QUEENSFERRY TRUSTEE COMPANY LIMITED

Company number SC158599

40 officers / 32 resignations

BLAIN, Andrew John

• Correspondence address: C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CAMPBELL, Gillian Fay

• Correspondence address: C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 12 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARTY, Gillian Anne

• Correspondence address: C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 3 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

KNOX, Louisa Stewart

• Correspondence address: 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 27 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCGILL, Christopher Paul

• Correspondence address: 1-7, Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 27 November 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MCLAREN, Keith Anthony

• Correspondence address: C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 29 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RUST, Malcolm Hamilton

• Correspondence address: 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 27 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SINCLAIR, Douglas Cassie

• Correspondence address: C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 12 January 2023
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

HONEYMAN, Greig, Mr.

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9AG
• Role (Resigned): Secretary
• Appointed on: 13 November 2005
• Resigned on: 27 November 2014
• Nationality: British

QUEENSFERRY SECRETARIES LIMITED

• Correspondence address: Orchard Brae House, 30 Queensferry Road, Edinburgh, Lothian, EH4 2HG
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 1995
• Resigned on: 13 November 2005

CUBIE, Andrew, Sir

• Correspondence address: The Garden Flat, 14 Moray Place, Edinburgh, EH3 6DT
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 12 June 1995
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CUNNINGHAM, John Gordon

• Correspondence address: 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 27 November 2014
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Writer To The Signet

FITZGERALD, Michael Philip

• Correspondence address: 62 Howe Park, Edinburgh, EH10 7HG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 December 1995
• Resigned on: 23 March 2000
• Nationality: British
• Occupation: Solicitor

FOGARTY, Miriam

• Correspondence address: 7 South Gillsland Road, Edinburgh, EH10 5DE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 January 1999
• Resigned on: 30 June 2001
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Solicitor

GEDDES, Fraser Alexander John

• Correspondence address: 7 Overton Grove, Kilmacolm, Renfrewshire, PA13 4DR
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 22 March 2007
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

GIBB, Stephen John

• Correspondence address: 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 27 November 2014
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

GIBB, Stephen John

• Correspondence address: 111 Craigleith Road, Edinburgh, EH4 2EH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 12 June 1995
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Solicitor

GILLIES, Malcolm John

• Correspondence address: 49 Arisdale Crescent, Newton Mearns, Glasgow, Strathclyde, G77 6HE
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 12 June 1995
• Resigned on: 3 September 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

HALLY, Paul William

• Correspondence address: 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 27 November 2014
• Resigned on: 3 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

HOLEHOUSE, Andrew Neville

• Correspondence address: 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 27 November 2014
• Resigned on: 7 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

HOLLOWAY, Alan

• Correspondence address: 20 Waterside Drive, Newton Mearns, Glasgow, Lanarkshire, G77 6TL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 19 June 2007
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HONEYMAN, Greig, Mr.

• Correspondence address: 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 12 June 1995
• Resigned on: 7 October 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

HUTCHISON, Fiona Kathleen

• Correspondence address: 30 Clarendon Crescent, Linlithgow, West Lothian, EH49 6AW
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 15 February 2007
• Resigned on: 28 September 2009
• Nationality: British
• Occupation: Solicitor

JEFFRAY, James Stuart Allan

• Correspondence address: The Bield, Gifford, East Lothian, EH41 4QL
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 12 June 1995
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Solicitor

KERR, Gerard William

• Correspondence address: 15 Ewerland, Edinburgh, EH4 6DH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 19 June 2007
• Resigned on: 8 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KERR, Steven Abbot

• Correspondence address: 52 Barnton Park View, Edinburgh, Midlothian, EH4 6HJ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 12 June 1995
• Resigned on: 13 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LETLEY, Julie Anne

• Correspondence address: Langlands 62 Buchanan Gardens, St Andrews, Fife, KY16 9LX
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 30 June 2001
• Resigned on: 1 June 2008
• Nationality: British
• Occupation: Solicitor

LINDGREN, David Ian

• Correspondence address: 20 Great Stuart Street, Edinburgh, Midlothian, EH3 7TN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 28 February 2000
• Resigned on: 13 November 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MACKIE, Kathrine Ellen Clark, Sheriff

• Correspondence address: 204 Grange Loan, Edinburgh, EH9 2DZ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 May 1998
• Resigned on: 19 May 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MACLEAN, Gavin Iain Campbell

• Correspondence address: 2 Hampton Terrace, Edinburgh, EH12 5JD
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 18 March 2002
• Resigned on: 13 November 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Lawyer

MARTIN, Anna

• Correspondence address: 32 Charlotte Square, Edinburgh, EH2 4ET
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 6 April 2010
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MURRAY, Stuart Ritchie

• Correspondence address: 2 Forthview Terrace, Edinburgh, EH4 2AD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 May 2000
• Resigned on: 13 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RADCLIFFE, Morag Lennie

• Correspondence address: 34 Comely Bank, Edinburgh, EH4 1AJ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 12 June 1995
• Resigned on: 1 March 2000
• Nationality: British
• Occupation: Solicitor

ROBERTSON, William Brian

• Correspondence address: 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 27 November 2014
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

ROSCOE, James Ian

• Correspondence address: 11 Comiston Drive, Edinburgh, EH10 5QR
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 28 June 1995
• Resigned on: 13 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor