PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED

Company number SC109629

10 officers / 8 resignations

MD SECRETARIES LIMITED

• Correspondence address: C/O Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Active): Secretary
• Appointed on: 10 December 2004

DIAMOND, Alan Lindsay

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9AQ
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 9 June 2005
• Nationality: British
• Occupation: Solicitor

MACPHERSON, Agnes Lawrie Addie Shonaig

• Correspondence address: Lochcote, Linlithgow, West Lothian, EH49 6QE
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 10 December 2004
• Nationality: British
• Occupation: Solicitor

STEWART, Kathleen Margaret

• Correspondence address: Erskine House 68-73 Queen Street, Edinburgh, Midlothian, EH2 4NF
• Role (Resigned): Secretary
• Appointed before: 18 May 1989
• Resigned on: 1 April 1998
• Nationality: British

LINTON, Richard Kerr

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9AQ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 November 1991
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

LYALL, Ian James Graeme

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9AQ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 November 1991
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MACFARLANE, John

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9AQ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 November 1991
• Resigned on: 30 April 2011
• Nationality: British
• Occupation: Solicitor

MACPHERSON, Agnes Lawrie Addie Shonaig

• Correspondence address: Lochcote, Linlithgow, West Lothian, EH49 6QE
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 April 1998
• Resigned on: 10 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SMITH, James Andrew Mitchell

• Correspondence address: Erskine House 68-73 Queen Street, Edinburgh, Midlothian, EH2 4NF
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 18 May 1989
• Resigned on: 1 November 1991
• Nationality: British
• Occupation: Solicitor

STEWART, Kathleen Margaret

• Correspondence address: Erskine House 68-73 Queen Street, Edinburgh, Midlothian, EH2 4NF
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 18 May 1989
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Solicitor