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EIFF REALISATIONS LIMITED

Company number SC132453

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Officers: 57 officers / 54 resignations

DUNCAN, Atholl Scott

Correspondence address
C/O Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
Role Active
Director
Date of birth
May 1963
Appointed on
2 September 2019
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MALONE, Brandon James

Correspondence address
C/O Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
Role Active
Director
Date of birth
November 1970
Appointed on
30 April 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

MORRISON, Alastair John

Correspondence address
C/O Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
Role Active
Director
Date of birth
October 1962
Appointed on
30 August 2021
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

MACPHERSON, Agnes Lawrie Addie Shonaig

Correspondence address
Lochcote, Linlithgow, West Lothian, EH49 6QE
Role Resigned
Secretary
Appointed on
8 February 2000
Resigned on
12 August 2009
Nationality
British
Occupation
Solicitor

MCKENZIE, James

Correspondence address
88 Lothian Road, Edinburgh, EH3 9BZ
Role Resigned
Secretary
Appointed on
29 January 2010
Resigned on
9 December 2010

MCKERRELL, Douglas Gordon

Correspondence address
White Heather Cottage Drymen Road, Gartocharn, G83 8ND
Role Resigned
Secretary
Appointed on
30 April 1993
Resigned on
8 February 2000
Nationality
British

ROSE, Anthony Robert

Correspondence address
Hawthorne Cottage Bank Road, Penn, High Wycombe, Buckinghamshire, HP10 8LA
Role Resigned
Secretary
Appointed on
14 June 1991
Resigned on
30 April 1993
Nationality
British

TURCAN CONNELL

Correspondence address
Princes Exchange, Princes Exchange 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE
Role Resigned
Secretary
Appointed on
12 August 2009
Resigned on
31 December 2010

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BARRETT, John

Correspondence address
3 Traquair Park West, Edinburgh, Midlothian, EH12 7AN
Role Resigned
Director
Date of birth
February 1954
Appointed on
6 August 1996
Resigned on
31 May 2001
Nationality
British
Occupation
Director

BEGBIE, Alexander Hugh Mccormack

Correspondence address
88 Lothian Road, Edinburgh, EH3 9BZ
Role Resigned
Director
Date of birth
April 1966
Appointed on
23 April 2019
Resigned on
30 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CARDOWNIE, Stephen Archibald

Correspondence address
30 Bellevue Terrace, Edinburgh, Midlothian, EH7 4DS
Role Resigned
Director
Date of birth
June 1953
Appointed on
24 May 2007
Resigned on
11 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Councillor

CARDOWNIE, Stephen Archibald

Correspondence address
30 Bellevue Terrace, Edinburgh, Midlothian, EH7 4DS
Role Resigned
Director
Date of birth
June 1953
Appointed on
31 May 2001
Resigned on
26 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Councillor

DARBYSHIRE, Peter Michael Arvor

Correspondence address
Meadowwells Farm House, Ladybank, Cupar, Fife, KY15 7UY
Role Resigned
Director
Date of birth
October 1950
Appointed on
22 April 1994
Resigned on
4 April 1995
Nationality
British
Occupation
Managing Director

DAVIDSON, Michael John

Correspondence address
38 Brighton Place, Edinburgh, EH15 1LT
Role Resigned
Director
Date of birth
January 1956
Appointed on
27 January 1994
Resigned on
3 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DICK, Eddie

Correspondence address
23 Parkhead Avenue, Edinburgh, Midlothian, EH11 4SF
Role Resigned
Director
Date of birth
December 1949
Appointed on
22 October 2004
Resigned on
29 January 2010
Nationality
British
Country of residence
Scotland
Occupation
Producer

DONACHY, John Archibald

Correspondence address
Clerkington Mill, Haddington, East Lothian, EH41 4NJ
Role Resigned
Director
Date of birth
March 1926
Appointed on
7 September 1992
Resigned on
21 February 1994
Nationality
British
Country of residence
Scotland
Occupation
Economist/Importer

DUNNIGAN, James

Correspondence address
88 Lothian Road, Edinburgh, EH3 9BZ
Role Resigned
Director
Date of birth
February 1951
Appointed on
8 March 2011
Resigned on
2 July 2018
Nationality
Scottish
Country of residence
Scotland
Occupation
Teacher

EDIE, Paul Gordon

Correspondence address
2f3, 1 Harrison Road, Edinburgh, Midlothian, EH11 1EG
Role Resigned
Director
Date of birth
September 1964
Appointed on
31 May 2001
Resigned on
29 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Compliance Officer

EVANS, David

Correspondence address
Stirling Road, Kirkliston, West Lothian, EH29 9EE
Role Resigned
Director
Date of birth
August 1939
Appointed on
4 April 1995
Resigned on
6 August 1996
Nationality
British
Occupation
Chairman

FLOCKHART, Carol Gray

Correspondence address
88 Lothian Road, Edinburgh, EH3 9BZ
Role Resigned
Director
Date of birth
December 1972
Appointed on
4 December 2013
Resigned on
2 September 2019
Nationality
British
Country of residence
Scotland
Occupation
Accountant

FREARS, Stephen Arthur

Correspondence address
93 Talbot Road, London, W2 5JW
Role Resigned
Director
Date of birth
June 1941
Appointed on
6 July 1995
Resigned on
30 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Film Director

GRIGOR, William Alexander Murray

Correspondence address
2 Bank Street, Inverkeithing, Fife, KY11 1LR
Role Resigned
Director
Date of birth
June 1939
Appointed on
21 September 1990
Resigned on
9 February 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Film Director

GROSSART, Angus Mcfarlane Mcleod, Sir

Correspondence address
48 Queen Street, Edinburgh, EH2 3NR
Role Resigned
Director
Date of birth
April 1937
Appointed on
27 January 1994
Resigned on
9 February 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

HARDIE, Penelope Mary

Correspondence address
Kirklands, Melrose, Roxburghshire, TD6 9DL
Role Resigned
Director
Date of birth
June 1954
Appointed on
22 October 2004
Resigned on
29 December 2009
Nationality
British
Country of residence
Scotland
Occupation
Hr Consultant Spld Teacher

HENDERSON, Ian Arthur

Correspondence address
431 Lanark Road, Edinburgh, EH14 5BA
Role Resigned
Director
Date of birth
June 1960
Appointed on
8 February 2000
Resigned on
30 May 2005
Nationality
British Canadian
Occupation
Marketing Director

HENDERSON, Richard Russell, Councillor

Correspondence address
70 Temple Park Crescent, Edinburgh, Midlothian, EH11 1HY
Role Resigned
Director
Date of birth
January 1962
Appointed on
26 June 2003
Resigned on
24 May 2007
Nationality
British
Occupation
Councillor

HILLS, Leslie

Correspondence address
10 Scotland Street, Edinburgh, Midlothian, EH3 6PS
Role Resigned
Director
Date of birth
June 1945
Appointed on
15 January 2009
Resigned on
4 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Producer

IRVINE, Peter Thomas

Correspondence address
10 Broughton Place, Edinburgh, EH1 3RX
Role Resigned
Director
Date of birth
August 1948
Appointed on
20 May 2002
Resigned on
29 January 2010
Nationality
United Kingdom
Country of residence
Scotland
Occupation
Director

JONES, Nicholas Freand

Correspondence address
38 Woodhurst Road, London, W3 6SP
Role Resigned
Director
Date of birth
February 1956
Appointed on
16 July 1999
Resigned on
29 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Tv Executive

KEREVAN, George

Correspondence address
Brunstane House South Wing, Brunstane Road South, Edinburgh, EH15 2NQ
Role Resigned
Director
Date of birth
September 1949
Appointed on
24 March 1992
Resigned on
24 November 1995
Nationality
British
Country of residence
Scotland
Occupation
Economist

KIMAN, Sydney Jack

Correspondence address
53b Inverleith Row, Edinburgh, EH3 5PX
Role Resigned
Director
Date of birth
June 1947
Appointed on
7 September 1992
Resigned on
21 February 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Business Manager

KIRCHNER, Maj-Britt

Correspondence address
18a Hillfield Park, Muswell Hill, London, N10 3QS
Role Resigned
Director
Date of birth
December 1945
Appointed on
6 August 1996
Resigned on
7 April 2000
Nationality
Swedish
Occupation
Company Director

LAST, Bob

Correspondence address
88 Lothian Road, Edinburgh, EH3 9BZ
Role Resigned
Director
Date of birth
August 1955
Appointed on
5 December 2012
Resigned on
28 March 2015
Nationality
British
Country of residence
Scotland
Occupation
Chairman

MACDONALD, Angus John

Correspondence address
11 Great Western Terrace, Glasgow, G12 0UP
Role Resigned
Director
Date of birth
August 1940
Appointed on
27 January 1994
Resigned on
9 February 1996
Nationality
British
Occupation
Managing Director Stv

MACDONALD, Charles Frank

Correspondence address
Alexandra House 115 Caiyside, Edinburgh, EH10 7HR
Role Resigned
Director
Date of birth
June 1951
Appointed on
6 August 1996
Resigned on
1 July 2004
Nationality
British
Occupation
Management Consultant