HIE VENTURES LIMITED

Company number SC156337

19 officers / 16 resignations

LC SECRETARIES LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Active): Secretary
• Appointed on: 26 February 2019

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• Registration number: SC299827

KENTON, Nicholas Bryan

• Correspondence address: An Lochran, 10 Inverness Campus, Inverness, United Kingdom, IV2 4NA
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 1 August 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

OXLEY, David Joseph

• Correspondence address: An Lochran, 10 Inverness Campus, Inverness, United Kingdom, IV2 5NA
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 29 August 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LEDINGHAM CHALMERS

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 1995
• Resigned on: 1 April 2006

LEDINGHAM CHALMERS LLP

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Secretary
• Appointed on: 1 April 2006
• Resigned on: 26 February 2019

CROSSAN, William Murray

• Correspondence address: Langhills East Whim Road, Gullane, East Lothian, EH31 2BD
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 3 April 1995
• Resigned on: 8 October 1998
• Nationality: British
• Occupation: Banker

DUTHIE, Forbes Cameron

• Correspondence address: An Lochran, 10 Inverness Campus, Inverness, United Kingdom, IV2 5NA
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 14 November 2012
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director And Corporate Services

EDDIE, Roger James

• Correspondence address: 96 Culduthel Park, Inverness, IV2 4RZ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 19 January 2001
• Resigned on: 16 March 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Business Banking

FIDDES, Graham Charles

• Correspondence address: 93 Queens Den, Aberdeen, United Kingdom, AB15 8BN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 30 October 2009
• Resigned on: 14 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Officer

FLEMING, David Alexander

• Correspondence address: 65 Bruntland Court, Portlethen, Aberdeen, Aberdeenshire, AB12 4UQ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 30 October 2006
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Banker

HOLLAND, Alan Matthew

• Correspondence address: 6b Burn Road, Inverness, IV2 4NG
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 July 1999
• Resigned on: 19 January 2001
• Nationality: British
• Occupation: Banker

JOHNSTON, Brian

• Correspondence address: Inglewood Blairs, Maryculter East, Aberdeen, AB12 5YT
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 8 October 1998
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Banker

LITTLE, Hugh Wilson Mcintosh

• Correspondence address: 158 Springfield Road, Aberdeen, AB15 7SB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 27 March 1995
• Resigned on: 14 November 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MACASKILL, Iain

• Correspondence address: Alt Boidach Diriebught Road, Inverness, IV2 3LT
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 27 March 1995
• Resigned on: 16 April 1999
• Nationality: British
• Occupation: Chairman Crofters Commission

MALLIN, Andy

• Correspondence address: 62 Culduthel Mains Gardens, Inverness, Inverness Shire, IV2 6RD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 16 March 2006
• Resigned on: 30 October 2006
• Nationality: British
• Occupation: Bank Official

SMITH, Susan Mary

• Correspondence address: An Lochran, 10 Inverness Campus, Inverness, United Kingdom, IV2 5NA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 31 March 2017
• Resigned on: 14 August 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Business Development

TIMMS, Peter Kenneth

• Correspondence address: Millbrae, Ascog, Rothesay, Isle Of Bute, PA20 9ET
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 16 April 1999
• Resigned on: 14 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WRIGHT, Charlotte Christine Strudwick

• Correspondence address: An Lochran, 10 Inverness Campus, Inverness, United Kingdom, IV2 5NA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 18 February 2013
• Resigned on: 29 August 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DURANO LIMITED

• Correspondence address: 1 Golden Square, Aberdeen, AB10 1HA
• Role (Resigned): Director
• Appointed on: 3 March 1995
• Resigned on: 27 March 1995