EDINBURGH'S CAPITAL LIMITED

Company number SC093569

39 officers / 36 resignations

SYMON, Cheryl Suzette

• Correspondence address: Ellon Cottage, 15 Park Road, Eskbank, Midlothian, EH22 3DF
• Role: Secretary
• Appointed on: 9 September 2006
• Nationality: British

BIRSE, Graham

• Correspondence address: 15 Hawkcraig Road, Aberdour, Fife, KY3 0XB
• Role: Director
• Date of birth: September 1957
• Appointed on: 12 December 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HEWITT, Ronald James, Dr

• Correspondence address: Capital House, 2 Festival Square, Edinburgh, Lothians, Uk, EH3 9SU
• Role: Director
• Date of birth: May 1951
• Appointed on: 21 March 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

BROWN, Duncan Ian

• Correspondence address: 3 Randolph Crescent, Edinburgh, Midlothian, EH3 7UD
• Role (Resigned): Secretary
• Appointed on: 7 January 1991
• Resigned on: 1 July 1995
• Nationality: British

HILL, Elaine Janet

• Correspondence address: 3 Trainers Brae, North Berwick, East Lothian, EH39 4NR
• Role (Resigned): Secretary
• Appointed on: 29 August 2003
• Resigned on: 23 January 2006
• Nationality: British

MOWAT, David Mcivor

• Correspondence address: 3 Randolph Crescent, Edinburgh, Midlothian, EH3 7UD
• Role (Resigned): Secretary
• Appointed before: 31 March 1988
• Resigned on: 30 June 1990
• Nationality: British

SOLLY, Anne

• Correspondence address: 27 4 Castle Terrace, Edinburgh, EH1 2EL
• Role (Resigned): Secretary
• Appointed on: 1 July 1995
• Resigned on: 16 October 1998
• Nationality: British

SOUTER, Edward Mcbay

• Correspondence address: 3 Randolph Crescent, Edinburgh, Midlothian, EH3 7UD
• Role (Resigned): Secretary
• Appointed on: 4 July 1990
• Resigned on: 7 January 1991
• Nationality: British
• Occupation: Interim Chief Executive

STEVENSON, Heather Jean

• Correspondence address: 2nd Floor, 19 Montpelier Park, Edinburgh, EH10 4LX
• Role (Resigned): Secretary
• Appointed on: 20 April 1999
• Resigned on: 29 August 2003
• Nationality: British
• Occupation: Chartered Accountant

NKE BUSINESS SERVICES LTD

• Correspondence address: 4 Acredales, Linlithgow, West Lothian, EH49 6HY
• Role (Resigned): Secretary
• Appointed on: 19 January 2006
• Resigned on: 9 September 2006

ARCHER, Gilbert Baird

• Correspondence address: 12 Broughton Place, Edinburgh, Midlothian, EH1 3RX
• Role (Resigned): Director
• Date of birth: February 1921
• Appointed before: 13 August 1990
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Chairman & Managing Director

BEARD, Ronald Albert

• Correspondence address: 2 Westgarth Avenue, Edinburgh, Midlothian, EH13 0BD
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 13 August 1990
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Director

BONNAR, Desmond Michael, Doctor

• Correspondence address: 34 Douglas Gardens, Uddingston, Glasgow, G71 7HB
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 24 June 1991
• Resigned on: 14 July 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Exec

COCHRANE, William Grant

• Correspondence address: 4 Primrose Bank Road, Edinburgh, EH5 3JH
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 14 November 1988
• Resigned on: 14 December 1992
• Nationality: British
• Occupation: Consultant

DUNN, Ronald

• Correspondence address: Dunedin 15 Broomieknowe, Lasswade, Midlothian, EH18 1LN
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 24 June 1991
• Resigned on: 11 April 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

FARMER, Jerrold Michael Ainsworth

• Correspondence address: Easter Garvald, Dolphinton, West Linton, Peeblesshire, EH46 7HJ
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 13 August 1990
• Resigned on: 7 April 1999
• Nationality: British
• Occupation: Managing Director

FLINT, Christopher Gardiner

• Correspondence address: 14 Almond Court East, Edinburgh, Midlothian, EH4 6AZ
• Role (Resigned): Director
• Appointed before: 31 March 1988
• Resigned on: 8 January 1989
• Nationality: British
• Occupation: Chairman & Managing Director James Fleming

FURNESS, William Arthur

• Correspondence address: 26 Moray Place, Edinburgh, Midlothian, EH3 6DA
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 April 2000
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Chief Executive

GIBSON, Archibald Turner

• Correspondence address: Gowrie, 8 Succoth Avenue, Edinburgh, Midlothian, EH12 6BT
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 31 March 1988
• Resigned on: 14 December 1992
• Nationality: British
• Occupation: Banker

KINLOCH ANDERSON, Douglas

• Correspondence address: Daveen 7 Barnton Park, Edinburgh, Midlothian, EH4 6JF
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 13 August 1990
• Resigned on: 14 December 1992
• Nationality: British
• Occupation: Chairman & Managing Director

LASCELLES, Charles Brian

• Correspondence address: The Bank House, Glenfarg, Perthshire, PH2 9NZ
• Role (Resigned): Director
• Date of birth: September 1926
• Appointed before: 31 March 1988
• Resigned on: 14 December 1992
• Nationality: British
• Occupation: Deputy Chairman John Menzies Plc

MACDONALD, Angus Donald Mackintosh

• Correspondence address: 18 Hermitage Drive, Edinburgh, EH10 6BZ
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 13 August 1990
• Resigned on: 3 July 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MACPHERSON, Agnes Lawrie Addie Shonaig

• Correspondence address: Lochcote, Linlithgow, West Lothian, EH49 6QE
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 18 July 2002
• Resigned on: 2 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

MAIN, William Hill

• Correspondence address: 57/1 Great King Street, Edinburgh, EH3 6RP
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 3 July 2000
• Resigned on: 18 July 2002
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Finance Director

MARTIN, Alan James

• Correspondence address: 400 Lanark Road West, Currie, Midlothian, EH14 5SJ
• Role (Resigned): Director
• Date of birth: November 1928
• Appointed before: 31 March 1988
• Resigned on: 14 December 1992
• Nationality: British
• Occupation: Chartered Surveyor

MCCALLUM, Donald Murdo

• Correspondence address: 46 Heriot Row, Edinburgh, Midlothian, EH3 6EX
• Role (Resigned): Director
• Date of birth: August 1922
• Appointed before: 31 March 1988
• Resigned on: 13 August 1990
• Nationality: British
• Occupation: Director Ferranti Plc

MCLEOD, Frederick Charles Hubert

• Correspondence address: 53 Hillview Road, Edinburgh, Midlothian, EH12 8QH
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 25 July 1989
• Resigned on: 27 March 1990
• Nationality: British
• Occupation: Chartered Accountant

MILLER, James

• Correspondence address: Belmont, Ellersly Road, Edinburgh, Midlothian, Scotland, EH12 6JA
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 13 August 1990
• Resigned on: 14 December 1992
• Nationality: British
• Occupation: Building & Civil Engineering C

MILLER, Ronald Andrew Baird, Sir

• Correspondence address: 7 Doune Terrace, Edinburgh, Midlothian, EH3 6DY
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 13 August 1990
• Resigned on: 14 December 1992
• Nationality: British
• Occupation: Chairman

NICOLSON, David

• Correspondence address: Cluan House, Dunira, Comrie, Perthshire, PH6 2JY
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 13 August 1990
• Resigned on: 12 April 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Partner

PARKER, Nicholas Sherren

• Correspondence address: 26 Moray Place, Edinburgh, Midlothian, EH3 6DA
• Role (Resigned): Director
• Appointed before: 31 March 1988
• Resigned on: 7 October 1988
• Nationality: British
• Occupation: Chartered Accountant

RANKIN, Alick Michael

• Correspondence address: 7 Learmonth Gardens, Edinburgh, Midlothian, EH4 1HD
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 31 March 1988
• Resigned on: 15 August 1991
• Nationality: British
• Occupation: Chief Executive S & N Breweries Plc

SEALEY, Barry Edward

• Correspondence address: 4 Castlelaw Road, Edinburgh, Midlothian, EH13 0DN
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 16 February 1989
• Resigned on: 7 April 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Deputy Chairman & Managing Director

SHAW, John Calman, Sir

• Correspondence address: Tayhill Brae Street, Dunkeld, Perthshire, PH8 0BA
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 31 March 1988
• Resigned on: 5 April 1993
• Nationality: British
• Occupation: Exec Director Scottish Financial

SOUNESS, James Mcgill

• Correspondence address: 60 Gamekeepers Road, Edinburgh, Midlothian, EH4 6LS
• Role (Resigned): Director
• Appointed before: 31 March 1988
• Resigned on: 31 August 1990
• Nationality: British
• Occupation: Managing Director Life Assoc Of Scotland

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