JOHN DICKSON & SON LIMITED

Company number SC019411

19 officers / 17 resignations

BUCKNELL, Zoe Claire

• Correspondence address: Holywell Farmhouse, Hodsoll Street, Sevenoaks, England, TN15 7LE
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 18 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DAESCHLER, Jean-Pierre

• Correspondence address: Holywell Farmhouse, Hodsoll Street, Sevenoaks, England, TN15 7LE
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 18 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Gunmaker

DAVIDSON, John Marr

• Correspondence address: 66 Barnton Park Crescent, Edinburgh, Midlothian, EH4 6EN
• Role (Resigned): Secretary
• Appointed on: 1 September 1989
• Resigned on: 16 June 1992
• Nationality: British

RITTY, Richard Lambton

• Correspondence address: Rowan Trees, Biggar, ML12 6AW
• Role (Resigned): Secretary
• Appointed before: 20 April 1989
• Resigned on: 1 September 1989
• Nationality: British

THYNE, Francis Seton

• Correspondence address: 27 Murrayfield Avenue, Edinburgh, Midlothian, EH12 6BA
• Role (Resigned): Secretary
• Appointed on: 16 June 1992
• Resigned on: 25 June 1999
• Nationality: British
• Occupation: Director

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• Resigned on: 18 January 2019

BURNESS SOLICITORS

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 1999
• Resigned on: 1 September 2005

ARCHER, Gilbert Baird

• Correspondence address: Drumelzier Haugh, Broughton, Peeblesshire, ML12 6JD
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 20 April 1989
• Resigned on: 25 June 1999
• Nationality: British
• Occupation: Merchant

DAVIDSON, John Marr

• Correspondence address: 18 The Forresters Winslow Close, Eastcote, Middlesex, HA5 2QX
• Role (Resigned): Director
• Date of birth: June 1923
• Appointed before: 20 April 1989
• Resigned on: 16 July 1998
• Nationality: British
• Occupation: Company Director

HODGE, Gilbert Wayne

• Correspondence address: 10 Vineyard Drive, San Antonio, Texas, Usa, TX 78257
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 25 June 1999
• Resigned on: 13 May 2004
• Nationality: American
• Occupation: Automobile Dealer

LAING, Alasdair North Grant

• Correspondence address: 1 Logie House, Dunphail, Forres, Moray, United Kingdom, IV36 2QN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 25 June 1999
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

MACDONALD, Peter Cameron

• Correspondence address: Waterheads, Eddleston, Peebles
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 20 April 1989
• Resigned on: 25 June 1999
• Nationality: British
• Occupation: Company Director

PALMER, Charles Robert

• Correspondence address: 2308 Timberlane, Houston, Texas, 77027, United States
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 23 August 2002
• Resigned on: 18 January 2019
• Nationality: American
• Occupation: Executive

PALMER, Rebecca Sparks

• Correspondence address: 2308 Timberlane, Houston, Texas, 77027
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 23 August 2002
• Resigned on: 5 December 2018
• Nationality: American
• Occupation: Investor

RITTY, Richard Lambton

• Correspondence address: Rowan Trees, Biggar, ML12 6AW
• Role (Resigned): Director
• Appointed before: 20 April 1989
• Resigned on: 1 September 1989
• Nationality: British
• Occupation: Company Director

SPARROW, Lionel Dennis

• Correspondence address: 1 Dalmahoy Crescent, Balerno, Edinburgh, Midlothian, EH14 7DF
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 6 September 2007
• Resigned on: 24 February 2015
• Nationality: British
• Occupation: Director

THYNE, Francis Seton

• Correspondence address: 27 Murrayfield Avenue, Edinburgh, Midlothian, EH12 6BA
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 20 April 1989
• Resigned on: 25 June 1999
• Nationality: British
• Occupation: Company Director

THYNE, William

• Correspondence address: The Yair, Galashiels, TD1 3PW
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 20 April 1989
• Resigned on: 25 June 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

WIGHT, Edward

• Correspondence address: 2 Allanshaw Street, Hamilton, Lanarkshire, ML3 6NJ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 January 1996
• Resigned on: 18 July 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Retail Manager