THE BOTANICS TRADING COMPANY LIMITED

Company number SC136616

32 officers / 28 resignations

CURTIS-MACHIN, Raoul Patrick Paul

• Correspondence address: The Royal Botanic, Garden Edinburgh, 20a Inverleith Row, Edinburgh, EH3 5LR
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 19 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Horticulture & Visitor Experience

HANNAH, Joanne Elizabeth

• Correspondence address: The Royal Botanic, Garden Edinburgh, 20a Inverleith Row, Edinburgh, EH3 5LR
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 23 February 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Resources & Planning

MILNE, Simon Stephen

• Correspondence address: The Royal Botanic, Garden Edinburgh, 20a Inverleith Row, Edinburgh, EH3 5LR
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 19 March 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Regius Keeper, Royal Botanic Garden Edinburgh

MORSE, Stella Helen

• Correspondence address: The Royal Botanic, Garden Edinburgh, 20a Inverleith Row, Edinburgh, EH3 5LR
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 11 October 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

CARMICHAEL, Elaine

• Correspondence address: 5 Birnieknowes Cottages, Cockburnspath, Berwickshire, TD13 5XH
• Role (Resigned): Secretary
• Appointed on: 13 October 1999
• Resigned on: 21 July 2000
• Nationality: British

EDGELER, Ian George

• Correspondence address: The Steading, 127 Main Street, Winchburgh, West Lothian, EH52 6QP
• Role (Resigned): Secretary
• Appointed on: 1 December 1993
• Resigned on: 13 October 1999
• Nationality: British

LOMAS, Glenys Barbara Gillian

• Correspondence address: Weavers Cottage, Carlops, Penicuik, Midlothian, EH26 9NF
• Role (Resigned): Secretary
• Appointed on: 13 February 1992
• Resigned on: 1 December 1993
• Nationality: British
• Occupation: Administrator

MACNAB, Alasdair James, Dr

• Correspondence address: 21 The Inches, Dalgety Bay, Fife, KY11 9YG
• Role (Resigned): Secretary
• Appointed on: 30 August 2000
• Resigned on: 31 March 2008
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 1992
• Resigned on: 13 February 1992

BLACKMORE, Stephen, Professor

• Correspondence address: 30 Kingsburgh Crescent, Edinburgh, EH5 1JF
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 6 December 1999
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Scientist

BLAIR, John Woodman

• Correspondence address: Clint, Dunbar, East Lothian, EH42 1TQ
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 29 March 2000
• Resigned on: 28 June 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BRODA, Paul Martin Andrew, Professor

• Correspondence address: Mill House, Monimail, Cupar, Fife, KY15 7RJ
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 27 April 2002
• Resigned on: 4 October 2007
• Nationality: British
• Occupation: Retired

BUXTON, Annabella

• Correspondence address: 23 Murrayfield Road, Edinburgh, Midlothian, EH12 6EP
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 5 December 2000
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Book Seller

CLARK, David Nowell

• Correspondence address: Drumore Farm, Balfron Station, Glasgow, Lanarkshire, G63 0NJ
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 14 July 1992
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Horticulture

COGHILL, Kari Susan

• Correspondence address: The Royal Botanic, Garden Edinburgh, 20a Inverleith Row, Edinburgh, EH3 5LR
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 23 July 2018
• Resigned on: 9 February 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Enterprise

CROMARTY, Judith Ann

• Correspondence address: The Royal Botanic, Garden Edinburgh, 20a Inverleith Row, Edinburgh, EH3 5LR
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 3 May 2018
• Resigned on: 13 October 2020
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Head Of Resources And Planning

GARDEN, Kenneth John

• Correspondence address: 49 Dick Place, Edinburgh, Midlothian, EH9 2JA
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 21 March 1997
• Resigned on: 5 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HOLLINGSWORTH, Peter Michael, Professor

• Correspondence address: The Royal Botanic, Garden Edinburgh, 20a Inverleith Row, Edinburgh, EH3 5LR
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 9 November 2017
• Resigned on: 23 July 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Science

HUTCHISON, Peter Craft, Sir

• Correspondence address: Milton House, Milton, Dumbarton, G82 2TU
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 26 February 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Insurance Broker

INGRAM, David Stanley, Professor

• Correspondence address: 65 Dublin Street, Edinburgh, EH3 6NS
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 26 February 1992
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Director Of Botanic Garden

JACKSON, Heather Martha

• Correspondence address: 20a, Inverleith Row, Edinburgh, Midlothian, Scotland, EH3 5LR
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 5 July 2012
• Resigned on: 10 January 2018
• Nationality: British/Australian
• Country of residence: Scotland
• Occupation: Director Of Enterprise

MACNAB, Alasdair James, Dr

• Correspondence address: The Royal Botanic, Garden Edinburgh, 20a Inverleith Row, Edinburgh, EH3 5LR
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 31 March 2008
• Resigned on: 2 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Rbge

MORRISON, Katrina Croft

• Correspondence address: 73 Whitehaugh Park, Peebles, Peeblesshire, EH45 9DB
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 July 2005
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Development

NICHOLSON, Paul Anthony, Doctor

• Correspondence address: Lorton Park, High Lorton, Cockermouth, Cumbria, CA13 9UG
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 1 July 1999
• Resigned on: 6 March 2002
• Nationality: British
• Occupation: Retired

NICOLSON, David

• Correspondence address: Cluan House, Dunira, Comrie, Perthshire, PH6 2JY
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 30 August 2000
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

PHILIP, Dougal Ramsay George

• Correspondence address: New Hopetoun Gardens, Newton Village, Broxburn, West Lothian, EH52 6QZ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 13 February 2003
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Retailer

ROBB, John Weddell, Sir

• Correspondence address: The Heath House Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PB
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 26 March 1999
• Resigned on: 2 May 2002
• Nationality: British
• Occupation: Company Director

SIMMONS, Dennis

• Correspondence address: 25 Blackford Hill Grove, Edinburgh, Midlothian, EH9 3HA
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 13 February 1992
• Resigned on: 28 November 1995
• Nationality: British
• Occupation: Consultant

SWORD, Ian Pollock, Doctor

• Correspondence address: 13 Napier Road, Edinburgh, EH10 5AZ
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 7 March 2007
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

WILKINS, Malcolm Barrett

• Correspondence address: 5 Hughenden Drive, Glasgow, Lanarkshire, G12 9XS
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 30 June 1994
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Regius Professor Of Botany

WOOD, David Crawford

• Correspondence address: 26 Libo Avenue, Uplawmoor, Glasgow, G78 4AL
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 17 April 1996
• Resigned on: 21 July 2000
• Nationality: British
• Occupation: Managing Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 13 February 1992
• Resigned on: 13 February 1992