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orr macqueen ws

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ORR MACQUEEN WS
Address: Edinburgh, EH3 6ES

MACDONALD HOTELS (MANAGEMENT) LIMITED
SC141208
LIVE
Date Incorporated:

FRASER, Robert Gordon
Director - Resigned
Appointed: 1995-07-03
Resigned: 2021-05-19

MACDONALD, Ruaridh
Director - Resigned
Appointed: 2014-09-11
Resigned: 2020-06-19

MCBURNIE, Jason
Director - Resigned
Appointed: 2017-02-17
Resigned: 2019-05-31

BUSBY, James George William
Director - Resigned
Appointed: 1992-11-13
Resigned: 2005-03-31

CHRISTIE, Scott Sommervaille
Director - Resigned
Appointed: 2001-04-20
Resigned: 2005-07-21

COTTRELL, Jane
Director - Resigned
Appointed: 2002-07-08
Resigned: 2003-12-04

GORDON, James
Director - Resigned
Appointed: 2002-07-08
Resigned: 2003-10-27

GUILE, David Andrew
Director - Resigned
Appointed: 2002-07-08
Resigned: 2003-12-04

IRONS, Elizabeth Anne
Director - Resigned
Appointed: 2002-07-08
Resigned: 2003-12-04

LERCHE, James Andrew
Director - Resigned
Appointed: 2002-07-08
Resigned: 2003-12-04

MACDONALD, Angus Donald Mackintosh
Director - Resigned
Appointed: 1993-08-12
Resigned: 1993-08-26

MACDONALD, Donald John
Director - Resigned
Appointed: 1992-11-13
Resigned: 2010-07-06

MURRAY, Rodger Grant
Director - Resigned
Appointed: 1992-11-12
Resigned: 1992-11-13

O'MALLEY, John Joseph
Director - Resigned
Appointed: 2002-07-08
Resigned: 2003-12-03

ORR, Pauline Anne
Director - Resigned
Appointed: 1992-11-12
Resigned: 1992-11-13

PATERSON, Nicholas David Lyon
Director - Resigned
Appointed: 1996-12-09
Resigned: 1999-06-20

PAYNE, Beverly Dorothy Barbara
Director - Resigned
Appointed: 2002-07-08
Resigned: 2003-12-04

POWELL, Garth
Director - Resigned
Appointed: 2002-07-08
Resigned: 2003-10-10

SMITH, Gerard Henry
Director - Resigned
Appointed: 1992-11-13
Resigned: 2003-12-04

WAITE, Iain David
Director - Resigned
Appointed: 2002-07-08
Resigned: 2003-12-04

GILLIES, Iain
Director - Resigned
Appointed: 2020-06-19
Resigned: 2020-12-07

O'NEILL, Tara
Director - Resigned
Appointed: 2020-12-07
Resigned: 2021-11-12

FALLS, Aaron Peter
Director - Resigned
Appointed: 2021-05-19
Resigned: 2022-01-07

GILLIES, Hugh
Director - Active
Appointed: 2022-10-20

CARTER, Phil
Director - Resigned
Appointed: 2022-01-07
Resigned: 2022-12-05

BUSBY, James George William
Secretary - Resigned
Appointed: 1995-12-28
Resigned: 1998-11-30

FRASER, Robert Gordon
Secretary - Resigned
Appointed: 2001-04-20
Resigned: 2009-01-05

GILLESPIE, Brendan
Secretary - Resigned
Appointed: 1999-07-09
Resigned: 2001-04-20

PALMER, Alan Charles
Secretary - Resigned
Appointed: 1998-11-30
Resigned: 1999-07-09

ROSS, Mark
Secretary - Resigned
Appointed: 2009-01-05
Resigned: 2010-04-06

COPPERTOP CONCEPTS LIMITED
SC180096
DISSOLVED
Date Incorporated:
Dissolved on 2013-12-06

RITCHIE, Ian Cleland
Director - Expired
Appointed: 1997-12-17

NASH, Derek Andrew
Director - Resigned
Appointed: 1997-10-29
Resigned: 1997-12-17

ORR, Pauline Anne
Director - Resigned
Appointed: 1997-10-29
Resigned: 1997-12-17

RITCHIE, Niall Allan
Secretary - Expired
Appointed: 1998-08-30

DOUGAL PHILIP LIMITED
SC188029
LIVE
Date Incorporated:

MACRAE, Morag Alison Elizabeth
Director - Active
Appointed: 2018-01-01

PHILIP, Dougal Ramsay George
Director - Active
Appointed: 1998-08-06

PITT, Timothy
Director - Active
Appointed: 2019-09-20

WATSON, Ann Lesley
Director - Active
Appointed: 2009-08-14

NASH, Derek Andrew
Director - Resigned
Appointed: 1998-07-29
Resigned: 1998-08-06

ORR, Pauline Anne
Director - Resigned
Appointed: 1998-07-29
Resigned: 1998-08-06

PHILIP, Sally Anne
Director - Resigned
Appointed: 1998-08-06
Resigned: 2006-08-30

AS COMPANY SERVICES LIMITED
Secretary - Active
Appointed: 2007-11-26

PHILIP, Sally Anne
Secretary - Resigned
Appointed: 1998-08-06
Resigned: 1999-12-08

ANDERSON STRATHERN WS
Secretary - Resigned
Appointed: 1999-12-08
Resigned: 2007-11-26

ORRMAC (NO:810) LIMITED
SC173847
LIVE
Date Incorporated:

BENZIES, Leslie Peter
Director - Active
Appointed: 2019-11-11

HUTHERSALL, Robert
Director - Resigned
Appointed: 1997-08-19
Resigned: 2001-05-11

NASH, Derek Andrew
Director - Resigned
Appointed: 1997-03-25
Resigned: 1997-08-19

ORR, Pauline Anne
Director - Resigned
Appointed: 1997-03-25
Resigned: 1997-08-19

PETRIE, Roderick Mckenzie
Director - Resigned
Appointed: 2012-01-25
Resigned: 2019-11-11

PRINGLE, Aileen
Director - Resigned
Appointed: 1997-08-19
Resigned: 2008-12-11

WATT, Benjamin Thomas
Director - Resigned
Appointed: 2008-12-11
Resigned: 2012-01-25

MCADAM, Mary Anne
Secretary - Resigned
Appointed: 2001-05-11
Resigned: 2019-11-11

ANDERSON STRATHERN WS
Secretary - Resigned
Appointed: 1999-06-30
Resigned: 2001-05-11

MACDONALD HOTELS INVESTMENTS LIMITED
SC125204
LIVE
Date Incorporated:

FRASER, Robert Gordon
Director - Resigned
Appointed: 2006-02-17
Resigned: 2021-05-19

MACDONALD, Ruaridh
Director - Resigned
Appointed: 2014-09-11
Resigned: 2020-06-19

BUSBY, James George William
Director - Resigned
Appointed: 1992-05-01
Resigned: 2005-03-31

CHRISTIE, Scott Sommervaille
Director - Resigned
Appointed: 2000-01-04
Resigned: 2005-07-21

CRAWFORD, Guy Lindsay Macintyre
Director - Resigned
Appointed: 2001-05-25
Resigned: 2002-03-08

DEMPSEY, Patrick Joseph Anthony
Director - Resigned
Appointed: 2003-08-25
Resigned: 2004-06-18

GUILE, David Andrew
Director - Resigned
Appointed: 2006-10-16
Resigned: 2015-01-31

HEMMINGS, Trevor James
Director - Resigned
Appointed: 1995-11-07
Resigned: 1999-08-10

KEARNEY, Douglas Richard
Director - Resigned
Appointed: 1993-09-13
Resigned: 1995-11-07

LERCHE, James Andrew
Director - Resigned
Appointed: 1998-10-22
Resigned: 2005-07-21

MACDONALD, Angus Donald Mackintosh
Director - Resigned
Appointed: 1990-08-24
Resigned: 2004-11-04

MACDONALD, Donald John
Director - Resigned
Appointed: 1990-08-01
Resigned: 2010-07-06

MACLEOD, Calum Alexander, Dr
Director - Resigned
Appointed: 1995-11-07
Resigned: 2003-09-15

MCBURNIE, Jason
Director - Resigned
Appointed: 2017-02-17
Resigned: 2019-05-31

MCGEE, Jeremiah
Director - Resigned
Appointed: 1998-10-22
Resigned: 2000-02-25

MURRAY, Rodger Grant
Director - Resigned
Appointed: 1990-05-24
Resigned: 1990-08-01

O'CALLAGHAN, Francis
Director - Resigned
Appointed: 1990-08-24
Resigned: 2003-12-04

ORR, James Alexander Macconnell
Director - Resigned
Appointed: 1990-08-24
Resigned: 2004-11-04

PAJARES, Ramon
Director - Resigned
Appointed: 2000-01-31
Resigned: 2001-03-30

SCOTT, John Hamilton
Director - Resigned
Appointed: 1990-05-24
Resigned: 1990-08-01

SMITH, Gerard Henry
Director - Resigned
Appointed: 1990-08-01
Resigned: 2003-12-04

WRIGHT, Martin
Director - Resigned
Appointed: 1994-07-04
Resigned: 1997-07-11

GILLIES, Iain
Director - Resigned
Appointed: 2020-06-19
Resigned: 2020-12-07

O'NEILL, Tara
Director - Resigned
Appointed: 2020-12-07
Resigned: 2021-11-12

FALLS, Aaron Peter
Director - Resigned
Appointed: 2021-05-19
Resigned: 2022-01-07

CARTER, Phil
Director - Resigned
Appointed: 2022-01-07
Resigned: 2022-12-05

GILLIES, Hugh
Director - Active
Appointed: 2022-10-20

BUSBY, James George William
Secretary - Resigned
Appointed: 1995-12-28
Resigned: 1998-11-30

FRASER, Robert Gordon
Secretary - Resigned
Appointed: 2001-04-20
Resigned: 2009-01-05

GILLESPIE, Brendan
Secretary - Resigned
Appointed: 1999-07-09
Resigned: 2001-04-20

PALMER, Alan Charles
Secretary - Resigned
Appointed: 1998-11-30
Resigned: 1999-07-09

ROSS, Mark
Secretary - Resigned
Appointed: 2009-01-05
Resigned: 2010-04-06

JOHN SMITH & COMPANY (EDINBURGH) LIMITED
SC136832
LIVE
Date Incorporated:

ATKINS, Nicholas John
Director - Active
Appointed: 1992-11-05

KERR, Gavin James Hamilton
Director - Active
Appointed: 2008-10-15

MCGUFFIE, David Gavin Whyte
Director - Active
Appointed: 2012-07-01

NAPIER, Fergus Sean
Director - Active
Appointed: 1992-11-05

NAPIER, John Trevor Marshall
Director - Active
Appointed: 1992-11-05

NAPIER, Peter William Marshall
Director - Active
Appointed: 1992-11-05

NAPIER, Robert Lindsay
Director - Active
Appointed: 1992-11-05

MURRAY, Rodger Grant
Director - Resigned
Appointed: 1992-02-25
Resigned: 1992-11-05

NAPIER, Hugh Ferguson
Director - Resigned
Appointed: 1992-11-05
Resigned: 2003-05-07

NAPIER, Marshall Lindsay
Director - Resigned
Appointed: 1992-11-05
Resigned: 2014-11-19

SCOTT, John Hamilton
Director - Resigned
Appointed: 1992-02-25
Resigned: 1992-11-05

MORTON FRASER SECRETARIES LIMITED
Secretary - Active
Appointed: 2016-01-01

KERR, Gavin James Hamilton
Secretary - Resigned
Appointed: 2009-04-22
Resigned: 2016-01-01

NAPIER, Robert Lindsay
Secretary - Resigned
Appointed: 1993-01-20
Resigned: 2009-04-22

ORRMAC (NO:360) LIMITED
SC155595
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-22

AGNEW, Paul Raymond Barratt
Director - Expired
Appointed: 1995-03-06

LEMOND, Brian Hugh
Director - Expired
Appointed: 1995-03-06

WILSON, William Stuart
Director - Expired
Appointed: 1995-03-06

ELLIS, Pauline Anne
Director - Resigned
Appointed: 1995-01-26
Resigned: 1995-03-06

MACDONALD, Angus Donald Mackintosh
Director - Resigned
Appointed: 1995-03-06
Resigned: 2005-08-04

NASH, Derek Andrew
Director - Resigned
Appointed: 1995-01-26
Resigned: 1995-03-06

ORR, James Alexander Macconnell
Director - Resigned
Appointed: 1995-03-06
Resigned: 2005-08-04

REID, Alasdair Richmond
Director - Resigned
Appointed: 1995-03-06
Resigned: 2001-12-10

LEMOND, Brian Hugh
Secretary - Expired
Appointed: 2005-01-03

CONN, Leslie William
Secretary - Resigned
Appointed: 1996-10-30
Resigned: 2004-12-31

NEW MALONE COMPANY LIMITED
SC180095
LIVE
Date Incorporated:

HOGARTH, Lance William Stembridge
Director - Active
Appointed: 1998-10-22

RANGE, Harry Hans
Director - Active
Appointed: 2018-11-01

CAMERON, Waverley Duncan
Director - Resigned
Appointed: 1998-10-22
Resigned: 2014-10-25

NASH, Derek Andrew
Director - Resigned
Appointed: 1997-10-29
Resigned: 1998-10-22

ORR, Pauline Anne
Director - Resigned
Appointed: 1997-10-29
Resigned: 1998-10-22

RAMPEN, William Hugh Salvin, Professor
Director - Resigned
Appointed: 1998-10-22
Resigned: 2018-11-02

RANGE, Henry Hans
Director - Resigned
Appointed: 1998-10-22
Resigned: 2018-02-07

RAMPEN, William Hugh Salvin, Professor
Secretary - Active
Appointed: 1998-10-22

CHOSEN HERITAGE (SCOTLAND) LIMITED
SC144655
LIVE
Date Incorporated:

JUDD, Andrew
Director - Active
Appointed: 2020-12-14

PORTMAN, Richard Harry
Director - Resigned
Appointed: 2020-04-03
Resigned: 2020-12-14

FIELD, Colin Peter John
Director - Resigned
Appointed: 1993-09-10
Resigned: 1994-10-14

FIELD, Simon Richard
Director - Resigned
Appointed: 1993-09-10
Resigned: 1994-09-26

HINDLEY, Peter Talbot
Director - Resigned
Appointed: 1999-02-22
Resigned: 2008-12-29

LEROUGE, Phillipe William Claude
Director - Resigned
Appointed: 1999-09-08
Resigned: 2002-02-10

MCCOLLUM, Michael Kinloch
Director - Resigned
Appointed: 2002-02-10
Resigned: 2020-04-03

NASH, Derek Andrew
Director - Resigned
Appointed: 1993-05-27
Resigned: 1993-09-10

ORR, Pauline Anne
Director - Resigned
Appointed: 1993-05-27
Resigned: 1993-09-10

SMILLIE, James
Director - Resigned
Appointed: 1993-09-10
Resigned: 1999-09-08

SPENCER, Eric Norman
Director - Resigned
Appointed: 1993-09-10
Resigned: 1999-06-18

WHITTERN, Stephen Lee
Director - Resigned
Appointed: 2008-12-29
Resigned: 2020-12-14

WILLIAMSON, Robert Douglas
Director - Resigned
Appointed: 1993-09-10
Resigned: 2000-03-29

WILLS, Peter George
Director - Resigned
Appointed: 1993-09-10
Resigned: 2000-03-28

LATHBURY, Alan
Director - Active
Appointed: 2020-12-14

GEORGE, Timothy Francis
Secretary - Active
Appointed: 2018-11-08

PORTMAN, Richard Harry
Secretary - Resigned
Appointed: 2004-04-16
Resigned: 2018-11-27

WILLIAMSON, Robert Douglas
Secretary - Resigned
Appointed: 1993-09-10
Resigned: 2004-04-16

NBT HOTELS LIMITED
SC176180
DISSOLVED
Date Incorporated:
Dissolved on 2021-04-27

DEARNLEY, Nigel
Director - Expired
Appointed: 2005-12-14

ALEXANDER, Alan Lumsden
Director - Resigned
Appointed: 1997-07-18
Resigned: 2000-10-26

CRERAR, Patrick Lorne
Director - Resigned
Appointed: 1997-07-18
Resigned: 2021-01-27

CRERAR, William Gunn
Director - Resigned
Appointed: 1997-07-18
Resigned: 2005-12-14

NASH, Derek Andrew
Director - Resigned
Appointed: 1997-06-06
Resigned: 1997-07-18

ORR, Pauline Anne
Director - Resigned
Appointed: 1997-06-06
Resigned: 1997-07-18

CAMPBELL, John
Secretary - Resigned
Appointed: 1997-07-18
Resigned: 2003-04-03

DEARNLEY, Nigel
Secretary - Resigned
Appointed: 2003-04-03
Resigned: 2021-01-27

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