VINDEX TRUSTEES LIMITED

Company number SC026895

81 officers / 68 resignations

CHARLOTTE SECRETARIES LIMITED

• Correspondence address: 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Active): Secretary
• Appointed on: 31 March 2021

UK Limited Company What's this?

• Registration number: SC139876

BLAIN, Andrew John

• Correspondence address: 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 31 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CAIRNS, Rodger William

• Correspondence address: C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 10 May 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CAMPBELL, Gillian Fay

• Correspondence address: 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 31 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CARTY, Gillian Anne

• Correspondence address: 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 31 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

FRIER, George William

• Correspondence address: 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 31 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

GRAHAM, Alexis Irene

• Correspondence address: C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 20 October 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

KERR, Eleanor Mary

• Correspondence address: C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 9 January 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

KNOX, Louisa Stewart

• Correspondence address: 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 31 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MCGILL, Christopher Paul

• Correspondence address: 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 31 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MCLAREN, Keith Anthony

• Correspondence address: C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 29 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RUST, Malcolm Hamilton

• Correspondence address: 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 31 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

SINCLAIR, Douglas Cassie

• Correspondence address: 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 31 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

DENTONS SECRETARIES LIMITED

• Correspondence address: One Fleet Place, London, United Kingdom, EC4M 7WS
• Role (Resigned): Secretary
• Appointed on: 27 October 2017
• Resigned on: 31 March 2021

UK Limited Company What's this?

• Registration number: 03929157

MACLAY MURRAY & SPENS LLP

• Correspondence address: 1 George Square, Glasgow, United Kingdom, G2 1AL
• Role (Resigned): Nominee Secretary
• Appointed on: 2 August 2006
• Resigned on: 27 October 2017

Registered in a Non European Economic Area What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIP ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM
• Registration number: SO300744

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed before: 24 July 1989
• Resigned on: 2 August 2006

AITKEN, Andrew Gordon

• Correspondence address: 34 Thorn Road, Bearsden, Glasgow, Lanarkshire, G61 4BS
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed before: 15 October 1991
• Resigned on: 24 April 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BIGGART, Andrew Stevenson

• Correspondence address: Kinnoul, Lochwinnoch Road, Kilmacolm, Renfrewshire, PA13 4DZ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 July 1989
• Resigned on: 27 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BIRD, Nicholas Michael Hamilton

• Correspondence address: Colliers Farm, Baulking, Oxfordshire, SN7 7QE
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 3 March 2003
• Resigned on: 24 April 2007
• Nationality: British
• Occupation: Solicitor

BLYTH, Douglas John

• Correspondence address: 15 Thriplee Road, Bridge Of Weir, Renfrewshire, United Kingdom, PA11 3HH
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 June 2014
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BOW, Robert

• Correspondence address: Birkwood, Symington, Lanarkshire, ML12 6LF
• Role (Resigned): Director
• Appointed before: 24 July 1989
• Resigned on: 15 October 1991
• Nationality: British
• Occupation: Solicitor

CAMERON, Gillian Jane

• Correspondence address: 15 Park Road, Giffnock, Glasgow, G46 7PG
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 December 1998
• Resigned on: 20 August 2002
• Nationality: British
• Occupation: Solicitor

CARMICHAEL, Rachel Anne

• Correspondence address: 22 Dalziel Drive, Glasgow, Lanarkshire, G41 4PU
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 31 March 2000
• Resigned on: 24 April 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CARTWRIGHT, Lindsey Jane

• Correspondence address: 26 Cleveden Road, Glasgow, G12 0PX
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 4 June 2001
• Resigned on: 20 August 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CLARK, Richard Alexander Ferguson

• Correspondence address: 40 Cathkin Road, Langside, Glasgow, Lanarkshire, G42 9UH
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 24 July 1989
• Resigned on: 24 April 2007
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Solicitor

COLE, Thomas Ronald

• Correspondence address: 63 Hughenden Lane, Glasgow, G12 9XN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 13 November 2002
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Solicitor

DOWNIE, Gillian Stevenson

• Correspondence address: West Carswell Farm, Neilston, G78 3DE
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 2 November 2005
• Resigned on: 24 April 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

EASTON, Ewan Reid

• Correspondence address: 2 Upper Dean Terrace, Edinburgh, EH4 1NU
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed before: 24 July 1989
• Resigned on: 24 April 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

ECCLES, Alan William

• Correspondence address: 49 Ravenscliffe Drive, Giffnock, Glasgow, United Kingdom, G46 7QD
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 1 December 2012
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

EDWARD, Timothy James

• Correspondence address: 76 Trinity Road, Edinburgh, Midlothian, EH5 3JU
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 June 1996
• Resigned on: 24 April 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

ELLIS, Gillian Sarah Louise

• Correspondence address: 13/4 Drumsheugh Gardens, Edinburgh, Midlothian, EH3 7QG
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 2 November 2005
• Resigned on: 24 April 2007
• Nationality: British
• Occupation: Solicitor

FENNER, John Ronald

• Correspondence address: Apartment 2, 1curzon Square, London, W1J 7FZ
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 30 May 2003
• Resigned on: 22 March 2005
• Nationality: British
• Occupation: Solicitor

FLEMING, Malcolm Finlayson

• Correspondence address: 21 Munro Road, Glasgow, Lanarkshire, G13 1SQ
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 24 July 1989
• Resigned on: 24 May 2000
• Nationality: British
• Occupation: Solicitor

FRASER, Jane Elizabeth

• Correspondence address: 23 Shandon Crescent, Edinburgh, EH11 1QF
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 4 June 2001
• Resigned on: 20 August 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

GARRETT, Robin Jonathan

• Correspondence address: 3a Abbotsford Crescent, Edinburgh, Midlothian, EH10 5DY
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 22 September 1997
• Resigned on: 24 April 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor