HEART OF MIDLOTHIAN PLC

Company number SC005863

51 officers / 43 resignations

MACCALLUM, Ian Dugald

• Correspondence address: 49 Spottiswoode Road, Edinburgh, Midlothian, EH9 1DA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 20 November 1995
• Resigned on: 19 May 1997
• Nationality: British
• Occupation: Textile Company Director

MERCER, Alexander Wallace

• Correspondence address: Flat 3, Carlekemp Priory, Abbotsford Road, North Berwick, East Lothian, EH39 5DA
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 10 August 1988
• Resigned on: 11 July 1994
• Nationality: British
• Occupation: Property Consultant

MURRAY, Ian

• Correspondence address: Collins House, Rutland Square, Edinburgh, Midlothian, Scotland, EH1 2AA
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 9 May 2014
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARK, Douglas Ireland

• Correspondence address: Smithycroft 43 Carlisle Road, Hamilton, Lanarkshire, ML3 7TU
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 10 August 1988
• Resigned on: 2 November 1988
• Nationality: British
• Country of residence: Scotland
• Occupation: Coach Operator

PARKER, Robert

• Correspondence address: 32 Craigs Avenue, Edinburgh, Midlothian, EH12 8HS
• Role (Resigned): Director
• Date of birth: February 1925
• Appointed before: 10 August 1988
• Resigned on: 16 August 1991
• Nationality: British
• Occupation: Stationer

PORTEOUS, Leslie William

• Correspondence address: 5a Station Road, Gorebridge, Lothian, EH23 4JX
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 2 November 1988
• Resigned on: 17 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ROBINSON, Christopher Peter

• Correspondence address: Rusape, 4 Ravelrig Road, Balerno, Edinburgh, EH14 7DQ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 27 October 1993
• Resigned on: 18 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

ROMANOV, Roman

• Correspondence address: Traku 5-11, Kaunas, Lithuania, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 1 February 2005
• Resigned on: 9 May 2014
• Nationality: Russian
• Country of residence: Lithuania
• Occupation: Company Director

SMITH, Douglas Andrew

• Correspondence address: Tweed Lodge, Kerfield, Peebles, EH45 8LY
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 19 May 1997
• Resigned on: 5 April 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SMITH, Pilmar

• Correspondence address: 23 Murieston Crescent, Edinburgh, Midlothian, EH11 2LL
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed before: 10 August 1988
• Resigned on: 17 June 1994
• Nationality: British
• Occupation: Bookmaker

VARANAVICUS, Liutauras

• Correspondence address: Kudirkos 5, Kaunas, Lithuania, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 February 2005
• Resigned on: 27 January 2006
• Nationality: Lithuanian
• Occupation: Banker

VASILIAUSKAS, Vitalijus

• Correspondence address: 3 Carlton Terrace, Edinburgh, EH7 5DD
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 9 February 2009
• Resigned on: 9 May 2014
• Nationality: Lithuanian
• Country of residence: Scotland
• Occupation: Manager

WALLACE, Stuart Robert

• Correspondence address: Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 3 February 2017
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

WILSON, Colin Graham

• Correspondence address: Loganbank House, Milton Bridge, Penicuik, Midlothian, EH26 0NY
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 15 May 1991
• Resigned on: 25 November 1999
• Nationality: British
• Occupation: Company Director

WILSON, Robert

• Correspondence address: Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 9 May 2014
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

HBJ SECRETARIAL LIMITED

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Appointed on: 17 June 1994
• Resigned on: 18 July 2005

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