWKINS, Ian Richard
Secretary - Active
Appointed: 2009-10-02

SINCLAIR, Alexander Alan
Secretary - Resigned
Appointed: 2002-10-03
Resigned: 2009-10-02

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 2002-10-03
Resigned: 2002-10-03

JAMES DONALDSON TIMBER LIMITED
SC183918
LIVE
Date Incorporated:

DONALDSON, Andrew Robert
Director - Active
Appointed: 2018-03-16

DONALDSON, Michael James
Director - Active
Appointed: 2018-08-08

TORRANCE, Iain
Director - Active
Appointed: 2006-07-01

CAIRNS, Scott
Director - Resigned
Appointed: 2001-07-01
Resigned: 2006-07-01

HAWKINS, Ian Richard
Director - Resigned
Appointed: 2002-01-01
Resigned: 2018-03-29

SINCLAIR, Alexander Alan
Director - Resigned
Appointed: 1998-03-17
Resigned: 2009-10-05

CAIRNS, Arlene
Director - Resigned
Appointed: 2020-09-01
Resigned: 2023-04-07

GIBSON, Joanne
Director - Resigned
Appointed: 2021-09-17
Resigned: 2024-03-14

DONALDSON, Alyson
Director - Active
Appointed: 2023-07-31

HAWKINS, Ian Richard
Secretary - Resigned
Appointed: 2009-10-05
Resigned: 2021-03-31

SINCLAIR, Alexander Alan
Secretary - Resigned
Appointed: 1998-03-17
Resigned: 2009-10-05

MCMILLAN, Neil John
Secretary - Active
Appointed: 2021-04-01

MGM TIMBER (SCOTLAND) LIMITED
SC129921
LIVE
Date Incorporated:

DONALDSON, Andrew Robert
Director - Active
Appointed: 2018-03-16

DONALDSON, Michael James
Director - Active
Appointed: 2017-05-01

MANSELL, David John
Director - Resigned
Appointed: 2002-11-01
Resigned: 2024-01-04

SMITH, Brian William
Director - Resigned
Appointed: 1996-01-01
Resigned: 2023-04-29

STEPHENS, Sherrine Frances Margaret
Director - Resigned
Appointed: 2015-01-13
Resigned: 2023-04-07

WILSON, Grant
Director - Active
Appointed: 2006-09-11

CAIRNS, Scott
Director - Resigned
Appointed: 2004-09-27
Resigned: 2020-04-01

CLARK, Johnston Peter Campbell
Director - Resigned
Appointed: 1991-02-12
Resigned: 1991-03-05

GRAHAM, Edward John
Director - Resigned
Appointed: 1991-03-05
Resigned: 1991-07-31

HAWKINS, Ian Richard
Director - Resigned
Appointed: 2005-04-01
Resigned: 2018-03-29

MCCONVILLE, Joseph Stephen
Director - Resigned
Appointed: 1991-03-05
Resigned: 2005-04-01

MCLEISH, Charles
Director - Resigned
Appointed: 1991-03-05
Resigned: 2005-04-01

CAIRNS, Arlene
Director - Resigned
Appointed: 2020-09-01
Resigned: 2023-04-07

DONALDSON, Alyson
Director - Active
Appointed: 2023-07-31

GALBRAITH, Stephen
Director - Active
Appointed: 2023-04-07

JOHNSTON, Graham
Director - Active
Appointed: 2023-04-07

WATSON, Veronica
Director - Active
Appointed: 2023-04-07

HAWKINS, Ian Richard
Secretary - Resigned
Appointed: 2005-04-01
Resigned: 2021-03-31

GRAHAM, Edward John
Secretary - Resigned
Appointed: 1991-03-05
Resigned: 1991-07-31

MCCONVILLE, Joseph Stephen
Secretary - Resigned
Appointed: 1991-07-31
Resigned: 2005-04-01

BLACKADDERS SOLICITORS
Secretary - Resigned
Appointed: 1991-02-12
Resigned: 1991-03-05

MCMILLAN, Neil John
Secretary - Active
Appointed: 2021-04-01

NU-STYLE PRODUCTS LIMITED
SC118709
LIVE
Date Incorporated:

DONALDSON, Andrew Robert
Director - Active
Appointed: 2018-03-16

DONALDSON, Michael James
Director - Active
Appointed: 2018-08-08

GALBRAITH, Steven
Director - Active
Appointed: 2019-04-01

MURRAY, Stephen
Director - Active
Appointed: 2014-11-14

BLACK, Hugh Murray
Director - Resigned
Appointed:
Resigned: 2010-05-26

CAIRNS, Scott
Director - Resigned
Appointed: 2016-11-30
Resigned: 2020-04-01

CLARK, Kenneth George
Director - Resigned
Appointed:
Resigned: 1999-08-19

COWIE, Graham Mackay
Director - Resigned
Appointed: 2004-01-06
Resigned: 2016-11-30

DIACK, John Bruce
Director - Resigned
Appointed: 1999-01-04
Resigned: 2004-12-17

HAWKINS, Ian Richard
Director - Resigned
Appointed: 2016-11-30
Resigned: 2018-03-29

HAYTON, John James
Director - Resigned
Appointed: 2010-05-26
Resigned: 2016-02-29

MCNIVEN, Alan Ross
Director - Resigned
Appointed: 1989-06-22
Resigned: 1992-06-22

CAIRNS, Arlene
Director - Resigned
Appointed: 2020-09-01
Resigned: 2023-04-07

GIBSON, Joanne
Director - Resigned
Appointed: 2021-09-18
Resigned: 2023-04-07

WATSON, Veronica
Director - Active
Appointed: 2023-04-07

JOHNSTON, Graham
Director - Active
Appointed: 2023-04-07

HAWKINS, Ian Richard
Secretary - Resigned
Appointed: 2016-11-30
Resigned: 2021-03-31

BLACK, Hugh Murray
Secretary - Resigned
Appointed: 1999-08-19
Resigned: 2004-01-06

CLARK, Kenneth George
Secretary - Resigned
Appointed:
Resigned: 1999-08-19

COWIE, Graham Mackay
Secretary - Resigned
Appointed: 2004-01-06
Resigned: 2016-11-30

CRICHTON, George
Secretary - Resigned
Appointed: 1989-06-22
Resigned: 1992-06-22

MCMILLAN, Neil John
Secretary - Active
Appointed: 2021-04-01

R&A TRUST COMPANY (NO.1) LIMITED
SC247045
LIVE
Date Incorporated:

ARMITAGE, Ian
Director - Active
Appointed: 2019-09-19

BISSET, Alexander Melville
Director - Active
Appointed: 2017-09-21

CLARK, John Gordon
Director - Active
Appointed: 2018-09-20

DOWLING, Claire
Director - Active
Appointed: 2019-09-19

EDGINTON, Clive Leonard Ashcroft
Director - Resigned
Appointed: 2007-09-19
Resigned: 2011-09-21

FARQUHARSON, Niall Archibald
Director - Active
Appointed: 2018-09-20

HARRISON, Charles Philip
Director - Resigned
Appointed: 2016-09-22
Resigned: 2020-09-24

HATTRELL, Martin Edward Michael
Director - Active
Appointed: 2018-09-20

MCARTHUR, Jim
Director - Resigned
Appointed: 2016-09-22
Resigned: 2020-09-24

MEACHER, David Christopher
Director - Active
Appointed: 2019-09-19

NORBURY, John Douglas
Director - Resigned
Appointed: 2017-09-21
Resigned: 2021-09-23

PATTINSON, Ian Robert Hugh
Director - Resigned
Appointed: 2006-09-20
Resigned: 2011-09-21

RAE, Robert Hart
Director - Resigned
Appointed: 2018-09-20
Resigned: 2020-09-24

ANDREWS, Francis Keith
Director - Resigned
Appointed: 2011-09-21
Resigned: 2015-09-24

BARNETT, Robert
Director - Resigned
Appointed: 2006-09-20
Resigned: 2010-09-22

BECHMANN, Pierre Edouard
Director - Resigned
Appointed: 2003-09-18
Resigned: 2007-09-19

BENKA, Peter Jeremy
Director - Resigned
Appointed: 2003-09-18
Resigned: 2007-09-19

BETT, Iain Charles Rattray
Director - Resigned
Appointed: 2003-09-18
Resigned: 2004-09-22

BIRD, David
Director - Resigned
Appointed: 2016-09-22
Resigned: 2018-09-20

BONSALL, David Charles
Director - Resigned
Appointed: 2015-09-24
Resigned: 2018-09-20

BROWN, Clive Thomas
Director - Resigned
Appointed: 2016-09-22
Resigned: 2019-09-19

BROWN, Colin Murray
Director - Resigned
Appointed: 2007-09-19
Resigned: 2010-09-22

BROWN, William Michael Birnie
Director - Resigned
Appointed: 2003-09-18
Resigned: 2010-09-22

BURT, Peter Alexander, Sir
Director - Resigned
Appointed: 2003-09-18
Resigned: 2006-09-20

CALDWELL, Gavin Rutledge
Director - Resigned
Appointed: 2009-09-23
Resigned: 2013-09-19

CAPLAN, Jeremy John Notley
Director - Resigned
Appointed: 2003-09-18
Resigned: 2004-09-22

COCHRANE, Graham
Director - Resigned
Appointed: 2012-09-20
Resigned: 2016-09-22

COLE-HAMILTON, Arthur Richard
Director - Resigned
Appointed: 2004-09-22
Resigned: 2005-09-21

DAVIDSON, Iain Gordon
Director - Resigned
Appointed: 2015-09-24
Resigned: 2019-09-19

DAWSON, Alexander Sinclair
Director - Resigned
Appointed: 2013-09-19
Resigned: 2014-09-18

DEVLIN, Roger William
Director - Resigned
Appointed: 2015-09-24
Resigned: 2019-09-19

DONALD, Iain Alexander Thomas
Director - Resigned
Appointed: 2010-09-22
Resigned: 2014-09-18

GAULT, Thomas Munro, Rt. Hon.
Director - Resigned
Appointed: 2005-09-21
Resigned: 2006-09-20

GOODWIN, John Macleod
Director - Resigned
Appointed: 2003-09-18
Resigned: 2006-09-20

GORMLY, Allan Graham
Director - Resigned
Appointed: 2003-09-18
Resigned: 2007-09-19

GRAY, Brian William
Director - Resigned
Appointed: 2014-09-18
Resigned: 2016-09-22

GREENHOUGH, Peter William John
Director - Resigned
Appointed: 2008-09-17
Resigned: 2012-09-20

HANNA, Ronald George
Director - Resigned
Appointed: 2006-09-20
Resigned: 2008-09-17

HARRISON, David James
Director - Resigned
Appointed: 2003-09-18
Resigned: 2006-09-20

HILTON, Christopher James
Director - Resigned
Appointed: 2011-09-21
Resigned: 2015-09-24

HINE, Patrick, Sir
Director - Resigned
Appointed: 2010-09-22
Resigned: 2011-09-21

HODGKINSON, Keith Harry
Director - Resigned
Appointed: 2007-09-19
Resigned: 2015-09-24

HOLMES, Alan Wilson Jackson
Director - Resigned
Appointed: 2007-09-19
Resigned: 2011-09-21

JAMES, Julian Alexander Ludovic
Director - Resigned
Appointed: 2004-09-22
Resigned: 2006-09-20

KIPPAX, John Martin
Director - Resigned
Appointed: 2004-09-22
Resigned: 2007-09-19

LESSELS, Norman
Director - Resigned
Appointed: 2003-09-18
Resigned: 2006-09-20

LOUDON, Alastair James Neil
Director - Resigned
Appointed: 2006-09-20
Resigned: 2010-09-22

LOW, Alistair James
Director - Resigned
Appointed: 2011-09-21
Resigned: 2012-09-20

LUNT, Michael Stanley Randle
Director - Resigned
Appointed: 2006-09-20
Resigned: 2007-05-22

MACGREGOR, George
Director - Resigned
Appointed: 2014-09-18
Resigned: 2015-09-24

MACINTOSH, Keith William
Director - Resigned
Appointed: 2016-09-22
Resigned: 2017-09-21

MARKS, Geoffrey Conway
Director - Resigned
Appointed: 2003-09-18
Resigned: 2008-09-17

MARSHALL, Ian Munro
Director - Resigned
Appointed: 2010-09-22
Resigned: 2012-09-20

MCARTHUR, James Stuart
Director - Resigned
Appointed: 2010-09-22
Resigned: 2013-09-19

MEIKLEJOHN, Iain Maury Campbell
Director - Resigned
Appointed: 2003-04-02
Resigned: 2003-09-18

MITCHELL, Bruce Horton
Director - Resigned
Appointed: 2017-09-21
Resigned: 2018-09-20

MITCHELL, David William
Director - Resigned
Appointed: 2003-09-18
Resigned: 2007-09-19

MORRIS, Arthur Macgregor
Director - Resigned
Appointed: 2005-09-21
Resigned: 2009-09-23

MUCKART, Richard Davidson
Director - Resigned
Appointed: 2007-09-19
Resigned: 2011-09-21

PEPPER, David Ian
Director - Resigned
Appointed: 2003-09-18
Resigned: 2004-09-22

PRINCE ANDREW THE DUKE OF YORK KG KCVO ADC, Andrew Albert Christian, Hrh
Director - Resigned
Appointed: 2003-09-18
Resigned: 2004-09-22

RICH, Nigel Mervyn Sutherland
Director - Resigned
Appointed: 2011-09-21
Resigned: 2015-09-24

RITCHIE, Hamish Martin John
Director - Resigned
Appointed: 2008-09-17
Resigned: 2009-09-23

SCHOFIELD, Kenneth Douglas
Director - Resigned
Appointed: 2010-09-22
Resigned: 2014-09-18

SELWAY-SWIFT, Paul Edward
Director - Resigned
Appointed: 2010-09-22
Resigned: 2014-09-18

SIBBETT, Wilson, Prof
Director - Resigned
Appointed: 2008-09-17
Resigned: 2010-09-22

STEPHENS, Noel Melville
Director - Resigned
Appointed: 2003-09-18
Resigned: 2005-09-21

TURCAN, William James
Director - Resigned
Appointed: 2003-09-18
Resigned: 2005-09-21

TURNER, Donald Ian
Director - Resigned
Appointed: 2012-09-20
Resigned: 2016-09-22

UNSWORTH, Peter Michael George
Director - Resigned
Appointed: 2006-09-20
Resigned: 2010-09-22

VERO, Geoffrey Osborne
Director - Resigned
Appointed: 2014-09-18
Resigned: 2018-09-20

WALKER, Michael John
Director - Resigned
Appointed: 2013-09-19
Resigned: 2017-09-21

WATSON, Anthony Dennis
Director - Resigned
Appointed: 2015-09-24
Resigned: 2018-09-20

WEBB, Robert Mitchel
Director - Resigned
Appointed: 2004-09-22
Resigned: 2008-09-17

FARMER, Thomas Stuart, Dr
Director - Active
Appointed: 2020-09-24

MONROE, Jeremy Robert
Director - Active
Appointed: 2020-09-24

PATRICK, James William Graham
Director - Active
Appointed: 2020-09-24

PATERSON, Elizabeth Mcnicol
Director - Active
Appointed: 2021-01-01

FORSTER, Peter Douglas
Director - Active
Appointed: 2021-09-23

OWEN, Nicolas Daniel
Director - Active
Appointed: 2021-09-23

SKINNER, Colin James Marshall
Director - Active
Appointed: 2021-09-23

MURRAY, John Fraser
Secretary - Active
Appointed: 2012-04-30

DOBELL, Mark Timothy
Secretary - Resigned
Appointed: 2003-09-18
Resigned: 2012-04-30

CHARLOTTE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-04-02
Resigned: 2003-09-18

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