BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED

Company number SC014245

43 officers / 39 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Secretary
• Appointed on: 21 March 2011

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• Registration number: 02791894

CLARKE, Paul

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 16 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DARRAGH, Gillian Suzanne

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9BN
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 21 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOREY, Laura Frances Christabel

• Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7AE
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 16 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLACK, Lysanne Jane Warren

• Correspondence address: 6 Belgrave Crescent, Edinburgh, EH4 3AQ
• Role (Resigned): Secretary
• Appointed on: 15 February 1996
• Resigned on: 30 September 2010
• Nationality: British

BOTHWELL, Karen Margaret

• Correspondence address: 25 Belford Gardens, Edinburgh, Midlothian, EH4 3EP
• Role (Resigned): Secretary
• Appointed on: 8 January 1993
• Resigned on: 4 September 1995
• Nationality: British

BRIAN, Antony Gerald Shewell

• Correspondence address: 7 Camus Avenue, Edinburgh, Midlothian, EH10 6RF
• Role (Resigned): Secretary
• Appointed before: 20 June 1989
• Resigned on: 12 February 1990
• Nationality: British

COOK, John

• Correspondence address: 32 Sheriffs Park, Linlithgow, West Lothian, EH49 7SS
• Role (Resigned): Secretary
• Appointed before: 20 June 1989
• Resigned on: 22 January 1998
• Nationality: British

HUNTER, John Stewart

• Correspondence address: 27 Queens Crescent, Edinburgh, EH9 2BA
• Role (Resigned): Secretary
• Appointed on: 4 September 1995
• Resigned on: 15 February 1996
• Nationality: British

MACRAE, Alistair Ian

• Correspondence address: 55 Connaught Place, Edinburgh, Midlothian, EH6 4RN
• Role (Resigned): Secretary
• Appointed on: 12 February 1990
• Resigned on: 8 January 1993
• Nationality: British

ANDERSON, Douglas David

• Correspondence address: 8 Wester Coates Gardens, Edinburgh, EH12 5LT
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 9 July 1997
• Resigned on: 20 February 2002
• Nationality: British
• Occupation: Banker

BAINES, Harold Francis

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 14 November 2001
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BALFOUR OF BURLEIGH, Robert, Lord

• Correspondence address: 13 Dean Terrace, Edinburgh, Lothian, EH4 1ND
• Role (Resigned): Director
• Date of birth: January 1927
• Appointed before: 20 June 1989
• Resigned on: 11 June 1991
• Nationality: British
• Occupation: Company Director

BELL, David Francis

• Correspondence address: 8 India Street, Edinburgh, Midlothian, EH3 6EZ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 20 June 1989
• Resigned on: 26 June 1990
• Nationality: British

BOSTON, Marc-John

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 28 October 2010
• Resigned on: 30 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Kenneht Adam

• Correspondence address: 37 Echline View, South Queensferry, West Lothian, EH30 9XL
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 26 June 1990
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Banker

BROWNING, James Robin, Professor

• Correspondence address: 7 Blackford Hill Grove, Edinburgh, EH9 3HA
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 9 February 1990
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Banker

CAIRNS, Alistair Angus

• Correspondence address: 8 Braidburn Terrace, Edinburgh, EH10 6ES
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 12 July 1993
• Resigned on: 10 February 1994
• Nationality: British
• Occupation: Banker

CAMPBELL, Colin George

• Correspondence address: 40 Moubray Road, Dalgety Bay, Dunfermline, Fife, KY11 5JP
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed before: 20 June 1989
• Resigned on: 26 June 1990
• Nationality: British

CRAWFORD, Douglas John

• Correspondence address: 2 Preston Cottages, Preston Road, East Linton, East Lothian, EH40 3DS
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 10 February 1994
• Resigned on: 9 July 1997
• Nationality: British
• Occupation: Banker

DUNLOP, Brian Thomas

• Correspondence address: 47 Currievale Drive, Currie, Midlothian, EH14 5RN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 20 June 1989
• Resigned on: 26 June 1990
• Nationality: British

GRIGOR, Michael Fleming

• Correspondence address: 5 Jameson Place, Leith, Edinburgh, Midlothian, EH6 8NZ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 26 June 1990
• Resigned on: 12 July 1993
• Nationality: British
• Occupation: Banker

HAMILTON, Anthony David Wilson

• Correspondence address: 47 Dick Place, Edinburgh, Midlothian, EH9 2JA
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 20 June 1989
• Resigned on: 13 May 1992
• Nationality: British

HARVIE, Julie Helen

• Correspondence address: 22 Cotlands Park, Longniddry, East Lothian, EH32 0QX
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 9 July 1997
• Resigned on: 11 February 2002
• Nationality: British
• Occupation: Banker

HORNER, Richard

• Correspondence address: Canons House, PO BOX 112, Canons Way, Bristol, England, England, BS99 7LB
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 12 April 2017
• Resigned on: 21 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUNTER, John Stewart

• Correspondence address: 27 Queens Crescent, Edinburgh, EH9 2BA
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 15 March 1996
• Resigned on: 14 November 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

MAYER, Sally

• Correspondence address: 3 Dudley Avenue, Trinity, Edinburgh, EH6 4PL
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 18 October 2006
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MCPHERSON, Donald James

• Correspondence address: 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 13 March 2002
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Chartered Secretary

MOORHOUSE, Robert Keith

• Correspondence address: 30 Rosehill Avenue, Mosborough, Sheffield, S20 5PP
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 8 September 2003
• Resigned on: 18 October 2006
• Nationality: British
• Occupation: Company Secretary

MURRAY, William Michael

• Correspondence address: 57 Springfield Avenue, Aberdeen, AB15 8JJ
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 26 June 1990
• Resigned on: 9 July 1997
• Nationality: British
• Occupation: Banker

PEEL, Mark Leonard

• Correspondence address: 12 Winton Drive, Edinburgh, EH10 7ES
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 11 February 2002
• Resigned on: 18 October 2006
• Nationality: British
• Occupation: Banker

RANKIN, Alick Michael, Sir

• Correspondence address: Tullymoy House, Glenalmond, Perthshire, PH1 3SL
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 27 June 1991
• Resigned on: 18 August 1998
• Nationality: British
• Occupation: Director

ROBERTSON, David

• Correspondence address: 7 Wheatfield Grove, Straiton, Loanhead, Midlothian, EH20 9ND
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 9 July 1997
• Resigned on: 26 June 2002
• Nationality: British
• Occupation: Banker

ROBERTSON, Ian

• Correspondence address: 5 Boswall Road, Edinburgh, Midlothian, EH5 3RH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 26 June 1990
• Resigned on: 27 March 1991
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

SCOTT, Iain William St Clair

• Correspondence address: 22 Bramdean Rise, Edinburgh, Midlothian, EH10 6JR
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 September 1997
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Banker

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