JOHN SMITH & COMPANY (EDINBURGH) LIMITED

Company number SC136832

16 officers / 9 resignations

MORTON FRASER SECRETARIES LIMITED

• Correspondence address: 5th Foor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
• Role (Active): Secretary
• Appointed on: 1 January 2016

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• Registration number: SC262063

ATKINS, Nicholas John

• Correspondence address: Cairnwood, 7 Hartree Square, Nr Biggar, Biggar, NL12 6JJ
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 5 November 1992
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

GUNN, Rachel Margaret

• Correspondence address: Level 5,, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 10 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

NAPIER, Fergus Sean

• Correspondence address: Flat 1/1, 23 Hayburn Street, Glasgow, G11 4DE
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 5 November 1992
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

NAPIER, John Trevor Marshall

• Correspondence address: 67 Dodworth Avenue, Southport, Merseyside, PR8 6JP
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 5 November 1992
• Nationality: British
• Country of residence: England
• Occupation: Merchant

NAPIER, Peter William Marshall

• Correspondence address: 13/9, Slateford Green, Edinburgh, Scotland, EH14 1NF
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 5 November 1992
• Nationality: British
• Country of residence: Scotland
• Occupation: Merchant

NAPIER, Robert Lindsay

• Correspondence address: Level 5,, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
• Role (Active): Director
• Date of birth: August 1953
• Appointed on: 5 November 1992
• Nationality: British
• Country of residence: England
• Occupation: Director

KERR, Gavin James Hamilton

• Correspondence address: 154 Craiglea Drive, Edinburgh, Lothian, EH10 5PU
• Role (Resigned): Secretary
• Appointed on: 22 April 2009
• Resigned on: 1 January 2016

NAPIER, Robert Lindsay

• Correspondence address: 4 Belgrave Place, Edinburgh, EH4 3AN
• Role (Resigned): Secretary
• Appointed on: 20 January 1993
• Resigned on: 22 April 2009
• Nationality: British
• Occupation: Secretary

ORR MACQUEEN WS

• Correspondence address: 36 Heriot Row, Edinburgh, EH3 6ES
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 1992
• Resigned on: 20 January 1993

KERR, Gavin James Hamilton, Mr.

• Correspondence address: Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 15 October 2008
• Resigned on: 19 June 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MCGUFFIE, David Gavin Whyte

• Correspondence address: Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 July 2012
• Resigned on: 27 March 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

MURRAY, Rodger Grant

• Correspondence address: 24 Moston Terrace, Edinburgh
• Role (Resigned): Nominee Director
• Appointed on: 25 February 1992
• Resigned on: 5 November 1992
• Nationality: British

NAPIER, Hugh Ferguson

• Correspondence address: Rocklea, Clydeview, Dumbarton
• Role (Resigned): Director
• Date of birth: September 1925
• Appointed on: 5 November 1992
• Resigned on: 7 May 2003
• Nationality: British
• Occupation: Company Director

NAPIER, Marshall Lindsay

• Correspondence address: 10 Cumlodden Avenue, Edinburgh, Midlothian, EH12 6DR
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed on: 5 November 1992
• Resigned on: 19 November 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Merchant

SCOTT, John Hamilton

• Correspondence address: 7 Glengyle Terrace, Edinburgh
• Role (Resigned): Nominee Director
• Appointed on: 25 February 1992
• Resigned on: 5 November 1992
• Nationality: British