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peter somerville

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SOMERVILLE, Peter Walter
Address: Midlothian, EH21 6JN

ABRDN INVESTMENT MANAGEMENT LIMITED
SC123321
LIVE
Date Incorporated:

GILBERT, Martin James
Director - Resigned
Appointed: 2017-12-12
Resigned: 2020-05-12

PARIS, Roderick Louis
Director - Resigned
Appointed: 2004-06-21
Resigned: 2021-09-13

SKEOCH, Norman Keith, Sir
Director - Resigned
Appointed: 1999-04-26
Resigned: 2020-09-01

TUMILTY, Michael
Director - Resigned
Appointed: 2010-07-01
Resigned: 2020-10-06

ACHESON, Alan Stephen
Director - Resigned
Appointed: 2010-07-01
Resigned: 2017-12-01

BALL, Geoffrey Arthur
Director - Resigned
Appointed: 1994-08-23
Resigned: 1998-04-28

BELL, Alexander Scott
Director - Resigned
Appointed: 1990-04-24
Resigned: 1994-08-23

BIRRELL, James Drake
Director - Resigned
Appointed: 1990-04-24
Resigned: 1993-06-16

BLACKBURN, Jeffrey Michael
Director - Resigned
Appointed: 1993-06-16
Resigned: 1994-08-22

BUCHAN, Colin Alexander Mason
Director - Resigned
Appointed: 2002-02-25
Resigned: 2012-01-01

BURTON, Alan Christopher
Director - Resigned
Appointed: 1998-07-02
Resigned: 2003-11-15

CHARNOCK, Richard Anthony
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-12-01

CLARK, Colin Martin
Director - Resigned
Appointed: 2004-11-21
Resigned: 2017-08-14

CONNOLLY, Mark
Director - Resigned
Appointed: 2005-05-09
Resigned: 2009-03-15

CORNWALL JONES, Mark Ralph
Director - Resigned
Appointed: 1990-04-24
Resigned: 1994-08-22

CROLE, Colin Alexander
Director - Resigned
Appointed: 1990-04-24
Resigned: 1994-08-23

CROMBIE, Alexander Maxwell, Sir
Director - Resigned
Appointed: 1998-07-02
Resigned: 2009-12-31

CUMMING, David Thorburn
Director - Resigned
Appointed: 2004-06-21
Resigned: 2017-03-31

DAWSON, Jonathan Donald Sherlock
Director - Resigned
Appointed: 2010-12-01
Resigned: 2012-01-01

FEARNSIDES, Michael
Director - Resigned
Appointed: 1990-04-24
Resigned: 1994-06-30

FITZGERALD, Sean Andrew
Director - Resigned
Appointed: 2018-01-04
Resigned: 2018-10-28

FOLWELL, Grenville John
Director - Resigned
Appointed: 1990-04-24
Resigned: 1994-08-22

GARCIA, Claude
Director - Resigned
Appointed: 2000-07-11
Resigned: 2002-01-21

HILL, Peter Charles
Director - Resigned
Appointed: 1998-07-02
Resigned: 2006-01-03

HOLMES, Virginia Anne
Director - Resigned
Appointed: 2008-10-24
Resigned: 2012-01-01

HYLANDS, John Francis
Director - Resigned
Appointed: 2001-12-16
Resigned: 2005-03-14

LITTLEBOY, William Regnar
Director - Resigned
Appointed: 2001-12-10
Resigned: 2017-11-14

LUMSDEN, Iain Cobden
Director - Resigned
Appointed: 1990-04-24
Resigned: 2001-12-15

MARTIN, Joanne
Director - Resigned
Appointed: 2012-03-06
Resigned: 2015-12-31

MAXWELL, John Dingwall
Director - Resigned
Appointed: 2004-06-21
Resigned: 2006-12-15

MUNRO, Euan George
Director - Resigned
Appointed: 2010-07-01
Resigned: 2013-07-19

NISH, David Thomas
Director - Resigned
Appointed: 2010-01-01
Resigned: 2012-01-01

PARNABY, Nathan Richard
Director - Resigned
Appointed: 1998-07-02
Resigned: 2003-10-31

PAYNTER, John Gregor Hugh
Director - Resigned
Appointed: 2010-12-01
Resigned: 2012-01-01

RENAUD, Roger Andre
Director - Resigned
Appointed: 2005-09-26
Resigned: 2015-01-30

RONEY, Peter John
Director - Resigned
Appointed: 1990-04-24
Resigned: 1994-08-22

SIMPSON, James Bain
Director - Resigned
Appointed: 1990-04-24
Resigned: 1994-08-23

STERN, Guy
Director - Resigned
Appointed: 2013-08-30
Resigned: 2017-12-01

STEVENSON, Hugh Alexander
Director - Resigned
Appointed: 1999-11-23
Resigned: 2008-05-19

STRETTON, James
Director - Resigned
Appointed: 1990-04-24
Resigned: 2001-12-15

TEASDALE, Gordon
Director - Resigned
Appointed: 2012-05-02
Resigned: 2014-10-08

TROTT, John Francis Henry
Director - Resigned
Appointed: 1994-08-23
Resigned: 1998-04-28

WALKLIN, Colin Richard
Director - Resigned
Appointed: 2007-12-03
Resigned: 2017-12-01

WATT, Alexander Peter
Director - Resigned
Appointed: 1998-07-02
Resigned: 2010-11-15

DONALDSON, Allison
Director - Resigned
Appointed: 2019-12-17
Resigned: 2020-10-06

MACDONALD, Craig Allan
Director - Resigned
Appointed: 2019-12-17
Resigned: 2020-10-06

MACHRAY, Neil Lindsay Nicholson
Director - Resigned
Appointed: 2019-07-31
Resigned: 2022-02-11

MARSHALL, Gary Robert
Director - Resigned
Appointed: 2020-01-06
Resigned: 2021-05-31

HOCTOR-DUNCAN, Alexander Charles
Director - Resigned
Appointed: 2020-10-06
Resigned: 2021-05-28

MCKILLOP, Robert John
Director - Resigned
Appointed: 2020-10-06
Resigned: 2021-11-05

REDMAN, Michael Mark
Director - Resigned
Appointed: 2020-10-19
Resigned: 2021-11-05

STRUTHERS, Archie James
Director - Resigned
Appointed: 2020-10-06
Resigned: 2021-11-05

THOMAS, Denise Elisabeth
Director - Resigned
Appointed: 2020-10-06
Resigned: 2023-11-23

DEMETRIOU, Christopher Thomas
Director - Resigned
Appointed: 2021-09-13
Resigned: 2023-06-01

SLATER, Neil Andrew
Director - Resigned
Appointed: 2021-11-05
Resigned: 2023-09-28

HOTSON, Grant Thomas
Director - Resigned
Appointed: 2022-04-11
Resigned: 2022-12-30

HARDIMAN, Mark
Director - Resigned
Appointed: 2022-12-30
Resigned: 2022-12-30

MEYER, Xavier Bernard Maurice
Director - Active
Appointed: 2023-06-06

BRANNER, Peter
Director - Active
Appointed: 2023-10-26

KIDD, Holly Sylvia
Secretary - Resigned
Appointed: 2017-04-04
Resigned: 2019-09-25

BURNS, David John
Secretary - Resigned
Appointed: 2010-07-01
Resigned: 2017-04-04

FOTHERINGHAM, David Drysdale
Secretary - Resigned
Appointed: 1993-11-15
Resigned: 1996-03-01

GRAY, Archibald James Angus Macuish
Secretary - Resigned
Appointed: 1990-04-24
Resigned: 1993-11-14

O'BRIEN, Vincent Joseph
Secretary - Resigned
Appointed: 2003-10-16
Resigned: 2010-07-01

STUBBS, Peter Anthony
Secretary - Resigned
Appointed: 1998-07-02
Resigned: 2003-10-15

ABERDEEN ASSET MANAGEMENT PLC
Secretary - Resigned
Appointed: 2019-09-25
Resigned: 2020-03-31

ABRDN CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2020-03-31

ABRDN ALTERNATIVE FUNDS LIMITED
SC111488
LIVE
Date Incorporated:

ACHESON, Alan Stephen
Director - Resigned
Appointed: 2016-07-13
Resigned: 2019-12-09

CAMPBELL, Stephen
Director - Resigned
Appointed: 2016-10-28
Resigned: 2019-06-20

KWIATKOWSKI, Martin Alan
Director - Active
Appointed: 2016-11-09

MCINTYRE, Simon Lawrence Andrew
Director - Resigned
Appointed: 2016-10-28
Resigned: 2019-12-09

THOMAS, Denise Elisabeth
Director - Resigned
Appointed: 2016-07-11
Resigned: 2019-12-09

WATSON, James Steven
Director - Resigned
Appointed: 2016-10-28
Resigned: 2019-04-26

AIREY, Lawrence, Sir
Director - Resigned
Appointed:
Resigned: 1994-03-22

BELL, Alexander Scott
Director - Resigned
Appointed:
Resigned: 1999-10-15

BURTON, Alan Christopher
Director - Resigned
Appointed: 1999-10-15
Resigned: 2003-11-15

CONNOLLY, Mark
Director - Resigned
Appointed: 2005-10-21
Resigned: 2009-03-15

CROMBIE, Alexander Maxwell, Sir
Director - Resigned
Appointed: 1999-10-15
Resigned: 2004-01-28

CUMMING, David Thorburn
Director - Resigned
Appointed: 2005-01-24
Resigned: 2016-10-28

LESSELS, Norman
Director - Resigned
Appointed:
Resigned: 1998-04-28

LITTLEBOY, William Regnar
Director - Resigned
Appointed: 2002-06-24
Resigned: 2016-10-28

LUMSDEN, Iain Cobden
Director - Resigned
Appointed: 1998-05-26
Resigned: 1999-10-15

PARNABY, Nathan Richard
Director - Resigned
Appointed: 1999-10-15
Resigned: 2003-10-31

ROSE, Eric Paul
Director - Resigned
Appointed: 2016-11-15
Resigned: 2019-03-12

SKEOCH, Norman Keith, Sir
Director - Resigned
Appointed: 1999-10-15
Resigned: 2016-01-06

STRETTON, James
Director - Resigned
Appointed:
Resigned: 1999-10-15

TROTT, John Francis Henry
Director - Resigned
Appointed: 1994-03-22
Resigned: 1998-04-28

WALKLIN, Colin Richard
Director - Resigned
Appointed: 2010-11-15
Resigned: 2016-10-28

WATT, Alexander Peter
Director - Resigned
Appointed: 1999-10-15
Resigned: 2010-11-15

DONALDSON, Allison
Director - Resigned
Appointed: 2019-12-17
Resigned: 2021-05-31

MARSHALL, Gary Robert
Director - Resigned
Appointed: 2020-01-06
Resigned: 2021-05-31

MITCHELL, Aron William
Director - Resigned
Appointed: 2020-05-15
Resigned: 2021-09-08

ALONZI, Paolo
Director - Resigned
Appointed: 2021-03-02
Resigned: 2022-01-09

FRICKE, Barry Colin
Director - Resigned
Appointed: 2021-03-02
Resigned: 2021-12-31

MACHRAY, Neil Lindsay Nicholson
Director - Resigned
Appointed: 2021-09-21
Resigned: 2023-09-30

SHANKS, Adam
Director - Active
Appointed: 2021-05-31

SMART, Emily Jane
Director - Active
Appointed: 2021-11-05

MCKILLOP, Robert John
Director - Resigned
Appointed: 2021-05-31
Resigned: 2021-11-05

BREEN, Anne Kathryn
Director - Active
Appointed: 2022-06-10

KIDD, Holly Sylvia
Secretary - Resigned
Appointed: 2016-05-13
Resigned: 2021-03-02

BURNS, David John
Secretary - Resigned
Appointed: 2010-08-01
Resigned: 2016-05-13

FOTHERINGHAM, David Drysdale
Secretary - Resigned
Appointed: 1993-11-15
Resigned: 1996-03-01

GRAY, Archibald James Angus Macuish
Secretary - Resigned
Appointed:
Resigned: 1993-11-14

O'BRIEN, Vincent Joseph
Secretary - Resigned
Appointed: 2003-10-16
Resigned: 2010-08-01

STUBBS, Peter Anthony
Secretary - Resigned
Appointed: 1999-10-15
Resigned: 2003-10-15

ABRDN CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2020-09-24

STANDARD LIFE INVESTMENT FUNDS LIMITED
SC068442
LIVE
Date Incorporated:

MCGUIGAN, Ciaran Francis
Director - Resigned
Appointed: 2018-08-31
Resigned: 2021-02-01

PERCIVAL, Stephen Keith
Director - Resigned
Appointed: 2017-05-31
Resigned: 2021-04-30

AIREY, Lawrence, Sir
Director - Resigned
Appointed:
Resigned: 1994-03-22

BELL, Alexander Scott
Director - Resigned
Appointed:
Resigned: 2002-03-15

BENTLEY, David Cameron
Director - Resigned
Appointed: 2002-03-16
Resigned: 2005-12-01

BLACK, James Masson
Director - Resigned
Appointed: 2008-11-07
Resigned: 2010-12-31

BOURKE, Evelyn Brigid
Director - Resigned
Appointed: 2006-08-07
Resigned: 2008-11-07

DOHERTY, Shaun Edward
Director - Resigned
Appointed: 2005-12-01
Resigned: 2006-08-07

DOUGLAS, Simon David George
Director - Resigned
Appointed: 2005-12-01
Resigned: 2006-04-27

GILL, John Easton
Director - Resigned
Appointed: 2005-12-01
Resigned: 2017-09-29

HESKETH, Mark Alexander
Director - Resigned
Appointed: 2011-04-18
Resigned: 2017-05-31

HYLANDS, John Francis
Director - Resigned
Appointed: 2001-12-16
Resigned: 2005-12-01

JOSHI, Peter Kamalakant
Director - Resigned
Appointed: 2008-02-29
Resigned: 2008-10-31

LESSELS, Norman
Director - Resigned
Appointed:
Resigned: 1998-04-28

LUMSDEN, Iain Cobden
Director - Resigned
Appointed: 1998-05-26
Resigned: 2004-01-13

MATTHEWS, Paul Stephen
Director - Resigned
Appointed: 2009-07-13
Resigned: 2017-03-01

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2005-12-01
Resigned: 2008-01-29

MURRAY, Steven Grant
Director - Resigned
Appointed: 2017-09-29
Resigned: 2018-08-31

O'DWYER, Barry
Director - Resigned
Appointed: 2006-06-01
Resigned: 2007-08-03

PARNABY, Nathan Richard
Director - Resigned
Appointed: 2005-12-01
Resigned: 2007-09-05

STRETTON, James
Director - Resigned
Appointed:
Resigned: 2001-12-15

TROTT, John Francis Henry
Director - Resigned
Appointed: 1994-03-22
Resigned: 1998-04-28

TYSON, Peter Trygve
Director - Active
Appointed: 2021-04-30

MCDERMOTT, Kerry Elizabeth
Director - Active
Appointed: 2021-04-30

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2018-08-31

FOTHERINGHAM, David Drysdale
Secretary - Resigned
Appointed: 1993-11-15
Resigned: 1996-03-01

GRAY, Archibald James Angus Macuish
Secretary - Resigned
Appointed:
Resigned: 1993-11-14

HORSBURGH, Frances Margaret
Secretary - Resigned
Appointed: 2015-04-23
Resigned: 2018-08-31

MCGOVERN, Gillian
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2015-04-23

STANDARD LIFE TRUSTEE COMPANY LIMITED
SC076046
LIVE
Date Incorporated:

HARDIE, Alistair William
Director - Active
Appointed: 2019-09-27

PERCIVAL, Stephen Keith
Director - Resigned
Appointed: 2018-08-31
Resigned: 2021-04-30

AIREY, Lawrence, Sir
Director - Resigned
Appointed:
Resigned: 1994-03-22

ARCHIBALD, David John
Director - Resigned
Appointed: 2011-06-14
Resigned: 2017-09-29

BELL, Alexander Scott
Director - Resigned
Appointed:
Resigned: 2002-03-15

BENTLEY, David Cameron
Director - Resigned
Appointed: 2002-03-16
Resigned: 2011-04-28

BURNS, Simon Alexander Dawson
Director - Resigned
Appointed: 2011-03-29
Resigned: 2015-01-15

CRAIG, Michael Douglas
Director - Resigned
Appointed: 2012-06-01
Resigned: 2019-07-15

DOWIE, Norman Douglas
Director - Resigned
Appointed: 2006-05-30
Resigned: 2018-08-31

HYLANDS, John Francis
Director - Resigned
Appointed: 2001-12-16
Resigned: 2007-03-31

LESSELS, Norman
Director - Resigned
Appointed:
Resigned: 1998-04-28

LUMSDEN, Iain Cobden
Director - Resigned
Appointed: 1998-05-26
Resigned: 2004-01-13

NICHOL, Graham Scott
Director - Resigned
Appointed: 2011-04-28
Resigned: 2011-06-14

STRATTON STREET TRUSTEES LIMITED
Director - Resigned
Appointed: 2000-06-20
Resigned: 2000-11-07

STRETTON, James
Director - Resigned
Appointed:
Resigned: 2001-12-15

TROTT, John Francis Henry
Director - Resigned
Appointed: 1994-03-22
Resigned: 1998-04-28

HOLT, Jenny Isobel
Director - Active
Appointed: 2021-05-01

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2018-08-31

COUTTS, Judith Mckenzie
Secretary - Resigned
Appointed: 2015-04-22
Resigned: 2018-08-31

FOTHERINGHAM, David Drysdale
Secretary - Resigned
Appointed: 1993-11-15
Resigned: 1996-03-01

GRAY, Archibald James Angus Macuish
Secretary - Resigned
Appointed:
Resigned: 1993-11-14

MCGOVERN, Gillian
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2015-04-22

STANDARD LIFE SAVINGS NOMINEES LIMITED
SC193442
DISSOLVED
Date Incorporated:
Dissolved on 2023-09-26

BUTWELL, Noel Thomas
Director - Expired
Appointed: 2019-08-05

MACHRAY, Neil Lindsay Nicholson
Director - Resigned
Appointed: 2019-08-07
Resigned: 2021-09-20

BENTLEY, David Cameron
Director - Resigned
Appointed: 2004-10-19
Resigned: 2005-11-03

BOURKE, Evelyn Brigid
Director - Resigned
Appointed: 2006-08-07
Resigned: 2007-10-10

CHARNOCK, Richard Anthony
Director - Resigned
Appointed: 2012-09-01
Resigned: 2014-01-01

CROMBIE, Alexander Maxwell, Sir
Director - Resigned
Appointed: 2004-10-19
Resigned: 2005-11-03

DIXON, Mark Jonathan
Director - Resigned
Appointed: 2013-10-29
Resigned: 2017-11-01

DOHERTY, Shaun Edward
Director - Resigned
Appointed: 2005-11-03
Resigned: 2006-08-07

DOUGLAS, Simon David George
Director - Resigned
Appointed: 2005-11-03
Resigned: 2006-04-27

GILL, John Easton
Director - Resigned
Appointed: 2005-11-03
Resigned: 2007-10-10

HESKETH, Mark Alexander
Director - Resigned
Appointed: 2011-04-18
Resigned: 2017-05-31

HOUSTON, Thomas Black
Director - Resigned
Appointed: 1999-02-12
Resigned: 2004-10-19

HYLANDS, John Francis
Director - Resigned
Appointed: 2004-10-19
Resigned: 2005-11-03

LYNN, Jane Elizabeth
Director - Resigned
Appointed: 1999-02-12
Resigned: 2004-10-19

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2005-11-03
Resigned: 2008-01-29

NISH, David Thomas
Director - Resigned
Appointed: 2007-10-10
Resigned: 2010-06-30

O'DWYER, Barry
Director - Resigned
Appointed: 2006-06-01
Resigned: 2007-08-03

O'DWYER, Finbar Anthony
Director - Resigned
Appointed: 2014-01-01
Resigned: 2019-06-19

PARNABY, Nathan Richard
Director - Resigned
Appointed: 2005-11-03
Resigned: 2010-11-19

PERCIVAL, Stephen Keith
Director - Resigned
Appointed: 2017-05-31
Resigned: 2018-08-31

SMITH, Wendy Jane
Director - Resigned
Appointed: 2018-11-01
Resigned: 2018-11-01

TAYLOR, Ronald Frank Cameron
Director - Resigned
Appointed: 2007-10-10
Resigned: 2009-02-20

TOWERS, Geoffrey Charles
Director - Resigned
Appointed: 2007-01-08
Resigned: 2010-03-31

WARNER, Andrew Simon
Director - Resigned
Appointed: 2018-08-31
Resigned: 2019-08-07

MACLENNAN, Stuart Lapsley
Director - Expired
Appointed: 2020-10-26

SMITH, Wendy Jane
Secretary - Resigned
Appointed: 2018-11-01
Resigned: 2020-10-26

GILCHRIST, Karen
Secretary - Resigned
Appointed: 2011-10-31
Resigned: 2015-03-13

HORSBURGH, Frances Margaret
Secretary - Resigned
Appointed: 2015-03-13
Resigned: 2018-11-01

HOUSTON, Thomas Black
Secretary - Resigned
Appointed: 1999-02-12
Resigned: 2004-10-19

MCGOVERN, Gillian
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2011-10-31

ABRDN CORPORATE SECRETARY LIMITED
Secretary - Expired
Appointed: 2020-10-26

STANDARD LIFE SAVINGS LIMITED
SC180203
LIVE
Date Incorporated:

BUTWELL, Noel Thomas
Director - Active
Appointed: 2019-09-20

CASTELL, Tanya Catherine
Director - Active
Appointed: 2019-03-19

GILLAN, Aileen Margaret
Director - Active
Appointed: 2019-02-20

MAROCK, David Gideon
Director - Active
Appointed: 2017-04-17

RAFFAELI, Carolyn Cathleen
Director - Active
Appointed: 2019-02-20

BELL, Alexander Scott
Director - Resigned
Appointed: 1998-09-02
Resigned: 2002-03-15

BENTLEY, David Cameron
Director - Resigned
Appointed: 2002-03-16
Resigned: 2002-11-29

BOURKE, Evelyn Brigid
Director - Resigned
Appointed: 2006-08-07
Resigned: 2007-10-10

BOWE, Amanda Helen
Director - Resigned
Appointed: 2017-04-27
Resigned: 2018-08-31

BURTON, Alan Christopher
Director - Resigned
Appointed: 2002-11-29
Resigned: 2003-11-15

CHARNOCK, Richard Anthony
Director - Resigned
Appointed: 2012-09-01
Resigned: 2014-01-01

CROMBIE, Alexander Maxwell, Sir
Director - Resigned
Appointed: 2002-11-29
Resigned: 2005-11-03

DIXON, Mark Jonathan
Director - Resigned
Appointed: 2013-10-29
Resigned: 2017-11-01

DOHERTY, Shaun Edward
Director - Resigned
Appointed: 2005-11-03
Resigned: 2006-08-07

DOUGLAS, Simon David George
Director - Resigned
Appointed: 2005-11-03
Resigned: 2006-04-27

GILL, John Easton
Director - Resigned
Appointed: 2005-11-03
Resigned: 2007-10-10

GUNTHER, Anne Margaret
Director - Resigned
Appointed: 2002-11-29
Resigned: 2003-11-15

HESKETH, Mark Alexander
Director - Resigned
Appointed: 2011-04-22
Resigned: 2017-05-31

HOUGHTON, Richard David
Director - Resigned
Appointed: 2017-04-17
Resigned: 2018-08-31

HYLANDS, John Francis
Director - Resigned
Appointed: 2001-12-16
Resigned: 2002-11-29

LUMSDEN, Iain Cobden
Director - Resigned
Appointed: 1998-09-02
Resigned: 2002-11-29

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2005-11-03
Resigned: 2008-01-29

NISH, David Thomas
Director - Resigned
Appointed: 2007-10-10
Resigned: 2010-06-30

O'DWYER, Barry
Director - Resigned
Appointed: 2006-06-01
Resigned: 2007-08-03

O'DWYER, Finbar Anthony
Director - Resigned
Appointed: 2014-01-01
Resigned: 2019-06-19

PARNABY, Nathan Richard
Director - Resigned
Appointed: 2005-11-03
Resigned: 2010-11-19

PARRY, Kevin Allen Huw
Director - Resigned
Appointed: 2018-05-29
Resigned: 2018-12-31

PEACOCK, Lynne Margaret
Director - Resigned
Appointed: 2017-01-31
Resigned: 2018-05-29

PERCIVAL, Stephen Keith
Director - Resigned
Appointed: 2017-05-31
Resigned: 2018-08-31

STRETTON, James
Director - Resigned
Appointed: 1998-09-02
Resigned: 2001-12-15

TAYLOR, Ronald Frank Cameron
Director - Resigned
Appointed: 2007-10-10
Resigned: 2009-02-20

TOWERS, Geoffrey Charles
Director - Resigned
Appointed: 2007-01-08
Resigned: 2010-03-31

WARNER, Andrew Simon
Director - Resigned
Appointed: 2018-11-16
Resigned: 2019-08-07

WJB (DIRECTORS) LIMITED
Director - Resigned
Appointed: 1997-11-03
Resigned: 1998-09-02

MACHRAY, Neil Lindsay Nicholson
Director - Active
Appointed: 2020-02-07

TUMILTY, Michael
Director - Active
Appointed: 2020-02-18

SMITH, Wendy Jane
Secretary - Resigned
Appointed: 2018-11-01
Resigned: 2020-04-30

GILCHRIST, Karen
Secretary - Resigned
Appointed: 2011-10-31
Resigned: 2015-03-13

HORSBURGH, Frances Margaret
Secretary - Resigned
Appointed: 2015-03-13
Resigned: 2018-11-01

MCGOVERN, Gillian
Secretary - Resigned
Appointed: 2007-04-19
Resigned: 2011-10-31

STUBBS, Peter Anthony
Secretary - Resigned
Appointed: 2002-11-29
Resigned: 2003-10-15

BURNESS SOLICITORS
Secretary - Resigned
Appointed: 1997-11-03
Resigned: 1998-09-02

SLA CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2020-04-30

BIRTHLINK
SC078854
LIVE
Date Incorporated:

CLARKE, Valerie
Director - Active
Appointed: 2015-12-02

COCKER, Simon Andrew
Director - Resigned
Appointed: 2018-06-06
Resigned: 2021-07-07

GIBB, Andrew Thomas Fotheringham
Director - Resigned
Appointed: 2012-11-28
Resigned: 2021-08-15

MACDONALD, Alasdair
Director - Active
Appointed: 2015-12-03

MCKENZIE, Gregor
Director - Resigned
Appointed: 2019-03-04
Resigned: 2021-11-11

STOBART, Robert Alexander Guy
Director - Active
Appointed: 2012-05-09

ADAMSON, Jean
Director - Resigned
Appointed:
Resigned: 1991-10-23

ANDERSON, David
Director - Resigned
Appointed:
Resigned: 1994-10-18

BALFOUR, Peter Edward Gerald
Director - Resigned
Appointed:
Resigned: 1991-10-23

BLACK, Anne Galloway Mckinna
Director - Resigned
Appointed:
Resigned: 1992-10-28

BRADLEY, Fiona Patricia
Director - Resigned
Appointed: 2004-09-13
Resigned: 2006-12-13

BROATCH, Jennifer Susan
Director - Resigned
Appointed: 2008-11-12
Resigned: 2010-11-24

BROWN, Anna Katie
Director - Resigned
Appointed: 2009-10-07
Resigned: 2011-08-03

BROWN, Michael
Director - Resigned
Appointed: 2004-03-12
Resigned: 2005-09-28

BRYSON, Jennifer
Director - Resigned
Appointed: 1999-11-18
Resigned: 2001-12-13

COULSON, Ann Patricia
Director - Resigned
Appointed: 2004-09-13
Resigned: 2014-11-26

COULSON, Ann
Director - Resigned
Appointed:
Resigned: 1995-10-26

DALZELL, Jamie Leon
Director - Resigned
Appointed: 2009-11-11
Resigned: 2010-11-24

DOWNIE, Douglas
Director - Resigned
Appointed:
Resigned: 1998-08-31

ELLIOT, Dora
Director - Resigned
Appointed: 1997-01-29
Resigned: 1999-11-18

FERGUSON, Amanda
Director - Resigned
Appointed: 2009-01-21
Resigned: 2009-10-07

GALLAGHER, Geraldine
Director - Resigned
Appointed: 2012-10-10
Resigned: 2019-07-02

GELLATLY, David
Director - Resigned
Appointed:
Resigned: 1991-10-23

GILL, Catherine
Director - Resigned
Appointed:
Resigned: 1991-10-23

GORMAN, Jennifer Christine Diademiah
Director - Resigned
Appointed: 2003-12-10
Resigned: 2005-06-14

GRACIE, Alan Robert
Director - Resigned
Appointed: 2007-08-22
Resigned: 2008-01-18

GRANT, Anne Mackie, Dr
Director - Resigned
Appointed: 1997-11-19
Resigned: 2002-10-30

GREGSON, Rosalind
Director - Resigned
Appointed:
Resigned: 1991-10-23

HALL, Richard
Director - Resigned
Appointed: 2006-01-28
Resigned: 2006-12-21

HAMILTON, Rosemary
Director - Resigned
Appointed: 2005-09-28
Resigned: 2011-05-19

HOPPE, Hilary Zoe
Director - Resigned
Appointed: 1993-09-01
Resigned: 1999-07-08

HUTTON, Valerie
Director - Resigned
Appointed: 1991-10-03
Resigned: 1997-11-19

KIRKPATRICK, Ruth
Director - Resigned
Appointed: 2017-05-15
Resigned: 2019-12-19

LAING, Doris Ann
Director - Resigned
Appointed: 1999-11-18
Resigned: 2009-11-25

LYNCH, Sally
Director - Resigned
Appointed: 1997-01-16
Resigned: 1999-11-18

MACNAB, Catherine
Director - Resigned
Appointed: 2012-05-09
Resigned: 2015-11-04

MARSH, Ethel Campbell
Director - Resigned
Appointed: 1997-11-19
Resigned: 2003-01-15

MARSHALL, Kathleen Anne
Director - Resigned
Appointed: 1995-10-26
Resigned: 1998-11-29

MCGOWAN, Maureen
Director - Resigned
Appointed: 1992-10-28
Resigned: 1998-11-26

MCGREGOR, Alistair, Rev.
Director - Resigned
Appointed:
Resigned: 1991-10-23

MCHUGH, Robert
Director - Resigned
Appointed: 1991-10-03
Resigned: 1997-11-19

MCINTYRE, Angus Buick
Director - Resigned
Appointed: 2013-06-05
Resigned: 2018-11-28

MCNIVEN, Jennifer Drummond
Director - Resigned
Appointed: 2007-05-30
Resigned: 2012-05-09

MILLAR, Charles James Young
Director - Resigned
Appointed: 2005-06-14
Resigned: 2006-08-08

MOWATT, Edith
Director - Resigned
Appointed: 1996-12-03
Resigned: 1997-11-19

NEILSON, Lindsey
Director - Resigned
Appointed: 2006-12-13
Resigned: 2008-05-28

NIMMO, Aileen Agnes
Director - Resigned
Appointed: 2009-11-11
Resigned: 2017-01-06

O'BRIEN, Audrey Muriel, Lady
Director - Resigned
Appointed:
Resigned: 1991-10-23

PAGE, John
Director - Resigned
Appointed:
Resigned: 1991-10-23

PATERSON, Linda
Director - Resigned
Appointed:
Resigned: 1999-11-18

PRIESTLEY, Kate
Director - Resigned
Appointed:
Resigned: 1991-10-23

ROBERTSON, Margot
Director - Resigned
Appointed: 1999-11-18
Resigned: 2004-07-13

ROBINSON, Julia Margaret
Director - Resigned
Appointed: 1996-12-03
Resigned: 1999-11-18

RUSSELL, Christine Mary
Director - Resigned
Appointed: 2006-02-08
Resigned: 2007-05-30

SCARTH, Leslie George
Director - Resigned
Appointed: 1996-12-03
Resigned: 1997-11-19

SCOTT, Richard John Dinwoodie
Director - Resigned
Appointed: 2008-04-16
Resigned: 2016-11-27

SMITH, Kathleen Theresa
Director - Resigned
Appointed: 2002-10-03
Resigned: 2009-05-27

SPEIRS, Jennifer Mary
Director - Resigned
Appointed:
Resigned: 1996-09-30

THIN, Marjorie
Director - Resigned
Appointed:
Resigned: 1991-10-23

THORBURN, Rosemary Lorna
Director - Resigned
Appointed: 2002-10-03
Resigned: 2006-06-27

TODD, Ian Stewart
Director - Resigned
Appointed: 2012-05-09
Resigned: 2019-10-28

TRISELIOTIS, Vivienne
Director - Resigned
Appointed:
Resigned: 1991-11-14

WALKER, Norman
Director - Resigned
Appointed: 2006-09-20
Resigned: 2008-03-05

WASTIE, Margaret
Director - Resigned
Appointed: 1997-11-19
Resigned: 1999-11-18

WATSON, Irene
Director - Resigned
Appointed: 1999-11-18
Resigned: 2002-04-03

WEST, Janice
Director - Resigned
Appointed: 1996-12-03
Resigned: 1999-11-18

WILD, Alison
Director - Resigned
Appointed: 2011-08-29
Resigned: 2017-05-15

WILKINSON, Alexander Birrell, Sheriff
Director - Resigned
Appointed: 2004-10-21
Resigned: 2008-04-16

YOUNG, Alastair Perkin
Director - Resigned
Appointed:
Resigned: 2002-10-29

HARRIS, Angela
Director - Active
Appointed: 2020-09-18

MCLEOD, Linda
Director - Active
Appointed: 2020-09-25

TODD, Ian
Director - Active
Appointed: 2020-08-25

CLAPTON, Jamie
Director - Active
Appointed: 2021-03-24

MACKAY, Fiona
Director - Active
Appointed: 2020-09-18

CLARKE, Valerie Anne
Secretary - Resigned
Appointed: 2017-01-06
Resigned: 2021-10-08

BENNETT, Rachel Catherine
Secretary - Resigned
Appointed: 2000-11-01
Resigned: 2004-07-16

DOWNIE, Douglas
Secretary - Resigned
Appointed:
Resigned: 1998-08-21

GORMAN, Jennifer Christine Diademiah
Secretary - Resigned
Appointed: 2004-07-16
Resigned: 2005-06-14

LAING, Doris Ann
Secretary - Resigned
Appointed: 2005-06-14
Resigned: 2009-11-25

NIMMO, Aileen Agnes
Secretary - Resigned
Appointed: 2009-11-11
Resigned: 2013-12-11

WILD, Alison
Secretary - Resigned
Appointed: 2013-12-11
Resigned: 2014-11-05

TM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-08-25
Resigned: 2000-11-01

MACKAY, Fiona
Secretary - Active
Appointed: 2021-10-08

STANDARD LIFE LIFETIME MORTGAGES LIMITED
SC193441
LIVE
Date Incorporated:

MCGUIGAN, Ciaran Francis
Director - Resigned
Appointed: 2018-08-31
Resigned: 2021-02-01

PERCIVAL, Stephen Keith
Director - Resigned
Appointed: 2017-05-31
Resigned: 2021-04-30

BENTLEY, David Cameron
Director - Resigned
Appointed: 2003-09-26
Resigned: 2011-04-28

CAMERON, Craig
Director - Resigned
Appointed: 2007-08-28
Resigned: 2011-04-15

CUMMINS, John James
Director - Resigned
Appointed: 2003-10-28
Resigned: 2007-08-09

GILL, John Easton
Director - Resigned
Appointed: 2011-04-15
Resigned: 2017-09-29

HESKETH, Mark Alexander
Director - Resigned
Appointed: 2011-04-18
Resigned: 2017-05-31

HOUSTON, Thomas Black
Director - Resigned
Appointed: 1999-02-12
Resigned: 2003-09-26

HYLANDS, John Francis
Director - Resigned
Appointed: 2003-09-26
Resigned: 2007-03-31

JOSHI, Peter Kamalakant
Director - Resigned
Appointed: 2003-09-26
Resigned: 2007-04-27

LUMSDEN, Iain Cobden
Director - Resigned
Appointed: 2003-09-26
Resigned: 2004-01-13

LYNN, Jane Elizabeth
Director - Resigned
Appointed: 1999-02-12
Resigned: 2003-09-26

MURRAY, Steven Grant
Director - Resigned
Appointed: 2017-09-29
Resigned: 2018-08-31

LEVER, Samuel John
Director - Active
Appointed: 2021-02-01

SHERIFF, Rizwan
Director - Active
Appointed: 2021-04-30

JONES, Katherine Louise
Director - Resigned
Appointed: 2023-07-10
Resigned: 2023-08-11

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2018-08-31

HOUSTON, Thomas Black
Secretary - Resigned
Appointed: 1999-02-12
Resigned: 2003-09-26

KELLY, Miranda Anne
Secretary - Resigned
Appointed: 2014-12-22
Resigned: 2015-05-01

MCGOVERN, Gillian
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2011-07-25

MCKENNA, Paul
Secretary - Resigned
Appointed: 2015-05-01
Resigned: 2018-08-31

RUST, Gillian Catherine
Secretary - Resigned
Appointed: 2011-07-25
Resigned: 2014-12-22

SLTM LIMITED
SC075550
LIVE
Date Incorporated:

BAKER, Craig Anthony
Director - Resigned
Appointed: 2019-12-09
Resigned: 2021-09-01

DONALDSON, Allison
Director - Resigned
Appointed: 2019-12-09
Resigned: 2021-05-31

MARSHALL, Gary Robert
Director - Resigned
Appointed: 2019-12-09
Resigned: 2021-05-31

MITCHELL, Aron William
Director - Active
Appointed: 2019-12-09

MOSS, Andrew
Director - Resigned
Appointed: 2019-12-09
Resigned: 2021-09-01

SCOTT, Lynn
Director - Active
Appointed: 2013-08-28

AIRD, James Baird
Director - Resigned
Appointed: 2003-11-16
Resigned: 2005-10-21

AIREY, Lawrence, Sir
Director - Resigned
Appointed:
Resigned: 1994-03-22

BALL, Geoffrey Arthur
Director - Resigned
Appointed:
Resigned: 1998-04-28

BELL, Alexander Scott
Director - Resigned
Appointed: 1998-05-26
Resigned: 1999-10-15

BURTON, Alan Christopher
Director - Resigned
Appointed: 1999-10-15
Resigned: 2003-11-15

CAMPBELL, Stephen
Director - Resigned
Appointed: 2017-03-29
Resigned: 2019-06-20

CONNOLLY, Mark
Director - Resigned
Appointed: 2005-10-21
Resigned: 2009-03-15

CROMBIE, Alexander Maxwell, Sir
Director - Resigned
Appointed: 1999-10-15
Resigned: 2004-01-28

CUMMING, David Thorburn
Director - Resigned
Appointed: 2005-01-24
Resigned: 2012-02-08

DORAN, Desmond Gerard
Director - Resigned
Appointed: 2012-02-08
Resigned: 2013-06-16

FITZGERALD, Sean Andrew
Director - Resigned
Appointed: 2012-02-08
Resigned: 2018-10-28

LUMSDEN, Iain Cobden
Director - Resigned
Appointed:
Resigned: 1999-10-15

MCKILLOP, Robert John
Director - Resigned
Appointed: 2012-02-20
Resigned: 2017-03-02

PARIS, Roderick Louis
Director - Resigned
Appointed: 2005-01-24
Resigned: 2012-02-08

PARNABY, Nathan Richard
Director - Resigned
Appointed: 1999-10-15
Resigned: 2003-10-31

SKEOCH, Norman Keith
Director - Resigned
Appointed: 1999-10-15
Resigned: 2012-02-08

STRETTON, James
Director - Resigned
Appointed:
Resigned: 1999-10-15

THOMAS, Denise Elisabeth
Director - Resigned
Appointed: 2012-01-17
Resigned: 2019-12-08

TROTT, John Francis Henry
Director - Resigned
Appointed: 1994-03-22
Resigned: 1998-04-28

WALKLIN, Colin Richard
Director - Resigned
Appointed: 2010-11-15
Resigned: 2013-03-01

WATT, Alexander Peter
Director - Resigned
Appointed: 2004-01-28
Resigned: 2010-11-15

WEMYSS, Stuart Russell
Director - Resigned
Appointed: 2012-02-08
Resigned: 2019-12-08

KIDD, Holly Sylvia
Secretary - Resigned
Appointed: 2015-05-26
Resigned: 2021-03-31

BURNS, David John
Secretary - Resigned
Appointed: 2010-08-01
Resigned: 2011-09-30

CREWES, Scott
Secretary - Resigned
Appointed: 2011-09-30
Resigned: 2015-05-26

FOTHERINGHAM, David Drysdale
Secretary - Resigned
Appointed: 1993-11-15
Resigned: 1996-03-01

GRAY, Archibald James Angus Macuish
Secretary - Resigned
Appointed:
Resigned: 1993-11-14

O'BRIEN, Vincent Joseph
Secretary - Resigned
Appointed: 2003-10-16
Resigned: 2010-08-01

STUBBS, Peter Anthony
Secretary - Resigned
Appointed: 1999-10-15
Resigned: 2003-10-15

ABRDN CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2021-03-31

STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED
SC123322
DISSOLVED
Date Incorporated:
Dissolved on 2023-08-23

DONALDSON, Allison
Director - Resigned
Appointed: 2019-12-09
Resigned: 2021-06-23

MARSHALL, Gary Robert
Director - Resigned
Appointed: 2019-12-09
Resigned: 2021-05-31

MITCHELL, Aron William
Director - Expired
Appointed: 2019-12-09

ACHESON, Alan Stephen
Director - Resigned
Appointed: 2007-04-19
Resigned: 2019-12-08

AIRD, James Baird
Director - Resigned
Appointed: 2003-11-16
Resigned: 2007-03-05

ARTHUR, Gordon David
Director - Resigned
Appointed: 1998-10-30
Resigned: 2003-04-28

BALL, Geoffrey Arthur
Director - Resigned
Appointed: 1994-08-23
Resigned: 1998-04-28

BARKER, Philip
Director - Resigned
Appointed: 1999-10-13
Resigned: 2003-11-15

BEADLE, William Anthony
Director - Resigned
Appointed: 1990-09-01
Resigned: 1990-11-30

BELL, Alexander Scott
Director - Resigned
Appointed: 1990-04-24
Resigned: 1994-08-23

BIRRELL, James Drake
Director - Resigned
Appointed: 1990-04-24
Resigned: 1993-06-16

BLACKBURN, Jeffrey Michael
Director - Resigned
Appointed: 1993-06-16
Resigned: 1994-08-22

BURTON, Alan Christopher
Director - Resigned
Appointed: 1998-10-30
Resigned: 2003-11-15

CAMPBELL, Stephen
Director - Resigned
Appointed: 2017-03-29
Resigned: 2019-06-20

CONNOLLY, Mark
Director - Resigned
Appointed: 2005-10-21
Resigned: 2009-03-15

CORNWALL JONES, Mark Ralph
Director - Resigned
Appointed: 1990-04-24
Resigned: 1994-08-22

CROLE, Colin Alexander
Director - Resigned
Appointed: 1990-04-24
Resigned: 1994-08-23

CROMBIE, Alexander Maxwell, Sir
Director - Resigned
Appointed: 1998-10-30
Resigned: 2004-01-28

DORAN, Desmond Gerard
Director - Resigned
Appointed: 2012-02-08
Resigned: 2013-06-16

DOUGLAS, Simon David George
Director - Resigned
Appointed: 2002-01-28
Resigned: 2006-04-27

FEARNSIDES, Michael
Director - Resigned
Appointed: 1990-04-24
Resigned: 1994-06-30

FITZGERALD, Sean Andrew
Director - Resigned
Appointed: 2012-02-08
Resigned: 2018-10-28

FOLWELL, Grenville John
Director - Resigned
Appointed: 1990-04-24
Resigned: 1994-08-22

HENNINGS, Stephen Charles
Director - Resigned
Appointed: 2004-10-11
Resigned: 2005-06-16

LITTLEBOY, William Regnar
Director - Resigned
Appointed: 2004-04-02
Resigned: 2012-02-08

LOWE, Jacqueline
Director - Resigned
Appointed: 2004-10-11
Resigned: 2018-11-05

LUMSDEN, Iain Cobden
Director - Resigned
Appointed: 1990-04-24
Resigned: 1998-10-30

MACKLE, Feilim
Director - Resigned
Appointed: 2000-07-05
Resigned: 2003-10-17

MCCOY, Wesley Thomas
Director - Resigned
Appointed: 2007-06-21
Resigned: 2008-04-25

MCKILLOP, Robert John
Director - Resigned
Appointed: 2012-02-20
Resigned: 2017-03-02

NIMMO, Harry Simson
Director - Resigned
Appointed: 2007-06-21
Resigned: 2012-02-08

O'DWYER, Barry
Director - Resigned
Appointed: 2007-04-19
Resigned: 2007-08-03

PASQUILL, Paul Michael
Director - Resigned
Appointed: 2001-02-01
Resigned: 2003-11-15

RONEY, Peter John
Director - Resigned
Appointed: 1990-04-24
Resigned: 1994-08-22

SCOTT, Lynn
Director - Resigned
Appointed: 2013-08-28
Resigned: 2019-12-08

SIMPSON, James Bain
Director - Resigned
Appointed: 1990-04-24
Resigned: 1994-08-23

SKEOCH, Norman Keith, Sir
Director - Resigned
Appointed: 2004-01-28
Resigned: 2012-02-08

STORRIE, Graham
Director - Resigned
Appointed: 1999-03-05
Resigned: 2001-12-15

STRETTON, James
Director - Resigned
Appointed: 1990-04-24
Resigned: 1998-10-30

THOMAS, Denise Elisabeth
Director - Resigned
Appointed: 2012-01-17
Resigned: 2019-12-08

TROTT, John Francis Henry
Director - Resigned
Appointed: 1994-08-23
Resigned: 1998-04-28

WEMYSS, Stuart Russell
Director - Resigned
Appointed: 2012-02-08
Resigned: 2019-12-08

SHANKS, Adam
Director - Expired
Appointed: 2021-06-23

KIDD, Holly Sylvia
Secretary - Resigned
Appointed: 2015-05-26
Resigned: 2021-06-23

BURNS, David John
Secretary - Resigned
Appointed: 2010-08-01
Resigned: 2011-09-30

CREWES, Scott
Secretary - Resigned
Appointed: 2011-09-30
Resigned: 2015-05-26

FOTHERINGHAM, David Drysdale
Secretary - Resigned
Appointed: 1993-11-15
Resigned: 1996-03-01

GRAY, Archibald James Angus Macuish
Secretary - Resigned
Appointed: 1990-04-24
Resigned: 1993-11-14

O'BRIEN, Vincent Joseph
Secretary - Resigned
Appointed: 2003-10-16
Resigned: 2010-08-01

STUBBS, Peter Anthony
Secretary - Resigned
Appointed: 1998-10-30
Resigned: 2003-10-15

ABRDN CORPORATE SECRETARY LIMITED
Secretary - Expired
Appointed: 2021-06-23

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