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randall nicol

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NICOL, Randall Lewis
Nationality: British
Address: EH9 1RU, Scotland

J C AND A STEUART (TRUSTEES) LIMITED
SC060987
LIVE
Date Incorporated:

BLAIR, John Michael Greene
Director - Active
Appointed: 2012-06-01

CAMERON, Fiona Jane
Director - Active
Appointed: 2016-09-01

GIBSON, Christopher Duncan
Director - Active
Appointed: 2019-06-26

HAMILTON, Colin Stuart
Director - Active
Appointed: 2017-04-01

HUNTER, Stewart Lindsay Wilson
Director - Active
Appointed: 2007-11-08

IRONS, Kenneth Wyness
Director - Active
Appointed: 2011-01-17

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

LODGE, Lianne Margaret
Director - Active
Appointed: 2019-03-01

MALLON, Agnes
Director - Active
Appointed: 2015-05-01

MCARTHUR, John
Director - Active
Appointed: 1995-01-17

MCCULLOCH, Derek Ashley James
Director - Active
Appointed: 1993-11-01

MCDOWELL, Amy Joy
Director - Active
Appointed: 2016-09-01

MILNE, David Bisset
Director - Active
Appointed: 2005-05-19

PAGET, Elspeth Mary
Director - Active
Appointed: 2005-05-19

PEEBLES, Gregor Kenneth John
Director - Active
Appointed: 2016-05-09

REID, Isobell Ann
Director - Active
Appointed: 2017-04-01

SCOTT-DEMPSTER, Robert Andrew
Director - Active
Appointed: 2003-08-14

SMITH, David Christopher
Director - Active
Appointed: 2003-08-14

SMITH, Henry Cannon
Director - Active
Appointed: 2011-08-01

SOUTAR, Murray Duncan
Director - Active
Appointed: 2016-10-03

STIRLING, John Boyd
Director - Active
Appointed: 2005-05-19

WHITE, Alan James
Director - Active
Appointed: 2015-05-01

ANDERSON, Alistair Robert
Director - Resigned
Appointed: 2010-12-01
Resigned: 2019-02-28

ANDERSON, Ian Gair
Director - Resigned
Appointed: 2001-09-05
Resigned: 2002-05-31

CAIRNS, Gordon Douglas
Director - Resigned
Appointed: 2004-03-01
Resigned: 2014-02-28

CLARK, Gerrard Antony David
Director - Resigned
Appointed: 2005-10-14
Resigned: 2011-03-01

FINLAYSON, Barbara Rachel
Director - Resigned
Appointed: 1993-11-01
Resigned: 1999-10-31

FRASER, Iain Gordon
Director - Resigned
Appointed:
Resigned: 1993-11-01

GASCOIGNE, Michael Neil Clifton
Director - Resigned
Appointed: 1998-09-07
Resigned: 2003-09-30

GREY, Michael Francis
Director - Resigned
Appointed: 1993-11-01
Resigned: 2002-02-28

HAMILTON, Gordon David
Director - Resigned
Appointed: 2004-03-01
Resigned: 2016-03-01

INNES, Gordon
Director - Resigned
Appointed: 2005-05-19
Resigned: 2014-02-28

JAAP, Douglas William
Director - Resigned
Appointed: 2005-05-19
Resigned: 2008-12-19

LESLIE, Simon Alexander
Director - Resigned
Appointed: 1993-11-01
Resigned: 2013-02-28

MACGREGOR, James Sim Fraser
Director - Resigned
Appointed: 2005-05-19
Resigned: 2009-01-16

MACKAY, Colin
Director - Resigned
Appointed: 2005-10-14
Resigned: 2014-02-28

MACPHERSON, Kirsty Louise
Director - Resigned
Appointed: 2007-11-08
Resigned: 2015-02-28

MCCABE, Helen
Director - Resigned
Appointed:
Resigned: 1990-12-13

MELVILLE, Christian Kenneth Bowring
Director - Resigned
Appointed: 2005-11-16
Resigned: 2014-02-28

MURRAY, Thomas Kenneth
Director - Resigned
Appointed: 1993-11-01
Resigned: 2017-02-28

MYLES, Timothy Andrew Macrae
Director - Resigned
Appointed:
Resigned: 2009-01-16

ORR EWING, Ronald James
Director - Resigned
Appointed:
Resigned: 1997-10-31

RADCLIFFE, Morag Lennie
Director - Resigned
Appointed: 2011-05-03
Resigned: 2014-09-19

SHAW, Murray William Anderson
Director - Resigned
Appointed: 2014-03-01
Resigned: 2016-08-30

TAIT, Hazel
Director - Resigned
Appointed: 2011-12-01
Resigned: 2014-10-03

TURNBULL, Ian David Nelson
Director - Resigned
Appointed: 2001-10-23
Resigned: 2018-12-31

WALKER, Kenneth Murray
Director - Resigned
Appointed:
Resigned: 1993-11-01

WILLIAMS, Andrew Donald
Director - Resigned
Appointed: 2005-05-19
Resigned: 2012-03-01

GILLESPIE MACANDREW SECRETARIES LIMITED
Secretary - Active
Appointed: 2006-02-21

GILLESPIE MACANDREW WS
Secretary - Resigned
Appointed: 1993-11-01
Resigned: 2006-02-21

MESSRS J C & A STEUART WS
Secretary - Resigned
Appointed:
Resigned: 1993-11-01

GILLESPIE MACANDREW (TRUSTEES) LIMITED
SC198914
LIVE
Date Incorporated:

BLAIR, John Michael Greene
Director - Active
Appointed: 2012-06-01

CAMERON, Fiona Jane
Director - Active
Appointed: 2016-09-01

GIBSON, Christopher Duncan
Director - Active
Appointed: 2019-06-26

HAMILTON, Colin Stuart
Director - Active
Appointed: 2017-04-01

HUNTER, Stewart Lindsay Wilson
Director - Resigned
Appointed: 2007-11-08
Resigned: 2021-02-26

IRONS, Kenneth Wyness
Director - Active
Appointed: 2011-01-17

LESLIE, Fraser Gordon
Director - Active
Appointed: 2015-10-05

LODGE, Lianne Margaret
Director - Active
Appointed: 2019-03-01

MALLON, Agnes
Director - Active
Appointed: 2015-05-01

MCARTHUR, John
Director - Active
Appointed: 1999-08-13

MCCULLOCH, Derek Ashley James
Director - Active
Appointed: 1999-08-13

MCDOWELL, Amy Joy
Director - Active
Appointed: 2016-09-01

MILNE, David Bisset
Director - Resigned
Appointed: 2005-05-19
Resigned: 2020-03-01

PAGET, Elspeth Mary
Director - Resigned
Appointed: 2005-05-19
Resigned: 2020-03-01

PEEBLES, Gregor Kenneth John
Director - Active
Appointed: 2016-05-09

REID, Isobell Ann
Director - Resigned
Appointed: 2017-04-01
Resigned: 2022-04-15

SCOTT-DEMPSTER, Robert Andrew
Director - Active
Appointed: 2003-08-14

SMITH, David Christopher
Director - Resigned
Appointed: 2003-08-14
Resigned: 2023-07-31

SMITH, Henry Cannon
Director - Active
Appointed: 2011-08-01

SOUTAR, Murray Duncan
Director - Resigned
Appointed: 2016-10-03
Resigned: 2023-01-22

STIRLING, John Boyd
Director - Active
Appointed: 2005-05-19

WHITE, Alan James
Director - Active
Appointed: 2015-05-01

ANDERSON, Alistair Robert
Director - Resigned
Appointed: 2010-12-01
Resigned: 2019-02-28

ANDERSON, Ian Gair
Director - Resigned
Appointed: 2001-09-05
Resigned: 2002-05-31

CAIRNS, Gordon Douglas
Director - Resigned
Appointed: 2004-03-01
Resigned: 2014-02-28

CLARK, Gerrard Antony David
Director - Resigned
Appointed: 2005-10-14
Resigned: 2011-03-01

FINLAYSON, Barbara Rachel
Director - Resigned
Appointed: 1999-08-13
Resigned: 1999-10-31

GASCOIGNE, Michael Neil Clifton
Director - Resigned
Appointed: 1999-08-13
Resigned: 2003-09-30

GREY, Michael Francis
Director - Resigned
Appointed: 1999-08-13
Resigned: 2002-02-28

HAMILTON, Gordon David
Director - Resigned
Appointed: 2004-03-01
Resigned: 2016-03-01

INNES, Gordon
Director - Resigned
Appointed: 2005-05-19
Resigned: 2014-02-28

JAAP, Douglas William
Director - Resigned
Appointed: 2005-05-19
Resigned: 2008-12-19

LESLIE, Simon Alexander
Director - Resigned
Appointed: 1999-08-13
Resigned: 2013-02-28

MACGREGOR, James Sim Fraser
Director - Resigned
Appointed: 2005-05-19
Resigned: 2009-01-16

MACKAY, Colin
Director - Resigned
Appointed: 2005-10-14
Resigned: 2014-02-28

MACPHERSON, Kirsty Louise
Director - Resigned
Appointed: 2007-11-08
Resigned: 2015-02-28

MELVILLE, Christian Kenneth Bowring
Director - Resigned
Appointed: 2005-11-16
Resigned: 2014-02-28

MURRAY, Thomas Kenneth
Director - Resigned
Appointed: 1999-08-13
Resigned: 2017-02-28

MYLES, Timothy Andrew Macrae
Director - Resigned
Appointed: 1999-08-13
Resigned: 2009-01-16

RADCLIFFE, Morag Lennie
Director - Resigned
Appointed: 2011-05-03
Resigned: 2014-09-19

SHAW, Murray William Anderson
Director - Resigned
Appointed: 2014-03-01
Resigned: 2016-08-30

TAIT, Hazel
Director - Resigned
Appointed: 2011-12-01
Resigned: 2014-10-03

TURNBULL, Ian David Nelson
Director - Resigned
Appointed: 2002-09-18
Resigned: 2018-12-31

WILLIAMS, Andrew Donald
Director - Resigned
Appointed: 2005-05-19
Resigned: 2012-03-01

ADAMS, Eilidh Gillian
Director - Active
Appointed: 2020-09-24

DUNDAS, Nicola Jane
Director - Active
Appointed: 2020-09-24

LESLIE, Andrew Stuart
Director - Active
Appointed: 2023-03-13

MACRAE, Murray Ross
Director - Active
Appointed: 2023-03-14

MURRAY, Sharon
Director - Active
Appointed: 2023-03-28

NEWTON, Lois Elizabeth Anne
Director - Active
Appointed: 2022-04-19

TAYLOR, Andrew Ross
Director - Active
Appointed: 2023-03-13

TELFER, Alexander Robert
Director - Active
Appointed: 2023-03-14

WILLIAMS, Simon Jonathan Conon
Director - Active
Appointed: 2020-09-24

WRIGHT, Gillian Jane
Director - Active
Appointed: 2020-09-24

GILFILLAN, Alan Robert John
Director - Active
Appointed: 2023-07-19

MOWLEM, David Lonsdale
Director - Active
Appointed: 2023-07-19

GILLESPIE MACANDREW SECRETARIES LIMITED
Secretary - Active
Appointed: 2006-02-21

GILLESPIE MACANDREW WS
Secretary - Resigned
Appointed: 1999-08-13
Resigned: 2006-02-21

LONGHAUGH LIMITED
07789044
LIVE
Date Incorporated:

NICOL, Felicity
Director - Active
Appointed: 2011-09-27

ARGENTA SECRETARIAT LIMITED
Secretary - Active
Appointed: 2011-09-27

THE RIVER DEE TRUST
SC190764
LIVE
Date Incorporated:

BEAMISH, Victor Noel
Director - Active
Appointed: 2009-06-18

BREMNER, Alexander
Director - Active
Appointed: 2019-12-12

CAMPBELL, Lucy Jane
Director - Active
Appointed: 2019-12-12

FOWLER, Carol Anne
Director - Resigned
Appointed: 2017-03-13
Resigned: 2023-09-27

MACKAY, Hugh James
Director - Resigned
Appointed: 2012-11-30
Resigned: 2022-10-29

SHAND, Mel
Director - Active
Appointed: 2015-08-06

SPIERS, Tara
Director - Active
Appointed: 2019-12-12

COATES, Jim
Director - Resigned
Appointed: 2010-09-16
Resigned: 2016-04-18

DON, John Alexander Campbell, Justice Of The Peace (Jp)
Director - Resigned
Appointed: 2008-12-08
Resigned: 2011-01-19

GLEDSON, Richard Robert
Director - Resigned
Appointed: 2010-09-16
Resigned: 2019-12-12

GORDON, David Edward George
Director - Resigned
Appointed: 2007-07-31
Resigned: 2012-11-30

GORDON, James William
Director - Resigned
Appointed: 2001-11-13
Resigned: 2002-05-27

HAWKINS, Anthony Donald, Dr
Director - Resigned
Appointed: 2002-05-27
Resigned: 2008-07-18

HUME, Alastair Hislop
Director - Resigned
Appointed: 2007-09-27
Resigned: 2019-12-12

HUMPHREY, Serena Jean
Director - Resigned
Appointed: 2007-09-27
Resigned: 2010-03-18

MORRISON, Iain Main
Director - Resigned
Appointed: 2010-03-18
Resigned: 2012-11-30

MURRAY, Thomas Kenneth
Director - Resigned
Appointed: 1998-11-03
Resigned: 2000-08-18

ORD, Peter John
Director - Resigned
Appointed: 2001-11-13
Resigned: 2010-06-17

REVEL, Karl Jarvey Thomson
Director - Resigned
Appointed: 2001-11-13
Resigned: 2007-09-27

SCOTT, Ian Garden
Director - Resigned
Appointed: 2001-11-13
Resigned: 2002-05-27

THOMSON, Alexander David
Director - Resigned
Appointed: 2001-11-13
Resigned: 2008-07-18

CUTHBERT, Mike
Director - Active
Appointed: 2023-03-29

FINLAYSON, Guy
Director - Active
Appointed: 2023-03-29

NICOL, Randall Lewis
Secretary - Active
Appointed: 2011-10-31

BRODIES WS
Secretary - Resigned
Appointed: 2000-08-08
Resigned: 2004-05-01

GILLESPIE MACANDREW WS
Secretary - Resigned
Appointed: 1998-11-03
Resigned: 2000-08-08

BRODIES SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-05-01
Resigned: 2011-10-31

BALLAND CO. LIMITED
SC170521
LIVE
Date Incorporated:

NICOL, Malcolm James
Director - Active
Appointed: 1997-01-22

COUTTS, Maureen Sheila
Director - Resigned
Appointed: 1996-12-10
Resigned: 1997-01-22

POLSON, Michael Buchanan
Director - Resigned
Appointed: 1996-12-10
Resigned: 1997-01-22

NICOL, Malcolm James
Secretary - Active
Appointed: 1997-01-22

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-12-10
Resigned: 1997-01-22

CLAN GRANT CENTRE TRUST
SC144748
DISSOLVED
Date Incorporated:
Dissolved on 2014-02-14

GRANT, Adrian Christopher
Director - Expired
Appointed: 2006-03-04

GRANT, Alan
Director - Expired
Appointed: 2009-05-01

GRANT, Archibald, Sir
Director - Expired
Appointed: 1996-11-09

GRANT, Christopher Louis
Director - Expired
Appointed: 2009-05-01

LEWIS, Judith Kathleen
Director - Expired
Appointed: 2006-03-04

WILES-GILL, Robert David
Director - Expired
Appointed: 2009-05-01

GRANT, Donald Edward
Director - Resigned
Appointed: 2006-03-04
Resigned: 2009-04-30

GRANT, Frederick Paul
Director - Resigned
Appointed: 2006-03-04
Resigned: 2009-04-30

GRANT, John Donald
Director - Resigned
Appointed: 1996-11-09
Resigned: 2005-08-31

GRANT, Patrick Alexander Benedict, Sir
Director - Resigned
Appointed: 1993-07-12
Resigned: 2005-03-28

GRANT, Robert John Bryan
Director - Resigned
Appointed: 1993-07-12
Resigned: 2005-08-31

JONES, Arthur Stanley, Prof
Director - Resigned
Appointed: 1998-11-14
Resigned: 2005-08-31

MURRAY, Thomas Kenneth
Director - Resigned
Appointed: 1993-06-04
Resigned: 1993-07-12

PELHAM-CLINTON, John Peter
Director - Resigned
Appointed: 2005-09-01
Resigned: 2006-06-03

STRATHSPEY, James Patrick Trevor, The Lord
Director - Resigned
Appointed: 1996-11-09
Resigned: 2006-06-03

LEWIS, Judith Kathleen
Secretary - Expired
Appointed: 2006-03-04

GILLESPIE MACANDREW WS
Secretary - Resigned
Appointed: 1993-06-04
Resigned: 1993-07-17

GRANT, Robert John Bryan
Secretary - Resigned
Appointed: 1993-07-17
Resigned: 2006-06-03

PELHAM-CLINTON, John Peter
Secretary - Resigned
Appointed: 2005-09-01
Resigned: 2006-06-03

GILLESPIE, MACANDREW (NOMINEES) LIMITED
SC101903
LIVE
Date Incorporated:

ADAMS, Eilidh Gillian
Director - Active
Appointed: 2020-09-24

BLAIR, John Michael Greene
Director - Active
Appointed: 2012-06-01

CAMERON, Fiona Jane
Director - Active
Appointed: 2016-09-01

DUNDAS, Nicola Jane
Director - Active
Appointed: 2020-09-24

GIBSON, Christopher Duncan
Director - Active
Appointed: 2019-06-26

HAMILTON, Colin Stuart
Director - Active
Appointed: 2017-04-01

IRONS, Kenneth Wyness
Director - Active
Appointed: 2011-01-17

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

LODGE, Lianne Margaret
Director - Active
Appointed: 2019-03-01

MALLON, Agnes
Director - Active
Appointed: 2015-05-01

MCARTHUR, John
Director - Active
Appointed: 1995-01-17

MCCULLOCH, Derek Ashley James
Director - Active
Appointed:

MCDOWELL, Amy Joy
Director - Active
Appointed: 2016-09-01

PEEBLES, Gregor Kenneth John
Director - Active
Appointed: 2016-05-09

REID, Isobell Ann
Director - Resigned
Appointed: 2017-04-01
Resigned: 2022-04-15

SCOTT-DEMPSTER, Robert Andrew
Director - Active
Appointed: 2003-08-14

SMITH, David Christopher
Director - Resigned
Appointed: 2003-08-14
Resigned: 2023-08-14

SMITH, Henry Cannon
Director - Active
Appointed: 2011-08-01

SOUTAR, Murray Duncan
Director - Resigned
Appointed: 2016-10-03
Resigned: 2023-01-22

STIRLING, John Boyd
Director - Active
Appointed: 2005-05-19

WHITE, Alan James
Director - Active
Appointed: 2015-05-01

WILLIAMS, Simon Jonathan Conon
Director - Active
Appointed: 2020-09-24

WRIGHT, Gillian Jane
Director - Active
Appointed: 2020-09-24

ANDERSON, Alistair Robert
Director - Resigned
Appointed: 2010-12-01
Resigned: 2019-02-28

ANDERSON, Ian Gair
Director - Resigned
Appointed: 2001-09-05
Resigned: 2002-05-31

CAIRNS, Gordon Douglas
Director - Resigned
Appointed: 2004-03-01
Resigned: 2014-02-28

CLARK, Gerrard Antony David
Director - Resigned
Appointed: 2005-10-14
Resigned: 2011-03-01

FINLAYSON, Barbara Rachel
Director - Resigned
Appointed: 1993-12-10
Resigned: 1999-10-31

GASCOIGNE, Michael Neil Clifton
Director - Resigned
Appointed: 1998-09-07
Resigned: 2003-09-30

GREY, Michael Francis
Director - Resigned
Appointed:
Resigned: 2002-02-28

HAMILTON, Gordon David
Director - Resigned
Appointed: 2004-03-01
Resigned: 2016-03-01

HUNTER, Stewart Lindsay Wilson
Director - Resigned
Appointed: 2007-11-08
Resigned: 2021-02-26

INNES, Gordon
Director - Resigned
Appointed: 2005-05-19
Resigned: 2014-02-28

JAAP, Douglas William
Director - Resigned
Appointed: 2005-05-19
Resigned: 2008-12-19

LESLIE, Simon Alexander
Director - Resigned
Appointed:
Resigned: 2013-02-28

MACGREGOR, James Sim Fraser
Director - Resigned
Appointed: 2005-05-19
Resigned: 2009-01-16

MACKAY, Colin
Director - Resigned
Appointed: 2005-10-14
Resigned: 2014-02-28

MACPHERSON, Kirsty Louise
Director - Resigned
Appointed: 2007-11-08
Resigned: 2015-02-28

MELVILLE, Christian Kenneth Bowring
Director - Resigned
Appointed: 2005-11-16
Resigned: 2014-02-28

MILNE, David Bisset
Director - Resigned
Appointed: 2005-05-19
Resigned: 2020-03-01

MURRAY, Thomas Kenneth
Director - Resigned
Appointed:
Resigned: 2017-02-28

MYLES, Timothy Andrew Macrae
Director - Resigned
Appointed: 1993-12-10
Resigned: 2009-01-16

ORR EWING, Ronald James
Director - Resigned
Appointed: 1993-12-10
Resigned: 1997-10-31

PAGET, Elspeth Mary
Director - Resigned
Appointed: 2005-05-19
Resigned: 2020-03-01

RADCLIFFE, Morag Lennie
Director - Resigned
Appointed: 2011-05-03
Resigned: 2014-09-19

SHAW, Murray William Anderson
Director - Resigned
Appointed: 2014-03-01
Resigned: 2016-08-30

TAIT, Hazel
Director - Resigned
Appointed: 2011-12-01
Resigned: 2014-10-03

TURNBULL, Ian David Nelson
Director - Resigned
Appointed: 1999-09-08
Resigned: 2018-12-31

WILLIAMS, Andrew Donald
Director - Resigned
Appointed: 2005-05-19
Resigned: 2012-03-01

MOWLEM, David Lonsdale
Director - Active
Appointed: 2023-06-09

NEWTON, Lois Elizabeth Anne
Director - Active
Appointed: 2022-04-19

GILLESPIE MACANDREW SECRETARIES LIMITED
Secretary - Active
Appointed: 2006-02-21

GILLESPIE MACANDREW WS
Secretary - Resigned
Appointed:
Resigned: 2006-02-21

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