CREATE BUSINESS PROPERTIES LIMITED

Company number SC126428

46 officers / 43 resignations

HERIOT, Alan

• Correspondence address: Units 1-3, Castlebrae Business Centre, Peffer Place, Edinburgh, EH16 4BB
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 1 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Partner

IRELAND, Susan Priscilla

• Correspondence address: Units 1-3, Castlebrae Business Centre, Peffer Place, Edinburgh, EH16 4BB
• Role (Active): Director
• Date of birth: October 1953
• Appointed on: 27 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Consultant

O'DONOGHUE, Vicent

• Correspondence address: Units 1-3, Castlebrae Business Centre, Peffer Place, Edinburgh, EH16 4BB
• Role (Active): Director
• Date of birth: January 1949
• Appointed on: 23 January 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

STANTON, Sharron May

• Correspondence address: Units 1-3, Castlebrae Business Centre, Peffer Place, Edinburgh, EH16 4BB
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 6 September 2024

1924 NOMINEES LTD

• Correspondence address: 37 Queen Street, Edinburgh, EH2 1JX
• Role (Resigned): Secretary
• Appointed on: 8 September 2003
• Resigned on: 1 October 2009

ARCHIBALD CAMPBELL & HARLEY

• Correspondence address: 37 Queen Street, Edinburgh, EH2 1JX
• Role (Resigned): Secretary
• Appointed before: 25 July 1991
• Resigned on: 8 September 2003

ALEXANDER, Richard Alan Stuart

• Correspondence address: 32 Marlborough Street, Edinburgh, Midlothian, EH15 2BG
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 25 July 1990
• Resigned on: 20 April 1993
• Nationality: British
• Occupation: Social Worker

BEGG, David Andrew

• Correspondence address: 141 Gilberstoun, Edinburgh, EH15 2RA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 18 June 1992
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: University Lecturer

BROWN, Colin Cameron

• Correspondence address: Units 1-3, Castlebrae Business Centre, Peffer Place, Edinburgh, EH16 4BB
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 1 December 2015
• Resigned on: 10 January 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Alliance Director

BROWN, David Honeyman

• Correspondence address: 28 Whitehill Street, Newcraighall, Musselburgh, Midlothian, EH21 8RA
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 18 June 1993
• Resigned on: 29 November 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Community Worker

BROWN, David

• Correspondence address: C/O City Of Edinburgh District Council, City Chambers,High Street, Edinburgh
• Role (Resigned): Director
• Appointed on: 25 July 1990
• Resigned on: 25 July 1991
• Nationality: British
• Occupation: Councillor

BRYCE, Colin

• Correspondence address: 126 Willowbrae Road, Edinburgh, Midlothian, EH8 7HW
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 15 March 2001
• Resigned on: 29 November 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: University Dean

BUCHANAN, Tom

• Correspondence address: 7 Lindsay Row, Rosewell, Midlothian, EH24 9EJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 30 August 2007
• Resigned on: 11 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Counsellor

CAMPBELL, Katherine Rosa

• Correspondence address: Units 1-3, Castlebrae Business Centre, Peffer Place, Edinburgh, EH16 4BB
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 10 July 2017
• Resigned on: 22 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Councillor

CHILD, Maureen Margaret, Councillor

• Correspondence address: 8 Lee Crescent, Edinburgh, EH15 1LW
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 30 August 2007
• Resigned on: 23 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Counsellor

CUNNINGHAM, Robert Grahame

• Correspondence address: 16 Dean Park Crescent, Edinburgh, EH4 1PH
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 25 July 1990
• Resigned on: 3 March 2003
• Nationality: British
• Occupation: Director

DAVIES, Norman Leonard

• Correspondence address: 7/2 Craigmillar Castle Gardens, Edinburgh, Midlothian, EH16 4BP
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 3 March 2005
• Resigned on: 25 June 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Craigmillar Sip

DICK, Brendan Sweeney

• Correspondence address: 12 Ross Road, Edinburgh, EH16 5QN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 15 March 2001
• Resigned on: 8 June 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

FINC, Richard Ezio

• Correspondence address: 48 Cammo Grove, Edinburgh, EH4 8EX
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 15 March 2001
• Resigned on: 6 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

FITZPATRICK, William

• Correspondence address: 58 Royston Mains Crescent, Edinburgh, EH5 1LL
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 30 May 2003
• Resigned on: 24 May 2007
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Councillor

GLASS, Iain Keith

• Correspondence address: Maritime House, The Shore,Leith, Edinburgh, EH10 8BG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 25 July 1990
• Resigned on: 10 March 1993
• Nationality: British
• Occupation: Director

GLASS, James Alfred

• Correspondence address: Cranstoun House, Ford, Midlothian, EH37 5UB
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 25 July 1990
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Director

GRANT, William Thomas

• Correspondence address: Units 1-3, Castlebrae Business Centre, Peffer Place, Edinburgh, EH16 4BB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 29 November 2011
• Resigned on: 23 September 2022
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

HAMILTON, David

• Correspondence address: 11 Bevan Lee Court, Dalkeith, Midlothian, EH22 2DY
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 3 April 2000
• Resigned on: 29 November 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Member Of Parliment Midlothian

HARROLD, Kenneth, Councillor

• Correspondence address: 65/7 Gilmerton Dykes Street, Edinburgh, Midlothian, EH17 8PP
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 18 June 1992
• Resigned on: 24 May 2007
• Nationality: British
• Occupation: Councillor

HAWKINS, Stephen Ian

• Correspondence address: 12 Brighton Crescent West, Edinburgh, EH15 1LU
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 25 August 2009
• Resigned on: 12 June 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Councellor

KERR, Alasdair Campbell

• Correspondence address: Upper North View, Broadgait Gullane, East Lothian, Scotland, Uk, EH31 2DJ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 25 August 2009
• Resigned on: 4 December 2010
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Compnay Director

LISGO, John

• Correspondence address: 24 Milton Road East, Edinburgh, EH15 2PP
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 25 July 1990
• Resigned on: 2 April 2001
• Nationality: British
• Occupation: College Principal

LYTH, Harold Nicholas Mark

• Correspondence address: Units 1-3, Castlebrae Business Centre, Peffer Place, Edinburgh, EH16 4BB
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 17 March 2011
• Resigned on: 22 June 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACKENZIE, John Saffery

• Correspondence address: The Old Manse, Elsrickle, Biggar, Scotland
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 25 July 1990
• Resigned on: 27 February 1993
• Nationality: British
• Occupation: Director

MACNAUGHTON, Heather, Ms.

• Correspondence address: 17 Silverknowes Avenue, Edinburgh, Midlothian, EH4 5HZ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 8 September 2005
• Resigned on: 17 November 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Manager

MCEWAN, William Victor

• Correspondence address: 78 Glenview Road, Gorebridge, Midlothian, EH23 4BS
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 24 July 1998
• Resigned on: 15 March 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MICKEL, Bruce George Andrew

• Correspondence address: 265 Braid Road, Edinburgh, Midlothian, EH10 6PB
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 15 March 2001
• Resigned on: 29 November 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MURRAY, Stuart Ritchie

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH2 1EN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 29 November 2011
• Resigned on: 6 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

NICHOLAS, Andrea Jane

• Correspondence address: Units 1-3, Castlebrae Business Centre, Peffer Place, Edinburgh, EH16 4BB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 23 January 2018
• Resigned on: 20 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director