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scott massie

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SCOTT MASSIE
Nationality: English
Address: England, NN15 5SU

NES CONTRACTING LIMITED
08859481
LIVE
Date Incorporated:

MS AMANDA KATHLEEN MASSIE
Director - Active
Appointed: 2014-01-23

PAUL MICHAEL STACEY
Director - Active
Appointed: 2014-01-23

A14 LIGHTING LTD
09064587
DISSOLVED
Date Incorporated:
Dissolved on 2016-11-15

AMANDA MASSIE
Director - Expired
Appointed: 2014-05-30

PAUL STACEY
Director - Expired
Appointed: 2014-05-30

MR IAN ALEXANDER SCOTT MASSIE
Nationality: British
Address: United Kingdom, HG4 4EB

ARTISON WORKSHOPS LIMITED
07248550
DISSOLVED
Date Incorporated:
Dissolved on 2016-12-13

MS SUSAN JANE PALIN
Director - Expired
Appointed: 2010-05-10

MS GAYNOR ELLEN PEARSON
Director - Expired
Appointed: 2010-05-10

MS JOSEPHINE CAROLINE BESZANT
Director - Resigned
Appointed: 2010-05-10
Resigned: 2011-11-15

SUSAN JANE PALIN
Secretary - Expired
Appointed: 2010-05-10

MASSIE, Scott Edward
Nationality: Scottish
Address: EC4M 9HH, England

ABERDEEN ASSET VALUE MANAGEMENT LIMITED
04281879
DISSOLVED
Date Incorporated:
Dissolved on 2013-12-31

TENON NOMINEES LIMITED
Director - Expired
Appointed: 2002-09-24

CLP DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-09-05
Resigned: 2002-09-24

ABERDEEN ASSET MANAGEMENT PLC
Secretary - Expired
Appointed: 2002-09-24

CLP COMPANY SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2001-09-05
Resigned: 2002-09-24

ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED
02834212
LIVE
Date Incorporated:

GEORGE, Claire Elizabeth
Director - Resigned
Appointed: 2019-03-28
Resigned: 2020-06-30

MITCHELL, Aron William
Director - Resigned
Appointed: 2018-10-23
Resigned: 2020-02-13

AF PETERSENS, Malin
Director - Resigned
Appointed: 2011-10-19
Resigned: 2019-03-28

BRETT, John Michael
Director - Resigned
Appointed: 2016-07-01
Resigned: 2017-08-11

EDWARDS, Rosaleen Clare
Director - Resigned
Appointed: 2017-07-17
Resigned: 2018-10-23

LAING, Andrew Arthur
Director - Resigned
Appointed: 2011-10-19
Resigned: 2019-03-28

SMITH, Andrew Richard Ingram
Director - Resigned
Appointed: 2011-10-19
Resigned: 2013-11-15

VANHANEN, Pertti Mikael
Director - Resigned
Appointed: 2019-03-28
Resigned: 2019-12-12

TENON NOMINEES LIMITED
Director - Resigned
Appointed: 1993-07-07
Resigned: 2011-10-19

CARGILL, Bruce Adam
Director - Active
Appointed: 2020-02-13

SLATER, Neil Andrew
Director - Resigned
Appointed: 2020-02-13
Resigned: 2023-06-26

ALONZI, Paolo
Director - Resigned
Appointed: 2020-06-30
Resigned: 2021-12-31

BREEN, Anne Kathryn
Director - Active
Appointed: 2023-06-14

CASS, Robert Andrew
Director - Active
Appointed: 2021-12-31

ABERDEEN ASSET MANAGEMENT PLC
Secretary - Resigned
Appointed: 1993-07-07
Resigned: 2020-11-13

ABRDN CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2020-11-13

ABERDEEN UNIT TRUST MANAGERS LIMITED
SC017546
LIVE
Date Incorporated:

EDWARDS, Rosaleen Clare
Director - Active
Appointed: 2017-07-17

TENON NOMINEES LIMITED
Director - Active
Appointed: 1995-05-23

GILBERT, Martin James
Director - Resigned
Appointed:
Resigned: 1992-11-04

KINNEY, Martin
Director - Resigned
Appointed: 1990-01-09
Resigned: 1995-05-23

LITTLE, Hugh Wilson Mcintosh
Director - Resigned
Appointed:
Resigned: 1990-02-28

ROBB, George Alan
Director - Resigned
Appointed:
Resigned: 1993-03-05

ROSS, Brian Malcolm
Director - Resigned
Appointed:
Resigned: 1990-03-28

ABERDEEN ASSET MANAGEMENT PLC
Secretary - Active
Appointed:

MURRAY JOHNSTONE HOLDINGS LIMITED
SC088936
DISSOLVED
Date Incorporated:
Dissolved on 2023-03-22

EDWARDS, Rosaleen Clare
Director - Expired
Appointed: 2017-07-17

MCNAY, Rowan Jennifer
Director - Expired
Appointed: 2019-03-13

STAPLES, Hilary Anne
Director - Expired
Appointed: 2019-05-31

BANKIER, Ian Patrick
Director - Resigned
Appointed: 1993-11-22
Resigned: 1995-03-31

BARCLAY, John George Graham
Director - Resigned
Appointed: 1991-01-21
Resigned: 1999-07-31

BURNS, Geoffrey Douglas Charles
Director - Resigned
Appointed: 1993-11-22
Resigned: 2001-05-25

DENHOLM, John Ferguson, Sir
Director - Resigned
Appointed:
Resigned: 1993-03-31

DIGGINES, Jonathan Brett
Director - Resigned
Appointed: 1997-01-03
Resigned: 2001-05-25

GILBERT, Martin James
Director - Resigned
Appointed: 2001-02-23
Resigned: 2011-11-11

HADDOW, Alastair Murray
Director - Resigned
Appointed: 1993-11-22
Resigned: 1999-07-31

HARDMAN, Blaise Noel Anthony
Director - Resigned
Appointed: 1989-09-01
Resigned: 1993-11-22

JOHNSTONE, Raymond, Sir
Director - Resigned
Appointed:
Resigned: 1993-11-22

LAING, Andrew Arthur
Director - Resigned
Appointed: 2001-02-23
Resigned: 2019-03-13

MACLELLAN, Alexander David
Director - Resigned
Appointed: 1993-11-22
Resigned: 2001-05-25

MACPHERSON, Ewen Alan
Director - Resigned
Appointed: 1991-01-21
Resigned: 1993-11-22

MCANDREW, Nicolas
Director - Resigned
Appointed:
Resigned: 1999-12-31

MILNE, Kevin Dawson
Director - Resigned
Appointed: 2016-03-15
Resigned: 2018-03-16

RATTRAY, William John
Director - Resigned
Appointed: 2018-03-16
Resigned: 2019-05-31

REAMER, Norton H
Director - Resigned
Appointed: 1993-11-22
Resigned: 2000-11-30

SCULLION, Rodger Francis
Director - Resigned
Appointed: 1993-11-22
Resigned: 1999-07-31

STEPHEN, Alexander Moncrieff Mitchell
Director - Resigned
Appointed:
Resigned: 1992-03-31

SUTHERLAND, Donald Gilmour
Director - Resigned
Appointed:
Resigned: 1989-08-31

THE RT HON VISCOUNT YOUNGER OF LECKIE
Director - Resigned
Appointed: 1992-03-31
Resigned: 1993-11-22

WEAVER, Christopher Giles Herron
Director - Resigned
Appointed: 1993-11-22
Resigned: 2000-11-30

WHITE, Gordon Alexander
Director - Resigned
Appointed: 2011-11-11
Resigned: 2016-03-15

ABERDEEN ASSET MANAGEMENT PLC
Secretary - Resigned
Appointed: 2001-09-30
Resigned: 2021-03-15

BARNES, Patricia Mary
Secretary - Resigned
Appointed: 1998-11-01
Resigned: 2001-09-30

TURNBULL, John Douglas
Secretary - Resigned
Appointed:
Resigned: 1998-11-01

SLA CORPORATE SECRETARY LIMITED
Secretary - Expired
Appointed: 2021-03-15

ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED
03338080
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-04

AITKEN, Douglas Henderson
Director - Expired
Appointed: 2017-03-30

MITCHELL, Fiona
Director - Expired
Appointed: 2017-03-30

AGGETT, Paul Bernard
Director - Resigned
Appointed: 2003-12-10
Resigned: 2004-05-25

ANDERSON, William Wallace
Director - Resigned
Appointed: 2001-04-11
Resigned: 2001-05-03

AUSTEN, Jonathan Martin
Director - Resigned
Appointed: 1997-03-21
Resigned: 1997-08-29

BACKLUND, Richard
Director - Resigned
Appointed: 2000-08-30
Resigned: 2004-05-25

BACKLUND, Rickard
Director - Resigned
Appointed: 2008-05-30
Resigned: 2010-09-30

CRUICKSHANK, Astrid Deborah
Director - Resigned
Appointed: 1999-09-03
Resigned: 1999-09-08

DEIGMAN, Patrick
Director - Resigned
Appointed: 2004-05-25
Resigned: 2006-09-30

EK, Per Anders
Director - Resigned
Appointed: 1997-12-15
Resigned: 2000-06-01

GILBERT, Martin James
Director - Resigned
Appointed: 2001-05-02
Resigned: 2004-05-25

HUNTER, David Ian
Director - Resigned
Appointed: 2001-06-21
Resigned: 2005-02-01

INGMAN, Philip Michael
Director - Resigned
Appointed: 1997-03-21
Resigned: 2001-04-11

LLEWELLYN, Hugo William John
Director - Resigned
Appointed: 2002-07-12
Resigned: 2003-12-10

LUCKING, Anne Elizabeth
Director - Resigned
Appointed: 2002-07-12
Resigned: 2004-03-08

MCALLISTER, Hamish Kenneth Donaldson (Jack)
Director - Resigned
Appointed: 2002-07-12
Resigned: 2003-12-10

MCCARTHY, Martyn Gerald
Director - Resigned
Appointed: 2003-01-27
Resigned: 2005-02-01

O'CONNOR, John Patrick
Director - Resigned
Appointed: 2008-05-30
Resigned: 2011-06-30

OSULLIVAN, Ciaran
Director - Resigned
Appointed: 1997-09-19
Resigned: 2001-06-20

OTTERBECK, Lars Henrik
Director - Resigned
Appointed: 2000-06-01
Resigned: 2001-05-03

PETERSENS, Malin Af
Director - Resigned
Appointed: 2008-05-30
Resigned: 2011-06-30

PLUMMER, Jeremy James
Director - Resigned
Appointed: 1997-03-21
Resigned: 1997-10-22

PULSFORD, Jeffrey Mark
Director - Resigned
Appointed: 2004-05-25
Resigned: 2008-05-30

REID, Iain Andrew
Director - Resigned
Appointed: 2001-05-02
Resigned: 2003-12-10

SANDBERG, Olof Henrik
Director - Resigned
Appointed: 1998-02-05
Resigned: 2001-05-03

SMITH, Andrew Richard Ingram
Director - Resigned
Appointed: 2002-07-12
Resigned: 2005-02-01

SMITH, Debbie Ann
Director - Resigned
Appointed: 2008-05-30
Resigned: 2011-06-30

SPEEDIE, Andrew Fraser
Director - Resigned
Appointed: 2001-06-21
Resigned: 2004-09-30

TATES, Nico
Director - Resigned
Appointed: 2001-05-03
Resigned: 2004-05-25

THOMSON, Andrew Paul Ross
Director - Resigned
Appointed: 2002-07-12
Resigned: 2005-02-01

WEEKS, Charles Anthony Jolyon
Director - Resigned
Appointed: 2002-07-12
Resigned: 2003-12-10

WINSLOW, Simon Timothy
Director - Resigned
Appointed: 2008-05-30
Resigned: 2008-05-30

WINSLOW, Timothy Simon
Director - Resigned
Appointed: 2008-05-30
Resigned: 2011-06-30

TENON NOMINEES LIMITED
Director - Resigned
Appointed: 2011-06-30
Resigned: 2017-03-30

ABERDEEN ASSET MANAGEMENT PLC
Secretary - Resigned
Appointed: 2001-05-02
Resigned: 2004-05-25

DUFFIELD, David Mark Johnston
Secretary - Resigned
Appointed: 2004-05-25
Resigned: 2007-06-25

LIPSCOMB, Helen
Secretary - Resigned
Appointed: 1997-03-21
Resigned: 2001-05-03

ANCOSEC LIMITED
Secretary - Resigned
Appointed: 2007-06-25
Resigned: 2008-05-30

EDINBURGH FUND MANAGERS PLC
SC046848
LIVE
Date Incorporated:

EDWARDS, Rosaleen Clare
Director - Active
Appointed: 2017-07-17

TENON NOMINEES LIMITED
Director - Active
Appointed: 2011-08-08

ARTHUR, Peter Alistair Kennedy
Director - Resigned
Appointed: 1990-09-21
Resigned: 1997-09-30

BALFOUR, Michael Warren
Director - Resigned
Appointed: 1992-02-01
Resigned: 2001-10-05

BAMFORD, Andrew Paul
Director - Resigned
Appointed: 1999-10-11
Resigned: 2001-03-30

BARKER, Colin, Sir
Director - Resigned
Appointed:
Resigned: 1993-11-18

BEAT, Lloyd Andrew
Director - Resigned
Appointed: 1996-05-17
Resigned: 1997-10-31

BEATTIE, Iain Hunter
Director - Resigned
Appointed: 1997-10-06
Resigned: 2002-11-08

BISSETT, Alfred Alexander
Director - Resigned
Appointed:
Resigned: 1995-08-01

BLAIR, John Woodman
Director - Resigned
Appointed:
Resigned: 1995-08-01

BROCK, Graham Meikle
Director - Resigned
Appointed: 1995-08-01
Resigned: 2004-01-31

BULLICK, Michael John
Director - Resigned
Appointed:
Resigned: 1990-12-31

BUTLER, Michael Howard
Director - Resigned
Appointed: 1993-11-18
Resigned: 1995-05-12

CAMPBELL, Graham Hugh
Director - Resigned
Appointed: 1996-05-17
Resigned: 2001-05-10

CONN, Alastair Macbeth
Director - Resigned
Appointed: 2002-12-04
Resigned: 2003-07-09

COWAN, James Robertson
Director - Resigned
Appointed: 1994-06-01
Resigned: 1995-08-01

CURRIE, Alistair Malcolm Thomson
Director - Resigned
Appointed: 1995-08-01
Resigned: 2002-11-08

CURRIE, David Whitson
Director - Resigned
Appointed: 1996-05-17
Resigned: 2002-11-08

FALLOW, Helen Watson
Director - Resigned
Appointed: 1997-08-29
Resigned: 1998-05-08

GOWANS, Alexander John
Director - Resigned
Appointed: 1989-07-06
Resigned: 2003-01-21

GROSSART, Angus Mcfarlane Mcleod, Sir
Director - Resigned
Appointed:
Resigned: 1995-08-01

HADDOW, Carole
Director - Resigned
Appointed: 1997-08-29
Resigned: 2002-11-28

HAY, James Smith
Director - Resigned
Appointed: 1996-08-01
Resigned: 2002-10-31

HODESDON, Jonathon Charles
Director - Resigned
Appointed: 2003-05-01
Resigned: 2003-11-14

JOHNSTONE, William Stirling
Director - Resigned
Appointed:
Resigned: 1996-11-30

MACFARLANE OF BEARSDEN, Lord
Director - Resigned
Appointed:
Resigned: 1995-08-01

MACRAE, Roderick Macleod
Director - Resigned
Appointed: 1997-08-29
Resigned: 2011-08-08

MASSIE, Ian Edward
Director - Resigned
Appointed: 1996-04-29
Resigned: 2002-11-08

MCCRAW, David
Director - Resigned
Appointed: 1996-04-09
Resigned: 2002-11-08

MCGEORGE, Robert Graham Harkness
Director - Resigned
Appointed: 1996-04-09
Resigned: 2002-01-31

MCKENNA, Kenneth Brian
Director - Resigned
Appointed: 1996-05-17
Resigned: 2004-08-31

MILLER, Catherine Chee Jian
Director - Resigned
Appointed: 1995-08-01
Resigned: 2001-12-07

MORGAN, Harry James
Director - Resigned
Appointed: 1997-08-29
Resigned: 2002-10-18

MUCKART, Richard Davidson
Director - Resigned
Appointed: 1996-04-09
Resigned: 1999-10-26

PETERS, Colin Fraser
Director - Resigned
Appointed: 1996-04-09
Resigned: 2002-01-22

RICHARDS, Anne Helen
Director - Resigned
Appointed: 2002-09-02
Resigned: 2011-08-08

RIDDELL-CARRE, Walter Gervase
Director - Resigned
Appointed:
Resigned: 1996-03-31

ROSS, Colin Hamish
Director - Resigned
Appointed:
Resigned: 1995-08-01

SANDISON, Jamie Macgregor
Director - Resigned
Appointed: 1997-08-29
Resigned: 2002-11-08

SOUTHCOTT, Barry John
Director - Resigned
Appointed:
Resigned: 1995-05-12

THOM, Elizabeth
Director - Resigned
Appointed: 1997-08-29
Resigned: 2001-02-07

TURNER, Michael
Director - Resigned
Appointed: 2003-05-01
Resigned: 2011-08-08

WATT, Iain Alasdair
Director - Resigned
Appointed:
Resigned: 2002-12-11

WAUGH, Robert Charles
Director - Resigned
Appointed: 2001-07-30
Resigned: 2002-11-08

WHITNEY, Paul Michael, Dr
Director - Resigned
Appointed: 1989-07-06
Resigned: 1993-11-17

WHITTINGHAM, Nigel Patrick
Director - Resigned
Appointed: 1996-08-01
Resigned: 2003-03-10

ABERDEEN ASSET MANAGEMENT PLC
Secretary - Resigned
Appointed: 2004-01-31
Resigned: 2020-09-30

ARTHUR, Peter Alistair Kennedy
Secretary - Resigned
Appointed: 1990-02-01
Resigned: 1990-12-31

BULLICK, Michael John
Secretary - Resigned
Appointed:
Resigned: 1990-12-31

MATHEWSON, Lynn
Secretary - Resigned
Appointed: 2001-12-07
Resigned: 2004-01-31

MILLER, Catherine Chee Jian
Secretary - Resigned
Appointed: 1990-12-31
Resigned: 2001-12-07

SLA CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2020-09-30

MURRAY JOHNSTONE LIMITED
SC045989
LIVE
Date Incorporated:

EDWARDS, Rosaleen Clare
Director - Active
Appointed: 2017-07-17

MCNAY, Rowan Jennifer
Director - Active
Appointed: 2019-03-13

STAPLES, Hilary Anne
Director - Active
Appointed: 2019-05-31

ANDERSON, Stephen Robert
Director - Resigned
Appointed: 1993-02-15
Resigned: 2001-05-04

BARCLAY, John George Graham
Director - Resigned
Appointed:
Resigned: 1999-07-31

BAYLIS, John
Director - Resigned
Appointed:
Resigned: 1991-02-05

BOYD, Susan Fair
Director - Resigned
Appointed: 1995-09-01
Resigned: 1996-11-15

BRIGGS, David Muir
Director - Resigned
Appointed:
Resigned: 2001-05-25

BROWNE, David James
Director - Resigned
Appointed: 1997-05-19
Resigned: 1999-01-31

BURNS, Geoffrey Douglas Charles
Director - Resigned
Appointed: 1991-07-01
Resigned: 2001-05-25

CLAPPERTON, Alan Charles
Director - Resigned
Appointed:
Resigned: 1990-09-30

CLARK, Guy Wyndham Nial Hamilton
Director - Resigned
Appointed: 1999-02-01
Resigned: 2001-05-25

DALGARNO, Frederick George Scott
Director - Resigned
Appointed:
Resigned: 1991-08-19

DAWSON, Allan
Director - Resigned
Appointed: 1993-07-01
Resigned: 2001-04-06

DENHOLM, John Ferguson, Sir
Director - Resigned
Appointed:
Resigned: 1993-06-26

DIGGINES, Jonathan Brett
Director - Resigned
Appointed: 1993-07-01
Resigned: 2001-05-25

DOBSON, Carolan
Director - Resigned
Appointed:
Resigned: 1993-01-15

EDMOND, Thomas
Director - Resigned
Appointed:
Resigned: 1990-05-31

ELIOTT LOCKHART, Richard Allan
Director - Resigned
Appointed: 1991-10-01
Resigned: 1999-03-31

GILBERT, Martin James
Director - Resigned
Appointed: 2001-02-05
Resigned: 2011-11-11

HADDOW, Alastair Murray
Director - Resigned
Appointed:
Resigned: 2001-05-25

HUME, David
Director - Resigned
Appointed:
Resigned: 1995-10-31

JACKSON, Christopher John
Director - Resigned
Appointed: 1991-07-01
Resigned: 1994-12-09

JOHNSTONE, Raymond, Sir
Director - Resigned
Appointed:
Resigned: 1992-02-24

JOHNSTONE, William Stirling
Director - Resigned
Appointed: 1998-11-16
Resigned: 2001-01-08

LAING, Andrew Arthur
Director - Resigned
Appointed: 2001-02-05
Resigned: 2019-03-13

LINTHWAITE, Peter John Nicholas
Director - Resigned
Appointed: 1996-05-17
Resigned: 2001-05-24

LYNN, Iain Hendry Drummond
Director - Resigned
Appointed:
Resigned: 1992-10-31

MACLELLAN, Alexander David
Director - Resigned
Appointed: 1989-10-23
Resigned: 2001-05-25

MCANDREW, Nicolas
Director - Resigned
Appointed:
Resigned: 2000-01-02

MCDOUGALL, Alexander Morrison
Director - Resigned
Appointed: 1995-02-17
Resigned: 1999-08-27

MCGINTY, Christopher Paul
Director - Resigned
Appointed: 1995-09-01
Resigned: 2000-03-31

MILNE, Kevin Dawson
Director - Resigned
Appointed: 2016-03-15
Resigned: 2018-03-16

MONTGOMERY, Peter John
Director - Resigned
Appointed: 1993-07-01
Resigned: 1999-03-10

MULLIN, Susan Elizabeth
Director - Resigned
Appointed: 1994-11-25
Resigned: 2001-05-25

NICHOLS, Charles Ian
Director - Resigned
Appointed:
Resigned: 1991-02-01

PARLETT, Michael Harold James
Director - Resigned
Appointed: 1991-12-16
Resigned: 1999-05-16

PETERS, Ross Stevenson
Director - Resigned
Appointed:
Resigned: 1992-03-31

RATTRAY, William John
Director - Resigned
Appointed: 2018-03-16
Resigned: 2019-05-31

ROBB, William Leslie
Director - Resigned
Appointed: 1998-11-16
Resigned: 2000-12-31

SCULLION, Rodger Francis
Director - Resigned
Appointed:
Resigned: 1999-07-31

STEPHEN, Alexander Moncrieff Mitchell
Director - Resigned
Appointed:
Resigned: 1992-02-24

STEWART, Alistair Grahame
Director - Resigned
Appointed:
Resigned: 1999-06-30

SUTHERLAND, Donald Gilmour
Director - Resigned
Appointed:
Resigned: 1989-08-31

TULLOCH, Iain William Patrick
Director - Resigned
Appointed:
Resigned: 1998-04-30

WATHERSTON, John Michael
Director - Resigned
Appointed:
Resigned: 1989-12-31

WEAVER, Christopher Giles Herron
Director - Resigned
Appointed: 1990-10-01
Resigned: 2000-11-30

WHITE, Gordon Alexander
Director - Resigned
Appointed: 2011-11-11
Resigned: 2016-03-15

WHITE, William Gray
Director - Resigned
Appointed:
Resigned: 1992-06-30

SLA CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2020-12-31

BARNES, Patricia Mary
Secretary - Resigned
Appointed: 1998-11-01
Resigned: 2001-09-30

TURNBULL, John Douglas
Secretary - Resigned
Appointed:
Resigned: 1998-11-01

ABERDEEN ASSET MANAGEMENT PLC
Secretary - Resigned
Appointed: 2001-09-30
Resigned: 2020-12-31

MURRAY JOHNSTONE UNIT TRUST MANAGEMENT LIMITED
SC065167
DISSOLVED
Date Incorporated:
Dissolved on 2014-01-03

ABERDEEN ASSET VALUE MANAGEMENT LIMITED
Director - Expired
Appointed: 2004-07-28

TENON NOMINEES LIMITED
Director - Expired
Appointed: 2004-07-28

BARCLAY, John George Graham
Director - Resigned
Appointed:
Resigned: 1998-02-13

CLAPPERTON, Alan Charles
Director - Resigned
Appointed:
Resigned: 1990-09-30

DENHOLM, John Ferguson, Sir
Director - Resigned
Appointed:
Resigned: 1989-08-21

EDMOND, Thomas
Director - Resigned
Appointed:
Resigned: 1990-05-31

ELIOTT LOCKHART, Richard Allan
Director - Resigned
Appointed:
Resigned: 1999-03-31

GIBBS, Patrick David
Director - Resigned
Appointed: 1994-12-12
Resigned: 1997-06-30

GILBERT, Martin James
Director - Resigned
Appointed: 2001-02-23
Resigned: 2004-07-28

HADDOW, Alastair Murray
Director - Resigned
Appointed: 1992-05-11
Resigned: 1998-02-13

JACKSON, Christopher John
Director - Resigned
Appointed: 1994-08-19
Resigned: 1994-12-09

JOHNSTONE, Raymond, Sir
Director - Resigned
Appointed:
Resigned: 1990-05-22

KEASE, Elizabeth Mary Cambell
Director - Resigned
Appointed: 1989-08-01
Resigned: 1989-12-31

LAING, Andrew Arthur
Director - Resigned
Appointed: 2001-02-23
Resigned: 2004-07-28

MACLELLAN, Alexander David
Director - Resigned
Appointed: 1994-02-11
Resigned: 2001-05-31

MCANDREW, Nicolas
Director - Resigned
Appointed:
Resigned: 1993-07-01

MCDOUGALL, Alexander Morrison
Director - Resigned
Appointed: 1995-04-27
Resigned: 1999-08-27

MCGHIE, James Erskine
Director - Resigned
Appointed: 1989-08-01
Resigned: 1994-09-16

MCGINTY, Christopher Paul
Director - Resigned
Appointed: 1998-02-13
Resigned: 2000-03-31

MCTEAR, David
Director - Resigned
Appointed: 1998-02-13
Resigned: 2001-04-01

MONTGOMERY, Peter John
Director - Resigned
Appointed: 1990-02-05
Resigned: 1995-08-11

RITCHIE, Adele Bennett
Director - Resigned
Appointed: 1995-04-27
Resigned: 1996-01-05

SCULLION, Rodger Francis
Director - Resigned
Appointed: 1990-02-05
Resigned: 1992-05-11

STEPHEN, Alexander Moncrieff Mitchell
Director - Resigned
Appointed:
Resigned: 1989-08-21

SUTHERLAND, Donald Gilmour
Director - Resigned
Appointed:
Resigned: 1989-08-21

WARD, Paul Vincent
Director - Resigned
Appointed: 1992-08-14
Resigned: 1993-11-26

WATHERSTON, John Michael
Director - Resigned
Appointed:
Resigned: 1989-12-31

WEAVER, Christopher Giles Herron
Director - Resigned
Appointed: 1993-07-01
Resigned: 2000-11-30

ABERDEEN ASSET MANAGEMENT PLC
Secretary - Expired
Appointed: 2001-09-30

BARNES, Patricia Mary
Secretary - Resigned
Appointed: 1990-08-13
Resigned: 2001-09-30

TURNBULL, John Douglas
Secretary - Resigned
Appointed:
Resigned: 1990-08-13

MURRAY JOHNSTONE INTERNATIONAL LIMITED
SC116219
DISSOLVED
Date Incorporated:
Dissolved on 2014-01-03

TENON NOMINEES LIMITED
Director - Expired
Appointed: 2006-07-27

BARCLAY, John George Graham
Director - Resigned
Appointed: 1993-09-30
Resigned: 1999-07-31

BLIM, Scott Charles
Director - Resigned
Appointed: 1989-10-02
Resigned: 1994-09-26

BRUCE, Alison Margaret
Director - Resigned
Appointed: 1996-06-12
Resigned: 1998-11-19

CLUNIE, James Bruce
Director - Resigned
Appointed: 1998-02-13
Resigned: 2002-12-16

DANIELS, William Clarkson
Director - Resigned
Appointed: 1990-10-11
Resigned: 1993-05-31

DOBSON, Gavin Richard
Director - Resigned
Appointed: 1989-10-02
Resigned: 1992-10-15

GILBERT, Martin James
Director - Resigned
Appointed: 2001-02-23
Resigned: 2006-07-27

HENDRY, Beverley
Director - Resigned
Appointed: 2003-03-28
Resigned: 2006-07-27

KECK, Perry Dean
Director - Resigned
Appointed: 1994-12-14
Resigned: 1997-08-22

MACLELLAN, Alexander David
Director - Resigned
Appointed: 1998-02-13
Resigned: 2001-05-25

MCANDREW, Nicolas
Director - Resigned
Appointed:
Resigned: 1994-12-14

MCGINTY, Christopher Paul
Director - Resigned
Appointed: 1995-04-27
Resigned: 1998-02-13

MULLIN, Susan Elizabeth
Director - Resigned
Appointed: 1989-10-02
Resigned: 2001-05-25

PARLETT, Michael Harold James
Director - Resigned
Appointed: 1989-12-15
Resigned: 1994-12-14

PETERS, Ross Stevenson
Director - Resigned
Appointed:
Resigned: 1992-03-31

PRESTON, Andrew Varney
Director - Resigned
Appointed: 1993-01-18
Resigned: 2001-06-06

SCULLION, Rodger Francis
Director - Resigned
Appointed: 1992-11-30
Resigned: 1999-07-31

SMITH, James Gerald Stead
Director - Resigned
Appointed: 1989-10-02
Resigned: 1992-11-06

WEAVER, Christopher Giles Herron
Director - Resigned
Appointed: 1994-03-07
Resigned: 2000-11-30

ABERDEEN ASSET MANAGEMENT PLC
Secretary - Expired
Appointed: 2001-09-30

TURNBULL, John Douglas
Secretary - Resigned
Appointed: 1989-05-15
Resigned: 1998-11-01

MURRAY JOHNSTONE LIMITED
Secretary - Resigned
Appointed: 1998-11-01
Resigned: 2001-09-30

EDINBURGH UNIT TRUST MANAGERS LIMITED
SC051269
LIVE
Date Incorporated:

MR SCOTT EDWARD MASSIE
Director - Active
Appointed: 2011-06-30

TENON NOMINEES LIMITED TENON NOMINEES LIMITED
Director - Active
Appointed: 2011-06-30

MICHAEL WARREN BALFOUR
Director - Resigned
Appointed: 2000-02-25
Resigned: 2001-10-05

ALAN BATHGATE
Director - Resigned
Appointed: 1998-05-01
Resigned: 2003-11-30

IAIN HUNTER BEATTIE
Director - Resigned
Appointed: 2000-02-01
Resigned: 2000-02-25

GRAHAM HUGH CAMPBELL
Director - Resigned
Appointed: 2000-12-15
Resigned: 2001-02-23

MARIANNE CANTLEY
Director - Resigned
Appointed: 2000-03-01
Resigned: 2002-11-15

LESLEY DRUMMOND
Director - Resigned
Appointed: 2002-12-20
Resigned: 2003-11-30

ALEXANDER JOHN GOWANS
Director - Resigned
Appointed: 1994-08-01
Resigned: 1995-08-01

CAROLE HADDOW
Director - Resigned
Appointed: 1996-08-01
Resigned: 1999-01-26

JAMES SMITH HAY
Director - Resigned
Appointed: 1989-04-19
Resigned: 2002-10-31

JONATHON CHARLES HODESDON
Director - Resigned
Appointed: 1998-02-01
Resigned: 2003-11-14

WILLIAM STIRLING JOHNSTONE
Director - Resigned
Appointed: 1989-04-19
Resigned: 1995-08-01

JENNIFER LANG
Director - Resigned
Appointed: 1997-02-01
Resigned: 1998-12-18

MR RODERICK MACLEOD MACRAE
Director - Resigned
Appointed: 2002-12-20
Resigned: 2011-06-30

GARY ROBERT MARSHALL
Director - Resigned
Appointed: 2004-01-05
Resigned: 2011-06-30

BRIAN WILLIAM NICHOLSON
Director - Resigned
Appointed: 1996-04-22
Resigned: 2003-11-30

MS ANNE HELEN RICHARDS
Director - Resigned
Appointed: 2002-12-20
Resigned: 2011-06-30

COLIN HAMISH ROSS
Director - Resigned
Appointed: 1989-04-19
Resigned: 1995-08-01

ROBERT GRAHAM ROXBURGH
Director - Resigned
Appointed: 1989-04-19
Resigned: 1998-01-31

IAIN ALASDAIR WATT
Director - Resigned
Appointed: 1991-03-04
Resigned: 2002-12-11

NIGEL PATRICK WHITTINGHAM
Director - Resigned
Appointed: 1993-12-01
Resigned: 2003-03-10

EDWARDS, Rosaleen Clare
Director - Active
Appointed: 2017-07-17

TENON NOMINEES LIMITED
Director - Active
Appointed: 2011-06-30

BALFOUR, Michael Warren
Director - Resigned
Appointed: 2000-02-25
Resigned: 2001-10-05

BATHGATE, Alan
Director - Resigned
Appointed: 1998-05-01
Resigned: 2003-11-30

BEATTIE, Iain Hunter
Director - Resigned
Appointed: 2000-02-01
Resigned: 2000-02-25

CAMPBELL, Graham Hugh
Director - Resigned
Appointed: 2000-12-15
Resigned: 2001-02-23

CANTLEY, Marianne
Director - Resigned
Appointed: 2000-03-01
Resigned: 2002-11-15

DRUMMOND, Lesley
Director - Resigned
Appointed: 2002-12-20
Resigned: 2003-11-30

GOWANS, Alexander John
Director - Resigned
Appointed: 1994-08-01
Resigned: 1995-08-01

HADDOW, Carole
Director - Resigned
Appointed: 1996-08-01
Resigned: 1999-01-26

HAY, James Smith
Director - Resigned
Appointed:
Resigned: 2002-10-31

HODESDON, Jonathon Charles
Director - Resigned
Appointed: 1998-02-01
Resigned: 2003-11-14

JOHNSTONE, William Stirling
Director - Resigned
Appointed:
Resigned: 1995-08-01

LANG, Jennifer
Director - Resigned
Appointed: 1997-02-01
Resigned: 1998-12-18

MACRAE, Roderick Macleod
Director - Resigned
Appointed: 2002-12-20
Resigned: 2011-06-30

MARSHALL, Gary Robert
Director - Resigned
Appointed: 2004-01-05
Resigned: 2011-06-30

NICHOLSON, Brian William
Director - Resigned
Appointed: 1996-04-22
Resigned: 2003-11-30

RICHARDS, Anne Helen
Director - Resigned
Appointed: 2002-12-20
Resigned: 2011-06-30

ROSS, Colin Hamish
Director - Resigned
Appointed:
Resigned: 1995-08-01

ROXBURGH, Robert Graham
Director - Resigned
Appointed:
Resigned: 1998-01-31

WATT, Iain Alasdair
Director - Resigned
Appointed: 1991-03-04
Resigned: 2002-12-11

WHITTINGHAM, Nigel Patrick
Director - Resigned
Appointed: 1993-12-01
Resigned: 2003-03-10

EDINBURGH FUND MANAGERS PLC EDINBURGH FUND MANAGERS PLC
Secretary - Active
Appointed: 1989-04-19

ABRDN CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2020-12-14

EDINBURGH FUND MANAGERS PLC
Secretary - Resigned
Appointed:
Resigned: 2020-12-14

MASSIE, Scott Edward
Nationality: Scottish
Address: EC4M 9HH, England

ADAM & COMPANY GROUP LIMITED
SC102470
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-03

MR IAN MAXWELL EWART
Director - Expired
Appointed: 2012-05-02

MRS KERRY ANN FALCONER
Director - Expired
Appointed: 2010-11-15

GAVIN CHRISTOPHER FROST
Director - Resigned
Appointed: 2011-02-11
Resigned: 2013-12-20

MRS ALEXA HAMILTON HENDERSON
Director - Expired
Appointed: 2012-08-24

MR BRIAN MCCRINDLE
Director - Expired
Appointed: 2012-10-09

MR MILLER ROY MCLEAN
Director - Expired
Appointed: 1998-05-18

MR MICHAEL JOHN MORLEY
Director - Expired
Appointed: 2009-08-24

GRAHAM STORRIE
Director - Expired
Appointed: 2011-02-07

LINDA HAMILTON URQUHART
Director - Expired
Appointed: 2012-08-24

JOHN BAINES
Director - Resigned
Appointed: 2005-10-25
Resigned: 2008-06-06

DAVID JAMES CATHIE
Director - Resigned
Appointed: 2005-01-01
Resigned: 2010-09-03

MR KENNETH BYRON COOMBS
Director - Resigned
Appointed: 2009-09-28
Resigned: 2011-12-31

ROBERT CURRIE CUMMING
Director - Resigned
Appointed: 1990-10-22
Resigned: 1993-09-06

IAN MARTIN DALZIEL
Director - Resigned
Appointed: 1990-10-22
Resigned: 1992-12-21

MS SARAH JANE DEAVES
Director - Resigned
Appointed: 2008-06-06
Resigned: 2009-07-01

RAYMOND MARVIN ENTWISTLE
Director - Resigned
Appointed: 1990-02-26
Resigned: 2009-12-31

SIR CHARLES ANNAND FRASER
Director - Resigned
Appointed: 1990-10-22
Resigned: 1998-10-01

LORD DONALD GRAHAM
Director - Resigned
Appointed: 2000-10-01
Resigned: 2009-11-16

MR JOHN RICHARD HACKETT
Director - Resigned
Appointed: 2006-09-25
Resigned: 2009-11-27

ALEXANDER MARK HEDDERWICK
Director - Resigned
Appointed: 1992-11-23
Resigned: 2008-06-30

KEITH GEORGE HODKINSON
Director - Resigned
Appointed: 1998-02-16
Resigned: 2004-12-31

WILLIAM MICHAEL CLIFFORD KENNEDY
Director - Resigned
Appointed: 1996-07-22
Resigned: 2004-12-31

JAMES TAIT LAURENSON
Director - Resigned
Appointed: 1990-10-22
Resigned: 1994-05-16

SIR DONALD IAIN MACKAY
Director - Resigned
Appointed: 1990-10-22
Resigned: 1991-03-12

CAMERON IAN MCPHAIL
Director - Resigned
Appointed: 2000-05-23
Resigned: 2002-02-19

MR SIMON EDWARD CALLUM MILLER
Director - Resigned
Appointed: 1992-11-23
Resigned: 2010-02-28

HARRY JAMES MORGAN
Director - Resigned
Appointed: 2007-12-17
Resigned: 2009-11-16

PHILIP TAYLOR MORRIS
Director - Resigned
Appointed: 1993-09-06
Resigned: 2006-04-12

MS ALEXA HAMILTON HENDERSON
Director - Expired
Appointed: 2012-08-24

MORVEN GOW
Secretary - Expired
Appointed: 2013-06-19

RONALD STUART ALEXANDER
Secretary - Resigned
Appointed: 2006-09-01
Resigned: 2009-01-07

SALLY ANNE DOYLE
Secretary - Resigned
Appointed: 2009-01-07
Resigned: 2013-06-19

GRAEME THOMAS HARTOP
Secretary - Resigned
Appointed: 1993-09-06
Resigned: 1994-11-08

JEREMY MALBON LOWRY
Secretary - Resigned
Appointed: 1990-10-22
Resigned: 1993-09-06

MR WILLIAM JOHN STANWORTH
Secretary - Resigned
Appointed: 1995-01-16
Resigned: 2006-08-31

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