MENZIES DOUGAL (NOMINEES) LIMITED

Company number SC157189

54 officers / 32 resignations

GILLESPIE MACANDREW SECRETARIES LIMITED

• Correspondence address: 5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8HA
• Role (Active): Secretary
• Appointed on: 1 August 2005

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• Registration number: SC287766

ADAMS, Eilidh Gillian

• Correspondence address: 5 Atholl Crescent, Edinburgh, Scotland, EH3 8EJ
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 24 September 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CAMERON, Fiona Jane

• Correspondence address: 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
• Role (Active): Director
• Date of birth: October 1987
• Appointed on: 1 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

DUNDAS, Nicola Jane

• Correspondence address: 5 Atholl Crescent, Edinburgh, Scotland, EH3 8EJ
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 24 September 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

GIBSON, Christopher Duncan

• Correspondence address: 5 Atholl Crescent, Edinburgh, Scotland, EH3 8EJ
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 26 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HAMILTON, Colin Stuart

• Correspondence address: 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 1 April 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

IRONS, Kenneth Wyness

• Correspondence address: 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 17 January 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

LESLIE, Fraser Gordon

• Correspondence address: 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 9 May 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

LODGE, Lianne Margaret

• Correspondence address: 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 1 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MALLON, Agnes

• Correspondence address: 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 1 May 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MCARTHUR, John

• Correspondence address: 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 1 August 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MCCULLOCH, Derek Ashley James

• Correspondence address: 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 1 August 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MCDOWELL, Amy Joy

• Correspondence address: 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
• Role (Active): Director
• Date of birth: January 1986
• Appointed on: 1 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MOWLEM, David Lonsdale

• Correspondence address: 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 9 June 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

NEWTON, Lois Elizabeth Anne

• Correspondence address: 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 19 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

PEEBLES, Gregor Kenneth John

• Correspondence address: 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 9 May 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

SCOTT-DEMPSTER, Robert Andrew

• Correspondence address: 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 1 August 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

SMITH, Henry Cannon

• Correspondence address: 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 1 August 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

STIRLING, John Boyd

• Correspondence address: 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 1 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WHITE, Alan James

• Correspondence address: 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 1 May 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

WILLIAMS, Simon Jonathan Conon

• Correspondence address: 5 Atholl Crescent, Edinburgh, Scotland, EH3 8EJ
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 24 September 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

WRIGHT, Gillian Jane

• Correspondence address: 5 Atholl Crescent, Edinburgh, Scotland, EH3 8EJ
• Role (Active): Director
• Date of birth: July 1986
• Appointed on: 24 September 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CLARK, Gerrard Antony David

• Correspondence address: 15 Comiston Drive, Edinburgh, EH10 5QR
• Role (Resigned): Secretary
• Appointed on: 26 April 2005
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Solicitor

SMITH, Thomas Paterson

• Correspondence address: 12 Bruntsfield Crescent, Edinburgh, Midlothian, EH10 4HA
• Role (Resigned): Secretary
• Appointed on: 6 April 1995
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Solicitor

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 1995
• Resigned on: 6 April 1995

AIKEN, Peter David

• Correspondence address: Westwood Kings Road, Longniddry, East Lothian, EH32 0NN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 6 April 1995
• Resigned on: 26 April 2005
• Nationality: British
• Occupation: Solicitor

ANDERSON, Alistair Robert

• Correspondence address: 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 December 2010
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BLAIR, John Michael Greene

• Correspondence address: 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 June 2012
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BURNETT, Alexander Donald

• Correspondence address: 46 Netherby Road, Edinburgh, EH5 3LX
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 6 April 1995
• Resigned on: 31 July 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CAIRNS, Gordon Douglas

• Correspondence address: Rowan Cottage, Hawthornden, Lasswade, EH18 1EE
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 August 2005
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CLARK, Gerrard Antony David

• Correspondence address: 15 Comiston Drive, Edinburgh, EH10 5QR
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 6 April 1995
• Resigned on: 6 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HAMILTON, Gordon David

• Correspondence address: 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 August 2005
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HUNTER, Stewart Lindsay Wilson

• Correspondence address: 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 8 November 2007
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

INNES, Gordon

• Correspondence address: 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 August 2005
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JAAP, Douglas William

• Correspondence address: 75 Waggon Road, Brightons, Falkirk, Stirlingshire, FK2 0EJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 August 2005
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor