MACFARLAN SMITH LIMITED

Company number SC035640

49 officers / 44 resignations

JAMES, Andrew David

• Correspondence address: Wheatfield Road, Edinburgh, EH11 2QA
• Role (Active): Secretary
• Appointed on: 23 April 2024

GRANT, Craig Maclan, Dr

• Correspondence address: Wheatfield Road, Edinburgh, EH11 2QA
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 13 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LASSONDE, Scott Gerard

• Correspondence address: Wheatfield Road, Edinburgh, EH11 2QA
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 23 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

PAYNE, David Martin

• Correspondence address: Wheatfield Road, Edinburgh, EH11 2QA
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 28 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RILEY, Michael Anthony

• Correspondence address: Wheatfield Road, Edinburgh, EH11 2QA
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 9 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

BARLOW, Victoria

• Correspondence address: Wheatfield Road, Edinburgh, EH11 2QA
• Role (Resigned): Secretary
• Appointed on: 3 December 2019
• Resigned on: 31 May 2022

BICKNELL, Simon Michael

• Correspondence address: 14 Dangan Road, Wanstead, London, E11
• Role (Resigned): Secretary
• Appointed on: 8 December 1989
• Resigned on: 10 August 1990
• Nationality: British

BRUCE-WATT, Linda

• Correspondence address: Wheatfield Road, Edinburgh, EH11 2QA
• Role (Resigned): Secretary
• Appointed on: 16 April 2020
• Resigned on: 5 February 2021

FARRANT, Simon

• Correspondence address: Wheatfield Road, Edinburgh, EH11 2QA
• Role (Resigned): Secretary
• Appointed on: 28 February 2002
• Resigned on: 31 March 2020
• Nationality: British

HYDE, Jonathan Laurence Patrick

• Correspondence address: Chancellors House, School Lane Penn Street, Amersham, Buckinghamshire, HP7 0QJ
• Role (Resigned): Secretary
• Appointed before: 2 December 1988
• Resigned on: 8 December 1989
• Nationality: British

MCNEILLAGE, James Kean

• Correspondence address: 201 Mayfield Road, Edinburgh, EH9 3BD
• Role (Resigned): Secretary
• Appointed on: 3 May 1995
• Resigned on: 25 September 2000
• Nationality: British

OEHLER, Ross

• Correspondence address: Wheatfield Road, Edinburgh, EH11 2QA
• Role (Resigned): Secretary
• Appointed on: 31 May 2022
• Resigned on: 30 November 2023

SOMERVILLE, Hugh

• Correspondence address: 111 St Albans Road, Edinburgh, Midlothian, EH9 2PQ
• Role (Resigned): Secretary
• Appointed on: 25 September 2000
• Resigned on: 28 February 2002
• Nationality: British

THOM, Gordon

• Correspondence address: 16 Corbiehill Avenue, Edinburgh, Midlothian, EH4 5DR
• Role (Resigned): Secretary
• Appointed on: 10 August 1990
• Resigned on: 3 May 1995
• Nationality: British

BICKNELL, Simon Michael

• Correspondence address: 14 Dangan Road, Wanstead, London, E11
• Role (Resigned): Director
• Appointed on: 1 July 1990
• Resigned on: 4 August 1990
• Nationality: British
• Occupation: Barrister

BLAKER, Graham Joseph, Dr

• Correspondence address: Callingham House, 17 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 2 December 1988
• Resigned on: 10 August 1990
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BONI, Debra Elenor

• Correspondence address: 52 Craiglockhartdell Road, Edinburgh, EH14 1JP
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 June 2000
• Resigned on: 24 October 2005
• Nationality: British
• Occupation: Company Director

BORDET, Antoine

• Correspondence address: Wheatfield Road, Edinburgh, EH11 2QA
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 14 June 2017
• Resigned on: 5 October 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: None

CAIRNS, Stewart

• Correspondence address: Callands Steading North, West Linton, Peeblesshire, EH46 7DE
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 2 February 1996
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Production Manager

COOK, James

• Correspondence address: 25 Lauder Road, Edinburgh, Midlothian, EH9 2JG
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 10 August 1990
• Resigned on: 18 June 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

COOKE, Terrence Bernard

• Correspondence address: Wheatfield Road, Edinburgh, EH11 2QA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 12 April 2018
• Resigned on: 29 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COPLEY, Malcolm Norman

• Correspondence address: 18 Park Road, Eskbank, Dalkeith, Midlothian, EH22 3DH
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 10 August 1990
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Director

DOOLEY, Michael Anthony

• Correspondence address: Mayholm, 4 Stuart Terrace, Bathgate, West Lothian, EH48 1DZ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 June 2000
• Resigned on: 28 August 2003
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Company Director

FARRANT, Simon

• Correspondence address: Wheatfield Road, Edinburgh, EH11 2QA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 July 2009
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FOWLER, John Bailey

• Correspondence address: Wheatfield Road, Edinburgh, EH11 2QA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 3 October 2011
• Resigned on: 12 May 2017
• Nationality: United States
• Country of residence: United States
• Occupation: None

GARNER, Nicholas Paul

• Correspondence address: Wheatfield Road, Edinburgh, EH11 2QA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 July 2009
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREEN, Kenneth Malcolm

• Correspondence address: Cornbank House, Carlops Road, Penicuik, EH26 9HR
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 10 March 1997
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Company Director

HODGES, Garry Raymond

• Correspondence address: Wheatfield Road, Edinburgh, EH11 2QA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 19 November 2012
• Resigned on: 6 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOUGHTON, Richard Charles

• Correspondence address: 12 Brixwold Park, Bonnyrigg, Midlothian, EH19 3FF
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 April 1998
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Company Director

HUNT, John Anthony

• Correspondence address: 58 Queens Gardens, London, W2 3AF
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 2 December 1988
• Resigned on: 10 August 1990
• Nationality: British
• Occupation: Company Director

JAMIESON, Gordon

• Correspondence address: Helenslea, Marine Terrace, Gullane, East Lothian, EH31 2AZ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 22 March 1996
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Business Development

JONES, Dennis Gareth

• Correspondence address: Wheatfield Road, Edinburgh, EH11 2QA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 July 2014
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KILBURN, Roger Michael

• Correspondence address: Wheatfield Road, Edinburgh, EH11 2QA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 4 February 2008
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MACLEOD, Robert James

• Correspondence address: Wheatfield Road, Edinburgh, EH11 2QA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 28 June 2010
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACRAE, Alexander Morgan

• Correspondence address: Beauly 4 Primrose Bank Road, Edinburgh, Midlothian, EH5 3JH
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 20 November 2000
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Chartered Accountant