* director search - Robert Finlayson - kompany

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robert finlayson

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FINLAYSON, Robert William
Nationality: British
Address: EH2 4LH, Scotland

SINNALBA LIMITED
SC414318
DISSOLVED
Date Incorporated:
Dissolved on 2018-01-09

BOCKER, Henry William
Director - Expired
Appointed: 2016-08-22

SOWTER, Richard Victor
Director - Expired
Appointed: 2016-08-22

STOTT, Frances Dorothy
Director - Expired
Appointed: 2012-01-11

WILKIE, Dianne
Director - Expired
Appointed: 2014-07-31

COLQUHOUN, William John
Director - Resigned
Appointed: 2012-01-11
Resigned: 2015-03-05

HUANG, Xiaoyan
Director - Resigned
Appointed: 2012-01-11
Resigned: 2013-04-01

LU, Mingting
Director - Resigned
Appointed: 2016-08-08
Resigned: 2017-01-31

ROBERTS, Norman John
Director - Resigned
Appointed: 2014-07-18
Resigned: 2014-12-15

ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD.
Secretary - Resigned
Appointed: 2012-01-11
Resigned: 2016-07-06

CAVANAGH FINANCIAL MANAGEMENT LIMITED
SC096918
LIVE
Date Incorporated:

HEATH, David John
Director - Resigned
Appointed: 2019-01-18
Resigned: 2019-05-09

WALLACE, Iain Paul
Director - Resigned
Appointed: 2018-03-16
Resigned: 2024-04-17

BARTON, Alan John
Director - Resigned
Appointed: 1999-07-28
Resigned: 2003-12-19

BIRCH, Trevor Nigel
Director - Resigned
Appointed: 1994-11-28
Resigned: 1998-11-30

CHAMBERS, Paul Stuart
Director - Resigned
Appointed: 2011-06-22
Resigned: 2012-03-01

CLARKE, Gillian Marjorie
Director - Resigned
Appointed: 2011-06-22
Resigned: 2016-05-06

CURRY, Richard Ian
Director - Resigned
Appointed: 2011-06-22
Resigned: 2018-03-16

DAVIS, Edward Becton
Director - Resigned
Appointed: 2012-07-25
Resigned: 2019-01-18

DAVIS, Michael Ian
Director - Resigned
Appointed: 1996-07-01
Resigned: 1997-12-31

FAIRBAIRN, Douglas Mackay
Director - Resigned
Appointed:
Resigned: 2002-11-11

FAY, Andrew Steven
Director - Resigned
Appointed: 2003-12-19
Resigned: 2014-07-08

GAWN, Angus Duncan
Director - Resigned
Appointed: 1992-08-18
Resigned: 2001-08-02

GEUREE, Michael David
Director - Resigned
Appointed:
Resigned: 1990-01-24

GILLESPIE, Charles
Director - Resigned
Appointed: 2002-11-11
Resigned: 2011-06-22

GORMAN, Joseph
Director - Resigned
Appointed: 2001-08-02
Resigned: 2003-12-19

HALDANE, James Martin
Director - Resigned
Appointed:
Resigned: 1989-09-29

HENSON, Ian Robert
Director - Resigned
Appointed: 2005-04-06
Resigned: 2011-08-19

KELLY, Jeffrey Gordon
Director - Resigned
Appointed: 1990-11-21
Resigned: 1991-03-08

KHNICHICH, Margaret Elizabeth
Director - Resigned
Appointed: 1996-12-06
Resigned: 2003-12-19

LAING, Stephen George
Director - Resigned
Appointed: 1994-11-28
Resigned: 1998-03-10

LAND, Nicholas Charles Edward
Director - Resigned
Appointed: 1990-01-24
Resigned: 1992-03-02

LEARY, Trevor Aandrew Falcon
Director - Resigned
Appointed: 1994-11-28
Resigned: 1998-11-30

LUCKETT, Philip Lawrence
Director - Resigned
Appointed: 2006-11-13
Resigned: 2009-12-31

MENDEL, Steven Paul
Director - Resigned
Appointed: 2011-06-22
Resigned: 2011-07-15

MILLARD, Neill Haverland
Director - Resigned
Appointed: 2011-01-19
Resigned: 2011-06-22

NICHOLSON, Dawn
Director - Resigned
Appointed: 1996-02-07
Resigned: 2003-12-19

O'CARROLL, Aidan Vincent Michael
Director - Resigned
Appointed: 1994-11-28
Resigned: 1996-12-06

PARFETT, David Hugh Frederick
Director - Resigned
Appointed: 2001-01-01
Resigned: 2004-07-13

PHELAN, Michael Francis
Director - Resigned
Appointed: 1991-07-22
Resigned: 1992-06-30

PHELAN, Michael Francis
Director - Resigned
Appointed:
Resigned: 1990-01-24

PRINGLE, Clive Norman
Director - Resigned
Appointed: 2001-01-01
Resigned: 2008-06-30

PULLEY, Richard Rees
Director - Resigned
Appointed:
Resigned: 1999-03-26

REDGROVE, Simon George
Director - Resigned
Appointed: 2003-12-19
Resigned: 2011-06-22

SMART, Valerie Jane
Director - Resigned
Appointed: 1992-08-18
Resigned: 1994-11-28

SMYTH, Robert Franklin
Director - Resigned
Appointed: 2004-03-24
Resigned: 2004-10-29

STODART, Simon Scott
Director - Resigned
Appointed: 2006-01-06
Resigned: 2008-08-20

SUTHERLAND, Gordon John
Director - Resigned
Appointed: 2007-11-27
Resigned: 2011-06-22

TAYLOR, Frank William
Director - Resigned
Appointed: 1994-11-28
Resigned: 1996-06-28

TIMMINS, Kenneth Douglas
Director - Resigned
Appointed: 1990-01-24
Resigned: 2011-06-22

TURNER, Donald Ian
Director - Resigned
Appointed: 1989-07-05
Resigned: 1994-04-14

WEIR, David
Director - Resigned
Appointed: 1994-11-28
Resigned: 1998-11-30

WILLEY, Peter Gilhespy
Director - Resigned
Appointed: 1994-11-28
Resigned: 2003-12-19

YOUNG, Colin
Director - Resigned
Appointed: 1990-11-21
Resigned: 2003-12-19

ANDREW, Martin
Director - Resigned
Appointed: 2021-09-20
Resigned: 2022-03-04

CUMMING, Andrew William
Director - Resigned
Appointed: 2019-05-09
Resigned: 2021-09-20

PARRY, Catherine Jane
Director - Active
Appointed: 2022-03-04

EDMEADS, John
Director - Active
Appointed: 2024-04-17

FRANKLIN, Tim
Secretary - Resigned
Appointed: 1990-01-24
Resigned: 1990-11-20

HENSON, Ian Robert
Secretary - Resigned
Appointed: 2005-04-08
Resigned: 2011-08-19

KELLY, Jeffrey Gordon
Secretary - Resigned
Appointed: 1990-11-21
Resigned: 1991-03-08

MCMENEMY, Peter
Secretary - Resigned
Appointed:
Resigned: 1990-01-24

PROVAN, Alexander Shaw
Secretary - Resigned
Appointed: 1995-10-16
Resigned: 2005-04-08

RUSSELL, Thomas Moore
Secretary - Resigned
Appointed: 1991-03-08
Resigned: 1995-10-16

LEWIS, Jessica Abigail May
Secretary - Active
Appointed: 2011-08-19

LUSTRE SKIN LTD
SC264409
LIVE
Date Incorporated:

LOW, Graeme
Director - Resigned
Appointed: 2018-05-15
Resigned: 2020-12-16

MACGILP, Neil Archibald, Dr
Director - Resigned
Appointed: 2011-06-20
Resigned: 2022-12-31

MCNEILL, Andrew Paul
Director - Resigned
Appointed: 2007-12-21
Resigned: 2012-09-11

PETERSEN, Ronald John
Director - Active
Appointed: 2012-11-01

ALLAN, Alexander, Dr
Director - Resigned
Appointed: 2011-06-01
Resigned: 2012-07-23

CONROY, Gary
Director - Resigned
Appointed: 2010-09-09
Resigned: 2013-03-01

DONNELLY, Paul James
Director - Resigned
Appointed: 2012-04-08
Resigned: 2013-11-30

FERGUSON, James, Dr
Director - Resigned
Appointed: 2004-03-04
Resigned: 2012-07-31

GARDINER, Carl
Director - Resigned
Appointed: 2004-03-04
Resigned: 2006-04-12

LAWRENCE, David Muir
Director - Resigned
Appointed: 2009-06-22
Resigned: 2014-09-25

SAMUEL, Ifor David William
Director - Resigned
Appointed: 2004-03-04
Resigned: 2011-12-31

THOMSON, Geoffrey Charles Byars
Director - Resigned
Appointed: 2017-10-13
Resigned: 2018-07-30

OUTRAM, Christopher David
Director - Active
Appointed: 2020-06-01

REGIS, Isabelle
Director - Resigned
Appointed: 2020-06-01
Resigned: 2023-02-23

BECKETT, Thomas Edward
Director - Resigned
Appointed: 2021-02-24
Resigned: 2021-05-26

MUIRHEAD, Ian Thomas, Dr
Director - Resigned
Appointed: 2008-01-11
Resigned: 2011-09-16

GRAHAM, Karl Jonathan Sior
Director - Active
Appointed: 2022-11-29

TEAL, Anna
Director - Active
Appointed: 2022-08-04

TOWN, Godfrey Arthur
Director - Active
Appointed: 2022-08-04

DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
Secretary - Resigned
Appointed: 2015-07-02
Resigned: 2020-03-31

CCW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-03-04
Resigned: 2006-09-22

MURRAY DONALD LLP
Secretary - Resigned
Appointed: 2006-09-22
Resigned: 2014-03-05

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 2004-03-04
Resigned: 2004-03-04

GILMORE, Emma Ellen Margaret
Secretary - Resigned
Appointed: 2020-06-01
Resigned: 2022-05-26

LCIP 2007 LLP
OC329087
LIVE
Date Incorporated:

THOMAS EDWARD BECKETT
Member - Active
Appointed: 2007-06-14

MR ROBERT WILLIAM FINLAYSON
Member - Active
Appointed: 2007-06-14

JULIAN EDWARD JOHN HICKMAN
Member - Active
Appointed: 2007-06-14

RON PETERSEN
Member - Active
Appointed: 2007-09-11

DR EDWARD THOMAS RUDD
Member - Active
Appointed: 2007-06-14

MR COLIN HERBERT BOTHWAY
Member - Active
Appointed: 2007-09-11

COGENT ELLIOTT GROUP LIMITED COGENT ELLIOTT GROUP LIMITED
Member - Active
Appointed: 2007-09-11

MR CHARLES ANTHONY CRICK
Member - Active
Appointed: 2007-09-11

DAVENEY LIMITED DAVENEY LIMITED
Member - Active
Appointed: 2007-09-11

MR KEVIN HUGH MICHAEL DOYLE
Member - Active
Appointed: 2004-11-18

FELICITY LYONS
Member - Active
Appointed: 2007-09-11

MR CHRISTOPHER DAVID OUTRAM
Member - Active
Appointed: 2007-09-11

JONATHAN POWELL
Member - Active
Appointed: 2007-06-14

KEITH ADRIAN POWELL
Member - Active
Appointed: 2007-09-11

SIR ANTHONY NIGEL RUSSELL RUDD
Member - Active
Appointed: 2007-09-11

CALEDONIAN HERITABLE INVESTMENTS LIMITED CALEDONIAN HERITABLE INVESTMENTS LIMITED
Member - Resigned
Appointed: 2004-11-18
Resigned: 2010-09-30

BECKETT, Thomas Edward
Member - Active
Appointed: 2007-06-14

HICKMAN, Julian Edward John, Dr
Member - Active
Appointed: 2007-06-14

PETERSEN, Ron
Member - Active
Appointed: 2007-09-11

RUDD, Edward Thomas, Dr
Member - Active
Appointed: 2007-06-14

BOTHWAY, Colin Herbert
Member - Active
Appointed: 2007-09-11

CRICK, Charles Anthony
Member - Active
Appointed: 2007-09-11

DOYLE, Kevin Hugh Michael
Member - Active
Appointed: 2004-11-18

LYONS, Felicity
Member - Active
Appointed: 2007-09-11

OUTRAM, Christopher David
Member - Active
Appointed: 2007-09-11

POWELL, Jonathan
Member - Active
Appointed: 2007-06-14

POWELL, Keith Adrian
Member - Active
Appointed: 2007-09-11

RUDD, Anthony Nigel Russell, Sir
Member - Active
Appointed: 2007-09-11

COGENT ELLIOTT GROUP LIMITED
Member - Active
Appointed: 2007-09-11

DAVENEY LIMITED
Member - Active
Appointed: 2007-09-11

CALEDONIAN HERITABLE INVESTMENTS LIMITED
Member - Resigned
Appointed: 2004-11-18
Resigned: 2010-09-30

LOCHRANZA AND CATACOL SEA SOCIETY C.I.C
SC324636
LIVE
Date Incorporated:

EVANS, Raymond Geoffrey
Director - Resigned
Appointed: 2010-08-11
Resigned: 2020-10-31

SIDDLE, Colin Douglas
Director - Active
Appointed: 2007-05-30

WELLS, Nigel
Director - Active
Appointed: 2017-12-01

COOK, Douglas
Director - Resigned
Appointed: 2015-10-03
Resigned: 2020-06-16

GRAHAM, John Malcolm
Director - Resigned
Appointed: 2007-05-30
Resigned: 2014-11-17

JARVILL, Derek
Director - Resigned
Appointed: 2008-11-28
Resigned: 2013-03-10

KERR, John Alexander
Director - Resigned
Appointed: 2015-10-03
Resigned: 2020-05-11

NICHOL, Charles Stuart
Director - Resigned
Appointed: 2008-11-28
Resigned: 2020-06-25

PIERCE, Victor
Director - Resigned
Appointed: 2007-05-30
Resigned: 2011-09-13

SWAIN, Doreen Mirabel
Director - Resigned
Appointed: 2011-09-10
Resigned: 2018-10-01

SWAIN, Norman Herbert
Director - Resigned
Appointed: 2007-05-30
Resigned: 2010-07-10

TREBLE, Ruari Francis
Director - Resigned
Appointed: 2007-05-30
Resigned: 2008-11-28

CUMMING, Robert
Director - Active
Appointed: 2021-01-29

HENDERSON, David Kerr
Director - Active
Appointed: 2021-01-29

GRAHAM, Julia Vivien
Secretary - Resigned
Appointed: 2007-05-30
Resigned: 2020-10-31

LONGBOW CAPITAL LLP
OC309046
LIVE
Date Incorporated:

THOMAS EDWARD BECKETT
Member - Active
Appointed: 2004-08-19

MR RONALD JOHN PETERSEN
Member - Active
Appointed: 2004-11-18

KEITH ADRIAN POWELL
Member - Active
Appointed: 2007-08-01

MR COLIN HERBERT BOTHWAY
Member - Active
Appointed: 2004-11-18

COGENT ELLIOTT GROUP LIMITED COGENT ELLIOTT GROUP LIMITED
Member - Active
Appointed: 2007-08-01

MR CHARLES ANTHONY CRICK
Member - Active
Appointed: 2005-03-08

DAVENEY LIMITED DAVENEY LIMITED
Member - Active
Appointed: 2004-11-18

MR KEVIN HUGH MICHAEL DOYLE
Member - Active
Appointed: 2004-11-18

MR ROBERT WILLIAM FINLAYSON
Member - Active
Appointed: 2004-11-18

JULIAN EDWARD JOHN HICKMAN
Member - Active
Appointed: 2005-12-07

WILLIAM ERIC HUSSELBY
Member - Active
Appointed: 2010-10-26

FELICITY LYONS
Member - Active
Appointed: 2006-10-26

MR CHRISTOPHER DAVID OUTRAM
Member - Active
Appointed: 2007-08-01

JONATHAN POWELL
Member - Active
Appointed: 2004-11-18

DR EDWARD THOMAS RUDD
Member - Active
Appointed: 2004-08-19

SIR NIGEL RUDD
Member - Active
Appointed: 2004-11-18

JONATHAN KITCAT
Member - Resigned
Appointed: 2004-11-18
Resigned: 2005-07-01

MR NICHOLAS STEPHEN LELAND LYONS
Member - Resigned
Appointed: 2005-06-28
Resigned: 2006-10-26

CALEDONIAN HERITABLE INVESTMENTS LIMITED CALEDONIAN HERITABLE INVESTMENTS LIMITED
Member - Resigned
Appointed: 2004-11-18
Resigned: 2009-07-21

BECKETT, Thomas Edward
Member - Active
Appointed: 2004-08-19

PETERSEN, Ronald John
Member - Active
Appointed: 2004-11-18

BOTHWAY, Colin Herbert
Member - Active
Appointed: 2004-11-18

HUSSELBY, William Eric
Member - Active
Appointed: 2010-10-26

LYONS, Felicity
Member - Active
Appointed: 2006-10-26

POWELL, Jonathan
Member - Active
Appointed: 2004-11-18

COGENT ELLIOTT GROUP LIMITED
Member - Active
Appointed: 2007-08-01

DAVENEY LIMITED
Member - Active
Appointed: 2004-11-18

BRAMPTON, Anthony David
Member - Resigned
Appointed: 2014-09-01
Resigned: 2019-05-20

KITCAT, Jonathan
Member - Resigned
Appointed: 2004-11-18
Resigned: 2005-07-01

LYONS, Nicholas Stephen Leland
Member - Resigned
Appointed: 2005-06-28
Resigned: 2006-10-26

POWELL, Keith Adrian
Member - Resigned
Appointed: 2007-08-01
Resigned: 2014-06-02

CALEDONIAN HERITABLE INVESTMENTS LIMITED
Member - Resigned
Appointed: 2004-11-18
Resigned: 2009-07-21

CRICK, Charles Anthony
Member - Resigned
Appointed: 2005-03-08
Resigned: 2013-07-29

DOYLE, Kevin Hugh Michael
Member - Resigned
Appointed: 2004-11-18
Resigned: 2013-07-29

HICKMAN, Julian Edward John, Dr
Member - Resigned
Appointed: 2005-12-07
Resigned: 2013-07-29

OUTRAM, Christopher David
Member - Resigned
Appointed: 2007-08-01
Resigned: 2017-12-01

RUDD, Edward Thomas, Dr
Member - Resigned
Appointed: 2004-08-19
Resigned: 2013-07-29

RUDD, Nigel, Sir
Member - Resigned
Appointed: 2004-11-18
Resigned: 2013-07-29

LONGBOW GENERAL PARTNER LIMITED
06014725
LIVE
Date Incorporated:

BECKETT, Thomas Edward
Director - Active
Appointed: 2007-01-17

HICKMAN, Julian Edward John, Dr
Director - Resigned
Appointed: 2007-01-17
Resigned: 2013-07-29

RUDD, Edward Thomas
Director - Resigned
Appointed: 2007-01-17
Resigned: 2013-07-29

25 NOMINEES LIMITED
Director - Resigned
Appointed: 2006-11-30
Resigned: 2007-01-17

FINLAYSON, Robert William
Secretary - Resigned
Appointed: 2007-01-17
Resigned: 2013-07-29

DM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-11-30
Resigned: 2007-01-17

LCIP 2010 LLP
OC357961
LIVE
Date Incorporated:

BECKETT, Thomas Edward
Member - Active
Appointed: 2010-09-16

HICKMAN, Julian Edward John, Dr
Member - Active
Appointed: 2010-09-16

PETERSEN, Ron
Member - Active
Appointed: 2010-10-26

RUDD, Edward Thomas
Member - Active
Appointed: 2010-09-16

BOTHWAY, Colin Herbert
Member - Active
Appointed: 2010-10-26

CRICK, Charles Anthony
Member - Active
Appointed: 2010-10-26

DOYLE, Kevin Hugh Michael
Member - Active
Appointed: 2010-10-26

HUSSELBY, William Eric
Member - Active
Appointed: 2010-10-26

LYONS, Felicity
Member - Active
Appointed: 2010-10-26

OUTRAM, Christopher David
Member - Resigned
Appointed: 2010-10-26
Resigned: 2010-10-26

POWELL, Jonathan
Member - Active
Appointed: 2010-10-26

POWELL, Keith Adrian
Member - Active
Appointed: 2010-10-26

RUDD, Anthony Nigel Russell, Sir
Member - Active
Appointed: 2010-10-26

COGENT ELLIOT LIMITED
Member - Active
Appointed: 2010-10-26

DAVENEY LTD
Member - Active
Appointed: 2010-10-26

BELHAVEN PUBS LIMITED
SC146920
LIVE
Date Incorporated:

SMOTHERS, Richard
Director - Active
Appointed: 2018-01-31

ANAND, Rooney
Director - Resigned
Appointed: 2005-10-03
Resigned: 2015-03-26

ARKLEY, Alistair Grant
Director - Resigned
Appointed: 1999-09-02
Resigned: 2005-09-30

BISSETT, Graeme
Director - Resigned
Appointed: 2004-03-29
Resigned: 2005-09-30

BROWN, David Anthony
Director - Resigned
Appointed: 2014-09-26
Resigned: 2015-03-26

BULL, Ian Alan
Director - Resigned
Appointed: 2006-01-09
Resigned: 2011-06-30

DAVIS, Kirk Dyson
Director - Resigned
Appointed: 2015-03-26
Resigned: 2018-01-31

DYER, Howard Paul
Director - Resigned
Appointed: 1993-12-22
Resigned: 1996-06-13

FEARN, Matthew Robin Cyprian
Director - Resigned
Appointed: 2011-09-09
Resigned: 2014-09-29

GORDON, Alan
Director - Resigned
Appointed: 1996-05-01
Resigned: 1999-07-02

GREIG, Christopher George, Dr
Director - Resigned
Appointed: 1996-05-01
Resigned: 2004-07-16

HEROK, Ian Alexander
Director - Resigned
Appointed: 1993-12-22
Resigned: 2004-03-26

HUGHES, William
Director - Resigned
Appointed: 2001-01-02
Resigned: 2004-03-26

KING, Timothy John
Director - Resigned
Appointed: 1993-12-22
Resigned: 1995-07-21

MACKENZIE, Alexander Donald
Director - Resigned
Appointed: 1993-12-22
Resigned: 1996-06-13

MELDRUM, Angus Alexander
Director - Resigned
Appointed: 2002-01-01
Resigned: 2005-09-30

MORRISON, David Hunter
Director - Resigned
Appointed: 1993-11-01
Resigned: 2005-03-31

MYERS, Jeffrey Ian
Director - Resigned
Appointed: 1995-11-01
Resigned: 2004-03-26

ROBSON, Ronald Alexander
Director - Resigned
Appointed: 2005-04-04
Resigned: 2008-01-31

ROSS, Kenneth David Stuart
Director - Resigned
Appointed: 1993-11-01
Resigned: 2008-10-17

SHALLOW, Michael St John
Director - Resigned
Appointed: 2005-09-30
Resigned: 2005-12-31

SMITH, Gordon William
Director - Resigned
Appointed: 1995-11-01
Resigned: 2000-12-31

SWAN, Hamish
Director - Resigned
Appointed: 1994-07-21
Resigned: 1999-12-31

VENTERS, Euan
Director - Resigned
Appointed: 2008-10-06
Resigned: 2012-12-31

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 1993-10-13
Resigned: 1993-11-01

KESWICK, Lindsay Anne
Secretary - Active
Appointed: 2005-12-13

MORRISON, David Hunter
Secretary - Resigned
Appointed: 1993-11-01
Resigned: 2005-03-31

ROBSON, Ronald Alexander
Secretary - Resigned
Appointed: 2005-04-04
Resigned: 2005-12-31

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 1993-10-13
Resigned: 1993-11-01

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